KENMORE QUAYSIDE LIMITED
Vue d'ensemble
| Nom de la société | KENMORE QUAYSIDE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 04285137 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe KENMORE QUAYSIDE LIMITED ?
| Adresse du siège social | 58 Davies Street London W1K 5JF |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de KENMORE QUAYSIDE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2008 |
Quels sont les derniers dépôts pour KENMORE QUAYSIDE LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
Cessation de la nomination de Keith Notman en tant que directeur | 1 pages | TM01 | ||
Cessation de la nomination de John Kennedy en tant que directeur | 2 pages | TM01 | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 30 juin 2008 | 11 pages | AA | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 juil. 2007 | 13 pages | AA | ||
legacy | 5 pages | 363a | ||
legacy | 1 pages | 225 | ||
Comptes annuels établis au 31 juil. 2006 | 11 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
Comptes annuels établis au 31 juil. 2005 | 11 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 8 pages | 363s | ||
Qui sont les dirigeants de KENMORE QUAYSIDE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOK, Robert William Middleton | Administrateur | Ashchurch Park Villas W12 9SP London 9 | United Kingdom | British | 59050120004 | |||||
| PORTER, Barry | Administrateur | 22 Dove Park WD3 5NY Chorleywood Hertfordshire | United Kingdom | British | 99637030001 | |||||
| BROWN, John Kenneth | Secrétaire | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | 462890002 | ||||||
| MCCALL, Peter Michael | Secrétaire | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | 119269620001 | ||||||
| BRIAN REID LTD. | Secrétaire désigné | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRADLEY, Pauline Anne | Administrateur | Spruce Tree House By Gleneagles PH4 1RG Auchterarder Perthshire | British | 122926460001 | ||||||
| BROWN, John Kenneth | Administrateur | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | Scotland | British | 462890002 | |||||
| HILL, Nicholas Mark Lalor | Administrateur | 36 Hazlewell Road SW15 6LR London | United Kingdom | British | 76547250001 | |||||
| KENNEDY, John Anthony Bingham | Administrateur | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | 71043680001 | |||||
| KILLICK, William James | Administrateur | Flat 3 79 Church Road TW10 6LX Richmond Surrey | British | 71352980001 | ||||||
| LAWRIE, Ronald Rozmus | Administrateur | New Providence Wharf A501 1 Fairmont Avenue E14 9PA London | American | 96955160001 | ||||||
| NOTMAN, Keith James | Administrateur | 35 Allan Walk FK9 4PD Bridge Of Allan Stirlingshire | Scotland | British | 80855820004 | |||||
| PETTIT, Andrew John | Administrateur | 37 Aberdeen Road N5 2YG London | British | 62947400001 | ||||||
| WHITE, Andrew Edward | Administrateur | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | 110163980001 | |||||
| STEPHEN MABBOTT LTD. | Administrateur désigné | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
KENMORE QUAYSIDE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 09 sept. 2002 Livré le 12 sept. 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 17 avr. 2002 Livré le 29 avr. 2002 | En cours | Montant garanti 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 | |
Brèves mentions L/H property k/a quayside tower 252/260 broad street birmingham t/no: WM664035. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 17 avr. 2002 Livré le 27 avr. 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| A debenture with floating charge | Créé le 02 avr. 2002 Livré le 09 avr. 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 02 avr. 2002 Livré le 05 avr. 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 avr. 2002 Livré le 05 avr. 2002 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0