KENWOOD MARKS LIMITED

Overview

Company Name	KENWOOD MARKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02407362
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1989
Date of Cessation	Jul 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KENWOOD MARKS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KENWOOD MARKS LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London
Undeliverable Registered Office Address	No

What were the previous names of KENWOOD MARKS LIMITED?

Previous Company Names
Company Name	From	Until
SCOOPMARK LIMITED	Jul 24, 1989	Jul 24, 1989

What are the latest accounts for KENWOOD MARKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for KENWOOD MARKS LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 05, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 25, 2012

Declaration of solvency

3 pages

4.70

Oct 25, 2012

Registered office address changed from Unit 1 Kenwood Business Park New Lane Havant Hampshire PO9 2NH on Oct 25, 2012

2 pages

AD01

Oct 23, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2012	LRESSP

Sep 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 24, 2012

Annual return made up to Jul 20, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2012	Statement of capital on Jul 24, 2012 Capital: GBP 2	SH01

Jul 21, 2011

Annual return made up to Jul 20, 2011 with full list of shareholders

3 pages

AR01

Apr 15, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Oct 11, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Aug 17, 2010

Appointment of Mr Richard Kevin Kirk as a secretary

1 pages

AP03

Aug 17, 2010

Termination of appointment of Ian Fry as a secretary

1 pages

TM02

Jul 21, 2010

Annual return made up to Jul 20, 2010 with full list of shareholders

4 pages

AR01

Jul 21, 2010

Director's details changed for Thierry Hubert on Jul 20, 2010

2 pages

CH01

Oct 30, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Oct 09, 2009

Secretary's details changed for Mr Ian Richard Fry on Oct 01, 2009

1 pages

CH03

Aug 18, 2009

legacy

3 pages

363a

Nov 06, 2008

legacy

1 pages

288a

Nov 06, 2008

Resolutions

Resolutions

7 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 03, 2008

legacy

1 pages

288b

Nov 03, 2008

legacy

1 pages

288b

Oct 24, 2008

Accounts made up to Dec 31, 2007

6 pages

Jul 30, 2008

legacy

3 pages

363a

Feb 03, 2008

Accounts made up to Dec 31, 2006

7 pages

View All Filings

Who are the officers of KENWOOD MARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Richard Kevin Snow Hill EC1A 2AY London 6	Jul 22, 2010		Secretary	Snow Hill EC1A 2AY London 6				153464160001
HUBERT, Thierry Avenue Des Dames Blanches Brussels 135 1150 Belgium	Oct 29, 2008		Director	Avenue Des Dames Blanches Brussels 135 1150 Belgium	Belgium	Belgian	1962-6	134423120001
EASTWOOD, Martin 27 Broadbent Close Rownhams SO16 8LQ Southampton Hampshire		Oct 12, 1992	Secretary	27 Broadbent Close Rownhams SO16 8LQ Southampton Hampshire		British		7620670002
FRY, Ian Richard Unit 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire	Feb 27, 2002	Jul 22, 2010	Secretary	Unit 1 Kenwood Business Park New Lane PO9 2NH Havant Hampshire		British		80540100002
HATTON, Thomas David Michael 65 Crossbush Road PO22 7LY Felpham West Sussex	Oct 12, 1992	Jan 02, 2002	Secretary	65 Crossbush Road PO22 7LY Felpham West Sussex		British		728380004
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	Jan 02, 2002	Feb 27, 2002	Secretary	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British		71930040003
BEECH, Timothy Paul Bramble Copse Crow Hill BH24 3DE Ringwood Hampshire		Feb 28, 1997	Director	Bramble Copse Crow Hill BH24 3DE Ringwood Hampshire		British	1956-2	67101230002
BERALDO, Stefano Via N Sauro 41 Preganzial Treviso 31032 Italy	Nov 25, 2004	Jun 27, 2005	Director	Via N Sauro 41 Preganzial Treviso 31032 Italy		British	1957-3	102137840001
CREVOISIER, Philippe Henri Leon Via Di Montalbano FOREIGN 50136 Florence Italy	Sep 06, 2001	Dec 03, 2004	Director	Via Di Montalbano FOREIGN 50136 Florence Italy		French	1958-3	78153300001
DE' LONGHI, Fabio 20 Via Chiesa Lughignano Di Casale Sul Sile Tv Italy	Jun 27, 2005	Oct 29, 2008	Director	20 Via Chiesa Lughignano Di Casale Sul Sile Tv Italy	Italy	Italian	1967-9	76342830002
DOUGLAS, Antony John 26 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Aug 13, 1996	Aug 14, 1998	Director	26 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire		British	1963-3	49116420003
