Liquidation
Company Information for KENMORE CAPITAL VAASSEN 1 LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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KENMORE CAPITAL VAASSEN 1 LIMITED | ||
Legal Registered Office | ||
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | ||
Previous Names | ||
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Company Number | 05079880 | |
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Company ID Number | 05079880 | |
Date formed | 2004-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 18:12:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES EBBRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THIERRY DRINKA |
Director | ||
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
ROBERT WILLIAM MIDDLETON BROOK |
Director | ||
ANDREW EDWARD WHITE |
Director | ||
JOHN ANTHONY BINGHAM KENNEDY |
Director | ||
PETER MICHAEL MCCALL |
Company Secretary | ||
JOHN KENNETH BROWN |
Company Secretary | ||
PAULINE ANNE BRADLEY |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M7 REAL ESTATE REIP VIII GP HOLDCO LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
LASH CAPITAL INVESTMENTS LTD | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active - Proposal to Strike off | |
M7 REAL ESTATE INVESTMENT HOLDINGS LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS FINCO LTD | Director | 2018-05-02 | CURRENT | 2017-11-23 | Active | |
MARBLE ACQUISITIONS LTD | Director | 2018-05-02 | CURRENT | 2014-11-03 | Active | |
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD | Director | 2018-05-02 | CURRENT | 2017-09-07 | Active | |
M7 REAL ESTATE FAF GP HOLDCO LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
M7 REAL ESTATE (FVF) LTD | Director | 2016-09-27 | CURRENT | 2016-09-27 | Active | |
M7 REAL ESTATE EREIP IV GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
M7 REAL ESTATE CEREF I GP HOLDCO LTD | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
MOUNTSEVEN LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Dissolved 2017-04-04 | |
M7 REAL ESTATE EREIP III GP HOLDCO LTD | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
M7 REAL ESTATE GP HOLDCO LTD | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
KENMORE CAPITAL VAASSEN 2 LIMITED | Director | 2014-12-18 | CURRENT | 2004-01-22 | Liquidation | |
M7 REAL ESTATE (CNBE) LTD | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
M7 REAL ESTATE FINANCIAL SERVICES LTD | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
M7 REAL ESTATE GROUP HOLDINGS LTD | Director | 2013-07-29 | CURRENT | 2013-07-18 | Active | |
HUDSON CAPITAL (SPI) LTD. | Director | 2011-07-21 | CURRENT | 1998-12-04 | Dissolved 2016-10-11 | |
HUDSON CAPITAL (RETAIL) LTD | Director | 2011-06-15 | CURRENT | 1984-01-31 | Active - Proposal to Strike off | |
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD | Director | 2011-06-13 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 17/07/2017 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DRINKA | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 725002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 725002 | |
AR01 | 22/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EBBRELL / 09/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050798800013 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 725002 | |
AR01 | 22/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050798800011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050798800012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050798800010 | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES EBBRELL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050798800008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050798800009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O MICHELLE KNOTT 28-29 DOVER STREET LONDON W1S 4NA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
AP01 | DIRECTOR APPOINTED THIERRY DRINKA | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 725002 | |
AR01 | 22/03/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 20 HANOVER SQUARE LONDON W1S 1JY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/03/13 FULL LIST | |
MISC | SECTION 519 COMPANIES ACT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O TAMAR CAPITAL PARTNERS LIMITED 271 REGENT STREET LONDON W1B 2ES UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 58 DAVIES STREET LONDON W1K 5JF | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
288b | APPOINTMENT TERMINATED SECRETARY PETER MCCALL | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN BROWN | |
288a | SECRETARY APPOINTED MR PETER MICHAEL MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
88(2)R | AD 22/02/07--------- £ SI 725000@1=725000 £ IC 2/725002 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 25/01/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000000 25/0 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 5 WIGMORE STREET 2ND FLOOR LONDON W1U 1PB | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 6-8 JAMES STREET LONDON W1U 1ED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointmen | 2017-07-07 |
Resolution | 2017-07-07 |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITUS ASSET MANAGEMENT LIMITED | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (THE SECURITY AGENT) | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (THE PLEDGEE) | ||
Outstanding | SITUS ASSET MANAGEMENT LIMITED (THE SECURITY AGENT) | ||
Outstanding | SITUS ASSET MANAGMENT LIMITED (THE SECURITY AGENT) | ||
A SECURITY AGREEMENT | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
INSURANCE RECEIVABLES SECURITY AGREEMENT | Satisfied | DEUTSCHE BANK AG, LONDON BRANCH | |
A CHARGE OVER HEDGE DOCUMENTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
AGGREMENT AND DEED OF CREATION OF A FIRST RANKING RIGHT OF MORTGAGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE FOR ITSELF AND FOR THEFINANCE PARTIES UNDER THE SECURITY TRUST DEED) (THE SECURITY TRUSTEE) | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND FOR THEFINANCE PARTIES UNDER THE SECURITY TRUST DEED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND FOR THEFINANCE PARTIES UNDER THE SECURITY TRUST DEED (THE SECURITY TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENMORE CAPITAL VAASSEN 1 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as KENMORE CAPITAL VAASSEN 1 LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | KENMORE CAPITAL VAASSEN 1 LIMITED | Event Date | 2017-07-03 |
Richard Gardiner (IP No. 9488 ) of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB : Ag KF40161 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | KENMORE CAPITAL VAASSEN 1 LIMITED | Event Date | 2017-07-03 |
At a General Meeting of the company duly convened and held within the offices of M7 Real Estate Ltd, 4th Floor, The Crane Building, 22 Lavington Street, London, SE1 0NZ , on 3 July 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner (IP No. 9488 ) of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be and is hereby appointed Liquidator for the purpose of such winding up. Further details contact: Derek Simpson, Email: dsimpson@thomsoncooper.com or telephone 01383 628800 . Ag KF40161 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |