KESTREL DATA SERVICES LIMITED

Overview

Company Name	KESTREL DATA SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01177562
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1974
Date of Cessation	Feb 28, 2017

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 DATA SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KESTREL DATA SERVICES LIMITED located?

Registered Office Address	Cottons Centre 3rd Floor Tooley Street SE1 2TT London
Undeliverable Registered Office Address	No

What are the latest accounts for KESTREL DATA SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for KESTREL DATA SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2017

Termination of appointment of Roderick Day as a director on Oct 14, 2016

1 pages

TM01

Dec 13, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 30, 2016

Application to strike the company off the register

3 pages

DS01

Jul 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Jan 29, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2016	Statement of capital on Jan 29, 2016 Capital: GBP 1	SH01

Jul 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Feb 05, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 05, 2015	Statement of capital on Feb 05, 2015 Capital: GBP 1	SH01

Oct 27, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jan 29, 2014

Termination of appointment of Christopher Thomas as a secretary

1 pages

TM02

Jan 29, 2014

Appointment of Mr Simon Patrick Moynihan as a secretary

2 pages

AP03

Jan 24, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2014	Statement of capital on Jan 24, 2014 Capital: GBP 1	SH01

Oct 22, 2013

Director's details changed for Patrick John Keddy on Oct 22, 2013

2 pages

CH01

Jul 22, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jan 09, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Dec 18, 2012

Appointment of Patrick John Keddy as a director

2 pages

AP01

Dec 18, 2012

Termination of appointment of Peter Eglinton as a director

1 pages

TM01

Jun 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jan 23, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

5 pages

AR01

Apr 13, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jan 19, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Jan 07, 2011

Statement of capital on Jan 07, 2011

Capital: GBP 1

4 pages

SH19

Dec 30, 2010

legacy

1 pages

SH20

Dec 30, 2010

legacy

1 pages

CAP-SS

Dec 30, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of KESTREL DATA SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOYNIHAN, Simon Patrick Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Jan 14, 2014		Secretary	Cottons Centre 3rd Floor Tooley Street SE1 2TT London					184667770001
GOLESWORTHY, Simon Paul Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Oct 19, 2009		Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	England	British	1968-12	Finance Director	126710690002
KEDDY, Patrick John Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Dec 12, 2012		Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	England	British	1954-5	Director	174435840002
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Oct 07, 1996	Mar 06, 2004	Secretary	The Hollies Bath Road SL6 4LH Maidenhead Berkshire		British		Director	45345090004
FORDHAM, Andrew The Granary Bears Hay Farm Brookhay Lane WS13 8RG Lichfield Staffordshire	Nov 30, 2005	Mar 31, 2008	Secretary	The Granary Bears Hay Farm Brookhay Lane WS13 8RG Lichfield Staffordshire		British			110434940001
HODGSON, Richard 3 Willow Avenue Barnes SW13 0LT London	Mar 06, 2004	Apr 30, 2005	Secretary	3 Willow Avenue Barnes SW13 0LT London		British		Finance Director	96788660001
LYON, Joseph 34 The Uplands SL9 7JG Gerrards Cross Buckinghamshire	Feb 01, 2008	Feb 02, 2009	Secretary	34 The Uplands SL9 7JG Gerrards Cross Buckinghamshire		British		Accountant	57811150001
MORRIS, Ronald Michael 24 Southbury NW8 0RY London	May 09, 1995	Oct 07, 1996	Secretary	24 Southbury NW8 0RY London		British		Company Director	28887980001
PETERS, John Fabian Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		May 26, 1993	Secretary	Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		British			46920180001
RADTKE, Kenneth 12b Thorney Court Apartments Palace Gate W8 5NL London	Apr 30, 2005	Nov 30, 2005	Secretary	12b Thorney Court Apartments Palace Gate W8 5NL London		American			96788410001
THOMAS, Christopher David George Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Feb 02, 2009	Jan 14, 2014	Secretary	Cottons Centre 3rd Floor Tooley Street SE1 2TT London		British		Company Secretary	136331200001
VARAH, David John Raphael 30 Ewell Road KT6 6HX Surbiton Surrey	May 26, 1993	May 09, 1995	Secretary	30 Ewell Road KT6 6HX Surbiton Surrey		British		Chartered Accountant	1858870001
CAMPBELL, Thomas Walter Warwick Gardens Kensington W14 8PH London 13 England	Aug 01, 2005	Apr 14, 2009	Director	Warwick Gardens Kensington W14 8PH London 13 England		American	1964-7	Director	106922290002
CROWN, Stephen Maurice 14 Spaniards Close NW11 6TH London		Oct 07, 1996	Director	14 Spaniards Close NW11 6TH London		British	1944-7	Company Director	2996560001
DAY, Roderick Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Jul 15, 2008	Oct 14, 2016	Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	United Kingdom	British	1964-4	Director	132997840001
DRYSDALE, Clive Douglas The Hollies Bath Road SL6 4LH Maidenhead Berkshire	Oct 07, 1996	Mar 06, 2004	Director	The Hollies Bath Road SL6 4LH Maidenhead Berkshire	England	British	1962-9	Director	45345090004
DUALE, Marc 6 Bentinck Mansions 12-16 Bentinck Street W1U 2ER London	Mar 09, 2007	Oct 19, 2009	Director	6 Bentinck Mansions 12-16 Bentinck Street W1U 2ER London		French	1952-9	Director	121593810001
EDGE, Roderick Boris Clifford The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Oct 07, 1996	Sep 30, 1997	Director	The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Surrey	British	1955-10	Director	15622690001
EGLINTON, Peter Damian Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Apr 14, 2009	Dec 12, 2012	Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	United Kingdom	British	1969-3	Svp Uk Ireland And Norway	137660810001
HODGSON, Richard 3 Willow Avenue Barnes SW13 0LT London	Feb 27, 2004	Apr 30, 2005	Director	3 Willow Avenue Barnes SW13 0LT London		British	1968-11	Finance Director	96788660001
MCGUIGAN, Neil Simon 42 Linksway HA6 2XB Northwood Middlesex		Oct 07, 1996	Director	42 Linksway HA6 2XB Northwood Middlesex	United Kingdom	British	1958-12	Company Director	64780280001
PETERS, John Fabian Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		May 26, 1993	Director	Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		British	1945-8	Chartered Accountant	46920180001
PRICE, Phillip John Broadway House Chartridge HP5 2TT Chesham Buckinghamshire	Mar 09, 2007	Jul 31, 2008	Director	Broadway House Chartridge HP5 2TT Chesham Buckinghamshire	United Kingdom	British	1952-8	Director	119570600001
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	Feb 27, 2004	Mar 09, 2007	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	Managing Director	96786510001
RADTKE, Kenneth 12b Thorney Court Apartments Palace Gate W8 5NL London	Jan 31, 2003	Nov 30, 2005	Director	12b Thorney Court Apartments Palace Gate W8 5NL London		American	1945-6	Company Director	96788410001
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Oct 07, 1996	Jul 29, 2004	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	Director	32981540001