FORMELA, Adam Jonathan 102 Braywick Road SL6 1DJ Maidenhead Berkshire	Oct 28, 1997	Nov 23, 2000	Director	102 Braywick Road SL6 1DJ Maidenhead Berkshire		British	1960-5	55564910001
FRIDLINGTON, George Edward Bramblefields Martins Lane Birdham PO20 7AU Chichester West Sussex		Aug 31, 1996	Director	Bramblefields Martins Lane Birdham PO20 7AU Chichester West Sussex		British	1941-5	5508410001
GORDON, Colin James The Clock House St Margarets SG12 8EQ Ware Hertfordshire	Mar 03, 1997	Feb 27, 2002	Director	The Clock House St Margarets SG12 8EQ Ware Hertfordshire	England	British	1947-3	122332620001
HOTSTON, Peter Denns Farm East Harting GU31 5NA Petersfield Hampshire		May 29, 1998	Director	Denns Farm East Harting GU31 5NA Petersfield Hampshire		British	1946-11	5508420005
LAPHAM, Michael John 5 Carmarthen Avenue PO6 2AG Portsmouth Hampshire		Oct 01, 2001	Director	5 Carmarthen Avenue PO6 2AG Portsmouth Hampshire		British	1949-7	87745630001
MELO, Dario Via Orsoni 18 FOREIGN Bologna 40135 Italy	Nov 25, 2004	Oct 29, 2008	Director	Via Orsoni 18 FOREIGN Bologna 40135 Italy		Italian	1957-4	101168790001
MOLONEY, Kieran Joseph 15 The Mount Caversham RG4 7RU Reading Berkshire	Jul 01, 1996	Jan 20, 1998	Director	15 The Mount Caversham RG4 7RU Reading Berkshire		British	1950-3	8616170001
PARKER, Timothy Charles The Old Vicarage Vicarage Lane Hambledon PO7 4RP Waterlooville Hampshire		Sep 29, 1995	Director	The Old Vicarage Vicarage Lane Hambledon PO7 4RP Waterlooville Hampshire		British	1955-6	47724620001
TAYLOR, Peter Robert 34 Bowes Hill PO9 6BP Rowlands Castle Hampshire		Oct 01, 1997	Director	34 Bowes Hill PO9 6BP Rowlands Castle Hampshire		British	1943-9	5508440001
WICKENDEN, Graham Roland Oerley Hall Llanforda SY10 7HH Oswestry Shropshire	Jan 20, 1998	Sep 15, 2000	Director	Oerley Hall Llanforda SY10 7HH Oswestry Shropshire	United Kingdom	British	1955-9	23906480002
YOUNG, Mark Osborne 2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire	Sep 01, 2000	Feb 27, 2002	Director	2 Oyster Quay Port Solent PO6 4TE Portsmouth Hampshire		British	1962-3	71930040003

View Detailed Information on Officers and People with Significant Control

Does KENWOOD MARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 1997 Delivered On Jul 03, 1997	Satisfied	Amount secured All monies due or to become due from kenwood appliances PLC, kenwood international limited, kenwood marks limited, kenwood limited, kenwood appliances (hk) limited and tricom industrial company limited to the chargee under the terms of this debenture
	Short particulars Fixed charge over book debts and goodwill, floating charge over all the undertaking and assets whatsoever and wheresoever both present and future, f/h land and buildings lying to the east of heathfield road freshwater isle of wight t/n-HP43215; f/h land lying to the east of new lane, havant hampshire t/n-HP495824; f/h land and buildings on the north side of eastern road havant hampshire t/n-HP2677 (for the other property charged see form 395).. see the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC (As Security Agent for Itself and 9 Banks as Set Out in the Debenture)
	Transactions Jul 03, 1997Registration of a charge (395) Apr 27, 2001Statement of satisfaction of a charge in full or part (403a)
Senior grarantee and debenture	Created On Sep 07, 1989 Delivered On Sep 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee agent and security trustee for the securied parnets under the terms of the chargee the senior loan agreement of even date and the security documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1989Registration of a charge Jun 05, 1993Statement of satisfaction of a charge in full or part (403a)
Mezzanine guarantee and debenture	Created On Sep 07, 1989 Delivered On Sep 25, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee a s agent and security trustee for the secured parkes under the terms of the charge the magzanine loan agreement of even date and the security documents.
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 25, 1989Registration of a charge Jun 05, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KENWOOD MARKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2013	Dissolved on
Oct 12, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Oct 12, 2012
Vivienne Elizabeth Oliver 6 Snow Hill EC1A 2AY London	practitioner	6 Snow Hill EC1A 2AY London	Oct 12, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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