KENMORE QUAYSIDE LIMITED

Overview

Company Name	KENMORE QUAYSIDE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04285137
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2001
Date of Cessation	Nov 09, 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 QUAYSIDE LIMITED?

(7011) /

Where is KENMORE QUAYSIDE LIMITED located?

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

What were the previous names of KENMORE QUAYSIDE LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHLEA LIMITED	Sep 11, 2001	Sep 11, 2001

What are the latest accounts for KENMORE QUAYSIDE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for KENMORE QUAYSIDE LIMITED?

Filings
Date	Description	Document	Type
Nov 09, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2010	Termination of appointment of Keith Notman as a director	1 pages	TM01

Jan 15, 2010	Termination of appointment of John Kennedy as a director	2 pages	TM01

Sep 16, 2009	legacy	5 pages	363a

Sep 11, 2009	legacy	1 pages	288b

Aug 24, 2009	Full accounts made up to Jun 30, 2008	11 pages	AA

Jul 08, 2009	legacy	1 pages	288b

Feb 10, 2009	Full accounts made up to Jul 31, 2007	13 pages	AA

Sep 23, 2008	legacy	5 pages	363a

May 20, 2008	legacy	1 pages	225

Feb 12, 2008	Full accounts made up to Jul 31, 2006	11 pages	AA
Jan 30, 2008	legacy	1 pages	288c
Jan 29, 2008	legacy	1 pages	288a
Jan 29, 2008	legacy	1 pages	288b
Sep 11, 2007	legacy	3 pages	363a
Aug 20, 2007	legacy	1 pages	288b
Aug 20, 2007	legacy	2 pages	288a
Sep 21, 2006	legacy	3 pages	363a
Sep 21, 2006	legacy	1 pages	287
Aug 22, 2006	legacy	1 pages	288b
Jan 24, 2006	Full accounts made up to Jul 31, 2005	11 pages	AA
Nov 22, 2005	legacy	1 pages	288c
Oct 25, 2005	legacy	2 pages	288a
Oct 24, 2005	legacy	8 pages	363s

View All Filings

Who are the officers of KENMORE QUAYSIDE 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	Dec 18, 2001		Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
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	Dec 17, 2001	Jan 28, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Jan 28, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 11, 2001	Dec 17, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Feb 01, 2005	Feb 01, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Dec 17, 2001	Apr 02, 2002	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	462890002
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
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Dec 17, 2001	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Apr 02, 2002	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
NOTMAN, Keith James 35 Allan Walk FK9 4PD Bridge Of Allan Stirlingshire	Oct 14, 2005	Feb 03, 2010	Director	35 Allan Walk FK9 4PD Bridge Of Allan Stirlingshire	Scotland	British	1972-4	80855820004
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Apr 02, 2002	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Dec 17, 2001	Apr 02, 2002	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 11, 2001	Dec 17, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE QUAYSIDE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 09, 2002 Delivered On Sep 12, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold property known as quayside tower 252-260 broad street birmingham t/n WM220980 and all its other present and future investments in any group company, all right title and interest in and to the agreements, contracts, deeds, licences, representations and other documents entered into by or given to the company in respect of the real property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 12, 2002Registration of a charge (395)
Supplemental debenture	Created On Apr 17, 2002 Delivered On Apr 29, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a quayside tower 252/260 broad street birmingham t/no: WM664035. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Apr 29, 2002Registration of a charge (395)
Legal charge	Created On Apr 17, 2002 Delivered On Apr 27, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a quayside tower broad street birmingham t/n WM664035. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 27, 2002Registration of a charge (395)
A debenture with floating charge	Created On Apr 02, 2002 Delivered On Apr 09, 2002	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the premises located at quayside tower, 252/260 broad street, birmingham t/n WM220980 and the shares and all its other present and future investments in any group company assignment by way of security agreements, contracts, deeds, licences rental income and disposal proceeds fixed charges rights, title and interests in to and under the real property floating charge all present and future assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Apr 09, 2002Registration of a charge (395)
Debenture	Created On Apr 02, 2002 Delivered On Apr 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 2002Registration of a charge (395)
Legal charge	Created On Apr 02, 2002 Delivered On Apr 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Leasehold property known as quayside tower broad street birmingham t/no;-WM220980. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 05, 2002Registration 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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