KESTREL REPROGRAPHICS LIMITED

Overview

Company Name	KESTREL REPROGRAPHICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01558086
Jurisdiction	England/Wales
Date of Creation	Apr 24, 1981
Date of Cessation	Sep 21, 2010

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 REPROGRAPHICS LIMITED?

(7499) /

Where is KESTREL REPROGRAPHICS 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 REPROGRAPHICS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for KESTREL REPROGRAPHICS LIMITED?

Filings

Date

Description

Document

Type

Sep 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 08, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 25, 2010

Application to strike the company off the register

3 pages

DS01

Mar 25, 2010

Resolutions

Resolutions

22 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 25, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2010	Statement of capital on Jan 25, 2010 Capital: GBP 1,000	SH01

Nov 04, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 04, 2009

Register inspection address has been changed

2 pages

AD02

Nov 02, 2009

Appointment of Mr Simon Paul Golesworthy as a director

2 pages

AP01

Nov 02, 2009

Director's details changed for Mr Roderick Day on Oct 19, 2009

2 pages

CH01

Nov 02, 2009

Director's details changed for Mr Peter Eglinton on Oct 19, 2009

2 pages

CH01

Nov 02, 2009

Secretary's details changed for Mr Christopher David George Thomas on Oct 19, 2009

1 pages

CH03

Nov 02, 2009

Termination of appointment of Marc Duale as a director

1 pages

TM01

Apr 15, 2009

legacy

1 pages

288b

Apr 15, 2009

legacy

1 pages

288a

Apr 15, 2009

legacy

1 pages

288a

Apr 14, 2009

legacy

1 pages

288b

Mar 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve accts and sect 317 28/01/2009	RES13

Mar 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approve accts 28/01/2009	RES13

Mar 17, 2009

Accounts made up to Oct 31, 2008

5 pages

Feb 17, 2009

legacy

4 pages

363a

Feb 17, 2009

legacy

1 pages

288a

Feb 17, 2009

legacy

1 pages

288b

Sep 04, 2008

legacy

1 pages

288c

Sep 04, 2008

legacy

1 pages

288a

Sep 03, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of KESTREL REPROGRAPHICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Christopher David George Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Feb 02, 2009		Secretary	Cottons Centre 3rd Floor Tooley Street SE1 2TT London		British		136331200001
DAY, Roderick Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Jul 15, 2008		Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	United Kingdom	British	1964-4	132997840001
EGLINTON, Peter Damian Cottons Centre 3rd Floor Tooley Street SE1 2TT London	Apr 14, 2009		Director	Cottons Centre 3rd Floor Tooley Street SE1 2TT London	United Kingdom	British	1969-3	137660810001
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	126710690002
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		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		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		57811150001
MORRIS, Ronald Michael 24 Southbury NW8 0RY London	May 09, 1995	Oct 07, 1996	Secretary	24 Southbury NW8 0RY London		British		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
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		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	106922290002
CROWN, Stephen Maurice 14 Spaniards Close NW11 6TH London		Oct 07, 1996	Director	14 Spaniards Close NW11 6TH London		British	1944-7	2996560001
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	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	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	15622690001
HALL, Peter 8a Orchard Rise MK46 5HB Olney Trinity House Buckinghamshire United Kingdom	Apr 14, 2009	Apr 14, 2009	Director	8a Orchard Rise MK46 5HB Olney Trinity House Buckinghamshire United Kingdom		British	1969-3	137662630001
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	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	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	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	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	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	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	32981540001

View Detailed Information on Officers and People with Significant Control

Does KESTREL REPROGRAPHICS 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 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 L/Hold 31 north row london W1.
	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 Fixed and floating charges over undertaking and all property and assets present and future including bookdebts and uncalled capital.
	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 data 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

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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