KENMORE CAPITAL BANBURY LIMITED

Key Data

Status

Dissolved

Company No.

05077109

Incorporation date

17/03/2004

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/03/2004)

26/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2011

Return of final meeting in a members' voluntary winding up

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09/02/2011

Liquidators' statement of receipts and payments to 2011-01-09

View PDF (5 pages)

11/01/2011

Insolvency court order

View PDF (11 pages)

11/01/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

11/01/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-09

View PDF (5 pages)

06/06/2010

Termination of appointment of John Kennedy as a director

View PDF (4 pages)

04/02/2010

Termination of appointment of Andrew White as a director

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03/02/2010

Liquidators' statement of receipts and payments to 2010-01-09

View PDF (5 pages)

13/09/2009

Appointment Terminated Secretary peter mccall

View PDF (1 pages)

12/08/2009

Liquidators' statement of receipts and payments to 2009-07-09

View PDF (5 pages)

09/02/2009

Liquidators' statement of receipts and payments to 2009-01-09

View PDF (5 pages)

16/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2009

Resignation of a liquidator

View PDF (1 pages)

24/07/2008

Liquidators' statement of receipts and payments to 2008-07-09

View PDF (5 pages)

17/03/2008

Secretary appointed mr peter michael mccall

View PDF (1 pages)

17/03/2008

Appointment Terminated Secretary john brown

View PDF (1 pages)

02/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2007

Declaration of solvency

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25/07/2007

Resolutions

View PDF (1 pages)

25/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

01/04/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

21/09/2006

Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB

View PDF (1 pages)

01/05/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-07-31

View PDF (12 pages)

21/11/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (3 pages)

17/03/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

30/01/2005

Director resigned

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED

View PDF (1 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (23 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (19 pages)

12/04/2004

New director appointed

View PDF (4 pages)

04/04/2004

New director appointed

View PDF (5 pages)

04/04/2004

New director appointed

View PDF (5 pages)

04/04/2004

New director appointed

View PDF (4 pages)

04/04/2004

New secretary appointed

View PDF (2 pages)

04/04/2004

Accounting reference date extended from 31/03/05 to 31/07/05

View PDF (1 pages)

30/03/2004

Certificate of change of name

View PDF (2 pages)

28/03/2004

Director resigned

View PDF (1 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2006

Last change occurred

30/07/2006

Accounts

Full

Last made up date

30/07/2006

Next account date

30/07/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	17/03/2004 - 17/03/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	17/03/2004 - 17/03/2004	6626
Kennedy, John Anthony Bingham	Director	17/03/2004 - 27/05/2010	106
Bradley, Pauline Anne	Director	31/01/2005 - 02/02/2006	179
White, Andrew Edward	Director	17/03/2004 - 13/12/2009	104

Persons with Significant Control

No PSC data available.

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Description

About KENMORE CAPITAL BANBURY LIMITED

KENMORE CAPITAL BANBURY LIMITED is an(a) Dissolved company incorporated on 17/03/2004 with the registered office located at 58 Davies Street, London, W1K 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KENMORE CAPITAL BANBURY LIMITED?

KENMORE CAPITAL BANBURY LIMITED is currently Dissolved. It was registered on 17/03/2004 and dissolved on 26/08/2011.

Where is KENMORE CAPITAL BANBURY LIMITED located?

KENMORE CAPITAL BANBURY LIMITED is registered at 58 Davies Street, London, W1K 5JF.

What does KENMORE CAPITAL BANBURY LIMITED do?

KENMORE CAPITAL BANBURY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for KENMORE CAPITAL BANBURY LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.