CARE - KNIGHT LIMITED
STOKE-ON-TRENT SILVER CROWN ASSOCIATES LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4DB

Company number 02936282
Status Liquidation
Incorporation Date 7 June 1994
Company Type Private Limited Company
Address C/O CURRIE YOUNG, ALEXANDER HOUSE WATERS EDGE BUSINESS PARK, STOKE-ON-TRENT, ST4 4DB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 13 January 2017; Liquidators' statement of receipts and payments to 24 September 2016; Administrator's progress report to 25 September 2015. The most likely internet sites of CARE - KNIGHT LIMITED are www.careknight.co.uk, and www.care-knight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Care Knight Limited is a Private Limited Company. The company registration number is 02936282. Care Knight Limited has been working since 07 June 1994. The present status of the company is Liquidation. The registered address of Care Knight Limited is C O Currie Young Alexander House Waters Edge Business Park Stoke On Trent St4 4db. . GREENWOOD, Alan James is a Director of the company. GREENWOOD, Annette Elvina is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary GREENWOOD, Alan James has been resigned. Secretary HAZELL, Laura Justine has been resigned. Director HAZELL, Laura Justine has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
GREENWOOD, Alan James
Appointed Date: 01 April 2008
76 years old

Director
GREENWOOD, Annette Elvina
Appointed Date: 08 June 1994
74 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 June 1994
Appointed Date: 07 June 1994

Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 22 December 1995
Appointed Date: 08 June 1994

Secretary
GREENWOOD, Alan James
Resigned: 01 October 2012
Appointed Date: 01 November 1999

Secretary
HAZELL, Laura Justine
Resigned: 09 November 1999
Appointed Date: 23 May 1995

Director
HAZELL, Laura Justine
Resigned: 09 November 1999
Appointed Date: 01 February 1996
62 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 June 1994
Appointed Date: 07 June 1994

CARE - KNIGHT LIMITED Events

13 Jan 2017
Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 13 January 2017
07 Dec 2016
Liquidators' statement of receipts and payments to 24 September 2016
26 Nov 2015
Administrator's progress report to 25 September 2015
13 Oct 2015
Appointment of a voluntary liquidator
25 Sep 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 79 more events
02 Jun 1995
New secretary appointed
15 Jun 1994
New secretary appointed;director resigned

15 Jun 1994
Secretary resigned;new director appointed

15 Jun 1994
Registered office changed on 15/06/94 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER

07 Jun 1994
Incorporation

CARE - KNIGHT LIMITED Charges

24 January 2014
Charge code 0293 6282 0006
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 5 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2006
Legal charge
Delivered: 22 July 2006
Status: Satisfied on 30 August 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a paladin house atlas street stoke on trent…
23 November 2001
Debenture
Delivered: 29 November 2001
Status: Satisfied on 30 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2000
Legal mortgage
Delivered: 5 October 2000
Status: Satisfied on 30 August 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a palladin works atlas street off…
29 September 2000
Mortgage debenture
Delivered: 5 October 2000
Status: Satisfied on 30 August 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…