KENBURGH LIMITED

Overview

Company Name	KENBURGH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC105596
Jurisdiction	Scotland
Date of Creation	Jul 09, 1987

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of KENBURGH LIMITED?

(7011) /

Where is KENBURGH LIMITED located?

Registered Office Address	Brechin Tindal Oatts 48 St Vincent Street G2 5HS Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KENBURGH LIMITED?

Previous Company Names
Company Name	From	Until
KENBURGH INVESTMENTS LIMITED	Sep 15, 1987	Sep 15, 1987
PUMASET LIMITED	Jul 09, 1987	Jul 09, 1987

What are the latest accounts for KENBURGH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Oct 31, 2000
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for KENBURGH LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2017
Next Confirmation Statement Due	Feb 14, 2017
Overdue	Yes

What is the status of the latest annual return for KENBURGH LIMITED?

Annual Return

Last Annual Return	Jan 31, 1998
Overdue	Yes

What are the latest filings for KENBURGH LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2004

Notice of ceasing to act as receiver or manager

3 pages

3(Scot)

Apr 29, 2004

Notice of ceasing to act as receiver or manager

1 pages

3(Scot)

Oct 02, 2003

Court order notice of winding up

1 pages

CO4.2(Scot)

Oct 02, 2003

Notice of winding up order

1 pages

4.2(Scot)

Mar 30, 1999

legacy

1 pages

287

Mar 11, 1999

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Mar 02, 1999

Notice of the appointment of receiver by a holder of a floating charge

7 pages

1(Scot)

Dec 30, 1998

legacy

1 pages

288b

Jul 07, 1998

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Ordinary resolution	ORES13

Jul 07, 1998

legacy

2 pages

88(2)R

Jun 16, 1998

Accounts for a small company made up to Dec 31, 1996

10 pages

Feb 26, 1998

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 26, 1998	legacy	363(288)

Jan 22, 1998

legacy

5 pages

410(Scot)

Sep 19, 1997

Full accounts made up to Dec 31, 1995

17 pages

Sep 10, 1997

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Sep 10, 1997

Re-registration of Memorandum and Articles

11 pages

MAR

Sep 10, 1997

legacy

1 pages

Sep 10, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Special resolution of re-registration	SRES02

Sep 10, 1997

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

May 16, 1997

legacy

2 pages

288a

May 16, 1997

legacy

1 pages

288b

May 16, 1997

legacy

7 pages

363s

Oct 31, 1996

legacy

1 pages

288b

Oct 07, 1996

legacy

2 pages

288a

Sep 24, 1996

legacy

1 pages

288

View All Filings

Who are the officers of KENBURGH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
WOOD, Graham 20 Slingsby Close Apperley Bridge BD10 0UJ Bradford West Yorkshire	Oct 29, 1996		Secretary	20 Slingsby Close Apperley Bridge BD10 0UJ Bradford West Yorkshire	British			7137540004
NORRIS, Kenneth Mawson Pool House Farm Poole In Wharfedale LS21 1EG Otley West Yorkshire	Jul 25, 1996		Director	Pool House Farm Poole In Wharfedale LS21 1EG Otley West Yorkshire	British	1939-12	Builder	8644770001
WOOD, Graham 20 Slingsby Close Apperley Bridge BD10 0UJ Bradford West Yorkshire	May 12, 1993		Director	20 Slingsby Close Apperley Bridge BD10 0UJ Bradford West Yorkshire	British	1951-4	Company Director	7137540004
HOLMES, John 3 Grays Court Chantry Road CM23 2UU Bishops Stortford Hertfordshire		May 27, 1992	Secretary	3 Grays Court Chantry Road CM23 2UU Bishops Stortford Hertfordshire	British			836960002
MASON, Leslie Stephen 32 Crownest Lane BD16 4DA Bingley West Yorkshire	Dec 08, 1995	Oct 29, 1996	Secretary	32 Crownest Lane BD16 4DA Bingley West Yorkshire	British			5428840002
PRICE, David Norman 121 Thaxted Road CB11 3AG Saffron Walden Essex	May 27, 1992	Feb 19, 1993	Secretary	121 Thaxted Road CB11 3AG Saffron Walden Essex	British			5033460001
WOOD, Graham The Orchard Wetherby Road Sicklinghall LS22 4AR Wetherby West Yorkshire	Sep 01, 1996	Oct 28, 1996	Secretary	The Orchard Wetherby Road Sicklinghall LS22 4AR Wetherby West Yorkshire	British			7137540001
YOUNG, Malcolm Alexander 9 Wester Coates Gardens EH12 5LT Edinburgh Midlothian	Feb 19, 1993	Dec 08, 1995	Secretary	9 Wester Coates Gardens EH12 5LT Edinburgh Midlothian	British			1107060001
HOLMES, John 3 Grays Court Chantry Road CM23 2UU Bishops Stortford Hertfordshire		Nov 12, 1998	Director	3 Grays Court Chantry Road CM23 2UU Bishops Stortford Hertfordshire	British	1949-8	Director/Insurance Broker	836960002
MASON, Leslie Stephen 32 Crownest Lane BD16 4DA Bingley West Yorkshire	Dec 19, 1995	Mar 31, 1996	Director	32 Crownest Lane BD16 4DA Bingley West Yorkshire	British	1952-6	Accoutant	5428840002
YOUNG, Malcolm Alexander 9 Wester Coates Gardens EH12 5LT Edinburgh Midlothian		Sep 25, 1995	Director	9 Wester Coates Gardens EH12 5LT Edinburgh Midlothian	British	1953-6	Surveyor	1107060001

