KENMORE CAPITAL MIDDLESBROUGH LIMITED

Overview

Company Name	KENMORE CAPITAL MIDDLESBROUGH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05207400
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2004
Date of Cessation	Aug 11, 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 MIDDLESBROUGH LIMITED?

(7011) /

Where is KENMORE CAPITAL MIDDLESBROUGH LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

What were the previous names of KENMORE CAPITAL MIDDLESBROUGH LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHWELL LIMITED	Aug 16, 2004	Aug 16, 2004

What are the latest accounts for KENMORE CAPITAL MIDDLESBROUGH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 04, 2008

What are the latest filings for KENMORE CAPITAL MIDDLESBROUGH LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 11, 2011	Administrator's progress report to May 03, 2011	11 pages	2.24B

May 11, 2011	Notice of move from Administration to Dissolution on May 03, 2011	11 pages	2.35B

Oct 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jun 28, 2010	Administrator's progress report to May 11, 2010	10 pages	2.24B

Apr 29, 2010	Termination of appointment of Robert Brook as a director	2 pages	TM01

Feb 08, 2010	Miscellaneous Duplicate form TMO1 for mr a white coy no 5207400	2 pages	MISC

Jan 27, 2010	Termination of appointment of Andrew White as a director	2 pages	TM01

Jan 22, 2010	Statement of affairs with form 2.14B	16 pages	2.16B

Jan 21, 2010	Termination of appointment of John Kennedy as a director	4 pages	TM01

Jan 11, 2010	Statement of administrator's proposal	18 pages	2.17B

Dec 08, 2009	Registered office address changed from 58 Davies Street London W1K 5JF on Dec 08, 2009	1 pages	AD01

Nov 19, 2009	Appointment of an administrator	1 pages	2.12B

Oct 25, 2009	legacy	4 pages	MG02

Sep 11, 2009	legacy	1 pages	288b

Aug 20, 2009	legacy	4 pages	363a

Mar 23, 2009	Full accounts made up to Jul 04, 2008	14 pages	AA

Sep 03, 2008	legacy	4 pages	363a

Aug 12, 2008	Full accounts made up to Jul 31, 2007	13 pages	AA

May 14, 2008	legacy	1 pages	225

Mar 10, 2008	legacy	1 pages	288b

Mar 10, 2008	legacy	1 pages	288a

Aug 20, 2007	legacy	2 pages	363a
Jun 11, 2007	Full accounts made up to Jul 31, 2006	12 pages	AA
Sep 22, 2006	legacy	1 pages	287

View All Filings

Who are the officers of KENMORE CAPITAL MIDDLESBROUGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John Kenneth 33 Castle Street EH2 3DN Edinburgh Midlothian	Jan 13, 2005	Mar 03, 2008	Secretary	33 Castle Street EH2 3DN Edinburgh Midlothian		British		Chartered Accountant	102727770001
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 03, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 16, 2004	Jan 13, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Jan 13, 2005	Feb 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Executive	122926460001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Jan 13, 2005	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	Chartered Surveyor	59050120004
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Aug 22, 2005	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Jan 13, 2005	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 16, 2004	Jan 13, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL MIDDLESBROUGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security interest agreement	Created On Nov 17, 2005 Delivered On Nov 30, 2005	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 Assigns title to the collateral being the units and all the company's right, title and interest from time to time to and in all such securities and the derivative assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotland in Its Capacity as Security Trustee of Thesecurity Documents for the Finance Parties (Thesecurity Trustee)
	Transactions Nov 30, 2005Registration of a charge (395)
Debenture	Created On Mar 11, 2005 Delivered On Mar 17, 2005	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. 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 on Behalfof the Finance Parties (Security Trustee)
	Transactions Mar 17, 2005Registration of a charge (395)
Legal charge	Created On Mar 11, 2005 Delivered On Mar 17, 2005	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 F/H property k/a centre north east, albert road, middlesbrough t/no TES18726. 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 for Itself and on Behalfof the Finance Parties (Security Trustee)
	Transactions Mar 17, 2005Registration of a charge (395) Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Mar 08, 2005 Delivered On Mar 17, 2005	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 whole of the property (including the uncalled capital) from time to time comprised in the property and undertaking of the company. 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 on Behalfof the Finance Parties (Security Trustee)
	Transactions Mar 17, 2005Registration of a charge (395)

View Detailed Information on Charges

Does KENMORE CAPITAL MIDDLESBROUGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 03, 2011	Administration ended
Nov 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

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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