KENMORE CAPITAL PETERLEE LIMITED

Overview

Company Name	KENMORE CAPITAL PETERLEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05947134
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2006
Date of Cessation	Jul 06, 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 PETERLEE LIMITED?

(7011) /

Where is KENMORE CAPITAL PETERLEE LIMITED located?

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

What are the latest accounts for KENMORE CAPITAL PETERLEE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for KENMORE CAPITAL PETERLEE LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 07, 2011

Liquidators' statement of receipts and payments to Jan 03, 2011

5 pages

4.68

Jan 12, 2011

Insolvency court order

Court order insolvency:replacement of liq

11 pages

LIQ MISC OC

Jan 12, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 12, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 12, 2010

Liquidators' statement of receipts and payments to Jul 03, 2010

5 pages

4.68

Feb 09, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Feb 03, 2010

Liquidators' statement of receipts and payments to Jan 03, 2010

5 pages

4.68

Jan 15, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Sep 14, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

1 pages

288b

Aug 06, 2009

Liquidators' statement of receipts and payments to Jul 03, 2009

5 pages

4.68

Jan 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2009

Resignation of a liquidator

1 pages

4.33

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 14, 2008

Appointment of a voluntary liquidator

1 pages

600

Jul 14, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 04, 2008	LRESSP

Jul 14, 2008

Declaration of solvency

3 pages

4.70

Jul 11, 2008

legacy

1 pages

403a

Jun 26, 2008

legacy

2 pages

288a

Jun 24, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

225

Mar 26, 2008

Full accounts made up to Jul 31, 2007

12 pages

View All Filings

Who are the officers of KENMORE CAPITAL PETERLEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Sep 26, 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		Solicitor	119269620001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Sep 26, 2006	Jun 24, 2008	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	Sep 26, 2006	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Company Director	71043680001
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Jun 24, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	Chartered Accountant	104673590001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Sep 26, 2006	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL PETERLEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 24, 2006 Delivered On Dec 01, 2006	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 castle dene shopping centre, peterlee t/no DU279034, l/h property forming the ground floor, lee house, peterlee t/no DU83204 and l/h property forming the ground floor car park t/no DU280620 by way of fixed charge all buildings and other structures, goodwill. 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 Dec 01, 2006Registration of a charge (395) Jul 10, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 10, 2006 Delivered On Nov 16, 2006	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Trustee)
	Transactions Nov 16, 2006Registration of a charge (395) Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Nov 10, 2006 Delivered On Nov 16, 2006	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 assets meaning the whole of the property which is or may be from time to time comprised in the property and undertaking. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 16, 2006Registration of a charge (395) Jul 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does KENMORE CAPITAL PETERLEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2008	Commencement of winding up
Jul 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers 32 Albyn Place AB10 1YL Aberdeen	practitioner	Pricewaterhousecoopers 32 Albyn Place AB10 1YL Aberdeen	Jul 04, 2008	Jan 09, 2009
John Bruce Cartwright Pricewaterhousecoopers Llp 32 Albyn Place AB10 1YL Aberdeen	practitioner	Pricewaterhousecoopers Llp 32 Albyn Place AB10 1YL Aberdeen	Jul 04, 2008	Nov 30, 2010
Stephen Roland Browne 32 Albyn Place AB10 1YL Aberdeen Aberdeenshire	practitioner	32 Albyn Place AB10 1YL Aberdeen Aberdeenshire	Jan 09, 2009	Nov 30, 2010
Timothy Gerard Walsh Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 16, 2010

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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