Kenmore Doncaster Limited

Company Name	Kenmore Doncaster Limited
Company Status	Dissolved
Company Number	06263236
Category	Private Limited Company
Incorporation Date	30 May 2007(16 years, 11 months ago)
Dissolution Date	15 August 2017 (6 years, 8 months ago)

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	30 May 2007(same day as company formation)
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	30 May 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Newhall Carlops Penicuik Midlothian EH26 9LY Scotland

Director Name	Hannah Kate Taylor
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Role	Paralegal
Correspondence Address	Fridays Hill House Fernhurst Haslemere Surrey GU27 3DX

Director Name	Mr Andrew Edward White
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(same day as company formation)
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	30 May 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	40 Beech Avenue Glasgow Renfrewshire G77 5PP Scotland

Secretary Name	Mr Peter Michael McCall
Nationality	British
Status	Resigned
Appointed	20 March 2008(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2009)
Role	Solicitor
Correspondence Address	19 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Secretary Name	Forsters Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2007(same day as company formation)
Correspondence Address	31 Hill Street London W1J 5LS

Contact

Website	kenmore.co.uk

Location

Registered Address	1st Floor 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

Shareholders

100 at 1	Kenmore Investments Limited 89.29% Ordinary
12 at 1	Dremdale Limited 10.71% Ordinary

Financials

Year	2014
Gross Profit	-£350,454
Net Worth	-£733,836
Cash	£3,409
Current Liabilities	£5,815,382

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

9 August 2007	Delivered on: 15 August 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any associted company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 August 2007

Delivered on: 15 August 2007
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any associted company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 August 2020	Bona Vacantia disclaimer (1 page)
15 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2016	Compulsory strike-off action has been suspended (1 page)
19 May 2016	Compulsory strike-off action has been suspended (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	Receiver's abstract of receipts and payments to 26 January 2016 (1 page)
9 February 2016	Receiver's abstract of receipts and payments to 21 December 2015 (2 pages)
9 February 2016	Receiver's abstract of receipts and payments to 21 December 2015 (2 pages)
9 February 2016	Notice of ceasing to act as receiver or manager (4 pages)
9 February 2016	Receiver's abstract of receipts and payments to 26 January 2016 (1 page)
9 February 2016	Notice of ceasing to act as receiver or manager (4 pages)
25 August 2015	Receiver's abstract of receipts and payments to 21 June 2015 (3 pages)
25 August 2015	Receiver's abstract of receipts and payments to 21 December 2014 (3 pages)
25 August 2015	Receiver's abstract of receipts and payments to 21 June 2015 (3 pages)
25 August 2015	Receiver's abstract of receipts and payments to 21 December 2014 (3 pages)
4 December 2014	Receiver's abstract of receipts and payments to 21 December 2012 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 June 2013 (3 pages)
4 December 2014	Receiver's abstract of receipts and payments to 21 June 2011 (2 pages)
4 December 2014	Receiver's abstract of receipts and payments to 21 December 2013 (2 pages)
4 December 2014	Receiver's abstract of receipts and payments to 21 June 2014 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 June 2011 (2 pages)
4 December 2014	Receiver's abstract of receipts and payments to 21 December 2010 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 December 2012 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 December 2011 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 June 2014 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 June 2013 (3 pages)
4 December 2014	Receiver's abstract of receipts and payments to 21 December 2011 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 December 2013 (2 pages)
4 December 2014	Receiver's abstract of receipts and payments to 21 December 2010 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 June 2012 (1 page)
4 December 2014	Receiver's abstract of receipts and payments to 21 June 2012 (1 page)
15 April 2010	Termination of appointment of Robert Brook as a director (2 pages)
15 April 2010	Termination of appointment of Robert Brook as a director (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)
8 January 2010	Notice of appointment of receiver or manager (2 pages)
8 January 2010	Notice of appointment of receiver or manager (2 pages)
5 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
5 October 2009	Termination of appointment of Peter Mccall as a secretary (1 page)
13 July 2009	Return made up to 30/05/09; full list of members (4 pages)
13 July 2009	Return made up to 30/05/09; full list of members (4 pages)
18 March 2009	Resolutions RES13 ‐ SECTION175 15/12/2008 (1 page)
18 March 2009	Resolutions RES13 ‐ SECTION175 15/12/2008 (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)
17 June 2008	Return made up to 30/05/08; full list of members (4 pages)
17 June 2008	Return made up to 30/05/08; full list of members (4 pages)
27 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
27 May 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
4 April 2008	Appointment terminated secretary john brown (1 page)
4 April 2008	Appointment terminated secretary john brown (1 page)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
4 April 2008	Secretary appointed peter michael mccall (2 pages)
6 December 2007	Ad 12/11/07--------- £ si 110@1=110 £ ic 2/112 (2 pages)
6 December 2007	Ad 12/11/07--------- Â£ si 110@1=110 Â£ ic 2/112 (2 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 December 2007	Nc inc already adjusted 12/11/07 (1 page)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 December 2007	Nc inc already adjusted 12/11/07 (1 page)
15 August 2007	Particulars of mortgage/charge (6 pages)
15 August 2007	Particulars of mortgage/charge (6 pages)
2 July 2007	Accounting reference date extended from 31/05/08 to 31/07/08 (1 page)
2 July 2007	Accounting reference date extended from 31/05/08 to 31/07/08 (1 page)
19 June 2007	New director appointed (19 pages)
19 June 2007	New director appointed (19 pages)
13 June 2007	New director appointed (24 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (19 pages)
13 June 2007	New director appointed (19 pages)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (24 pages)
13 June 2007	Secretary resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 31 hill street london W1J 5LS (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 31 hill street london W1J 5LS (1 page)
30 May 2007	Incorporation (20 pages)
30 May 2007	Incorporation (20 pages)