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HE KNOWLES (MANUFACTURING) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as He Knowles (manufacturing) Ltd. The company was founded 7 years ago and was given the registration number 10473767. The firm's registered office is in BIRMINGHAM. You can find them at C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:HE KNOWLES (MANUFACTURING) LTD
Company Number:10473767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:10 November 2016
End of financial year:31 October 2017
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham, B2 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Talbots Lane, Off Mount Pleasant, Quarry Bank, Brierley Hill, United Kingdom, DY5 2YX

Director10 November 2016Active
Talbots Lane, Off Mount Pleasant, Quarry Bank, Brierley Hill, United Kingdom, DY5 2YX

Director10 November 2016Active
Talbots Lane, Off Mount Pleasant, Quarry Bank, Brierley Hill, United Kingdom, DY5 2YX

Director10 November 2016Active

People with Significant Control

Mr Peter John Knowles
Notified on:10 November 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Talbots Lane, Off Mount Pleasant, Brierley Hill, United Kingdom, DY5 2YX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Daniel Jon Knowles
Notified on:10 November 2016
Status:Active
Date of birth:April 1984
Nationality:British
Address:C/O Rsm Restructuring Advisory Llp, St Philips Point, Birmingham, B2 5AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-23Gazette

Gazette dissolved liquidation.

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2021-07-23Insolvency

Liquidation in administration move to dissolution.

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2021-02-18Insolvency

Liquidation in administration progress report.

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2021-01-12Insolvency

Liquidation in administration extension of period.

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2020-09-01Insolvency

Liquidation in administration progress report.

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2020-04-07Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-03-16Insolvency

Liquidation in administration proposals.

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2020-02-19Insolvency

Liquidation voluntary arrangement completion.

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2020-02-04Address

Change registered office address company with date old address new address.

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2020-01-28Insolvency

Liquidation in administration appointment of administrator.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Change account reference date company previous extended.

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2019-05-13Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-05-09Officers

Termination director company with name termination date.

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2019-03-02Mortgage

Mortgage satisfy charge full.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-09Accounts

Change account reference date company previous shortened.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2016-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-07Officers

Termination director company with name termination date.

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