KENMORE PROVINCIAL LIMITED
Overview
| Company Name | KENMORE PROVINCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04076351 |
| 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 PROVINCIAL LIMITED?
- (7011) /
Where is KENMORE PROVINCIAL LIMITED located?
| Registered Office Address | 58 Davies Street London W1K 5JF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENMORE PROVINCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENMORE BUTLER'S WHARF LIMITED | Dec 06, 2000 | Dec 06, 2000 |
| MANORCROSS LIMITED | Sep 22, 2000 | Sep 22, 2000 |
What are the latest accounts for KENMORE PROVINCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for KENMORE PROVINCIAL 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 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jun 30, 2008 | 6 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Jul 31, 2007 | 6 pages | AA | ||
legacy | 1 pages | 225 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 8 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Full accounts made up to Jul 31, 2006 | 11 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(287) | ||
Full accounts made up to Jul 31, 2005 | 11 pages | AA | ||
legacy | 8 pages | 363s | ||
Full accounts made up to Jul 31, 2004 | 11 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(287) | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 288a | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
Who are the officers of KENMORE PROVINCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | 59050120004 | |||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| LAWRIE, Ronald Rozmus | Director | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | 96955160001 | ||||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| 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 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | 462890002 | |||||
| HILL, Nicholas Mark Lalor | Director | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | 76547250001 | |||||
| KILLICK, William James | Director | Flat 3 79 Church Road TW10 6LX Richmond Surrey | British | 71352980001 | ||||||
| PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | 110163980001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does KENMORE PROVINCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 03, 2001 Delivered On Apr 06, 2001 | Satisfied | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee as the lender under (and as defined in) the credit agreement (the "lender") on any account whatsoever under each of the finance documents (as defined) | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 03, 2001 Delivered On Apr 06, 2001 | Satisfied | Amount secured All liabilities due or to become due from the company to the chargee under or arising from the loan agreement or any other finance document and whether owed jointly or severally as principal or surety or in any other capacity | |
Short particulars The property being raleigh house and kda house 1/3 essex road basingstoke. T/no. HP345461, 40 great charles street birmingham. T/no. WM352539, kings chambers queen's road coventry. T/no. WM233344. For details of further properties charged please refer to form 395. 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. See the mortgage charge document for full details. | ||||
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