View Detailed Information on Officers and People with Significant Control

Does KESTREL DATA SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade & tenants fixtures).. 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 30, 1989Registration of a charge Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 08, 1986 Delivered On Sep 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 ullswater crescent coulsden, surrey CR3 2HR.
	Persons Entitled Midland Bank PLC
	Transactions Sep 12, 1986Registration of a charge
Legal charge	Created On Sep 08, 1986 Delivered On Sep 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 114/118 southwark bridge road, london SE1 0ES.
	Persons Entitled Midland Bank PLC
	Transactions Sep 12, 1986Registration of a charge
Legal charge	Created On Sep 08, 1986 Delivered On Sep 12, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 98/112 southwark bridge road, london SE1 0ES.
	Persons Entitled Midland Bank PLC
	Transactions Sep 12, 1986Registration of a charge
Fixed and floating charge	Created On Sep 04, 1986 Delivered On Sep 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed charge on all book and other debts owing to the company floating charge over undertaking and all property and assets present and future including book debts uncalled capital. (Excluding those mentioned above).
	Persons Entitled Midland Bank PLC
	Transactions Sep 11, 1986Registration of a charge
Guarantee & debenture	Created On Jan 10, 1984 Delivered On Jan 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or kestrel reprographics limited. To the chargee on any account whatsoever.
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1984Registration of a charge
Guarantee & debenture	Created On Jan 10, 1984 Delivered On Jan 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or kestrel data (UK) limited. To the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1984Registration of a charge
Guarantee & debenture	Created On Jan 10, 1984 Delivered On Jan 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or kestrel data storape and management limited to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1984Registration of a charge
Guarantee & debenture	Created On Jan 10, 1984 Delivered On Jan 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or storape systems and services limited. To the chargee on any account whatsoever.
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1984Registration of a charge
Legal charge	Created On Dec 20, 1983 Delivered On Dec 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H banks & browside farms garsdale cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 1983Registration of a charge
Legal charge	Created On Jun 30, 1983 Delivered On Jul 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot 11 ullswater crescent morlpit lane industrial estate coulsdeon london title no. Sgl 111309.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1983Registration of a charge
Legal charge	Created On Jun 30, 1983 Delivered On Jul 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 51 greencoat place westminster london.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1983Registration of a charge
Legal charge	Created On Jun 30, 1983 Delivered On Jul 08, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 50 rochester row westminster london SW1.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 08, 1983Registration of a charge
Legal charge	Created On Jun 30, 1983 Delivered On Jul 01, 1983	Satisfied	Amount secured £315,000
	Short particulars F/H land on the north east side of ullswater crescent marlpit lane croyden london title no sgl 111309.
	Persons Entitled Contrell & Cochran (Southern) Limited.
	Transactions Jul 01, 1983Registration of a charge
Mortgage	Created On Jan 06, 1981 Delivered On Jan 09, 1981	Satisfied	Amount secured £90,535
	Short particulars Mossdale estate situate near hawes, in the counties of north yorkshire and cumbria.
	Persons Entitled C. W. Garnett
	Transactions Jan 09, 1981Registration of a charge
Legal charge	Created On Jan 05, 1981 Delivered On Jan 09, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mossdale estates situate near hawes, north yorkshire and cumbria.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1981Registration of a charge

View Detailed Information on Charges

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.
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