KNIGHT HEALTH LTD

Dissolved on 26 Feb 2016

Address

KNIGHT HEALTH LTD
6 RIDGE HOUSE RIDGEHOUSE DRIVE
FESTIVAL PARK
STOKE ON TRENT
STAFFORDSHIRE
ST1 5TL
(167 companies also use this postcode)

Classification:

Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Legal Information

Company Registration No.:
05325569
Incorporation Date:
6 Jan 2005
Dissolution Date:
26 Feb 2016
Dissolved after 11 Years
Financial Year End:
31 Mar
Capital:
£45,100.00 on 7 Feb 2014
For period ending:
31 Mar 2013
Filed on:
4 Jan 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jan 2014
Filed on:
7 Feb 2014
Purchase latest return for £4.99

Information correct as of: 6 Mar 2016 - Check for updates

Map


Notices published in the Gazette

2 Sep 2015

KNIGHT HEALTH LTD (Company Number 05325569) Registered office: 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL Principal trading address: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the Company will be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL on 17 November 2015 at 10.30 am and 11.00 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the joint liquidators. A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the respective meetings. Date of Appointment: 09 December 2014 Office Holder details: Mustafa Abdulali,(IP No. 07837) and Neil Dingley,(IP No. 09210) both of Moore Stephens LLP, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. For further details contact: Laura Pickering, Email: laura.pickering@msstoke.co.uk Tel: 01782 201120Reference: KNI1842 Mustafa Abdulali, Joint Liquidator 25 August 2015 LUMSDONS SOLICITORS LLP (Company Number OC350510) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Salford House, Bridge Street, Stourport-on- Severn, Worcestershire, DY13 8UR and 9-10 The Tything, Worcester, WR1 1HD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 06 November 2015 at 10.30 am and 11.30 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 5 Novemer 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 08 October 2015 Office Holder details: Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001 Roderick Graham Butcher, Liquidator 26 August 2015

17 Dec 2014

KNIGHT HEALTH LTD (Company Number 05325569) Trading Name: Simply Run Registered office: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW Principal trading address: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW At a General Meeting of the Company, duly convened, and held at The Swan Hotel & Pub, Banbury Street, Kineton, Warwickshire, CV35 0JS on 09 December 2014 at 11:30am am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Mustafa Abdulali and Neil Dingley, both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL, (IP Nos. 07837 and 09210) be appointed joint liquidators for the purpose of the voluntary winding up of the Company. The joint liquidators are to act either alone of jointly. At a meeting of creditors held on the same day the creditors appointed Mustafa Abdulali and Neil Dingley as joint liquidators. The joint liquidators are to act alone or jointly. For further details contact: Laura Pickering, Email: laura.pickering@msstoke.co.uk Tel: 01782 406719 Reference: KNI1842 David Knight, Director

17 Dec 2014

KNIGHT HEALTH LTD (Company Number 05325569) Trading Name: Simply Run Registered office: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW Principal trading address: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 9 March 2015 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on- Trent, ST1 5TL the Joint Liquidator of the Company, and, if so required by notice in writing from the said Joint Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 9 December 2014. Office Holder details: Mustafa Abdulali and Neil Dingley (IP Nos. 07837 and 09210) both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL For further details contact: Laura Pickering, Email: laura.pickering@msstoke.co.uk Tel: 01782 406719 Reference: KNI1842 Mustafa Abdulali, Joint Liquidator 11 December 2014

17 Dec 2014

Company Number: 05325569 Name of Company: KNIGHT HEALTH LTD Trading Name: Simply Run Nature of Business: Retail of sporting equipment Type of Liquidation: Creditors Registered office: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW Principal trading address: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW Mustafa Abdulali and Neil Dingley, both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Office Holder Numbers: 07837 and 09210. For further details contact: Laura Pickering, Email: laura.pickering@moorestephens.com or telephone 01782 201120 Reference: KNI1842 Date of Appointment: 09 December 2014 By whom Appointed: Members and Creditors S.109 Insolvency Act 1986 / Rule 4.106A of The Insolvency Rules 1986 (as amended)

27 Nov 2014

KNIGHT HEALTH LIMITED Trading Name: Simply Run (Company Number 05325569) Registered office: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW Principal trading address: 22 The Waterways, Stratford Upon Avon, Warwickshire, CV37 0AW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Swan Hotel & Pub, Banbury Street, Kineton, Warwickshire, CV35 0JS, on 09 December 2014, at 11.45 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL, not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at the offices of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL before the meeting a statement, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on- Trent, ST1 5TL, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Laura Pickering, Tel: 01782 406719, Email: laura.pickering@moorestephens.com Reference: KNI1842. David Knight, Director 21 November 2014

Recently Filed Documents - 42 available


Directors and Secretaries

Elisabeth Knight
31 Jan 2007 ⇒ Company Dissolved / Closed Company Secretary
David Knight
6 Jan 2005 ⇒ Company Dissolved / Closed Director

Previous Addresses

22 THE WATERWAYS
STRATFORD UPON AVON
WARWICKSHIRE
CV37 0AW
Changed 19 Dec 2014

5 TIDDINGTON ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7AE
Changed 23 Mar 2010

2B GROVE BUSINESS PARK
ATHERSTONE ON STOUR
STRATFORD UPON AVON
WARWICKSHIRE CV37 8DX
Changed 1 Aug 2007

2 RED LION COURT
BRIDGE STREET
KINETON
WARWICKSHIRE CV35 0JS
Changed 30 Jan 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 4 Jan 2014 10
31 Mar 2012 24 Aug 2012 5
31 Mar 2011 5 Dec 2011 9
31 Mar 2010 30 Dec 2010 9
31 Mar 2009 28 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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