KENMORE DONCASTER LIMITED

KENMORE DONCASTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKENMORE DONCASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06263236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of KENMORE DONCASTER LIMITED?

    • (7011) /

    Where is KENMORE DONCASTER LIMITED located?

    Registered Office Address
    1st Floor 58 Davies Street
    London
    W1K 5JF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENMORE DONCASTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for KENMORE DONCASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Jan 26, 2016

    1 pages3.6

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Receiver's abstract of receipts and payments to Dec 21, 2015

    2 pages3.6

    Receiver's abstract of receipts and payments to Jun 21, 2015

    3 pages3.6

    Receiver's abstract of receipts and payments to Dec 21, 2014

    3 pages3.6

    Receiver's abstract of receipts and payments to Jun 21, 2014

    1 pages3.6

    Receiver's abstract of receipts and payments to Dec 21, 2013

    2 pages3.6

    Receiver's abstract of receipts and payments to Jun 21, 2013

    3 pages3.6

    Receiver's abstract of receipts and payments to Dec 21, 2012

    1 pages3.6

    Receiver's abstract of receipts and payments to Jun 21, 2012

    1 pages3.6

    Receiver's abstract of receipts and payments to Dec 21, 2011

    1 pages3.6

    Receiver's abstract of receipts and payments to Jun 21, 2011

    2 pages3.6

    Receiver's abstract of receipts and payments to Dec 21, 2010

    1 pages3.6

    Termination of appointment of Robert Brook as a director

    2 pagesTM01

    Termination of appointment of Andrew White as a director

    4 pagesTM01

    Termination of appointment of John Kennedy as a director

    2 pagesTM01

    legacy

    2 pagesLQ01

    Termination of appointment of Peter Mccall as a secretary

    1 pagesTM02

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    SECTION175 15/12/2008
    RES13

    Full accounts made up to Jun 30, 2008

    14 pagesAA

    Who are the officers of KENMORE DONCASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, John Kenneth
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    Secretary
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    British462890002
    MCCALL, Peter Michael
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    Secretary
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    British119269620001
    FORSTERS SECRETARIES LIMITED
    31 Hill Street
    W1J 5LS London
    Secretary
    31 Hill Street
    W1J 5LS London
    104836810001
    BROOK, Robert William Middleton
    Ashchurch Park Villas
    W12 9SP London
    9
    Director
    Ashchurch Park Villas
    W12 9SP London
    9
    United KingdomBritish59050120004
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritish71043680001
    TAYLOR, Hannah Kate
    Fridays Hill House
    Fernhurst
    GU27 3DX Haslemere
    Surrey
    Director
    Fridays Hill House
    Fernhurst
    GU27 3DX Haslemere
    Surrey
    British115255280001
    WHITE, Andrew Edward
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    Director
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    ScotlandBritish110163980001

    Does KENMORE DONCASTER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 09, 2007
    Delivered On Aug 15, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee or any associted company 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
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Aug 15, 2007Registration of a charge (395)
    • 1Jan 07, 2010Appointment of a receiver or manager (LQ01)
    • 1Feb 05, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1

    Does KENMORE DONCASTER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Donald Rodger
    Gva Grimley Limited City Point
    29 King Street
    LS1 2HL Leeds
    administrative receiver
    Gva Grimley Limited City Point
    29 King Street
    LS1 2HL Leeds
    Roger Nicholas Phillips
    First Floor
    City Point
    LS1 2HL 29 King Street
    Leeds
    administrative receiver
    First Floor
    City Point
    LS1 2HL 29 King Street
    Leeds

    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