KEREN HOMES (BIRMINGHAM) LTD

Overview

Company Name	KEREN HOMES (BIRMINGHAM) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC205294
Jurisdiction	Scotland
Date of Creation	Mar 21, 2000
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of KEREN HOMES (BIRMINGHAM) LTD?

(7011) /

Where is KEREN HOMES (BIRMINGHAM) LTD located?

Registered Office Address	Kpmg Llp 194 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KEREN HOMES (BIRMINGHAM) LTD?

Previous Company Names
Company Name	From	Until
ELPHINSTONE HALLS DEVELOPMENT LIMITED	Apr 11, 2000	Apr 11, 2000
LYCIDAS (317) LIMITED	Mar 21, 2000	Mar 21, 2000

What are the latest accounts for KEREN HOMES (BIRMINGHAM) LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for KEREN HOMES (BIRMINGHAM) LTD?

Filings
Date	Description	Document	Type
Jan 08, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 08, 2012	Notice of move from Administration to Dissolution	17 pages	2.26B(Scot)

Oct 08, 2012	Administrator's progress report	17 pages	2.20B(Scot)

May 10, 2012	Administrator's progress report	21 pages	2.20B(Scot)

Mar 29, 2012	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 11, 2011	Administrator's progress report	21 pages	2.20B(Scot)

May 12, 2011	Administrator's progress report	20 pages	2.20B(Scot)

May 10, 2011	Administrator's progress report	20 pages	2.20B(Scot)

May 04, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Apr 08, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Nov 02, 2010	Administrator's progress report	21 pages	2.20B(Scot)

May 12, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 07, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 07, 2010	Administrator's progress report	23 pages	2.20B(Scot)

Apr 14, 2010	Notice of extension of period of Administration	2 pages	2.22B(Scot)

Nov 14, 2009	Administrator's progress report	22 pages	2.20B(Scot)

Oct 12, 2009	Notice of extension of period of Administration	1 pages	2.22B(Scot)

May 11, 2009	Administrator's progress report	19 pages	2.20B(Scot)

Jan 27, 2009	Statement of administrator's proposal	50 pages	2.16B(Scot)

Dec 01, 2008	Statement of administrator's proposal	1 pages	2.16B(Scot)

Dec 01, 2008	Statement of administrator's proposal	50 pages	2.16B(Scot)

Oct 29, 2008	Statement of affairs with form 2.13B(Scot)	19 pages	2.15B(Scot)

Oct 28, 2008	Appointment of an administrator	4 pages	2.11B(Scot)

Oct 10, 2008	legacy	1 pages	287

Jul 21, 2008	legacy	4 pages	363a

View All Filings

Who are the officers of KEREN HOMES (BIRMINGHAM) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEAD, Alan William Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks	Dec 22, 2006		Secretary	Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks		British		Company Director	111262610001
BERRY, Graham Sutton Hall Hall Road NR12 9RX Sutton Norfolk	Dec 22, 2006		Director	Sutton Hall Hall Road NR12 9RX Sutton Norfolk		British	1947-4	Chartered Surveyor	116081440001
HEAD, Alan William Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks	Dec 22, 2006		Director	Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks	United Kingdom	British	1948-10	Company Director	111262610001
INGLIS, James Ross Rockburn Barran, Kilmore PA34 4XR Oban Argyll	Dec 22, 2006		Director	Rockburn Barran, Kilmore PA34 4XR Oban Argyll	Scotland	Scottish	1950-6	Company Director	66051140001
MARTIN, John Keith 42 South Beach KA10 6EF Troon Ayrshire	Apr 12, 2000	Dec 22, 2006	Secretary	42 South Beach KA10 6EF Troon Ayrshire		British		Accountant	45302060001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 21, 2000	Apr 12, 2001	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Apr 12, 2000	Jan 31, 2005	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Solicitor	122926460001
BURNETT, Neil Scott 5 Cluny Avenue EH10 4RN Edinburgh	Oct 24, 2005	Apr 28, 2006	Director	5 Cluny Avenue EH10 4RN Edinburgh		British	1969-3	Investment Manager	93937250001
CUMMINGS, Peter Joseph Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Apr 12, 2000	Oct 24, 2005	Director	Glen View 6 Barloan Crescent G82 2AT Dumbarton Dunbartonshire	Scotland	British	1955-7	Bank Official	68241910003
HEWITT, Alistair James Neil 12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Apr 28, 2006	Dec 22, 2006	Director	12 Annickbank Stewarton KA3 5QT Kilmarnock Ayrshire	Scotland	British	1972-11	Bank Official	113081830001
MARTIN, John Keith 42 South Beach KA10 6EF Troon Ayrshire	Apr 12, 2000	Dec 22, 2006	Director	42 South Beach KA10 6EF Troon Ayrshire	Scotland	British	1948-3	Accountant	45302060001
ROSS, Kenneth 144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	Apr 06, 2000	Dec 22, 2006	Director	144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire	Scotland	British	1948-9	Housebuilder	41012110004
TOUGH, Kenneth Liddell 17 Elphinstone Road Giffnock G46 6TF Glasgow	Apr 06, 2000	Feb 23, 2006	Director	17 Elphinstone Road Giffnock G46 6TF Glasgow	United Kingdom	British	1943-4	Housebuilder	33189110001
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Mar 21, 2000	Apr 12, 2001	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Does KEREN HOMES (BIRMINGHAM) LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 14, 2008 Delivered On May 30, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situated at the corner of irving street and bow street, ladywood, birmingham.
	Persons Entitled The Governor & Company of the Bank of Ireland
	Transactions May 30, 2008Registration of a charge (410)
Floating charge	Created On Dec 22, 2006 Delivered On Jan 04, 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 The Governor and Company of the Bank of Ireland
	Transactions Jan 04, 2007Registration of a charge (410)
Legal charge	Created On Dec 22, 2006 Delivered On Jan 04, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Land at the south east side of windmill street, birmingham WM527536, land at ernest street, florence street and exeter passage birmingham 367034, land at bow street birmingham WM119680 and land at 56-62 (even) and 24-34 (even) exeter passage birmingham part of WM419254.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jan 04, 2007Registration of a charge (410)
Floating charge	Created On Oct 10, 2002 Delivered On Oct 15, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the freehold property known as land lying on the south east side of windmill street, birmingham (title number WM527536); fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2002Registration of a charge (410) Feb 21, 2008Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Nov 22, 2001 Delivered On Dec 05, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Land and buildings at holloway head, birmingham.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 05, 2001Registration of a charge (410) Mar 14, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 12, 2000 Delivered On Apr 20, 2000	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 2000Registration of a charge (410) Apr 20, 2000Alteration to a floating charge (466 Scot) Feb 21, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KEREN HOMES (BIRMINGHAM) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2012	Administration ended
Oct 06, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jane Bronwen Moriarty 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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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