View Detailed Information on Officers and People with Significant Control

Does KENBURGH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 15, 1998 Delivered On Jan 22, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Jan 22, 1998Registration of a charge (410)
Legal mortgage	Created On May 03, 1996 Delivered On May 17, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 currer street,bradford ; 18 burnett street,bradford ; 2 clifton villas bradford.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions May 17, 1996Registration of a charge (410)
Floating charge	Created On Feb 01, 1996 Delivered On Feb 14, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charges on property, book debts, patents, etc., and a floating charge on all assets....... See ch microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled Bristol and West Building Society
	Transactions Feb 14, 1996Registration of a charge (410) Feb 26, 1999Appointment of a receiver or manager (1 Scot)
Case Number 1
Floating charge	Created On Feb 01, 1996 Delivered On Feb 14, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charges over property in bradford, all plant, goodwill, etc., and a floating charge on all assets....... See ch microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled Bristol and West Building Society
	Transactions Feb 14, 1996Registration of a charge (410)
Bond & floating charge	Created On Jan 23, 1996 Delivered On Feb 06, 1996	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bristol and West Building Society
	Transactions Feb 06, 1996Registration of a charge (410) Mar 04, 1999Appointment of a receiver or manager (1 Scot) Apr 28, 2004Notice of ceasing to act as a receiver or manager (3 Scot)
Case Number 2
Deed of assignment and charge	Created On May 01, 1995 Delivered On May 09, 1995	Outstanding	Amount secured All sums due or to become due
	Short particulars Rents accruing from the lease or leases of subjects at clifton villas, manningham, bradford.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 09, 1995Registration of a charge (410)
Legal charge	Created On Nov 01, 1993 Delivered On Nov 05, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars 2 clifton villas, manningham, bradford, west yorkshire.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 05, 1993Registration of a charge (410)
Bond & floating charge	Created On Mar 09, 1993 Delivered On Mar 12, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 12, 1993Registration of a charge (410)
Bond & floating charge	Created On Feb 25, 1993 Delivered On Mar 12, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 12, 1993Registration of a charge (410)
Legal charge	Created On Feb 25, 1993 Delivered On Mar 12, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars (1) by way of legal mortgage the mortgaged property being 1,1A,3,3A,5,5A,7 and 7A leeds road, shipley registered in hm land registry for the county of west yorkshire and district of bradford under title number WYK275937 (2) by way of floating charge, allmoveable plant, machinery, implements, utensils, furniture and equipment placed, at the relevant date or from time to time, on or used in or about the mortgaged property. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 12, 1993Registration of a charge (410)
Standard security	Created On Mar 08, 1990 Delivered On Mar 20, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars First flat 8 bellevue terrace edinburgh.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 1990Registration of a charge Oct 27, 1992Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 19, 1988 Delivered On Nov 04, 1988	Outstanding	Amount secured All sums due or to become due
	Short particulars 16 randolph lane, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 04, 1988Registration of a charge

View Detailed Information on Charges

Does KENBURGH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Patricia Forsyth 92 Micklegate, York YO1 1JX	practitioner	92 Micklegate, York YO1 1JX	Feb 11, 1999	Mar 31, 2004
Anthony John Sleight 92 Micklegate York YO1 1JX	practitioner	92 Micklegate York YO1 1JX	Feb 11, 1999	Mar 31, 2004

Notes	scottish-insolvency-info

Date	Type
Jan 23, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Patricia Forsyth 92 Micklegate, York YO1 1JX	practitioner	92 Micklegate, York YO1 1JX	Feb 24, 1999	Mar 31, 2004
Anthony John Sleight 92 Micklegate York YO1 1JX	practitioner	92 Micklegate York YO1 1JX	Feb 24, 1999	Mar 31, 2004

Notes	scottish-insolvency-info

Date	Type
Feb 12, 1999	Commencement of winding up
Feb 12, 1999	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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