| Company Name | Kenmore Capital Boxmeer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05022807 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2004(20 years, 3 months ago) |
| Dissolution Date | 27 September 2016 (7 years, 6 months ago) |
| Previous Name | Southmont Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Thierry Drinka |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 October 2014(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 September 2016) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Mr Robert William Middleton Brook |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 24 February 2010) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ashchurch Park Villas London W12 9SP |
| Director Name | Mr John Anthony Bingham Kennedy |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 04 December 2009) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Newhall Carlops Penicuik Midlothian EH26 9LY Scotland |
| Director Name | Mr Andrew Edward White |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 14 December 2009) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | Craigend 2 Cromwell Road North Berwick East Lothian EH39 4LZ Scotland |
| Secretary Name | Mr John Kenneth Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 March 2008) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland |
| Director Name | Mrs Karen Margaret Bothwell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 November 2004) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | 68 Ravelston Dykes Edinburgh Midlothian EH12 6HF Scotland |
| Director Name | Pauline Anne Bradley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(1 year after company formation) |
| Appointment Duration | 1 year (resigned 03 February 2006) |
| Role | Lawyer |
| Correspondence Address | Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland |
| Secretary Name | Mr Peter Michael McCall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 2009) |
| Role | Solicitor |
| Correspondence Address | 19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland |
| Director Name | Mr Robert William Middleton Brook |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2010(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 October 2014) |
| Role | Property Investment And Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-29 Dover Street London W1S 4NA |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £39,929 |
| Cash | £40,268 |
| Current Liabilities | £2,244 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 June 2016 | Liquidators' statement of receipts and payments to 14 June 2016 (3 pages) |
| 27 June 2016 | Liquidators' statement of receipts and payments to 14 June 2016 (3 pages) |
| 27 June 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 June 2016 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 January 2016 | Liquidators' statement of receipts and payments to 7 January 2016 (3 pages) |
| 18 January 2016 | Liquidators' statement of receipts and payments to 7 January 2016 (3 pages) |
| 18 January 2016 | Liquidators statement of receipts and payments to 7 January 2016 (3 pages) |
| 21 January 2015 | Resolutions
|
| 21 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2015 | Declaration of solvency (3 pages) |
| 21 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2015 | Declaration of solvency (3 pages) |
| 28 October 2014 | Termination of appointment of Robert William Middleton Brook as a director on 22 October 2014 (1 page) |
| 28 October 2014 | Termination of appointment of Robert William Middleton Brook as a director on 22 October 2014 (1 page) |
| 28 October 2014 | Registered office address changed from C/O Michelle Knott 28-29 Dover Street London W1S 4NA to 26 Red Lion Square London WC1R 4AG on 28 October 2014 (1 page) |
| 28 October 2014 | Appointment of Thierry Drinka as a director on 22 October 2014 (2 pages) |
| 28 October 2014 | Registered office address changed from C/O Michelle Knott 28-29 Dover Street London W1S 4NA to 26 Red Lion Square London WC1R 4AG on 28 October 2014 (1 page) |
| 28 October 2014 | Appointment of Thierry Drinka as a director on 22 October 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Register inspection address has been changed from C/O Tamar Capital Partners Limited 20 Hanover Square London W1S 1JY United Kingdom (1 page) |
| 4 April 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Register inspection address has been changed from C/O Tamar Capital Partners Limited 20 Hanover Square London W1S 1JY United Kingdom (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 17 December 2013 (1 page) |
| 17 December 2013 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 17 December 2013 (1 page) |
| 23 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 4 October 2012 | Full accounts made up to 31 December 2011 (11 pages) |
| 20 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 February 2012 | Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom (1 page) |
| 20 February 2012 | Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom (1 page) |
| 20 February 2012 | Register(s) moved to registered inspection location (1 page) |
| 20 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 7 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 7 April 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 18 February 2011 | Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages) |
| 18 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages) |
| 18 February 2011 | Register(s) moved to registered office address (1 page) |
| 18 February 2011 | Director's details changed for Mr Robert William Middleton Brook on 2 February 2011 (2 pages) |
| 18 February 2011 | Register(s) moved to registered office address (1 page) |
| 18 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 11 February 2011 (1 page) |
| 23 September 2010 | Appointment of Mr Robert William Middleton Brook as a director (2 pages) |
| 23 September 2010 | Appointment of Mr Robert William Middleton Brook as a director (2 pages) |
