KENMORE CAPITAL OLDBURY LIMITED

Overview

Company Name	KENMORE CAPITAL OLDBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04920919
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2003
Date of Cessation	Aug 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KENMORE CAPITAL OLDBURY LIMITED?

(7011) /

Where is KENMORE CAPITAL OLDBURY LIMITED located?

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

What were the previous names of KENMORE CAPITAL OLDBURY LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHBURGH LIMITED	Oct 03, 2003	Oct 03, 2003

What are the latest accounts for KENMORE CAPITAL OLDBURY LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for KENMORE CAPITAL OLDBURY LIMITED?

Filings

Date

Description

Document

Type

Aug 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 27, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 10, 2011

Liquidators' statement of receipts and payments to Jan 09, 2011

5 pages

4.68

Jan 12, 2011

Insolvency court order

Court order insolvency:replacement of liq

11 pages

LIQ MISC OC

Jan 12, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 12, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 13, 2010

Liquidators' statement of receipts and payments to Jul 09, 2010

5 pages

4.68

Jun 07, 2010

Termination of appointment of John Kennedy as a director

3 pages

TM01

Feb 09, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Feb 03, 2010

Liquidators' statement of receipts and payments to Jan 09, 2010

5 pages

4.68

Sep 20, 2009

legacy

1 pages

288b

Aug 13, 2009

Liquidators' statement of receipts and payments to Jul 09, 2009

5 pages

4.68

Feb 09, 2009

Liquidators' statement of receipts and payments to Jan 09, 2009

5 pages

4.68

Jan 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2009

Resignation of a liquidator

1 pages

4.33

Jul 25, 2008

Liquidators' statement of receipts and payments to Jul 09, 2008

5 pages

4.68

Apr 04, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

2 pages

288a

Aug 03, 2007

legacy

1 pages

403a

Jul 28, 2007

legacy

1 pages

403a

Jul 28, 2007

legacy

1 pages

403a

Jul 26, 2007

Declaration of solvency

3 pages

4.70

Jul 26, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 26, 2007

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2007

Full accounts made up to Jul 31, 2006

12 pages

View All Filings

Who are the officers of KENMORE CAPITAL OLDBURY 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	Apr 02, 2004		Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Apr 02, 2004	Mar 20, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 20, 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	Oct 03, 2003	Apr 02, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BOTHWELL, Karen Margaret 68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Apr 13, 2004	Nov 01, 2004	Director	68 Ravelston Dykes EH12 6HF Edinburgh Midlothian	Scotland	British	1962-8	34800860003
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
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Apr 02, 2004	May 28, 2010	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Apr 02, 2004	Dec 14, 2009	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	Oct 03, 2003	Apr 02, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL OLDBURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 19, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars F/H property samson works rood end road oldbury west midlands t/n WM228877, WM34402 and WM19723.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and Thefinance Parties)
	Transactions Jul 23, 2004Registration of a charge (395) Aug 03, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 14, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever
	Short particulars A floating charge over the assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and Thefinance Parties)
	Transactions Jul 23, 2004Registration of a charge (395) Jul 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 14, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the finance parties 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and Thefinance Parties)
	Transactions Jul 23, 2004Registration of a charge (395) Jul 28, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KENMORE CAPITAL OLDBURY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 10, 2007	Commencement of winding up
Aug 27, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers 32 Albyn Place AB10 1YL Aberdeen	practitioner	Pricewaterhousecoopers 32 Albyn Place AB10 1YL Aberdeen	Jul 10, 2007	Jan 09, 2009
Graham H Martin Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow	practitioner	Pricewaterhousecoopers Llp Kintyre House G2 2LW 209 West George Street Glasgow	Jul 10, 2007	Dec 03, 2010
Stephen Roland Browne 32 Albyn Place AB10 1YL Aberdeen Aberdeenshire	practitioner	32 Albyn Place AB10 1YL Aberdeen Aberdeenshire	Jan 09, 2009	Dec 03, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010
John Bruce Cartwright Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Dec 16, 2010

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.
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