KENMORE CAPITAL CHESHAM 1 LIMITED

Overview

Company Name	KENMORE CAPITAL CHESHAM 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05093217
Jurisdiction	England/Wales
Date of Creation	Apr 05, 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 CHESHAM 1 LIMITED?

(7011) /

Where is KENMORE CAPITAL CHESHAM 1 LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
CRESTPOINT LIMITED	Apr 05, 2004	Apr 05, 2004

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

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for KENMORE CAPITAL CHESHAM 1 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

May 21, 2010

Termination of appointment of Robert Brook as a director

2 pages

TM01

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

Apr 07, 2009

legacy

4 pages

363a

Mar 30, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

May 14, 2008

legacy

1 pages

225

Apr 22, 2008

legacy

4 pages

363a

Apr 05, 2008

Full accounts made up to Jul 31, 2007

11 pages

Mar 18, 2008

legacy

1 pages

288b

Mar 18, 2008

legacy

1 pages

288a

Jun 05, 2007

Full accounts made up to Jul 31, 2006

12 pages

Apr 27, 2007

legacy

2 pages

363a

Sep 22, 2006

legacy

1 pages

287

Apr 26, 2006

legacy

2 pages

363a

Feb 10, 2006

legacy

1 pages

288b

Jan 24, 2006

Full accounts made up to Jul 31, 2005

12 pages

Nov 22, 2005

legacy

1 pages

288c

Apr 12, 2005

legacy

3 pages

363s

Apr 11, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of KENMORE CAPITAL CHESHAM 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jul 06, 2004		Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jul 06, 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	Apr 05, 2004	Jul 06, 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	Aug 02, 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 Middleton 12 Frere Street Battersea SW11 2JA London	Jul 06, 2004	Feb 24, 2010	Director	12 Frere Street Battersea SW11 2JA London		British	1966-9	59050120002
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Jul 06, 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	Apr 05, 2004	Jul 06, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL CHESHAM 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2004 Delivered On Dec 31, 2004	Outstanding	Amount secured All monies due or to become due from the borrower 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Dec 31, 2004Registration of a charge (395)
Legal charge	Created On Dec 22, 2004 Delivered On Dec 31, 2004	Outstanding	Amount secured All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a 90 asheridge road,chesham,all that f/h land lying to the south west of asheridge road,chesham t/no BM268884. 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 as Security Trustee
	Transactions Dec 31, 2004Registration of a charge (395)
Floating charge	Created On Dec 16, 2004 Delivered On Dec 31, 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 The assets.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Dec 31, 2004Registration of a charge (395)

View Detailed Information on Charges

Does KENMORE CAPITAL CHESHAM 1 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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