| 20 July 2010 | Registered office address changed from 58 Davies Street London W1K 5JF on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from 58 Davies Street London W1K 5JF on 20 July 2010 (1 page) |
| 19 July 2010 | Register inspection address has been changed (1 page) |
| 19 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 July 2010 | Register inspection address has been changed (1 page) |
| 2 July 2010 | Termination of appointment of Robert Brook as a director (2 pages) |
| 2 July 2010 | Termination of appointment of Robert Brook as a director (2 pages) |
| 7 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 7 April 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 25 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Termination of appointment of Andrew White as a director (4 pages) |
| 28 January 2010 | Termination of appointment of Andrew White as a director (4 pages) |
| 15 January 2010 | Termination of appointment of John Kennedy as a director (2 pages) |
| 15 January 2010 | Termination of appointment of John Kennedy as a director (2 pages) |
| 11 September 2009 | Appointment terminated secretary peter mccall (1 page) |
| 11 September 2009 | Appointment terminated secretary peter mccall (1 page) |
| 19 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 19 March 2009 | Full accounts made up to 31 December 2008 (12 pages) |
| 18 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 12 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 12 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
| 19 March 2008 | Appointment terminated secretary john brown (1 page) |
| 19 March 2008 | Secretary appointed mr peter michael mccall (1 page) |
| 19 March 2008 | Secretary appointed mr peter michael mccall (1 page) |
| 19 March 2008 | Appointment terminated secretary john brown (1 page) |
| 18 March 2008 | Full accounts made up to 31 December 2006 (12 pages) |
| 18 March 2008 | Full accounts made up to 31 December 2006 (12 pages) |
| 11 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 11 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 11 March 2007 | Nc inc already adjusted 25/01/07 (1 page) |
| 11 March 2007 | Nc inc already adjusted 25/01/07 (1 page) |
| 5 March 2007 | Ad 22/02/07--------- £ si 125000@1=125000 £ ic 2/125002 (1 page) |
| 5 March 2007 | Ad 22/02/07--------- £ si 125000@1=125000 £ ic 2/125002 (1 page) |
| 23 February 2007 | Particulars of mortgage/charge (6 pages) |
| 23 February 2007 | Particulars of mortgage/charge (6 pages) |
| 21 February 2007 | Resolutions
|
| 21 February 2007 | Resolutions
|
| 26 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 22/01/07; full list of members (2 pages) |
| 17 November 2006 | Memorandum and Articles of Association (5 pages) |
| 17 November 2006 | Resolutions
|
| 17 November 2006 | Resolutions
|
| 17 November 2006 | Memorandum and Articles of Association (5 pages) |
| 10 November 2006 | Particulars of mortgage/charge (11 pages) |
| 10 November 2006 | Particulars of mortgage/charge (11 pages) |
| 6 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: 5 wigmore street 2ND floor london W1U 1PB (1 page) |
| 21 September 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 21 September 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 10 February 2006 | Director resigned (1 page) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 24 January 2006 | Full accounts made up to 31 July 2005 (12 pages) |
| 24 January 2006 | Full accounts made up to 31 July 2005 (12 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 11 April 2005 | New director appointed (3 pages) |
| 11 April 2005 | New director appointed (3 pages) |
| 5 April 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 5 April 2005 | Full accounts made up to 31 July 2004 (11 pages) |
| 15 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 15 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 31 January 2005 | Director resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 18 August 2004 | Director's particulars changed (1 page) |
| 18 August 2004 | Director's particulars changed (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED (1 page) |
| 13 July 2004 | Registered office changed on 13/07/04 from: 6-8 james street london W1U 1ED (1 page) |
| 27 May 2004 | Particulars of mortgage/charge (7 pages) |
| 27 May 2004 | Particulars of mortgage/charge (7 pages) |
| 11 May 2004 | Particulars of mortgage/charge (19 pages) |
| 11 May 2004 | Particulars of mortgage/charge (19 pages) |
| 11 May 2004 | Particulars of mortgage/charge (23 pages) |
| 11 May 2004 | Particulars of mortgage/charge (23 pages) |
| 19 April 2004 | Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page) |
| 19 April 2004 | Accounting reference date shortened from 31/01/05 to 31/07/04 (1 page) |
| 19 April 2004 | New director appointed (4 pages) |
| 19 April 2004 | New director appointed (4 pages) |
| 19 April 2004 | New director appointed (4 pages) |
| 19 April 2004 | New director appointed (4 pages) |
| 8 April 2004 | New director appointed (5 pages) |
| 8 April 2004 | New director appointed (5 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | New director appointed (5 pages) |
| 8 April 2004 | New director appointed (5 pages) |
| 6 April 2004 | Company name changed southmont LIMITED\certificate issued on 06/04/04 (2 pages) |
| 6 April 2004 | Company name changed southmont LIMITED\certificate issued on 06/04/04 (2 pages) |
| 23 March 2004 | Memorandum and Articles of Association (12 pages) |
| 23 March 2004 | Resolutions
|
| 23 March 2004 | Resolutions
|
| 23 March 2004 | Memorandum and Articles of Association (12 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 6-8 james street london WC1U 1ED (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 12 york place leeds LS1 2DS (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 6-8 james street london WC1U 1ED (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Secretary resigned (1 page) |
| 22 March 2004 | Registered office changed on 22/03/04 from: 12 york place leeds LS1 2DS (1 page) |
| 22 January 2004 | Incorporation (18 pages) |
| 22 January 2004 | Incorporation (18 pages) |