KENMORE PRESTWICK LIMITED

Overview

Company Name	KENMORE PRESTWICK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC220562
Jurisdiction	Scotland
Date of Creation	Jun 25, 2001
Date of Cessation	Sep 09, 2011

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 PRESTWICK LIMITED?

(7020) /

Where is KENMORE PRESTWICK LIMITED located?

Registered Office Address	Newhall Carlops EH26 9LY Penicuik Midlothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of KENMORE PRESTWICK LIMITED?

Previous Company Names
Company Name	From	Until
ORCHARDPARK LIMITED	Jun 25, 2001	Jun 25, 2001

What are the latest accounts for KENMORE PRESTWICK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2010

What are the latest filings for KENMORE PRESTWICK LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 06, 2011

Application to strike the company off the register

3 pages

DS01

Apr 28, 2011

Total exemption small company accounts made up to Jul 31, 2010

4 pages

Jul 29, 2010

Annual return made up to Jun 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2010	Statement of capital on Jul 29, 2010 Capital: GBP 2	SH01

Jun 15, 2010

Registered office address changed from 33 Castle Street Edinburgh EH2 3DN on Jun 15, 2010

1 pages

AD01

Feb 11, 2010

Total exemption full accounts made up to Jul 31, 2009

12 pages

Sep 11, 2009

legacy

1 pages

288b

Jul 06, 2009

legacy

4 pages

363a

May 21, 2009

Full accounts made up to Jul 31, 2008

11 pages

Jul 01, 2008

legacy

4 pages

363a

Jun 03, 2008

Full accounts made up to Jul 31, 2007

12 pages

Mar 17, 2008

legacy

1 pages

288a

Mar 17, 2008

legacy

1 pages

288b

Jun 25, 2007

legacy

2 pages

363a

Apr 13, 2007

Full accounts made up to Jul 31, 2006

12 pages

Jun 27, 2006

legacy

2 pages

363a

May 19, 2006

Full accounts made up to Jul 31, 2005

11 pages

Oct 13, 2005

legacy

2 pages

419a(Scot)

Oct 13, 2005

legacy

2 pages

419a(Scot)

Oct 13, 2005

legacy

2 pages

419a(Scot)

Jul 04, 2005

legacy

2 pages

363s

Jun 01, 2005

Full accounts made up to Jul 31, 2004

11 pages

Feb 22, 2005

legacy

3 pages

410(Scot)

Jul 07, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of KENMORE PRESTWICK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jul 16, 2001		Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
KENNEDY, Peter Norman Bingham, Major Doonholm KA6 6BL Ayr Ayrshire	Mar 28, 2002		Director	Doonholm KA6 6BL Ayr Ayrshire	Scotland	Scottish	1942-10	574020001
MACDONALD, Marion Bingham Blarour PH34 4DX Spean Bridge Inverness Shire Scotland	Mar 28, 2002		Director	Blarour PH34 4DX Spean Bridge Inverness Shire Scotland	Scotland	British	1947-10	61986220001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jul 16, 2001	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 2008	Sep 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	Jun 25, 2001	Jul 16, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BROOK, Robert Middleton 12 Frere Street Battersea SW11 2JA London	Jul 16, 2001	Mar 28, 2002	Director	12 Frere Street Battersea SW11 2JA London		British	1966-9	59050120002
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jul 16, 2001	Mar 28, 2002	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	462890002
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Jul 16, 2001	Mar 28, 2002	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	Jun 25, 2001	Jul 16, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE PRESTWICK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation of rents	Created On Feb 21, 2005 Delivered On Feb 22, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Rent over building 196, prestwick industrial estate, prestwick.
	Persons Entitled Northern Rock PLC
	Transactions Feb 22, 2005Registration of a charge (410) Oct 13, 2005Statement of satisfaction of a charge in full or part (419a)
Assignation of rents	Created On Apr 09, 2002 Delivered On Apr 16, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1, building 190, prestwick industrial estate, prestwick airport (northside) , prestwick; unit 2, building 194, prestwick industrial estate; building 217, prestwick industrial estate, prestwick.
	Persons Entitled Northern Rock PLC
	Transactions Apr 16, 2002Registration of a charge (410) Oct 13, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 05, 2002 Delivered On Apr 20, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot or area of ground comprising the former sub station site, north side, prestwick airport, ayr.
	Persons Entitled Northern Rock PLC
	Transactions Apr 20, 2002Registration of a charge (410) Oct 13, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 27, 2002 Delivered On Apr 08, 2002	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 Northern Rock PLC
	Transactions Apr 08, 2002Registration 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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