KENMORE CAPITAL PLYMOUTH LIMITED

Overview

Company Name	KENMORE CAPITAL PLYMOUTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05556248
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005
Date of Cessation	Feb 08, 2012

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 PLYMOUTH LIMITED?

(7011) /

Where is KENMORE CAPITAL PLYMOUTH LIMITED located?

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

What are the latest accounts for KENMORE CAPITAL PLYMOUTH LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 04, 2008

What are the latest filings for KENMORE CAPITAL PLYMOUTH LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2011

Administrator's progress report to Nov 04, 2011

10 pages

2.24B

Nov 08, 2011

Notice of move from Administration to Dissolution on Nov 04, 2011

12 pages

2.35B

Jun 16, 2011

Administrator's progress report to Nov 11, 2010

12 pages

2.24B

Jun 06, 2011

Administrator's progress report to May 11, 2011

11 pages

2.24B

Nov 04, 2010

Notice of extension of period of Administration

1 pages

2.31B

Jun 28, 2010

Administrator's progress report to May 11, 2010

9 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 5556248

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 04, 2009

Registered office address changed from 58 Davies Street London W1K 5JF on Dec 04, 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

Sep 08, 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

Mar 23, 2009

Full accounts made up to Jul 04, 2008

14 pages

Sep 18, 2008

legacy

4 pages

363a

Aug 12, 2008

Full accounts made up to Jul 31, 2007

12 pages

May 14, 2008

legacy

1 pages

225

Mar 19, 2008

legacy

1 pages

288a

Mar 19, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of KENMORE CAPITAL PLYMOUTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Sep 07, 2005	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	Sep 07, 2005	Sep 07, 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	Sep 07, 2005	Feb 01, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Sep 07, 2005	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Sep 07, 2005	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	Sep 07, 2005	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	Sep 07, 2005	Sep 07, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL PLYMOUTH 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 chargee 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 Oct 14, 2005 Delivered On Oct 20, 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 for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Oct 20, 2005Registration of a charge (395)
Floating charge	Created On Oct 14, 2005 Delivered On Oct 20, 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).
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Oct 20, 2005Registration of a charge (395)
Legal charge	Created On Oct 14, 2005 Delivered On Oct 20, 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 The broadway shopping centre the broadway plymstock devon t/no DN276997. 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 for Itself and as Security Trustee for Thefinance Parties (The Security Trustee)
	Transactions Oct 20, 2005Registration of a charge (395) Oct 23, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KENMORE CAPITAL PLYMOUTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 04, 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.
license: CC0