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Company Information for

KENMORE INVESTMENTS LIMITED

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC102139
Private Limited Company
RECEIVERSHIP

Company Overview

About Kenmore Investments Ltd
KENMORE INVESTMENTS LIMITED was founded on 1986-12-03 and has its registered office in Glasgow. The organisation's status is listed as "RECEIVERSHIP". Kenmore Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KENMORE INVESTMENTS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Telephone01315573233
 
Filing Information
Company Number SC102139
Company ID Number SC102139
Date formed 1986-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 2008-06-30
Account next due 2010-03-31
Latest return 2008-12-15
Return next due 2016-12-29
Type of accounts FULL
Last Datalog update: 2018-07-21 10:42:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KENMORE INVESTMENTS LIMITED
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-083(Scot)NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK
2010-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 33 CASTLE STREET EDINBURGH EH2 3DN
2009-11-241(Scot)NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2009-10-06TM02APPOINTMENT TERMINATED, SECRETARY PETER MCCALL
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM THOMSON
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR RONALD ROBSON
2009-03-19RES13SECTION 175 05/11/2008
2009-03-12RES13POSSIBLE CONFLICT OF INTEREST 05/11/2008
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR PATRICIA KENNEDY
2009-02-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-02-02AAFULL ACCOUNTS MADE UP TO 31/07/07
2009-01-09363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR ADAM SLATER
2008-11-26RES13SECTION 175 05/11/2008
2008-11-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
2008-11-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
2008-11-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
2008-11-13410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2008-05-13225CURRSHO FROM 31/07/2008 TO 30/06/2008
2008-02-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-11419a(Scot)DEC MORT/CHARGE *****
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-12-21363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-01-04363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-10-06419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-10-06419b(Scot)DEC MORT/CHARGE RELEASE *****
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-06288bDIRECTOR RESIGNED
2006-02-01363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-25288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-04-06288aNEW DIRECTOR APPOINTED
2005-02-18419a(Scot)DEC MORT/CHARGE *****
2004-12-15363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2003-12-30363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-03-02AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-31363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 7 MELVILLE CRESCENT EDINBURGH MIDLOTHIAN EH3 7JA
2002-11-27419b(Scot)DEC MORT/CHARGE RELEASE *****
2002-11-27419a(Scot)DEC MORT/CHARGE *****
2002-11-27419b(Scot)DEC MORT/CHARGE RELEASE *****
2002-11-27419a(Scot)DEC MORT/CHARGE *****
2002-11-27419a(Scot)DEC MORT/CHARGE *****
2002-11-27419a(Scot)DEC MORT/CHARGE *****
2002-06-26410(Scot)PARTIC OF MORT/CHARGE *****
2002-05-28AUDAUDITOR'S RESIGNATION
2002-02-22419a(Scot)DEC MORT/CHARGE *****
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-31419a(Scot)DEC MORT/CHARGE *****
2001-12-23363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-07-25288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to KENMORE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2010-01-26
Fines / Sanctions
No fines or sanctions have been issued against KENMORE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 39
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARES PLEDGE 2008-11-17 Outstanding BANK OF SCOTLAND PLC
SHARES PLEDGE 2008-11-17 Outstanding BANK OF SCOTLAND PLC
SHARES PLEDGE 2008-11-17 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2008-11-13 Outstanding BANK OF SCOTLAND PLC
DEED OF RENT DEPOSIT 2002-06-26 Outstanding WINDSMOOR (LONDON) LIMITED
STANDARD SECURITY 2000-05-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-09-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-09-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1999-01-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-10-21 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1998-03-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-03-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1997-01-27 Satisfied THE FIFE COUNCIL
STANDARD SECURITY 1997-01-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1995-05-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-10-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-06-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1994-06-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-02-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-02-12 Satisfied NYKREDIT MORTGAGE BANK PLC
ASSIGNATION IN SECURITY 1991-02-08 Satisfied NYKREDIT MORTGAGE BANK PLC
BOND & FLOATING CHARGE 1991-02-05 Satisfied NYKR EDIT MORTGAGE BANK PLC
STANDARD SECURITY 1990-11-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-03-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-01-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-11-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1988-08-31 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-08-10 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-07-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-04-29 Satisfied HILL SAMUEL & CO LTD
STANDARD SECURITY 1988-03-21 Satisfied HILL SAMUEL & CO LTD
DEBENTURE & FLOATING CHARGE 1988-02-29 Satisfied HILL SAMUEL & CO LTD
STANDARD SECURITY 1988-02-09 Satisfied DEREK DAVID LISTER
STANDARD SECURITY 1987-10-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1987-04-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of KENMORE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KENMORE INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
FLOATING CHARGE 3
STANDARD SECURITY 1
DEED OF CHARGE OVER SHARES 1
ASSIGNMENT BY WAY OF SECURITY 1

We have found 6 mortgage charges which are owed to KENMORE INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for KENMORE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as KENMORE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENMORE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyKENMORE INVESTMENTS LIMITEDEvent Date2010-01-26
Company Number: SC102139 Notice is hereby given pursuant to Section 67(2) of the Insolvency Act 1986, that a meeting of the unsecured creditors of the company will be held at Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, on 09 February 2010at 10.00 am for the purposes of receiving a report, prepared by the Joint Receivers and, if appropriate, to appoint a Creditors Committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Creditors who are partly secured may only vote in respect of the balance of the amount due to them after deducting the value of the security, as estimated by them. Creditors are entitled to vote if they have delivered to us at Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ, written details of the debts they claim to be due to them from the company. In addition, a form of proxy must be lodged with me at or before the meeting. Robert Caven , Joint Receiver
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENMORE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENMORE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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