KENMORE SOUTH LIMITED
Overview
| Company Name | KENMORE SOUTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03369157 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENMORE SOUTH LIMITED?
- (7020) /
Where is KENMORE SOUTH LIMITED located?
| Registered Office Address | 58 Davies Street London W1K 5JF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENMORE SOUTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for KENMORE SOUTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||
Termination of appointment of Robert Brook as a director | 2 pages | TM01 | ||
Termination of appointment of Andrew White as a director | 4 pages | TM01 | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Jul 31, 2008 | 12 pages | AA | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Jul 31, 2007 | 11 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Jul 31, 2006 | 12 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
Full accounts made up to Jul 31, 2005 | 12 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363s | ||
legacy | 3 pages | 288a | ||
Who are the officers of KENMORE SOUTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | 119269620001 | ||||||
| THOMSON, William George Ritchie | Secretary | 6 Oswald Road EH9 2HF Edinburgh Midlothian | British | 72331280001 | ||||||
| HAL MANAGEMENT LIMITED | Secretary | Hanover House 14 Hanover Square W1S 1HP London | 2851030001 | |||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | 122926460001 | ||||||
| BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | 59050120004 | |||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | 462890002 | |||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| ROBSON, Ronald Alexander | Director | 19 Glasclune Gardens EH39 4RB North Berwick East Lothian | Scotland | British | 104673590001 | |||||
| THOMSON, William George Ritchie | Director | 6 Oswald Road EH9 2HF Edinburgh Midlothian | British | 72331280001 | ||||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | 110163980001 | |||||
| HAL DIRECTORS LIMITED | Director | Hanover House 14 Hanover Square W1S 1HP London | 51790220001 |
Does KENMORE SOUTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jun 24, 1997 Delivered On Jun 26, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage the legally mortgaged property freehold 11,13,15 and 17 market street, maidenhead title number BK177969; freehold 30-36 (even) high street, evesham; freehold land and buildings on the north east side of the causeway and west side of park road, teddington title number SGL299000; leasehold land and parking spaces 29 and 33 on the south side of broad street, teddington title number SGL298976; freehold land known as 1 elmfield park, bromley title number SGL295193; by way of charge and assignment, all the rents and the debts and the benefit of all securities and guarantees; by way of fixed charge all the right, title and interest in and to the rent account number 00473088 maintained with the bank of scotland, any designated account and all monies standing to the credit of any such account, any proceeds of any insurance; by way of charge and assignment all the rights under any hedging instrument; floating charge the whole of the undertaking, property, rights and assets. | ||||
Persons Entitled
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Transactions
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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. - license: CC0