KNIGHT STREET LIMITED
LIVERPOOL WOOLYBACK LIMITED

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Company number 09352548
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address 18A SLATER STREET, LIVERPOOL, ENGLAND, L1 4BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 093525480004, created on 30 January 2017; Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of KNIGHT STREET LIMITED are www.knightstreet.co.uk, and www.knight-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knight Street Limited is a Private Limited Company. The company registration number is 09352548. Knight Street Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Knight Street Limited is 18a Slater Street Liverpool England L1 4bs. . SCOTT, Julian Edward is a Director of the company. Director FERGUSSON, Mark Eric has been resigned. Director SCOTT, Julian Edward has been resigned. Director WARE, Robert Richard Herbert has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SCOTT, Julian Edward
Appointed Date: 14 September 2016
52 years old

Resigned Directors

Director
FERGUSSON, Mark Eric
Resigned: 29 December 2015
Appointed Date: 12 December 2014
50 years old

Director
SCOTT, Julian Edward
Resigned: 11 February 2016
Appointed Date: 29 December 2015
52 years old

Director
WARE, Robert Richard Herbert
Resigned: 30 January 2017
Appointed Date: 11 February 2016
45 years old

Persons With Significant Control

Mr Julian Edward Scott
Notified on: 30 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more

Mr Robert Richard Herbert Ware
Notified on: 30 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

KNIGHT STREET LIMITED Events

16 Feb 2017
Registration of charge 093525480004, created on 30 January 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Feb 2017
Satisfaction of charge 093525480002 in full
06 Feb 2017
Satisfaction of charge 093525480001 in full
...
... and 11 more events
07 Jan 2016
Appointment of Mr Julian Edward Scott as a director on 29 December 2015
07 Jan 2016
Termination of appointment of Mark Eric Fergusson as a director on 29 December 2015
07 Jan 2016
Registered office address changed from 18a Slater Street Liverpool L1 4BS England to 18a Slater Street Liverpool L1 4BS on 7 January 2016
07 Jan 2016
Registered office address changed from Maxwell Hodge 14 Castle Street Liverpool Merseyside L2 0SG England to 18a Slater Street Liverpool L1 4BS on 7 January 2016
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

KNIGHT STREET LIMITED Charges

30 January 2017
Charge code 0935 2548 0004
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as or being 43 knight street…
21 December 2016
Charge code 0935 2548 0003
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 February 2016
Charge code 0935 2548 0002
Delivered: 24 February 2016
Status: Satisfied on 6 February 2017
Persons entitled: Seneca Securities Limited
Description: Legal charge over the freehold property known as 43 knight…
3 February 2016
Charge code 0935 2548 0001
Delivered: 22 February 2016
Status: Satisfied on 6 February 2017
Persons entitled: Seneca Securities Limited
Description: Debenture in respect of 43 knight street,liverpool L1 9DT…