KENMORE CAPITAL VAASSEN 1 LIMITED

Overview

Company Name	KENMORE CAPITAL VAASSEN 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05079880
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2004
Date of Cessation	Apr 25, 2019

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 VAASSEN 1 LIMITED?

Development of building projects (41100) / Construction

Where is KENMORE CAPITAL VAASSEN 1 LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KENMORE CAPITAL VAASSEN 1 LIMITED?

Previous Company Names
Company Name	From	Until
KIRKMERE LIMITED	Mar 22, 2004	Mar 22, 2004

What are the latest accounts for KENMORE CAPITAL VAASSEN 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for KENMORE CAPITAL VAASSEN 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 14, 2018

Liquidators' statement of receipts and payments to Jul 02, 2018

10 pages

LIQ03

Dec 19, 2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 19, 2017

1 pages

AD01

Aug 11, 2017

Director's details changed for David Charles Ebbrell on Jul 17, 2017

2 pages

CH01

Jul 12, 2017

Declaration of solvency

5 pages

LIQ01

Jul 12, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 03, 2017	LRESSP

May 25, 2017

Termination of appointment of Thierry Drinka as a director on May 23, 2017

1 pages

TM01

Mar 31, 2017

Confirmation statement made on Mar 22, 2017 with updates

5 pages

CS01

May 18, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

Apr 05, 2016

Annual return made up to Mar 22, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 725,002	SH01

Sep 09, 2015

Director's details changed for David Charles Ebbrell on Sep 09, 2015

2 pages

CH01

Jun 02, 2015

Total exemption small company accounts made up to Dec 31, 2014

3 pages

May 14, 2015

Registration of charge 050798800013, created on May 05, 2015

59 pages

MR01

Apr 08, 2015

Annual return made up to Mar 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 725,002	SH01

Mar 24, 2015

Registration of charge 050798800012, created on Mar 12, 2015

64 pages

MR01

Mar 24, 2015

Registration of charge 050798800011, created on Mar 12, 2015

45 pages

MR01

Mar 17, 2015

Registration of charge 050798800010, created on Feb 27, 2015

48 pages

MR01

Jan 19, 2015

Appointment of David Charles Ebbrell as a director on Dec 18, 2014

2 pages

AP01

Jan 09, 2015

legacy

MG01

Jan 09, 2015

Registration of a charge

MR01

Dec 31, 2014

Registration of charge 050798800008, created on Dec 22, 2014

32 pages

MR01

Dec 31, 2014

Registration of charge 050798800009, created on Dec 22, 2014

32 pages

MR01

Dec 30, 2014

Satisfaction of charge 6 in full

14 pages

MR04

View All Filings

Who are the officers of KENMORE CAPITAL VAASSEN 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EBBRELL, David Charles The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Dec 18, 2014		Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	British	1975-10	142799490002
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Mar 31, 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 22, 2004	Mar 31, 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 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BROOK, Robert William Middleton c/o Michelle Knott Dover Street W1S 4NA London 28-29 England	Sep 23, 2010	Oct 22, 2014	Director	c/o Michelle Knott Dover Street W1S 4NA London 28-29 England	United Kingdom	British	1966-9	149783170001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Mar 31, 2004	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
DRINKA, Thierry Red Lion Square WC1R 4AG London 26 United Kingdom	Oct 22, 2014	May 23, 2017	Director	Red Lion Square WC1R 4AG London 26 United Kingdom	France	French	1968-10	192167590001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Mar 31, 2004	Dec 04, 2009	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	Mar 31, 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 22, 2004	Mar 31, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for KENMORE CAPITAL VAASSEN 1 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 22, 2017		The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does KENMORE CAPITAL VAASSEN 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 05, 2015 Delivered On May 14, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited
	Transactions May 14, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 12, 2015 Delivered On Mar 24, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited
	Transactions Mar 24, 2015Registration of a charge (MR01)
A registered charge	Created On Mar 12, 2015 Delivered On Mar 24, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited (The Security Agent)
	Transactions Mar 24, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 27, 2015 Delivered On Mar 17, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited (The Pledgee)
	Transactions Mar 17, 2015Registration of a charge (MR01)
A registered charge	Created On Dec 22, 2014 Delivered On Dec 31, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Managment Limited (The Security Agent)
	Transactions Dec 31, 2014Registration of a charge (MR01)
A registered charge	Created On Dec 22, 2014 Delivered On Dec 31, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Situs Asset Management Limited (The Security Agent)
	Transactions Dec 31, 2014Registration of a charge (MR01)
Insurance receivables security agreement	Created On Dec 17, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its rights under any contract of insurance and all monies paid under or in respect of all such contracts of insurance see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Dec 29, 2010Registration of a charge (MG01) Dec 30, 2014Satisfaction of a charge (MR04)
A security agreement	Created On Dec 17, 2010 Delivered On Dec 29, 2010	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Dec 29, 2010Registration of a charge (MG01) Dec 30, 2014Satisfaction of a charge (MR04)
A charge over hedge documents	Created On Feb 08, 2007 Delivered On Feb 23, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all right title and interest from time to time in and to the hedge documents to which it is a party and all proceeds paid or payable thereunder. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 2007Registration of a charge (395)
Debenture	Created On Oct 26, 2006 Delivered On Nov 10, 2006	Satisfied	Amount secured All monies due or to become due from an obligor or by some other person of each obligor to the secured parties (or any of them) 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 The Royal Bank of Scotland PLC
	Transactions Nov 10, 2006Registration of a charge (395) Nov 26, 2014Satisfaction of a charge (MR04)
Aggrement and deed of creation of a first ranking right of mortgage	Created On May 21, 2004 Delivered On May 27, 2004	Satisfied	Amount secured All monies due or to become due from the debtor, any of the guarantors or any of the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The plot of land with the buildings erected on it k/a 8171 mc vaassen runnenbergweg 12 registered with the arnhem land registry as the municipality of vaassen section h number 3358, the plot of land with the buildings on it k/a 8171 mb vaassen talhoutweg 2 registered with the arnhem land registry as the municipality of vaassen section h number 3533 and the part plot of land with the buildings erected on it k/a 8171 mc vaassen runnenbergweg 10 registered with the arnhem land registry as the municipality of vaassen section h number 3148. 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 27, 2004Registration of a charge (395) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 2004 Delivered On May 11, 2004	Satisfied	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) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 21, 2004 Delivered On May 11, 2004	Satisfied	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) Oct 06, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KENMORE CAPITAL VAASSEN 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2017	Commencement of winding up
Apr 25, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Gardiner 3 Castle Court Carnegie Campus KY11 8PB Dunfermline	practitioner	3 Castle Court Carnegie Campus KY11 8PB Dunfermline	Jul 03, 2017

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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