KENMORE CAPITAL VAASSEN 2 LIMITED

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 05022767
Status: DISSOLVED
Incorporated / age: 22 January 200415 years
Registered office: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
Nature of business
Development of building projects
Previous company names
SOUTHWELL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 July 2017
Due to be dissolved
25 April 2019
Practitioners
- Richard Gardiner
  Insolvency practitioner
  Appointed
  3 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EBBRELL, David Charles ACTIVE	Director	18 Dec 2014		United Kingdom	October 1975	3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
BROWN, John Kenneth RESIGNED	Secretary	15 Mar 2004	07 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
MCCALL, Peter Michael RESIGNED	Secretary	07 Mar 2008	01 Sep 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
BRIAN REID LTD. RESIGNED	Nominee Secretary	22 Jan 2004	15 Mar 2004			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BOTHWELL, Karen Margaret RESIGNED	Director	13 Apr 2004	01 Nov 2004	Scotland	August 1962	68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
BRADLEY, Pauline Anne RESIGNED	Director	01 Feb 2005	03 Feb 2006		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BROOK, Robert William Middleton RESIGNED	Director	23 Sep 2010	22 Oct 2014	United Kingdom	September 1966	28-29, Dover Street, London, W1S 4NA, England
BROOK, Robert William Middleton RESIGNED	Director	15 Mar 2004	24 Feb 2010	United Kingdom	September 1966	9, Ashchurch Park Villas, London, W12 9SP
DRINKA, Thierry RESIGNED	Director	22 Oct 2014	23 May 2017	France	October 1968	26, Red Lion Square, London, WC1R 4AG, United Kingdom
KENNEDY, John Anthony Bingham RESIGNED	Director	15 Mar 2004	04 Dec 2009	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
WHITE, Andrew Edward RESIGNED	Director	15 Mar 2004	14 Dec 2009	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	22 Jan 2004	15 Mar 2004			14 Mitchell Lane, Glasgow, G1 3NU

EBBRELL, David Charles ACTIVE
Role: Director
Appointed on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

BROWN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 15 Mar 2004
Resigned on: 07 Mar 2008
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

MCCALL, Peter Michael RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 01 Sep 2009
Address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jan 2004
Resigned on: 15 Mar 2004
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 01 Nov 2004
Country of Residence: Scotland
Date of birth: August 1962
Address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 03 Feb 2006
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BROOK, Robert William Middleton RESIGNED
Role: Director
Appointed on: 23 Sep 2010
Resigned on: 22 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 28-29, Dover Street, London, W1S 4NA, England

BROOK, Robert William Middleton RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 9, Ashchurch Park Villas, London, W12 9SP

DRINKA, Thierry RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 23 May 2017
Country of Residence: France
Date of birth: October 1968
Address: 26, Red Lion Square, London, WC1R 4AG, United Kingdom

KENNEDY, John Anthony Bingham RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 04 Dec 2009
Country of Residence: Scotland
Date of birth: April 1951
Address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

WHITE, Andrew Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 14 Dec 2009
Country of Residence: Scotland
Date of birth: March 1963
Address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 22 Jan 2004
Resigned on: 15 Mar 2004
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 May 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.