KENMORE CAPITAL OAKBANK LIMITED
Overview
| Company Name | KENMORE CAPITAL OAKBANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292779 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 CAPITAL OAKBANK LIMITED?
- (7011) /
Where is KENMORE CAPITAL OAKBANK LIMITED located?
| Registered Office Address | 33 Castle Street Edinburgh EH2 3DN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENMORE CAPITAL OAKBANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALEACRE LIMITED | Nov 07, 2005 | Nov 07, 2005 |
What are the latest accounts for KENMORE CAPITAL OAKBANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 04, 2008 |
What are the latest filings for KENMORE CAPITAL OAKBANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Brook as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew White as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Jul 04, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jul 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Alterations to a floating charge | 16 pages | 466(Scot) | ||||||||||
Full accounts made up to Jul 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 7 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
Certificate of change of name Company name changed daleacre LIMITED\certificate issued on 12/12/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 288a | ||||||||||
Who are the officers of KENMORE CAPITAL OAKBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, John Kenneth | Secretary | 33 Castle Street EH2 3DN Edinburgh Midlothian | British | Finance Director | 102727770001 | |||||
| MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | Solicitor | 119269620001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRADLEY, Pauline Anne | Director | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | Executive | 122926460001 | |||||
| BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | Chartered Surveyor | 59050120004 | ||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Chartered Surveyor | 71043680001 | ||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | Chartered Surveyor | 110163980001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does KENMORE CAPITAL OAKBANK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 20, 2006 Delivered On Feb 06, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area 2, contentibus north, oakbank park, livingston, west lothian. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 20, 2006 Delivered On Feb 06, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Area 1, contentibus north, oakbank park, livingston, west lothian. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 13, 2006 Delivered On Jan 27, 2006 | 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
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Transactions
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| Floating charge | Created On Jan 13, 2006 Delivered On Jan 24, 2006 | 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
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Transactions
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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