KENMORE CAPITAL TUGELA LIMITED
Visión general
Nombre de la empresa | KENMORE CAPITAL TUGELA LIMITED |
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Estado de la empresa | Disuelta |
Forma jurídica | Sociedad de responsabilidad limitada |
Número de empresa | 05207399 |
Jurisdicción | Inglaterra/Gales |
Fecha de constitución | |
Fecha de cese |
Resumen
Tiene PSCs súper seguros | No |
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Tiene gravámenes | Sí |
Tiene historial de insolvencia | Sí |
La sede social está en disputa | No |
¿Cuál es el propósito de KENMORE CAPITAL TUGELA LIMITED?
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¿Dónde se encuentra KENMORE CAPITAL TUGELA LIMITED?
Dirección de la sede social | 58 Davies Street London W1K 5JF |
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Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de KENMORE CAPITAL TUGELA LIMITED?
Nombre de la empresa | Desde | Hasta |
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SOUTHVALE LIMITED | 16 ago 2004 | 16 ago 2004 |
¿Cuáles son las últimas cuentas de KENMORE CAPITAL TUGELA LIMITED?
Últimas cuentas | |
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Últimas cuentas cerradas hasta | 31 jul 2006 |
¿Cuáles son las últimas presentaciones para KENMORE CAPITAL TUGELA LIMITED?
Fecha | Descripción | Documento | Tipo | |||||||||
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Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Devolución de la reunión final en una liquidación voluntaria de miembros | 3 páginas | 4.71 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 ene 2011 | 5 páginas | 4.68 | ||||||||||
Orden judicial de insolvencia Court order insolvency:replacement of liq | 11 páginas | LIQ MISC OC | ||||||||||
Nombramiento de un liquidador voluntario | 2 páginas | 600 | ||||||||||
Aviso de cese de funciones como liquidador voluntario | 1 páginas | 4.40 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 jul 2010 | 5 páginas | 4.68 | ||||||||||
Cese del nombramiento de John Kennedy como director | 2 páginas | TM01 | ||||||||||
Cese del nombramiento de Andrew White como director | 2 páginas | TM01 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 ene 2010 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 jul 2009 | 5 páginas | 4.68 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 ene 2009 | 5 páginas | 4.68 | ||||||||||
Nombramiento de un liquidador voluntario | 1 páginas | 600 | ||||||||||
Renuncia de un liquidador | 1 páginas | 4.33 | ||||||||||
Declaración de recibos y pagos del liquidador hasta 09 jul 2008 | 5 páginas | 4.68 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 2 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
Declaración de solvencia | 3 páginas | 4.70 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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¿Quiénes son los directivos de KENMORE CAPITAL TUGELA LIMITED?
Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
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BROOK, Robert William Middleton | Director | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | None | 59050120004 | ||||
BROWN, John Kenneth | Secretario | 33 Castle Street EH2 3DN Edinburgh Midlothian | British | Chartered Accountant | 102727770001 | |||||
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 | Executive | 122926460001 | |||||
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. | Director designado corporativo | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
¿Tiene KENMORE CAPITAL TUGELA LIMITED alguna carga?
Clasificación | Fechas | Estado | Detalles | |
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Legal charge | Creado el 31 may 2006 Entregado el 09 jun 2006 | Satisfecho en su totalidad | 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 L/H property k/a wyndham court, site P3(b), clarion close, swansea enterprise park, city and county of swansea. 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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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a wyndham court clarion road swansea enterprise park swansea t/n WA432893 WA452648 and WA452649. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 78-82 the parade oadby leicestershire t/n LT233953. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H and f/h property k/a seaway parade industrial estate seaway parade port talb. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 121-123 freeman street grimsby t/n HS126964. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a units 1-6 9-13 essex st. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property comprising land and buildings on the south side of whitehall road lower wortley leeds (also k/a park house units 3 and 4 royds close) t/n WYK628965. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a 32/35 estate road no 5 south humberside industrial estate grimsby (also k/a unit 7) t/n HS274683. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a gemini house (also k/a eland house) 29 commercial road edmonton london t/n EGL374802. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property k/a 1 heresford street AND1 south lane sheffield yorkshire t/n syk. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Legal charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property k/a 5-25 county road kirkdale liverpool merseyside t/n LA377655 LA2. 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Floating charge | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripci ón The whole of the property (including the uncalled capital) which is or may be from time to time comprised in the property and undertaking of the company. | ||||
Personas con derecho
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Transacciones
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Debenture | Creado el 04 mar 2005 Entregado el 09 mar 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Standard security which was presented for registration in scotland on 29 april 2005 and | Creado el 01 mar 2005 Entregado el 07 may 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All and whole the tenant's interest in and to the property, its whole right, title and interest in and to the property insurance proceeds. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on 9 march 2005 and | Creado el 01 mar 2005 Entregado el 17 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The interest as tenant in the ground lease by altec estates limited in respect of the subjects lying on the north side of minto drive and the east side of minto avenue k/a and forming altec centre altens indutsrial estate aberdeen t/no KNC4940. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on 9 march 2005 and | Creado el 01 mar 2005 Entregado el 17 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Units 1 to 6 polmont shopping centre main street polmont t/no STG3307. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on 9 march 2005 and | Creado el 01 mar 2005 Entregado el 17 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The interest as tenant in the interposed ground lease relating to unit 1/3D woodside road aberdeen t/no ABN21298. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on 9 march 2005 and | Creado el 01 mar 2005 Entregado el 17 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Interest as tenant in ground lease by the partners and trustees of hareness estate company in respect of unit 1 hareness road aberdeen t/no KNC4408. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on 9 march 2005 and | Creado el 01 mar 2005 Entregado el 17 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Unit six abbotswell road craigshaw industrial estate aberdeen t/no KNC4405. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on 9 march 2005 and | Creado el 01 mar 2005 Entregado el 17 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The interest under the lease dated 15/5/1998 relating to that area of ground lying within the district of perth and kinross extending to 28 inveralmond road inveralmond industrial estate perth. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on 9 march 2005 and | Creado el 01 mar 2005 Entregado el 17 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Unit three block fifteen rutherford court clydebank t/no DMB43014. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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A standard security which was presented for registration in scotland on 9 march 2005 and | Creado el 01 mar 2005 Entregado el 17 mar 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 16 st macher road aberdeen t/no ABN21266. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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¿Tiene KENMORE CAPITAL TUGELA LIMITED algún caso de insolvencia?
Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||||||||||||
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1 |
| Liquidación voluntaria de socios |
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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