KENMORE CLUB LIMITED

Overview

Company Name	KENMORE CLUB LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	SC147775
Jurisdiction	Scotland
Date of Creation	Nov 30, 1993
Date of Cessation	Mar 11, 2013

Summary

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

What is the purpose of KENMORE CLUB LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KENMORE CLUB LIMITED located?

Registered Office Address	The Kenmore Club Perthshire PH15 2HH
Undeliverable Registered Office Address	No

What were the previous names of KENMORE CLUB LIMITED?

Previous Company Names
Company Name	From	Until
AMORTEX LIMITED	Nov 30, 1993	Nov 30, 1993

What are the latest accounts for KENMORE CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for KENMORE CLUB LIMITED?

Annual Return

Last Annual Return	Mar 24, 2012

What are the latest filings for KENMORE CLUB LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2013

Miscellaneous

Confirmation of transfer of assets and liabilities

1 pages

MISC

Mar 11, 2013

Miscellaneous

Notification from the austrian registry

10 pages

MISC

Feb 14, 2013

Miscellaneous

Court order completion of cross border merger

8 pages

MISC

Sep 21, 2012

Miscellaneous

CB01-cross border merger notice

21 pages

MISC

Jun 21, 2012

Full accounts made up to Dec 31, 2011

10 pages

Apr 19, 2012

Annual return made up to Mar 24, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2012	Statement of capital on Apr 19, 2012 Capital: GBP 2	SH01

