KESTREL HB LIMITED
Overview
| Company Name | KESTREL HB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01035540 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KESTREL HB LIMITED?
- (7499) /
Where is KESTREL HB LIMITED located?
| Registered Office Address | . Snape Road SK10 2NZ Macclesfield Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KESTREL HB LIMITED?
| Company Name | From | Until |
|---|---|---|
| H W WAVERLEY (NO 32) LIMITED | Apr 28, 1999 | Apr 28, 1999 |
| HOLTS BLENDS LIMITED | Dec 21, 1971 | Dec 21, 1971 |
What are the latest accounts for KESTREL HB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for KESTREL HB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Oct 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Oct 31, 2005 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of KESTREL HB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEES, Stuart | Director | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | Director | 70032700001 | ||||
| BARRON, Ian | Secretary | 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire | British | 36470950002 | ||||||
| BOWEN, Clive | Secretary | 17 Meadowside Bramhall SK7 3LW Stockport Cheshire | British | 23347320001 | ||||||
| KENNEDY, Sam | Secretary | 2 Brampton Road SK7 3BS Bramhall Cheshire | British | Director | 118920880001 | |||||
| WALLIS, Daren Johnathan | Secretary | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | Director | 128094920001 | |||||
| WEIR, Gordon | Secretary | 28 Oldbury Close OL10 2NQ Hopwood Lancashire | British | Director | 117407120001 | |||||
| WILD, Mark Steven | Secretary | 6 Baysdale Drive Royton OL2 5TR Oldham | British | 76447520002 | ||||||
| ABBOTT, Peter | Director | Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs | United Kingdom | British | Director | 11384150001 | ||||
| BARR, Robert George Anthony | Director | The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire | United Kingdom | Irish | Chief Executive | 145342220001 | ||||
| BARRON, Ian | Director | 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire | British | Chartered Secretary | 36470950002 | |||||
| BOWEN, Clive | Director | 17 Meadowside Bramhall SK7 3LW Stockport Cheshire | British | Financial Director | 23347320001 | |||||
| BROADHEAD, Michael Robinson | Director | Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire | British | Managing Director | 618330001 | |||||
| CAMPBELL, Laurence James | Director | The Holt WF12 0PA Briestfield West Yorkshire | England | British | Company Director | 165808700001 | ||||
| DELANEY, Thomas Paul | Director | 10 Holly House Drive Urmston M41 6QS Manchester Lancashire | England | British | Production Director | 65430250001 | ||||
| GUERIN, John Michael | Director | 184 Prestbury Road SK10 3BS Macclesfield Cheshire | England | British | Director | 4978400002 | ||||
| GUERIN, John Michael | Director | 184 Prestbury Road SK10 3BS Macclesfield Cheshire | England | British | Managing Director | 4978400002 | ||||
| HUGHES, William John | Director | Oak Court Tan Y Goppa Road LL22 8DS Abergele Clwyd | Wales | British | Company Director | 12835650002 | ||||
| KENNEDY, Sam | Director | 2 Brampton Road SK7 3BS Bramhall Cheshire | British | Director | 118920880001 | |||||
| MARTIN, Terence John | Director | 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire | England | British | Chartered Accountant | 802200001 | ||||
| NEWSOME, John Frederick | Director | Water Edge Lower Street, Dittisham TQ6 0HY Devon | British | Company Director | 19667760004 | |||||
| PLATT, Stephen David | Director | 27 Thirlmere SK11 7XY Macclesfield Cheshire | British | Sales Director | 61975300001 | |||||
| RILEY, John Michael | Director | The British School Eaton Road CW6 0BP Tarporley Cheshire | British | Company Director | 56210930001 | |||||
| SHORT, Anthony William | Director | 5 Whitestones Stocksmoor HD4 6XQ Huddersfield | British | Chartered Accountant | 56171930001 | |||||
| SMITH, Paul Brownlee | Director | Lyndhurst No 6 Vernon Avenue Hooton CH66 6AL South Wirral Cheshire | British | Finance Director | 86990750001 | |||||
| WACKER, Michael | Director | 7 Dial Park Road SK2 7LS Stockport Cheshire | British | General Manager | 43804840001 | |||||
| WALLIS, Daren Johnathan | Director | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | United Kingdom | British | Director | 128094920001 | ||||
| WEIR, Gordon | Director | 28 Oldbury Close OL10 2NQ Hopwood Lancashire | United Kingdom | British | Director | 117407120001 | ||||
| WILD, Mark Steven | Director | 6 Baysdale Drive Royton OL2 5TR Oldham | British | Accountant | 76447520002 |
Does KESTREL HB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 1995 Delivered On Nov 28, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any transferee under the terms of a facility letter dated 24 october 1995 as subsequently varied amended or replaced and/or in connection with the facility thereby granted and/or under the charge and all other indebtedness on any account whatsoever | |
Short particulars The l/h land and buildings on the south side of atlantic street,altrincham,trafford,greater manchester.t/no.gm 485991 please see ch microfiche for full details. 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 09, 1990 Delivered On Feb 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 03, 1987 Delivered On Jun 19, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Alliance works, atlantic street, trafford, greater manchester, title no:- gm 344133. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 17, 1986 Delivered On Nov 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all the company's estates & interest in all f/h & l/h properties, all stocks, shares & other securities, all book debts & other debts, uncalled capital, assignment of the goodwill. (See doc 395 for details). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 17, 1986 Delivered On Nov 03, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a alliance works, atlantic street durham massey title no:- gm 344133 together with the fixed plant & machinery now or hereafter fixed or placed upon or used in and about the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 31, 1981 Delivered On Apr 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as vortex works, fence avenue, macclesfield, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0