KENMORE CAPITAL THORNLIEBANK LIMITED

Overview

Company Name	KENMORE CAPITAL THORNLIEBANK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC271207
Jurisdiction	Scotland
Date of Creation	Jul 27, 2004
Date of Cessation	Sep 03, 2011

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 CAPITAL THORNLIEBANK LIMITED?

(7011) /

Where is KENMORE CAPITAL THORNLIEBANK LIMITED located?

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

What were the previous names of KENMORE CAPITAL THORNLIEBANK LIMITED?

Previous Company Names
Company Name	From	Until
AVONWEST LIMITED	Jul 27, 2004	Jul 27, 2004

What are the latest accounts for KENMORE CAPITAL THORNLIEBANK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2006

What are the latest filings for KENMORE CAPITAL THORNLIEBANK LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 03, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 14, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Feb 05, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Sep 14, 2009

legacy

1 pages

288b

Mar 19, 2008

legacy

1 pages

288b

Mar 19, 2008

legacy

1 pages

288a

Aug 29, 2007

legacy

2 pages

419a(Scot)

Aug 29, 2007

legacy

2 pages

419a(Scot)

Aug 02, 2007

legacy

2 pages

419a(Scot)

Jul 31, 2007

legacy

2 pages

363a

Jul 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Liq appt/divide assests 10/07/07	RES13

Jul 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 19, 2007

Alterations to a floating charge

16 pages

466(Scot)

Jun 01, 2007

Full accounts made up to Jul 31, 2006

12 pages

Jul 28, 2006

legacy

2 pages

363a

Feb 10, 2006

legacy

1 pages

288b

Jan 17, 2006

Full accounts made up to Jul 31, 2005

12 pages

Nov 25, 2005

legacy

1 pages

288c

Aug 19, 2005

legacy

3 pages

363a

Aug 18, 2005

legacy

1 pages

288c

Aug 18, 2005

legacy

1 pages

288c

Apr 06, 2005

legacy

3 pages

288a

Oct 07, 2004

legacy

18 pages

410(Scot)

Oct 07, 2004

legacy

19 pages

410(Scot)

View All Filings

Who are the officers of KENMORE CAPITAL THORNLIEBANK 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	Aug 10, 2004		Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Aug 10, 2004	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	Jul 27, 2004	Aug 10, 2004	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	Feb 01, 2005	Feb 03, 2006	Director	Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire		British	1961-6	122926460001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Aug 10, 2004	May 28, 2010	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Aug 10, 2004	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	Jul 27, 2004	Aug 10, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL THORNLIEBANK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 28, 2004 Delivered On Oct 07, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Blocks 1 & 8, thornliebank industrial estate, glasgow GLA124713 GLA173744 GLA124714.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Oct 07, 2004Registration of a charge (410) Aug 02, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 22, 2004 Delivered On Oct 07, 2004	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 as Security Trustee
	Transactions Oct 07, 2004Registration of a charge (410) Aug 29, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 22, 2004 Delivered On Oct 07, 2004	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 as Security Trustee
	Transactions Oct 07, 2004Registration of a charge (410) Jul 19, 2007Alteration to a floating charge (466 Scot) Aug 29, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KENMORE CAPITAL THORNLIEBANK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2011	Dissolved on
Jul 10, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0