KENMORE CAPITAL TIPTON LIMITED

Overview

Company Name	KENMORE CAPITAL TIPTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05925099
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2006
Date of Cessation	Dec 19, 2013

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 TIPTON LIMITED?

(7011) /

Where is KENMORE CAPITAL TIPTON 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 TIPTON LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHMOUNT LIMITED	Sep 05, 2006	Sep 05, 2006

What are the latest accounts for KENMORE CAPITAL TIPTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 04, 2008

What are the latest filings for KENMORE CAPITAL TIPTON LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 19, 2013

Return of final meeting in a creditors' voluntary winding up

11 pages

4.72

Jul 09, 2013

Liquidators' statement of receipts and payments to May 10, 2013

10 pages

4.68

Dec 12, 2012

Liquidators' statement of receipts and payments to Nov 10, 2012

5 pages

4.68

Jun 21, 2012

Liquidators' statement of receipts and payments to May 10, 2012

5 pages

4.68

May 13, 2011

Administrator's progress report to May 03, 2011

11 pages

2.24B

May 11, 2011

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

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 of termination for mr a white coy no 5925099

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

Sep 11, 2009

legacy

1 pages

288b

Sep 08, 2009

legacy

4 pages

363a

Aug 12, 2009

legacy

1 pages

288b

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

11 pages

May 14, 2008

legacy

1 pages

225

View All Filings

Who are the officers of KENMORE CAPITAL TIPTON 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	Nov 28, 2006	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 05, 2006	Nov 28, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Nov 28, 2006	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Nov 28, 2006	Mar 07, 2008	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	462890002
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Nov 28, 2006	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Mar 07, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	104673590001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Nov 28, 2006	Jan 11, 2007	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	107180940001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Nov 28, 2006	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 05, 2006	Nov 28, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL TIPTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 18, 2006 Delivered On Jan 03, 2007	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
	Transactions Jan 03, 2007Registration of a charge (395)
Debenture	Created On Dec 18, 2006 Delivered On Jan 03, 2007	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
	Transactions Jan 03, 2007Registration of a charge (395)

View Detailed Information on Charges

Does KENMORE CAPITAL TIPTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 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		May 11, 2011
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU		May 11, 2011

Date	Type
Dec 19, 2013	Dissolved on
May 11, 2011	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	May 11, 2011
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz	May 11, 2011

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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