KENMORE CAPITAL FORUM LIMITED

Overview

Company Name	KENMORE CAPITAL FORUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC295373
Jurisdiction	Scotland
Date of Creation	Jan 12, 2006
Date of Cessation	Jul 12, 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 FORUM LIMITED?

(7011) /

Where is KENMORE CAPITAL FORUM LIMITED located?

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

What are the latest accounts for KENMORE CAPITAL FORUM LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for KENMORE CAPITAL FORUM LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2011

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 28, 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

Aug 12, 2009

legacy

1 pages

288b

Jul 14, 2008

legacy

2 pages

419a(Scot)

Jul 14, 2008

legacy

2 pages

419a(Scot)

Jul 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 04, 2008	LRESSP

Jul 09, 2008

legacy

2 pages

419a(Scot)

Jun 25, 2008

legacy

2 pages

288a

Jun 24, 2008

legacy

1 pages

288b

May 14, 2008

legacy

1 pages

225

Mar 14, 2008

Full accounts made up to Jul 31, 2007

11 pages

Mar 10, 2008

legacy

1 pages

288a

Mar 10, 2008

legacy

1 pages

288b

Jan 29, 2008

legacy

2 pages

363a

Jul 19, 2007

Alterations to a floating charge

16 pages

466(Scot)

May 29, 2007

Full accounts made up to Jul 31, 2006

12 pages

Mar 05, 2007

legacy

6 pages

288a

Feb 05, 2007

legacy

2 pages

363a

Jun 02, 2006

legacy

1 pages

225

Mar 10, 2006

legacy

27 pages

410(Scot)

Mar 06, 2006

legacy

17 pages

410(Scot)

Mar 06, 2006

legacy

15 pages

410(Scot)

View All Filings

Who are the officers of KENMORE CAPITAL FORUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, John Kenneth 33 Castle Street EH2 3DN Edinburgh Midlothian	Jan 12, 2006	Mar 03, 2008	Secretary	33 Castle Street EH2 3DN Edinburgh Midlothian		British		Chartered Accountant	102727770001
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 03, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 12, 2006	Jan 12, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Jan 12, 2006	Jun 24, 2008	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	Chartered Surveyor	59050120004
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Feb 05, 2007	May 28, 2010	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Jun 24, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	Chartered Accountant	104673590001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Jan 12, 2006	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Chartered Surveyor	110163980001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 12, 2006	Jan 12, 2006	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does KENMORE CAPITAL FORUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 02, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars The forum (formerly owen house) 8 bankhead crossway north, edinburgh MID69809.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2006Registration of a charge (410) Jul 08, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 28, 2006 Delivered On Mar 06, 2006	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 Mar 06, 2006Registration of a charge (410) Jul 11, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 27, 2006 Delivered On Mar 06, 2006	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 Mar 06, 2006Registration of a charge (410) Jul 19, 2007Alteration to a floating charge (466 Scot) Jul 11, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KENMORE CAPITAL FORUM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2011	Dissolved on
Jul 04, 2008	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