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KENILMOOR LTD

KENILMOOR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameKENILMOOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04390677
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENILMOOR LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is KENILMOOR LTD located?

    Registered Office Address
    Moorfields
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENILMOOR LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for KENILMOOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pagesAM23

    Administrator's progress report

    		20 pagesAM10

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Statement of administrator's proposal

    		23 pagesAM03

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to Moorfields 88 Wood Street London EC2V 7QF on Sep 11, 2017

    		2 pagesAD01

    Appointment of an administrator

    		20 pagesAM01

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of KENILMOOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALPERN, Samuel
    88 Wood Street
    EC2V 7QF London
    Moorfields
    		Secretary
    88 Wood Street
    EC2V 7QF London
    Moorfields
    		British1857060001
    HALPERN, Joshua
    88 Wood Street
    EC2V 7QF London
    Moorfields
    		Director
    88 Wood Street
    EC2V 7QF London
    Moorfields
    		EnglandBritish12538760002
    HALPERN, Samuel
    88 Wood Street
    EC2V 7QF London
    Moorfields
    		Director
    88 Wood Street
    EC2V 7QF London
    Moorfields
    		EnglandBritish1857060001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENILMOOR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joshua Halpern
    88 Wood Street
    EC2V 7QF London
    Moorfields
    		Apr 06, 2016
    88 Wood Street
    EC2V 7QF London
    Moorfields
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KENILMOOR LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 08, 2008
    Delivered On Aug 08, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Lands comprised in folio no`s 2009L and TY6998 both county tyrone fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 08, 2008Registration of a charge (395)
    Debenture
    Created On Aug 08, 2008
    Delivered On Aug 22, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 22, 2008Registration of a charge (395)
    Legal charge presented for registration in northern ireland on 10 october 2006 and
    Created On Oct 06, 2006
    Delivered On Oct 25, 2006
    		Outstanding
    Amount secured
    All monies due or to become due to the chargee on any account whatsoever
    Short particulars
    The property known as 6 gilly gooly road omagh t/n TY6998 and 2009 county tyrone,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Oct 25, 2006Registration of a charge (395)
    Debenture
    Created On Sep 29, 2006
    Delivered On Oct 06, 2006
    		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
    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
    • Nationwide Building Society
    Transactions
    • Oct 06, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 17, 2002
    Delivered On Oct 29, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the lands comprised in folios no.S2009L and TY6998 county tyrone. 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
    • Oct 29, 2002Registration of a charge (395)
    Debenture
    Created On Oct 17, 2002
    Delivered On Oct 22, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Oct 22, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does KENILMOOR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2017Administration started
    Aug 29, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    Arron Simon Kendall
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    View Detailed Information on Insolvency Cases

    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