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Company Information for

KENAVCA PROPERTIES LLP

MARBLE ARCH, LONDON, W1H,
Company Registration Number
OC310647
Limited Liability Partnership
Dissolved

Dissolved 2015-05-18

Company Overview

About Kenavca Properties Llp
KENAVCA PROPERTIES LLP was founded on 2004-12-17 and had its registered office in Marble Arch. The company was dissolved on the 2015-05-18 and is no longer trading or active.

Key Data
Company Name
KENAVCA PROPERTIES LLP
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Filing Information
Company Number OC310647
Date formed 2004-12-17
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Dissolved
Lastest accounts 2006-12-31
Date Dissolved 2015-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 13:53:53
Primary Source:Companies House
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Company Officers of KENAVCA PROPERTIES LLP

Current Directors
Officer Role Date Appointed
JOHN LAMBERT
Limited Liability Partnership (LLP) Designated Member 2004-12-17
LAMCORP LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES KELLY
Limited Liability Partnership (LLP) Designated Member 2004-12-17 2007-07-30
JAMES O'BRIEN
Limited Liability Partnership (LLP) Designated Member 2004-12-17 2006-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LAMBERT KL (BRISTOL) PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2008-01-31 CURRENT 2006-03-16 Dissolved 2018-03-15
JOHN LAMBERT MONDHAM PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2007-07-30 CURRENT 2007-07-30 Active - Proposal to Strike off
JOHN LAMBERT BIDEFORD PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2005-02-25 CURRENT 2005-02-25 Active - Proposal to Strike off
JOHN LAMBERT LEINSTER PROPERTY DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2004-08-10 CURRENT 2004-08-06 Active - Proposal to Strike off
JOHN LAMBERT BROOMHAYES PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2004-02-11 CURRENT 2004-02-11 Dissolved 2014-10-22
JOHN LAMBERT GREENARCH DEVELOPMENTS LLP Limited Liability Partnership (LLP) Designated Member 2004-02-02 CURRENT 2004-02-02 Dissolved 2014-10-22
JOHN LAMBERT WIMBLEDON HERITAGE HOUSE LLP Limited Liability Partnership (LLP) Designated Member 2003-11-21 CURRENT 2003-01-30 Dissolved 2014-10-22
LAMCORP LIMITED KL (BRISTOL) PROPERTIES LLP Limited Liability Partnership (LLP) Designated Member 2006-03-16 CURRENT 2006-03-16 Dissolved 2018-03-15

More director information

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
2015-05-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-184.43REPORT OF FINAL MEETING OF CREDITORS
2013-11-29COCOMPORDER OF COURT TO WIND UP
2013-11-29LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2013-11-193.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
2013-11-19LLRM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.00004731
2013-11-19LLRM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00004731
2013-11-19LLRM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00004731
2013-06-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2013
2012-12-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2012
2012-07-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2012
2011-12-303.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2011
2011-11-15LLAD01REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 1 KILMARSH ROAD LONDON W6 0PL
2011-10-204.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-06-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2011
2011-04-08L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/03/2031: DEFER TO 16/03/2031
2011-02-16L64.07NOTICE OF COMPLETION OF WINDING UP
2010-12-143.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2010
2010-06-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2010
2009-12-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2009
2009-12-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/12/2008
2009-12-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2009
2009-12-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-12-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-12-16LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-06-19COCOMPORDER OF COURT TO WIND UP
2008-01-06363aANNUAL RETURN MADE UP TO 17/12/07
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08288aNEW MEMBER APPOINTED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 1 KILMARSH ROAD LONDON W6 0PL
2007-08-08288bMEMBER RESIGNED
2007-07-03363aANNUAL RETURN MADE UP TO 14/01/07
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: CENTRE 500 500 CHISWICK HIGH ROAD LONDON W4 5RG
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03LGLOMEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 231206 FOR LLP OC308859
2006-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-26363aANNUAL RETURN MADE UP TO 14/01/06
2006-09-25288bMEMBER RESIGNED
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27LGLOMEMBER JAMES KELLY DETAILS CHANGED BY FORM RECEIVED ON 080706 FOR LLP OC318477
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-12395PARTICULARS OF MORTGAGE/CHARGE
2004-12-17NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KENAVCA PROPERTIES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-18
Meetings of Creditors2011-10-27
Appointment of Liquidators2011-10-18
Petitions to Wind Up (Companies)2008-03-12
Fines / Sanctions
No fines or sanctions have been issued against KENAVCA PROPERTIES LLP
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='OC310647' OR DefendantCompanyNumber='OC310647' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-14 Outstanding OUGHTREE PROPERTY DEVELOPMENTS LLP
LEGAL CHARGE 2006-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-09-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2005-03-16 Outstanding OUGHTREE PROPERTY DEVELOPMENTS LLP
LEGAL CHARGE 2005-03-16 Outstanding OUGHTREE PROPERTY DEVELOPMENTS LLP
LEGAL CHARGE 2005-03-01 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 2005-03-01 Satisfied INVESTEC BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of KENAVCA PROPERTIES LLP registering or being granted any patents
Domain Names

