KENMORE QUAYSIDE LIMITED
Visión general
| Nombre de la empresa | KENMORE QUAYSIDE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04285137 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de KENMORE QUAYSIDE LIMITED?
- (7011) /
¿Dónde se encuentra KENMORE QUAYSIDE LIMITED?
| Dirección de la sede social | 58 Davies Street London W1K 5JF |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de KENMORE QUAYSIDE LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SOUTHLEA LIMITED | 11 sept 2001 | 11 sept 2001 |
¿Cuáles son las últimas cuentas de KENMORE QUAYSIDE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 jun 2008 |
¿Cuáles son las últimas presentaciones para KENMORE QUAYSIDE LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Cese del nombramiento de Keith Notman como director | 1 páginas | TM01 | ||
Cese del nombramiento de John Kennedy como director | 2 páginas | TM01 | ||
legacy | 5 páginas | 363a | ||
legacy | 1 páginas | 288b | ||
Cuentas completas preparadas hasta el 30 jun 2008 | 11 páginas | AA | ||
legacy | 1 páginas | 288b | ||
Cuentas completas preparadas hasta el 31 jul 2007 | 13 páginas | AA | ||
legacy | 5 páginas | 363a | ||
legacy | 1 páginas | 225 | ||
Cuentas completas preparadas hasta el 31 jul 2006 | 11 páginas | AA | ||
legacy | 1 páginas | 288c | ||
legacy | 1 páginas | 288a | ||
legacy | 1 páginas | 288b | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 288b | ||
legacy | 2 páginas | 288a | ||
legacy | 3 páginas | 363a | ||
legacy | 1 páginas | 287 | ||
legacy | 1 páginas | 288b | ||
Cuentas completas preparadas hasta el 31 jul 2005 | 11 páginas | AA | ||
legacy | 1 páginas | 288c | ||
legacy | 2 páginas | 288a | ||
legacy | 8 páginas | 363s | ||
¿Quiénes son los directivos de KENMORE QUAYSIDE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | 59050120004 | |||||
| PORTER, Barry | Director | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| BROWN, John Kenneth | Secretario | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| MCCALL, Peter Michael | Secretario | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | 119269620001 | ||||||
| BRIAN REID LTD. | Secretario designado corporativo | 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 | 122926460001 | ||||||
| BROWN, John Kenneth | Director | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | 462890002 | |||||
| HILL, Nicholas Mark Lalor | Director | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | 76547250001 | |||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| KILLICK, William James | Director | Flat 3 79 Church Road TW10 6LX Richmond Surrey | British | 71352980001 | ||||||
| LAWRIE, Ronald Rozmus | Director | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | 96955160001 | ||||||
| NOTMAN, Keith James | Director | 35 Allan Walk FK9 4PD Bridge Of Allan Stirlingshire | Scotland | British | 80855820004 | |||||
| PETTIT, Andrew John | Director | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | 110163980001 | |||||
| STEPHEN MABBOTT LTD. | Director designado corporativo | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
¿Tiene KENMORE QUAYSIDE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 09 sept 2002 Entregado el 12 sept 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The leasehold property known as quayside tower 252-260 broad street birmingham t/n WM220980 and all its other present and future investments in any group company, all right title and interest in and to the agreements, contracts, deeds, licences, representations and other documents entered into by or given to the company in respect of the real property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Supplemental debenture | Creado el 17 abr 2002 Entregado el 29 abr 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a quayside tower 252/260 broad street birmingham t/no: WM664035. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 17 abr 2002 Entregado el 27 abr 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The l/h property k/a quayside tower broad street birmingham t/n WM664035. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| A debenture with floating charge | Creado el 02 abr 2002 Entregado el 09 abr 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of legal mortgage the premises located at quayside tower, 252/260 broad street, birmingham t/n WM220980 and the shares and all its other present and future investments in any group company assignment by way of security agreements, contracts, deeds, licences rental income and disposal proceeds fixed charges rights, title and interests in to and under the real property floating charge all present and future assets and undertaking. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 02 abr 2002 Entregado el 05 abr 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 abr 2002 Entregado el 05 abr 2002 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Leasehold property known as quayside tower broad street birmingham t/no;-WM220980. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0