KENMORE SOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameKENMORE SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03369157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for KENMORE SOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for KENMORE SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Kennedy as a director

    2 pagesTM01

    Termination of appointment of Robert Brook as a director

    2 pagesTM01

    Termination of appointment of Andrew White as a director

    4 pagesTM01

    legacy

    1 pages288b

    legacy

    4 pages363a

    Full accounts made up to Jul 31, 2008

    12 pagesAA

    legacy

    1 pages288b

    Full accounts made up to Jul 31, 2007

    11 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Jul 31, 2006

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages288b

    Full accounts made up to Jul 31, 2005

    12 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages363s

    legacy

    3 pages288a

    Who are the officers of KENMORE SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, John Kenneth
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    Secretary
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    British462890002
    MCCALL, Peter Michael
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    Secretary
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    British119269620001
    THOMSON, William George Ritchie
    6 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    Secretary
    6 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    British72331280001
    HAL MANAGEMENT LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Secretary
    Hanover House
    14 Hanover Square
    W1S 1HP London
    2851030001
    BRADLEY, Pauline Anne
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    Director
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    British122926460001
    BROOK, Robert William Middleton
    Ashchurch Park Villas
    W12 9SP London
    9
    Director
    Ashchurch Park Villas
    W12 9SP London
    9
    United KingdomBritish59050120004
    BROWN, John Kenneth
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    Director
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    ScotlandBritish462890002
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritish71043680001
    ROBSON, Ronald Alexander
    19 Glasclune Gardens
    EH39 4RB North Berwick
    East Lothian
    Director
    19 Glasclune Gardens
    EH39 4RB North Berwick
    East Lothian
    ScotlandBritish104673590001
    THOMSON, William George Ritchie
    6 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    Director
    6 Oswald Road
    EH9 2HF Edinburgh
    Midlothian
    British72331280001
    WHITE, Andrew Edward
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    Director
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    ScotlandBritish110163980001
    HAL DIRECTORS LIMITED
    Hanover House
    14 Hanover Square
    W1S 1HP London
    Director
    Hanover House
    14 Hanover Square
    W1S 1HP London
    51790220001

    Does KENMORE SOUTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Jun 26, 1997Registration of a charge (395)

    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