Warren Knighton Limited was formally closed on 2023-09-26.
Warren Knighton was a private limited company that was located at Unit 6 Botany Business Park Macclesfield Road, Whaley Bridge, High Peak, SK23 7DQ, ENGLAND. Its full net worth was valued to be approximately 10 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2015-09-17) was run by 2 directors.
Director Philip H. who was appointed on 25 June 2021.
Director Anne H. who was appointed on 25 June 2021.
The company was officially categorised as "manufacture of other special-purpose machinery n.e.c." (28990).
According to the Companies House information, there was a name alteration on 2021-07-14, their previous name was Warren Knighton Holdings. There is a second name change mentioned: previous name was Aegis X performed on 2021-06-28.
The latest confirmation statement was filed on 2022-07-13 and last time the annual accounts were filed was on 30 September 2021.
| Office Address | Unit 6 Botany Business Park Macclesfield Road |
| Office Address2 | Whaley Bridge |
| Town | High Peak |
| Post code | SK23 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 09782247 |
| Date of Incorporation | Thu, 17th Sep 2015 |
| Date of Dissolution | Tue, 26th Sep 2023 |
| Industry | Manufacture of other special-purpose machinery n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Fri, 30th Jun 2023 |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 27th Jul 2023 |
| Last confirmation statement dated | Wed, 13th Jul 2022 |
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
Anne H.
| Notified on | 8 July 2021 |
| Nature of control: |
25-50% shares |
Philip H.
| Notified on | 8 July 2021 |
| Nature of control: |
25-50% shares |
Alexander H.
| Notified on | 29 April 2016 |
| Ceased on | 8 July 2021 |
| Nature of control: |
significiant influence or control |
| Warren Knighton Holdings | July 14, 2021 |
| Aegis X | June 28, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | 10 | 10 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | ||||
| Net Assets Liabilities | 10 | 10 | 10 | 2 | 10 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | 10 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 10 | 10 | 10 | 10 |
| Number Shares Allotted | 10 | 10 | 10 | 10 | 2 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 11th, July 2023 |
gazette | Free Download (1 page) |
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