KENMORE CAPITAL TONGWELL LIMITED

Overview

Company Name	KENMORE CAPITAL TONGWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05077112
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2004
Date of Cessation	Oct 01, 2010

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 TONGWELL LIMITED?

(7011) /

Where is KENMORE CAPITAL TONGWELL LIMITED located?

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

What were the previous names of KENMORE CAPITAL TONGWELL LIMITED?

Previous Company Names
Company Name	From	Until
GROVEWIND LIMITED	Mar 18, 2004	Mar 18, 2004

What are the latest accounts for KENMORE CAPITAL TONGWELL LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for KENMORE CAPITAL TONGWELL LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 28, 2010

Termination of appointment of Andrew White as a director

4 pages

TM01

Sep 14, 2009

legacy

1 pages

288b

Apr 23, 2009

Declaration of solvency

3 pages

4.70

Apr 23, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Apr 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 15, 2009	LRESSP

Apr 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 175(5) 15/12/2008	RES13

Mar 25, 2009

legacy

4 pages

363a

Jun 05, 2008

Full accounts made up to Jul 31, 2007

10 pages

May 14, 2008

legacy

1 pages

225

Apr 08, 2008

legacy

4 pages

363a

Mar 18, 2008

legacy

1 pages

288a

Mar 18, 2008

legacy

1 pages

288b

Jun 05, 2007

Full accounts made up to Jul 31, 2006

11 pages

Apr 03, 2007

legacy

2 pages

363a

Sep 22, 2006

legacy

1 pages

287

Apr 28, 2006

legacy

2 pages

363a

Feb 10, 2006

legacy

1 pages

288b

Jan 25, 2006

Full accounts made up to Jul 31, 2005

11 pages

Nov 22, 2005

legacy

1 pages

288c

Apr 11, 2005

legacy

3 pages

288a

Mar 18, 2005

legacy

3 pages

363s

Jan 31, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of KENMORE CAPITAL TONGWELL 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 18, 2004		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 18, 2004		Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Mar 18, 2004	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
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 18, 2004	Mar 18, 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 01, 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 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Mar 18, 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	Mar 18, 2004	Mar 18, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL TONGWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 14, 2004 Delivered On May 25, 2004	Outstanding	Amount secured All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property cold store delaware drive tongwell milton keynes t/n BM97618.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Trustee for Itself and for Thefinance Parties)
	Transactions May 25, 2004Registration of a charge (395)
Debenture	Created On Apr 21, 2004 Delivered On May 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the finance parties 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.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Itself and for Thefinance Parties Under the Security Trust Deed (The Security Trustee)
	Transactions May 11, 2004Registration of a charge (395)
Floating charge	Created On Apr 21, 2004 Delivered On May 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 for Thefinance Parties Under the Security Trust Deed (The Security Trustee)
	Transactions May 11, 2004Registration of a charge (395)

View Detailed Information on Charges

Does KENMORE CAPITAL TONGWELL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2010	Dissolved on
Apr 15, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian D Mitchell 34 Melville Street EH3 7HA Edinburgh	practitioner	34 Melville Street EH3 7HA Edinburgh	Apr 15, 2009

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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