KENMORE INDUSTRIAL HOLDINGS LIMITED

Overview

Company Name	KENMORE INDUSTRIAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC229721
Jurisdiction	Scotland
Date of Creation	Mar 28, 2002
Date of Cessation	Oct 22, 2010

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 INDUSTRIAL HOLDINGS LIMITED?

(7011) /

Where is KENMORE INDUSTRIAL HOLDINGS LIMITED located?

Registered Office Address	33 Castle Street Edinburgh EH2 3DN
Undeliverable Registered Office Address	No

What were the previous names of KENMORE INDUSTRIAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO.816) LIMITED	Mar 28, 2002	Mar 28, 2002

What are the latest accounts for KENMORE INDUSTRIAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for KENMORE INDUSTRIAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2010	Termination of appointment of Robert Brook as a director	2 pages	TM01

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

Sep 24, 2009	Full accounts made up to Jun 30, 2008	15 pages	AA

Sep 11, 2009	legacy	1 pages	288b

Aug 12, 2009	legacy	1 pages	288b

Jul 24, 2009	legacy	1 pages	288b

Apr 07, 2009	legacy	5 pages	363a

Jun 12, 2008	Full accounts made up to Jul 31, 2007	10 pages	AA

May 13, 2008	legacy	1 pages	225

Apr 11, 2008	legacy	5 pages	363a

Mar 18, 2008	legacy	2 pages	288a

Mar 18, 2008	legacy	1 pages	288b

Mar 18, 2008	legacy	1 pages	288a

Mar 18, 2008	legacy	1 pages	288b

Apr 02, 2007	legacy	3 pages	363a
Nov 08, 2006	Full accounts made up to Jul 31, 2006	10 pages	AA
Jul 11, 2006	Full accounts made up to Jul 31, 2005	10 pages	AA
May 31, 2006	legacy	1 pages	244
Mar 30, 2006	legacy	3 pages	363a
Feb 10, 2006	legacy	1 pages	288b
Nov 25, 2005	legacy	1 pages	288c
Aug 04, 2005	Full accounts made up to Jul 31, 2004	10 pages	AA

View All Filings

Who are the officers of KENMORE INDUSTRIAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jun 17, 2002	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
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Mar 28, 2002	Jun 17, 2002	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015270001
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	122926460001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	May 30, 2002	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	May 24, 2002	Mar 07, 2008	Director	40 Beech Avenue G77 5PP Glasgow Renfrewshire	Scotland	British	1957-6	462890002
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	May 24, 2002	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
MACASKILL, John 160 East 81st Street NY10028 New York America	Sep 30, 2002	Jul 09, 2009	Director	160 East 81st Street NY10028 New York America	United States	American	1950-4	31041480002
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Mar 07, 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	May 24, 2002	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	110163980001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Mar 28, 2002	May 24, 2002	Nominee Director	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde				900015260001

View Detailed Information on Officers and People with Significant Control

Does KENMORE INDUSTRIAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 27, 2002 Delivered On Jun 06, 2002	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 Jun 06, 2002Registration of a charge (410) Oct 05, 2004Statement of satisfaction of a charge in full or part (419a)

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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