KENMORE PROPERTY GROUP LIMITED

Overview

Company Name	KENMORE PROPERTY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC206635
Jurisdiction	Scotland
Date of Creation	Apr 27, 2000

Summary

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

What is the purpose of KENMORE PROPERTY GROUP LIMITED?

(7011) /

Where is KENMORE PROPERTY GROUP LIMITED located?

Registered Office Address	C/O Grant Thornton Uk Llp Bothwell Street G2 7JZ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KENMORE PROPERTY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TM 1156 LIMITED	Apr 27, 2000	Apr 27, 2000

What are the latest accounts for KENMORE PROPERTY GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2009
Next Accounts Due On	Mar 31, 2010
Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for KENMORE PROPERTY GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2010

Notice of move from Administration to Dissolution

8 pages

2.26B(Scot)

Jun 18, 2010

Administrator's progress report

9 pages

2.20B(Scot)

Apr 29, 2010

Termination of appointment of Robert Brook as a director

2 pages

TM01

Jan 24, 2010

Statement of affairs with form 2.13B(Scot)

60 pages

2.15B(Scot)

Jan 21, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Jan 21, 2010

Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Jan 21, 2010

2 pages

AD01

Jan 15, 2010

Statement of administrator's proposal

16 pages

2.16B(Scot)

Dec 24, 2009

Termination of appointment of Andrew White as a director

2 pages

TM01

Nov 24, 2009

Appointment of an administrator

1 pages

2.11B(Scot)

Oct 06, 2009

Termination of appointment of Peter Mccall as a secretary

1 pages

TM02

Sep 11, 2009

legacy

1 pages

288a

Sep 04, 2009

legacy

1 pages

288b

Aug 12, 2009

legacy

1 pages

288b

May 19, 2009

legacy

7 pages

363a

Apr 21, 2009

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 19, 2009

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 06/11/2008	RES13

Mar 09, 2009

legacy

1 pages

288b

Feb 02, 2009

Group of companies' accounts made up to Jun 30, 2008

34 pages

Feb 02, 2009

Group of companies' accounts made up to Jul 31, 2007

29 pages

Dec 03, 2008

legacy

1 pages

288b

Nov 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conflict of interest 06/11/2008	RES13

Nov 19, 2008

legacy

3 pages

288a

Nov 13, 2008

legacy

2 pages

88(2)

Nov 13, 2008

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of KENMORE PROPERTY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIRNS, James Scott Lochcote EH49 6QE Linlithgow West Lothian	Nov 06, 2008		Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1956-12	Company Director	33041530004
EVERETT, Martyn John Wealden Lodge Oakleigh Road HA5 4HB Hatch End Middlesex	Sep 11, 2009		Director	Wealden Lodge Oakleigh Road HA5 4HB Hatch End Middlesex	England	British	1958-2	Accountant	30098070003
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jun 07, 2000	Jan 08, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Jan 08, 2008	Oct 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 27, 2000	Jun 07, 2000	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003420001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Feb 01, 2005	Feb 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	Lawyer	122926460001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Jun 07, 2000	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	Surveyor	59050120004
BROWN, John Kenneth 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow	Jun 07, 2000	Jan 23, 2009	Director	9 Lochbroom Drive Newton Mearns G77 5DY Glasgow	Scotland	British	1957-6	Chartered Accountant	462890004
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jun 07, 2000	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Feb 01, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	Chartered Accountant	104673590001
SLATER, Adam Hearne Chilson Farm Chilson OX7 3HU Chipping Norton Oxfordshire	Jun 20, 2000	Nov 24, 2008	Director	Chilson Farm Chilson OX7 3HU Chipping Norton Oxfordshire	England	British	1956-11	Banking	32620060003
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Jun 20, 2000	Sep 04, 2009	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	Chartered Accountant	72331280002
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Jun 07, 2000	Dec 04, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
REYNARD NOMINEES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 27, 2000	Jun 07, 2000	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900011050001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Apr 27, 2000	Jun 07, 2000	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian					900003410001

View Detailed Information on Officers and People with Significant Control

Does KENMORE PROPERTY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2009	Administration started
Oct 07, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robb Caven 95 Bothwell Street G2 7JZ Glasgow	practitioner	95 Bothwell Street G2 7JZ Glasgow
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

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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