KENMORE QUAYSIDE LIMITED

KENMORE QUAYSIDE LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos
  • Visión general

    Nombre de la empresaKENMORE QUAYSIDE LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 04285137
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenes
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿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 entregableNo

    ¿Cuáles fueron los nombres anteriores de KENMORE QUAYSIDE LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    SOUTHLEA LIMITED11 sept 200111 sept 2001

    ¿Cuáles son las últimas cuentas de KENMORE QUAYSIDE LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta30 jun 2008

    ¿Cuáles son las últimas presentaciones para KENMORE QUAYSIDE LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación obligatoria

    1 páginasGAZ2

    Primer aviso en el boletín oficial para la cancelación obligatoria

    1 páginasGAZ1

    Cese del nombramiento de Keith Notman como director

    1 páginasTM01

    Cese del nombramiento de John Kennedy como director

    2 páginasTM01

    legacy

    5 páginas363a

    legacy

    1 páginas288b

    Cuentas completas preparadas hasta el 30 jun 2008

    11 páginasAA

    legacy

    1 páginas288b

    Cuentas completas preparadas hasta el 31 jul 2007

    13 páginasAA

    legacy

    5 páginas363a

    legacy

    1 páginas225

    Cuentas completas preparadas hasta el 31 jul 2006

    11 páginasAA

    legacy

    1 páginas288c

    legacy

    1 páginas288a

    legacy

    1 páginas288b

    legacy

    3 páginas363a

    legacy

    1 páginas288b

    legacy

    2 páginas288a

    legacy

    3 páginas363a

    legacy

    1 páginas287

    legacy

    1 páginas288b

    Cuentas completas preparadas hasta el 31 jul 2005

    11 páginasAA

    legacy

    1 páginas288c

    legacy

    2 páginas288a

    legacy

    8 páginas363s

    ¿Quiénes son los directivos de KENMORE QUAYSIDE LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BROOK, Robert William Middleton
    Ashchurch Park Villas
    W12 9SP London
    9
    Director
    Ashchurch Park Villas
    W12 9SP London
    9
    United KingdomBritish59050120004
    PORTER, Barry
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    Director
    22 Dove Park
    WD3 5NY Chorleywood
    Hertfordshire
    United KingdomBritish99637030001
    BROWN, John Kenneth
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    Secretario
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    British462890002
    MCCALL, Peter Michael
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    Secretario
    19 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    British119269620001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Secretario designado corporativo
    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
    Director
    Spruce Tree House
    By Gleneagles
    PH4 1RG Auchterarder
    Perthshire
    British122926460001
    BROWN, John Kenneth
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    Director
    40 Beech Avenue
    G77 5PP Glasgow
    Renfrewshire
    ScotlandBritish462890002
    HILL, Nicholas Mark Lalor
    36 Hazlewell Road
    SW15 6LR London
    Director
    36 Hazlewell Road
    SW15 6LR London
    United KingdomBritish76547250001
    KENNEDY, John Anthony Bingham
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    Director
    Newhall
    Carlops
    EH26 9LY Penicuik
    Midlothian
    ScotlandBritish71043680001
    KILLICK, William James
    Flat 3
    79 Church Road
    TW10 6LX Richmond
    Surrey
    Director
    Flat 3
    79 Church Road
    TW10 6LX Richmond
    Surrey
    British71352980001
    LAWRIE, Ronald Rozmus
    New Providence Wharf A501
    1 Fairmont Avenue
    E14 9PA London
    Director
    New Providence Wharf A501
    1 Fairmont Avenue
    E14 9PA London
    American96955160001
    NOTMAN, Keith James
    35 Allan Walk
    FK9 4PD Bridge Of Allan
    Stirlingshire
    Director
    35 Allan Walk
    FK9 4PD Bridge Of Allan
    Stirlingshire
    ScotlandBritish80855820004
    PETTIT, Andrew John
    37 Aberdeen Road
    N5 2YG London
    Director
    37 Aberdeen Road
    N5 2YG London
    British62947400001
    WHITE, Andrew Edward
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    Director
    Craigend
    2 Cromwell Road
    EH39 4LZ North Berwick
    East Lothian
    ScotlandBritish110163980001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director designado corporativo
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    ¿Tiene KENMORE QUAYSIDE LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 12 sept 2002Registro de un cargo (395)
    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
    • Mable Commercial Funding Limited
    Transacciones
    • 29 abr 2002Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 27 abr 2002Registro de un cargo (395)
    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
    • Mable Commercial Funding Limited
    Transacciones
    • 09 abr 2002Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 abr 2002Registro de un cargo (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transacciones
    • 05 abr 2002Registro de un cargo (395)

    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