Kenmore Leeds Limited

Company Name	Kenmore Leeds Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	05925098
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)
Previous Name	Southtone Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert William Middleton Brook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 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 Kenneth Brown
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr John Anthony Bingham Kennedy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years (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	28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years (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	28 November 2006(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Director Name	Mr Ronald Alexander Robson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 August 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Glasclune Gardens North Berwick East Lothian EH39 4RB Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	07 March 2008(1 year, 6 months 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	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2008
Gross Profit	-£5,736,114
Net Worth	-£7,180,906
Current Liabilities	£11,604,750

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Next Accounts Due	31 March 2010 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Next Return Due	19 September 2016 (overdue)

Filing History

16 April 2015	Notice of ceasing to act as receiver or manager (4 pages)
16 April 2015	Notice of ceasing to act as receiver or manager (4 pages)
28 January 2015	Receiver's abstract of receipts and payments to 21 June 2014 (2 pages)
28 January 2015	Receiver's abstract of receipts and payments to 21 December 2014 (3 pages)
28 January 2015	Receiver's abstract of receipts and payments to 21 June 2014 (2 pages)
28 January 2015	Receiver's abstract of receipts and payments to 21 December 2014 (3 pages)
3 February 2014	Receiver's abstract of receipts and payments to 21 December 2013 (2 pages)
3 February 2014	Receiver's abstract of receipts and payments to 21 December 2013 (2 pages)
30 July 2013	Receiver's abstract of receipts and payments to 21 June 2013 (2 pages)
30 July 2013	Receiver's abstract of receipts and payments to 21 December 2012 (2 pages)
30 July 2013	Receiver's abstract of receipts and payments to 21 June 2013 (2 pages)
30 July 2013	Receiver's abstract of receipts and payments to 21 December 2012 (2 pages)
25 July 2012	Receiver's abstract of receipts and payments to 21 June 2012 (2 pages)
25 July 2012	Receiver's abstract of receipts and payments to 21 June 2012 (2 pages)
9 January 2012	Receiver's abstract of receipts and payments to 21 December 2011 (2 pages)
9 January 2012	Receiver's abstract of receipts and payments to 21 December 2011 (2 pages)
16 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
16 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
16 February 2010	Notice of appointment of receiver or manager (2 pages)
16 February 2010	Notice of appointment of receiver or manager (2 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)
15 September 2009	Appointment terminated secretary peter mccall (1 page)
15 September 2009	Appointment terminated secretary peter mccall (1 page)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
8 September 2009	Return made up to 05/09/09; full list of members (4 pages)
12 August 2009	Appointment terminated director ronald robson (1 page)
12 August 2009	Appointment terminated director ronald robson (1 page)
10 February 2009	Full accounts made up to 30 June 2008 (14 pages)
10 February 2009	Full accounts made up to 30 June 2008 (14 pages)
18 September 2008	Return made up to 05/09/08; full list of members (4 pages)
18 September 2008	Return made up to 05/09/08; full list of members (4 pages)
3 September 2008	Full accounts made up to 31 July 2007 (11 pages)
3 September 2008	Full accounts made up to 31 July 2007 (11 pages)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
19 March 2008	Director appointed mr ronald alexander robson (2 pages)
19 March 2008	Appointment terminated director john brown (1 page)
19 March 2008	Appointment terminated director john brown (1 page)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Appointment terminated secretary john brown (1 page)
19 March 2008	Director appointed mr ronald alexander robson (2 pages)
19 March 2008	Secretary appointed mr peter michael mccall (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 58 58 davies street london W1K 5JF (1 page)
11 September 2007	Return made up to 05/09/07; full list of members (3 pages)
11 September 2007	Return made up to 05/09/07; full list of members (3 pages)
11 September 2007	Registered office changed on 11/09/07 from: 58 58 davies street london W1K 5JF (1 page)
3 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 March 2007	Particulars of mortgage/charge (10 pages)
1 March 2007	Particulars of mortgage/charge (10 pages)
18 January 2007	New director appointed (6 pages)
18 January 2007	New director appointed (6 pages)
22 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
22 December 2006	Accounting reference date shortened from 30/09/07 to 31/07/07 (1 page)
15 December 2006	Company name changed southtone LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	New director appointed (5 pages)
15 December 2006	New director appointed (5 pages)
15 December 2006	New director appointed (5 pages)
15 December 2006	Company name changed southtone LIMITED\certificate issued on 15/12/06 (2 pages)
15 December 2006	New director appointed (5 pages)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 12 york place leeds LS1 2DS (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 December 2006	Registered office changed on 13/12/06 from: 12 york place leeds LS1 2DS (1 page)
12 December 2006	New secretary appointed;new director appointed (6 pages)
12 December 2006	New secretary appointed;new director appointed (6 pages)
5 September 2006	Incorporation (17 pages)
5 September 2006	Incorporation (17 pages)

Kenmore Leeds Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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