KENMORE WESTPORT LIMITED

Overview

Company Name	KENMORE WESTPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210748
Jurisdiction	Scotland
Date of Creation	Sep 06, 2000
Date of Cessation	Jan 08, 2015

Summary

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

What is the purpose of KENMORE WESTPORT LIMITED?

(7011) /

Where is KENMORE WESTPORT LIMITED located?

Registered Office Address	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of KENMORE WESTPORT LIMITED?

Previous Company Names
Company Name	From	Until
OAKBRAID LIMITED	Sep 06, 2000	Sep 06, 2000

What are the latest accounts for KENMORE WESTPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

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

Annual Return

Last Annual Return	Sep 06, 2009

What are the latest filings for KENMORE WESTPORT LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2014

Notice of final meeting of creditors

14 pages

4.17(Scot)

Mar 17, 2011

Court order notice of winding up

1 pages

CO4.2(Scot)

Mar 17, 2011

Notice of winding up order

1 pages

4.2(Scot)

Feb 22, 2011

Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Feb 22, 2011

2 pages

AD01

Jul 02, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 30, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 28, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Jan 16, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Oct 06, 2009

Termination of appointment of Peter Mccall as a secretary

1 pages

TM02

Sep 08, 2009

legacy

5 pages

363a

Aug 12, 2009

legacy

1 pages

288b

Mar 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 & directors questionnaires 15/12/2008	RES13

Feb 02, 2009

Full accounts made up to Jun 30, 2008

15 pages

Sep 18, 2008

legacy

4 pages

363a

Aug 28, 2008

Full accounts made up to Jul 31, 2007

11 pages

May 13, 2008

legacy

1 pages

225

Apr 23, 2008

legacy

2 pages

419a(Scot)

Apr 23, 2008

legacy

2 pages

419a(Scot)

Apr 23, 2008

legacy

2 pages

419a(Scot)

Apr 03, 2008

legacy

5 pages

410(Scot)

Mar 22, 2008

Alterations to floating charge 7

5 pages

466(Scot)

Mar 20, 2008

Alterations to floating charge 6

5 pages

466(Scot)

Mar 18, 2008

legacy

5 pages

410(Scot)

Mar 07, 2008

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of KENMORE WESTPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Oct 19, 2000		Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Sep 13, 2000	Feb 04, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Feb 04, 2008	Oct 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 06, 2000	Sep 13, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BRADLEY, Pauline Anne Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire	Jun 06, 2005	Feb 01, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Sep 13, 2000	Feb 04, 2008	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	462890002
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Sep 13, 2000	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Feb 04, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	104673590001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Sep 13, 2000	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 06, 2000	Sep 13, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE WESTPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 20, 2008 Delivered On Apr 03, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars West port house, west port, edinburgh MID76249 MID76215.
	Persons Entitled Anglo Irish Asset Finance PLC
	Transactions Apr 03, 2008Registration of a charge (410)
Bond & floating charge	Created On Mar 03, 2008 Delivered On Mar 18, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Anglo Irish Finance PLC
	Transactions Mar 18, 2008Registration of a charge (410) Mar 22, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 03, 2008 Delivered On Mar 07, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 07, 2008Registration of a charge (410) Mar 20, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Assignation of rents	Created On Jun 09, 2005 Delivered On Jun 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Rent & al other monies due in terms of leases affecting west port house, west port, edinburgh.
	Persons Entitled Deutsche Postbank Ag
	Transactions Jun 16, 2005Registration of a charge (410) Apr 22, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 02, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars West port house & el barrio, west port, edinburgh.
	Persons Entitled Deutsche Postbank Ag
	Transactions Jun 16, 2005Registration of a charge (410)
Standard security	Created On Jun 02, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars K jackson's bar, 40/44 lady lawson street, edinburgh.
	Persons Entitled Deutsche Postbank Ag
	Transactions Jun 16, 2005Registration of a charge (410)
Legal charge	Created On May 31, 2005 Delivered On Jun 16, 2005	Satisfied	Amount secured All sums due under or in connection with the finance documents
	Short particulars Assignation of interests in the sale proceeds of the property known as k jacksons bar, 40-44 lady lawson street, edinburgh and the property known as west port house, west port, edinburgh; fixed charge over interests in the development documents and over assets.
	Persons Entitled Deutsche Postbank Ag, London Branch
	Transactions Jun 16, 2005Registration of a charge (410) Apr 22, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 26, 2005 Delivered On Jun 16, 2005	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 Deutsche Postbank Ag
	Transactions Jun 16, 2005Registration of a charge (410) Apr 22, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does KENMORE WESTPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2014	Conclusion of winding up
Jan 28, 2011	Petition date
Jan 28, 2011	Commencement of winding up
Jan 08, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
Mark Nicholas Ranson 2 Whitehall Quay LS1 4HG Leeds West Yorkshire	practitioner	2 Whitehall Quay LS1 4HG Leeds West Yorkshire	Nov 28, 2013
Keith Veitch Anderson First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Keith Jeffery Algie 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester

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.
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