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KENSINGTON VALE LIMITED

KENSINGTON VALE LIMITED

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

    • Overview

    Company NameKENSINGTON VALE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI051155
    JurisdictionNorthern Ireland
    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 KENSINGTON VALE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KENSINGTON VALE LIMITED located?

    Registered Office Address
    21 Botanic Avenue
    BT7 1JJ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSINGTON VALE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for KENSINGTON VALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Statement of receipts and payments to Jun 23, 2017

    		5 pages4.69(NI)

    Statement of receipts and payments to Jun 23, 2016

    		5 pages4.69(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2014

    		11 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 4
    		SH01

    Director's details changed for Lorraine Buchanan Munro on Dec 29, 2013

    		2 pagesCH01

    Director's details changed for Hamish Hunter Munro on Dec 29, 2013

    		2 pagesCH01

    Secretary's details changed for Hamish Hunter Munro on Dec 29, 2013

    		1 pagesCH03

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 12 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Satisfaction of charge 11 in full

    		4 pagesMR04

    Satisfaction of charge 10 in full

    		4 pagesMR04

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Total exemption small company accounts made up to May 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of KENSINGTON VALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Hamish Hunter
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Lanarkshire
    Scotland
    		Secretary
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Lanarkshire
    Scotland
    		British163156800001
    MUNRO, Hamish Hunter
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Lanarkshire
    Scotland
    		Director
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Lanarkshire
    Scotland
    		United KingdomBritish79733350006
    MUNRO, Lorraine Buchanan
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Lanarkshire
    Scotland
    		Director
    Hexham Gardens
    G41 4AQ Glasgow
    14
    Lanarkshire
    Scotland
    		United KingdomBritish46813240004
    HEGARTY, Hugh Christopher
    8 Victoria Park
    Londonderry
    BT47 2AD
    		Secretary
    8 Victoria Park
    Londonderry
    BT47 2AD
    		British143556790001
    HEGARTY, Patrick Eugene
    George Street
    EH2 4JN Edinburgh
    115
    		Secretary
    George Street
    EH2 4JN Edinburgh
    115
    		British148125470001
    ROBINSON, Kathy
    99 Skegoneill Avenue
    Belfast
    BT15 3JR
    		Secretary
    99 Skegoneill Avenue
    Belfast
    BT15 3JR
    		British145477780001
    DANIEL, Sarah
    7 Victoria Park
    BT47 2AD Londonderry
    		Director
    7 Victoria Park
    BT47 2AD Londonderry
    		British145468980001
    HEGARTY, Hugh Christopher
    8 Victoria Park
    Londonderry
    BT47 2AD
    		Director
    8 Victoria Park
    Londonderry
    BT47 2AD
    		United KingdomIrish145468950001
    HEGARTY, Patrick Eugene
    George Street
    EH2 4JN Edinburgh
    115
    		Director
    George Street
    EH2 4JN Edinburgh
    115
    		United KingdomBritish120640410001
    HEGARTY, Timothy John
    12 Oswald Road
    Edinburgh
    EH9 2HJ
    		Director
    12 Oswald Road
    Edinburgh
    EH9 2HJ
    		United KingdomBritish141992250001
    MCINTYRE, Alexander Stewart
    1 Tranter Road
    Aberlady
    EH32 0UE East Lothian
    Scotland
    		Director
    1 Tranter Road
    Aberlady
    EH32 0UE East Lothian
    Scotland
    		ScotlandBritish62464530002
    SMYTH, Gary
    99 Skegoneill Avenue
    Belfast
    BT15 3JR
    		Director
    99 Skegoneill Avenue
    Belfast
    BT15 3JR
    		British145506060001
    View Detailed Information on Officers and People with Significant Control

