KENMORE CAPITAL 2 LIMITED

Overview

Company Name	KENMORE CAPITAL 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC319318
Jurisdiction	Scotland
Date of Creation	Mar 22, 2007
Date of Cessation	Apr 03, 2024

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 2 LIMITED?

(7011) /

Where is KENMORE CAPITAL 2 LIMITED located?

Registered Office Address	c/o GRANT THORNTON UK LLP 110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of KENMORE CAPITAL 2 LIMITED?

Previous Company Names
Company Name	From	Until
DALGLEN (NO. 1096) LIMITED	Mar 22, 2007	Mar 22, 2007

What are the latest accounts for KENMORE CAPITAL 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 04, 2008

What are the latest filings for KENMORE CAPITAL 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 03, 2024

Final account prior to dissolution in CVL

22 pages

LIQ14(Scot)

Oct 27, 2015

Registered office address changed from C/O Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ to C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX on Oct 27, 2015

2 pages

AD01

Oct 14, 2010

Notice of move from Administration to Creditors Voluntary Liquidation

10 pages

2.25B(Scot)

Oct 14, 2010

Appointment of an administrator

2.11B(Scot)

Jun 18, 2010

Administrator's progress report

11 pages

2.20B(Scot)

Apr 29, 2010

Termination of appointment of Robert Brook as a director

2 pages

TM01

Feb 04, 2010

Statement of affairs with form 2.13B(SCOT)

55 pages

2.15B(Scot)

Jan 21, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Jan 20, 2010

Termination of appointment of Andrew White as a director

2 pages

TM01

Jan 15, 2010

Statement of administrator's proposal

17 pages

2.16B(Scot)

Dec 11, 2009

Termination of appointment of Neil Burnett as a director

2 pages

TM01

Dec 10, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Dec 01, 2009

Registered office address changed from * 33 Castle Street Edinburgh EH2 3DN* on Dec 01, 2009

1 pages

AD01

Oct 27, 2009

Appointment of James Scott Cairns as a director

2 pages

AP01

Oct 06, 2009

Termination of appointment of Peter Mccall as a secretary

1 pages

TM02

Aug 12, 2009

legacy

1 pages

288b

Jul 01, 2009

legacy

1 pages

288b

Jul 01, 2009

legacy

1 pages

288b

Mar 31, 2009

legacy

5 pages

363a

Mar 18, 2009

Group of companies' accounts made up to Jul 04, 2008

19 pages

Feb 17, 2009

legacy

8 pages

288a

Feb 17, 2009

legacy

1 pages

288b

Nov 19, 2008

Alterations to floating charge 1

18 pages

466(Scot)

Oct 23, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolutions Section 175 03/07/2008	RES13

View All Filings

Who are the officers of KENMORE CAPITAL 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIRNS, James Scott Linlithgow EH49 6QE West Lothian Lochcote United Kingdom	Oct 27, 2009		Director	Linlithgow EH49 6QE West Lothian Lochcote United Kingdom	United Kingdom	British	1956-12	Director	33041530004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow	Jun 20, 2007	Mar 20, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow		British		Accountant	122542060001
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 20, 2008	Oct 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		Solicitor	119269620001
DALGLEN SECRETARIES LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Mar 22, 2007	Jun 18, 2007	Nominee Secretary	Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde					900015270001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Jul 10, 2007	Jun 26, 2009	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	Banker	73849040001
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Jun 18, 2007	Feb 24, 2010	Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	Surveyor	59050120004
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow	Jun 20, 2007	Jun 30, 2008	Director	40 Beech Avenue G77 5PP Glasgow		British	1963-3	Accountant	122542060001
BURNETT, Neil Scott Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Jan 30, 2009	Nov 20, 2009	Director	Hermitage Gardens EH10 6DL Edinburgh 1 Scotland United Kingdom	Scotland	British	1969-3	Investment Manager	93937250003
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jun 18, 2007	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Director	71043680001
ROBSON, Ronald Alexander 19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Jun 27, 2008	Aug 11, 2009	Director	19 Glasclune Gardens EH39 4RB North Berwick East Lothian	Scotland	British	1963-3	Chartered Accountant	104673590001
SELLAR, Gillian Christine 112 Seaview Terrace EH15 2HQ Edinburgh Midlothian	Jul 10, 2007	Jan 30, 2009	Director	112 Seaview Terrace EH15 2HQ Edinburgh Midlothian		British	1969-9	Banker	107180940001
SIME, Fraser Mckenzie Wilton Road EH16 5NN Edinburgh 29 Midlothian	Apr 17, 2008	Jun 26, 2009	Director	Wilton Road EH16 5NN Edinburgh 29 Midlothian	United Kingdom	British	1971-8	Banker	200848420001
WHITE, Andrew Edward Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Jun 20, 2007	Dec 14, 2009	Director	Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian	Scotland	British	1963-3	Surveyor	110163980001
DALGLEN DIRECTORS LIMITED Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde	Mar 22, 2007	Jun 18, 2007	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 CAPITAL 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 10, 2007 Delivered On Jul 17, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets and property refered to in schedule 2 (attached to form) floating charge over same. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2007Registration of a charge (410)
Floating charge	Created On Jul 10, 2007 Delivered On Jul 17, 2007	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 Jul 17, 2007Registration of a charge (410) Jul 19, 2007Alteration to a floating charge (466 Scot) Jul 11, 2008Alteration to a floating charge (466 Scot) Nov 19, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does KENMORE CAPITAL 2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2009	Administration started
Nov 12, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU

Date	Type
Nov 12, 2009	Administration started
Oct 14, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Caven Grant Thornton 95 Bothwell Street Glasgow G2 7jz	practitioner	Grant Thornton 95 Bothwell Street Glasgow G2 7jz		Oct 14, 2010
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU		Oct 14, 2010

Date	Type
Apr 03, 2024	Due to be dissolved on
Oct 14, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Gilbert Ellis 30 Finsbury Square London EC2P 2YU	practitioner	30 Finsbury Square London EC2P 2YU	Oct 14, 2010
Robert Caven 95 Bothwell Street G2 7JZ Glasgow	practitioner	95 Bothwell Street G2 7JZ Glasgow	Oct 14, 2010

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.
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