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We do not have the domain name information for KENAVCA PROPERTIES LLP
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='OC310647' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='OC310647' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of KENAVCA PROPERTIES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENAVCA PROPERTIES LLP. 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 (None Supplied) as KENAVCA PROPERTIES LLP are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='OC310647' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='OC310647' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where KENAVCA PROPERTIES LLP 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 TypeFinal Meetings
Defending partyKENAVCA PROPERTIES LLPEvent Date2014-11-11
In the High Court of Justice London case number 00439 A Final Meeting of Creditors of the above Company has been summoned by the Liquidator under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and all other matters to be determined under Section 174 of the Insolvency Act 1986. The Meeting will be held at One Great Cumberland Place, Marble Arch, London, W1H 7LW, on 19 December 2014 at 10.00 am. Office Holder Details: N A Bennett, Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW.
 
Initiating party Event TypeMeetings of Creditors
Defending partyKENAVCA PROPERTIES LLPEvent Date2011-10-24
In the High Court of Justice case number 439 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 that a meeting of creditors has been summoned by the Joint Liquidators. The meeting will be held at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW , on 18 November 2011 , at 11.00 am . The purpose of the meeting is for creditors to approve the bases upon which the Joint Liquidators remuneration and disbursements are to be calculated. Creditors who wish to vote at the meeting must ensure their proxies and any hitherto unlodged proofs are lodged at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW by no later than 12.00 noon on the business day prior to the meeting. Further details contact: N A Bennett and M C Healy (IP Nos 9083 and 9530), Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Harish Bhojwani. M C Healy , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKENAVCA PROPERTIES LLPEvent Date2011-09-28
In the High Court of Justice case number 00439 Principal Trading Address: 1 Kilmarsh Road, London, W6 0PL We, Neil Andrew Bennett , of Leonard Curtis , One Great Cumberland Place, London W1H 7LW Further details contact: Harish Bhojwani, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. and Michael Charles Healy , of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9083 and 9530) hereby give notice that we were appointed Joint Liquidators with effect from 28 September 2011 . All creditors are hereby invited to prove their debts by sending details to us at our address shown above. Further details contact: Harish Bhojwani, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyKENAVCA PROPERTIES LLPEvent Date2008-03-12
In the Royal Courts of Justice No 439 of 2008 In the Matter of KENAVCA PROPERTIES LLP (Company Number OC310647) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of 1 Kilmarsh Road, London W6 0PL, presented on 17 January 2008 by Townends Camberley Limited, Latour House, Chertsey Boulevard, Hanworth Lane, Chertsey, Surrey KT16 9JX, claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 30 April 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 April 2008. The Petitioners Solicitor is TLT LLP , One Redcliff Street, Bristol BS1 6TP. 5 March 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENAVCA PROPERTIES LLP 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 KENAVCA PROPERTIES LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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