KENMORE CAPITAL OLDBURY LIMITED

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KENMORE CAPITAL OLDBURY LIMITED

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Key Data

Status

Dissolved

Company No.

04920919

Incorporation date

02/10/2003

Size

Full

Contacts

Registered address

Registered address

58 Davies Street, London, W1K 5JFCopy
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Latest events (Record since 02/10/2003)
dot icon26/08/2011
Final Gazette dissolved following liquidation
dot icon26/05/2011
Return of final meeting in a members' voluntary winding up
dot icon09/02/2011
Liquidators' statement of receipts and payments to 2011-01-09
dot icon11/01/2011
Insolvency court order
dot icon11/01/2011
Appointment of a voluntary liquidator
dot icon11/01/2011
Notice of ceasing to act as a voluntary liquidator
dot icon12/08/2010
Liquidators' statement of receipts and payments to 2010-07-09
dot icon06/06/2010
Termination of appointment of John Kennedy as a director
dot icon08/02/2010
Termination of appointment of Andrew White as a director
dot icon02/02/2010
Liquidators' statement of receipts and payments to 2010-01-09
dot icon19/09/2009
Appointment Terminated Secretary peter mccall
dot icon12/08/2009
Liquidators' statement of receipts and payments to 2009-07-09
dot icon08/02/2009
Liquidators' statement of receipts and payments to 2009-01-09
dot icon16/01/2009
Appointment of a voluntary liquidator
dot icon16/01/2009
Resignation of a liquidator
dot icon24/07/2008
Liquidators' statement of receipts and payments to 2008-07-09
dot icon03/04/2008
Appointment Terminated Secretary john brown
dot icon03/04/2008
Secretary appointed peter michael mccall
dot icon02/08/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon27/07/2007
Declaration of satisfaction of mortgage/charge
dot icon25/07/2007
Declaration of solvency
dot icon25/07/2007
Resolutions
dot icon25/07/2007
Appointment of a voluntary liquidator
dot icon10/06/2007
Full accounts made up to 2006-07-31
dot icon14/11/2006
Return made up to 03/10/06; full list of members
dot icon14/11/2006
Registered office changed on 15/11/06
dot icon21/08/2006
Director resigned
dot icon23/01/2006
Full accounts made up to 2005-07-31
dot icon21/11/2005
Director's particulars changed
dot icon23/10/2005
Return made up to 03/10/05; full list of members
dot icon23/10/2005
Director's particulars changed
dot icon10/04/2005
New director appointed
dot icon04/04/2005
Full accounts made up to 2004-07-31
dot icon30/01/2005
Director resigned
dot icon25/10/2004
Return made up to 03/10/04; full list of members
dot icon25/10/2004
Director's particulars changed
dot icon17/08/2004
Director's particulars changed
dot icon22/07/2004
Particulars of mortgage/charge
dot icon22/07/2004
Particulars of mortgage/charge
dot icon22/07/2004
Particulars of mortgage/charge
dot icon12/07/2004
Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED
dot icon27/04/2004
New director appointed
dot icon18/04/2004
New director appointed
dot icon18/04/2004
New director appointed
dot icon18/04/2004
New secretary appointed
dot icon13/04/2004
New director appointed
dot icon13/04/2004
Accounting reference date shortened from 31/10/04 to 31/07/04
dot icon07/04/2004
Memorandum and Articles of Association
dot icon07/04/2004
Resolutions
dot icon07/04/2004
Secretary resigned
dot icon07/04/2004
Director resigned
dot icon07/04/2004
Registered office changed on 08/04/04 from: 12 york place leeds LS1 2DS
dot icon06/04/2004
Certificate of change of name
dot icon14/10/2003
Registered office changed on 15/10/03 from: york place company services 12 york place leeds LS1 2DS
dot icon02/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2006
dot iconLast change occurred
30/07/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/07/2006
dot iconNext 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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Nominee Secretary
02/10/2003 - 01/04/2004
6709
STEPHEN MABBOTT LTD.
Nominee Director
02/10/2003 - 01/04/2004
6626
Bradley, Pauline Anne
Director
31/01/2005 - 31/01/2006
179
White, Andrew Edward
Director
01/04/2004 - 13/12/2009
104
Brook, Robert William Middleton
Director
01/04/2004 - Present
131

Persons with Significant Control

0

No PSC data available.

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Description

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About KENMORE CAPITAL OLDBURY LIMITED

KENMORE CAPITAL OLDBURY LIMITED is an(a) Dissolved company incorporated on 02/10/2003 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 OLDBURY LIMITED?

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KENMORE CAPITAL OLDBURY LIMITED is currently Dissolved. It was registered on 02/10/2003 and dissolved on 26/08/2011.

Where is KENMORE CAPITAL OLDBURY LIMITED located?

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

What does KENMORE CAPITAL OLDBURY LIMITED do?

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

What is the latest filing for KENMORE CAPITAL OLDBURY LIMITED?

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