Nov 23, 2011

Director's details changed for Mrs Sarah Jayne Hulme on Nov 15, 2011

2 pages

CH01

Nov 23, 2011

Director's details changed for Miss Susan Crook on Nov 22, 2011

2 pages

CH01

Nov 23, 2011

Secretary's details changed for Miss Susan Crook on Nov 22, 2011

1 pages

CH03

Jul 06, 2011

Full accounts made up to Dec 31, 2010

10 pages

Mar 30, 2011

Annual return made up to Mar 24, 2011 with full list of shareholders

5 pages

AR01

Aug 04, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 21, 2010

Annual return made up to Mar 24, 2010 with full list of shareholders

5 pages

AR01

Apr 21, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

5 pages

AR01

Sep 24, 2009

Full accounts made up to Dec 31, 2008

19 pages

Mar 25, 2009

legacy

3 pages

363a

Aug 18, 2008

legacy

1 pages

288c

Aug 07, 2008

Full accounts made up to Dec 31, 2007

10 pages

Jul 24, 2008

legacy

2 pages

288a

Jul 23, 2008

legacy

1 pages

288b

Apr 01, 2008

legacy

3 pages

363a

Jan 08, 2008

legacy

1 pages

288a

Jan 08, 2008

legacy

1 pages

288b

Oct 08, 2007

legacy

1 pages

288a

Jun 13, 2007

Full accounts made up to Dec 31, 2006

10 pages

View All Filings

Who are the officers of KENMORE CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROOK, Susan The Kenmore Club Perthshire PH15 2HH	Dec 19, 2006		Secretary	The Kenmore Club Perthshire PH15 2HH		British		Solicitor	117660300001
CROOK, Susan The Kenmore Club Perthshire PH15 2HH	Oct 05, 2007		Director	The Kenmore Club Perthshire PH15 2HH	United Kingdom	British	1961-10	Solicitor	117660300001
HULME, Sarah Jayne The Kenmore Club Perthshire PH15 2HH	Jul 22, 2008		Director	The Kenmore Club Perthshire PH15 2HH	England	British	1967-10	V P Of Global Club Operations	118165460001
BRATT, Raymond John 8 Greenways Abbots Langley WD5 0EU Watford Hertfordshire	Oct 10, 1994	May 12, 1998	Secretary	8 Greenways Abbots Langley WD5 0EU Watford Hertfordshire		British		Company Director	6142810001
DYSON, Peter Derek 151 Russell Road Moseley B13 8RS Birmingham West Midlands	Mar 25, 1994	Oct 10, 1994	Secretary	151 Russell Road Moseley B13 8RS Birmingham West Midlands		British			18102350001
MCGEE, Rosemary Jill 12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire	Nov 01, 1998	Dec 19, 2006	Secretary	12 Hatlex Drive Hest Bank LA2 6HA Lancaster Lancashire		British			61460330001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	May 12, 1998	Nov 01, 1998	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
QUILL SERVE LIMITED 30 Queensferry Road EH4 2HG Edinburgh	Nov 30, 1993	Mar 25, 1994	Nominee Secretary	30 Queensferry Road EH4 2HG Edinburgh					900003050001
BAUMAN, Frederick Carl 9212 Empire Rock Street Las Vegas Nevada 89143 Usa	Sep 21, 2006	Jan 07, 2008	Director	9212 Empire Rock Street Las Vegas Nevada 89143 Usa		American	1952-7	Attorney	89298970002
BENSON, Nicholas John Thwaite Moss Tatham LA2 8PR Tatham Lancashire	May 12, 1998	Mar 22, 2003	Director	Thwaite Moss Tatham LA2 8PR Tatham Lancashire	England	British	1961-11	Chief Operating Officer	146115670001
BRATT, Raymond John 8 Greenways Abbots Langley WD5 0EU Watford Hertfordshire	Oct 10, 1994	May 12, 1998	Director	8 Greenways Abbots Langley WD5 0EU Watford Hertfordshire	England	British	1950-4	Company Director	6142810001
BRUCE, Geoffrey Ian 31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	May 12, 1998	Jan 30, 2006	Director	31 Bristow Close Great Sankey WA5 8EU Warrington Cheshire	England	British	1958-10	Group Finance Director	23071080001
GARDNER, Christopher John 9 La Martela Vilaflor Tenerife Canary Islands Spain	Oct 10, 1994	Mar 11, 1998	Director	9 La Martela Vilaflor Tenerife Canary Islands Spain		British	1957-1	Director Resort Management Co	74838080001
HARRIS, David Ronald 2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire	Aug 04, 2004	May 01, 2006	Director	2 Sheridan Place Winwick Park WA2 8XG Warrington Cheshire		British	1962-10	Managing Director	98073810001
HEMMINGS, Giles Edward Balnald Lodge Kirkmichael PH10 7NA Blairgowrie Perthshire	Mar 25, 1994	Oct 10, 1994	Director	Balnald Lodge Kirkmichael PH10 7NA Blairgowrie Perthshire	United Kingdom	United Kingdom	1935-7	Accountant	44393940001
JACKSON, Richard Warren Villa Acuario 4 Calle Cerdi Rancho Domingo 29639 Benalmadena Pueblo Malaga Spain	Oct 10, 1994	May 12, 1998	Director	Villa Acuario 4 Calle Cerdi Rancho Domingo 29639 Benalmadena Pueblo Malaga Spain		Us American	1951-6	Company Director	32026610003
KANDEL, Martin Mitchel 21 River Ridge Trail Ormond Beach Florida 32176 Usa	Jan 07, 2008	Jul 22, 2008	Director	21 River Ridge Trail Ormond Beach Florida 32176 Usa		American	1956-12	Chief Operating Officer	126900940001
KINGDON, Simon Charles Field House Farm Rock DY14 9RQ Kidderminster Worcestershire	Mar 25, 1994	Oct 10, 1994	Director	Field House Farm Rock DY14 9RQ Kidderminster Worcestershire		British	1956-4	Accountant	56324870001
WOODGATE, Paula Anne, Ms. West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex	Oct 28, 2002	Sep 12, 2003	Director	West Hill Little Trodgers Lane TN20 6PW Mayfield East Sussex	United Kingdom	Irish	1955-6	Company Director	56614910001
QUILL FORM LIMITED 30 Queensferry Road EH4 2HG Edinburgh	Nov 30, 1993	Mar 25, 1994	Nominee Director	30 Queensferry Road EH4 2HG Edinburgh					900003040001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 16, 2007 Delivered On Apr 26, 2007	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 Sunterra Corporation
	Transactions Apr 26, 2007Registration of a charge (410)

View Detailed Information on Charges

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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