    Does KENSINGTON VALE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 14, 2011
    Delivered On Sep 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery...see image for full details.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Sep 21, 2011Registration of a charge (MG01)
    • Apr 10, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 28, 2007
    Delivered On Oct 19, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. All and whole those subjects at highfield road, ayr registered under the title number AYR53852.
    Persons Entitled
    • Vico Properties PLC
    Transactions
    • Oct 19, 2007Registration of a charge (402 NI)
    • Apr 07, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 28, 2007
    Delivered On Oct 11, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Pursuant to the terms of the standard security, the company has granted a standard security in favour of the bank over all and whole the premises at 158-164 high street, arbroath, being the subjects registered in the land register of scotland under title number ANG39912.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 11, 2007Registration of a charge (402 NI)
    • Apr 07, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 28, 2007
    Delivered On Oct 11, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Pursuant to the terms of the standard security, the company has granted a standard security in favour of the bank over all and whole the premises known as bays one and two saint ninian's drive, edinburgh being the subjects registered in the land register of scotland under title number MID89624.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 11, 2007Registration of a charge (402 NI)
    • Apr 07, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 28, 2007
    Delivered On Oct 11, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Pursuant to the terms of the standard security, the company has granted a standard security in favour of the bank over all and whole (1) 227, 229, 231, 233 and 237 high street, arbroath registered in the land register of scotland under title number ANG30291 and (2) 235 high street, arbroath registered in the land register of scotland under title number ANG30947.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 11, 2007Registration of a charge (402 NI)
    • Apr 07, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 28, 2007
    Delivered On Oct 11, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Pursuant to the terms of the standard security, the company has granted a standard security in the bank over all and whole the premises at highfield drive, ayr, being the subjects registered in the land register of scotland under title number AY53852.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 11, 2007Registration of a charge (402 NI)
    • Apr 07, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Sep 20, 2007
    Delivered On Oct 04, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies debenture. 1. the charge. Pursuant to the terms of the debenture the company, as beneficial owner and/or with full title guarantee (as appropriate) granted the following security in favour of the bank as a continuing security for the secured amounts:. 1.11 the company as beneficial owner. (A) grants and demises unto the bank all freehold estates and interests in the property specified in the schedule to this form 402 (if any) and all other freehold properties now or hereafter belonging to it together with the premises and the fixtures on and in then,.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 04, 2007Registration of a charge (402R NI)
    • Apr 12, 2014Satisfaction of a charge (MR04)
    Standard security
    Created On Mar 22, 2007
    Delivered On Mar 26, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Subjects on the east side of highfield drive, ayr,. Title number: AYR53852.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Mar 26, 2007Registration of a charge (402 NI)
    Standard security
    Created On Feb 06, 2007
    Delivered On Feb 15, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. Bays one and two, st ninian's drive, edinburgh under title number MID89624.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 15, 2007Registration of a charge (402R NI)
    Standard security
    Created On Jan 31, 2007
    Delivered On Feb 15, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. 227-233 and 239 high street, arbroath under title number ANG30291.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Feb 15, 2007Registration of a charge (402R NI)
    Standard security
    Created On Dec 22, 2006
    Delivered On Jan 10, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies standard security. 158-164 high street, arbroath.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 10, 2007Registration of a charge (402 NI)
    Debenture
    Created On Dec 19, 2006
    Delivered On Jan 08, 2007
    		Satisfied
    Amount secured
    0
    Short particulars
    All monies mortgage debenture. All the company's freehold and leasehold lands, hereditaments, premises, property, title to which is not registered or registrable in the land registry.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 08, 2007Registration of a charge (402 NI)
    View Detailed Information on Charges

    Does KENSINGTON VALE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2010Administration started
    Sep 14, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    Paul Dounis
    Third Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    Third Floor Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    2
    DateType
    Aug 12, 2011Date of meeting to approve CVA
    Jan 19, 2012Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Paul Dounis
    Atholl Exchange 6 Canning Street
    EH3 8FG Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    EH3 8FG Edinburgh
    Kenneth Wilson Pattullo
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    3
    DateType
    Jun 24, 2015Commencement of winding up
    Jan 10, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth W Pattullo
    3rd Floor Finlay House Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    		practitioner
    3rd Floor Finlay House Finlay House
    10-14 West Nile Street
    G1 2PP Glasgow
    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