KNIGHTON HIGHMORE (ONE) LIMITED

Overview

Company Name	KNIGHTON HIGHMORE (ONE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271125
Jurisdiction	Scotland
Date of Creation	Jul 26, 2004
Date of Cessation	May 14, 2012

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

Registered Office Address	Ernst & Young Llp 10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
KNIGHTON KENMORE (ONE) LIMITED	Oct 07, 2004	Oct 07, 2004
DMWS 680 LIMITED	Jul 26, 2004	Jul 26, 2004

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

Filings
Date	Description	Document	Type
May 14, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 14, 2012	Notice of move from Administration to Dissolution	6 pages	2.26B(Scot)

Oct 11, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 08, 2011	Administrator's progress report	6 pages	2.20B(Scot)

Mar 03, 2011	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 08, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Apr 09, 2010	Administrator's progress report	6 pages	2.20B(Scot)

Mar 03, 2010	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Oct 07, 2009	Administrator's progress report	6 pages	2.20B(Scot)

Aug 13, 2009	Statement of affairs with form 2.13B(Scot)	15 pages	2.15B(Scot)

Apr 20, 2009	Insolvency filing INSOLVENCY:form 2.16B(scot)	13 pages	LIQ MISC

Mar 02, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Feb 28, 2009	legacy	1 pages	287

Oct 17, 2008	legacy	1 pages	288b

Oct 17, 2008	legacy	1 pages	288b

Aug 22, 2008	legacy	4 pages	363a

Feb 11, 2008	Certificate of change of name Company name changed knighton kenmore (one) LIMITED\certificate issued on 09/02/08	2 pages	CERTNM
Feb 11, 2008	Full accounts made up to Jul 31, 2007	11 pages	AA
Jan 09, 2008	legacy	1 pages	288b
Oct 24, 2007	legacy	1 pages	225
Sep 11, 2007	legacy	6 pages	419a(Scot)
Aug 13, 2007	legacy	3 pages	363a
May 10, 2007	Full accounts made up to Sep 30, 2006	11 pages	AA
Apr 04, 2007	legacy	1 pages	225
Sep 04, 2006	legacy	3 pages	363a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Anne Elizabeth Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian	Oct 07, 2004		Secretary	Ramsay Crescent Mayfield EH22 5RA Dalkeith 13 Midlothian		British		74781620001
REID, Andrew Richard 4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Oct 07, 2004		Director	4 Summerfield Road Cumbernauld G67 4PA Glasgow Lanarkshire	Scotland	British	1955-9	145630001
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 26, 2004	Oct 07, 2004	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BOND, Mark Philip 7 Wetherby Close WA12 0BW Newton Le Willows Merseyside	Oct 15, 2004	Aug 15, 2008	Director	7 Wetherby Close WA12 0BW Newton Le Willows Merseyside		British	1971-4	89895370002
SMITH, Alistair Cramond 49 Caversham Place Manor Hill B73 6HW Sutton Coldfield West Midlands	Oct 15, 2004	Aug 15, 2008	Director	49 Caversham Place Manor Hill B73 6HW Sutton Coldfield West Midlands		British	1968-12	101019700001
THOMSON, William George Ritchie The Old House Of Orchill FK15 9LF Braco Perthshire	Oct 07, 2004	Sep 25, 2007	Director	The Old House Of Orchill FK15 9LF Braco Perthshire	Scotland	British	1950-5	72331280002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Jul 26, 2004	Oct 07, 2004	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900020020001

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 27, 2005 Delivered On Jun 03, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars The freehold property known as the rising sun, newcastle road, stafford (title number SF308831).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 03, 2005Registration of a charge (410) Sep 11, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 26, 2005 Delivered On May 31, 2005	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 Scotland
	Transactions May 31, 2005Registration of a charge (410) Jun 03, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Oct 19, 2004 Delivered On Oct 25, 2004	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 Kenmore Residential Limited
	Transactions Oct 25, 2004Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 30, 2012	Administration ended
Feb 18, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Thomas Merchant Burton 10 George Street Edinburgh EH2 2DZ	practitioner	10 George Street Edinburgh EH2 2DZ
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh

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