KENMORE JOINT VENTURES LIMITED

Overview

Company Name	KENMORE JOINT VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04168251
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2001
Date of Cessation	Oct 12, 2010

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 JOINT VENTURES LIMITED?

(7011) /

Where is KENMORE JOINT VENTURES LIMITED located?

Registered Office Address	58 Davies Street London W1K 5JF
Undeliverable Registered Office Address	No

What were the previous names of KENMORE JOINT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
EVENTSTAR LIMITED	Feb 26, 2001	Feb 26, 2001

What are the latest accounts for KENMORE JOINT VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for KENMORE JOINT VENTURES LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2009	legacy	1 pages	288b

Jul 08, 2009	legacy	1 pages	288b

May 06, 2009	Accounts made up to Jun 30, 2008	8 pages	AA

Mar 12, 2009	legacy	4 pages	363a

Jun 06, 2008	Accounts made up to Jul 31, 2007	8 pages	AA

May 13, 2008	legacy	1 pages	225

Apr 10, 2008	Group of companies' accounts made up to Jul 31, 2006	12 pages	AA

Mar 25, 2008	legacy	4 pages	363a

Mar 17, 2008	legacy	1 pages	288a

Mar 17, 2008	legacy	1 pages	288b

Aug 20, 2007	legacy	2 pages	288a
Aug 20, 2007	legacy	1 pages	288b
Mar 12, 2007	legacy	3 pages	363a
Mar 12, 2007	legacy	1 pages	287
May 12, 2006	Full accounts made up to Jul 31, 2005	14 pages	AA
Mar 28, 2006	legacy	3 pages	363a
Mar 28, 2006	legacy	1 pages	288b
Nov 22, 2005	legacy	1 pages	288c
Oct 24, 2005	legacy	8 pages	363s
Oct 24, 2005	legacy	pages	363(288)
Oct 24, 2005	legacy	pages	363(287)
Jul 06, 2005	Full accounts made up to Jul 31, 2004	15 pages	AA
Apr 11, 2005	legacy	3 pages	288a

View All Filings

Who are the officers of KENMORE JOINT VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Mar 02, 2001		Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Mar 02, 2001		Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Aug 10, 2007		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Mar 02, 2001	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 26, 2001	Mar 02, 2001	Secretary	Victoria House 64 Paul Street EC2A 4NA London				51460000001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Feb 01, 2005	Feb 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Mar 29, 2004	Jun 27, 2006	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Mar 28, 2001	Feb 12, 2004	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey		British	1972-9	71352980001
LAWRIE, Ronald Rozmus New Providence Wharf A501 1 Fairmont Avenue E14 9PA London	Mar 29, 2004	Jul 08, 2009	Director	New Providence Wharf A501 1 Fairmont Avenue E14 9PA London		American	1955-12	96955160001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Mar 28, 2001	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Feb 26, 2001	Mar 02, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Feb 26, 2001	Mar 02, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does KENMORE JOINT VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 03, 2001 Delivered On Apr 06, 2001	Outstanding	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 Mable Commercial Funding Limited
	Transactions Apr 06, 2001Registration of a charge (395)
Debenture	Created On Apr 03, 2001 Delivered On Apr 06, 2001	Outstanding	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 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 Anglo Irish Bank Corporation PLC
	Transactions Apr 06, 2001Registration of a charge (395)

View Detailed Information on Charges

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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