KESTREL CASES LIMITED

Overview

Company Name	KESTREL CASES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01595733
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1981
Date of Cessation	Feb 02, 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 CASES LIMITED?

(7499) /

Where is KESTREL CASES LIMITED located?

Registered Office Address	Building 1, 1st Floor Aviator Park Station Road KT15 2PG Addlestone Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for KESTREL CASES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for KESTREL CASES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2009	Secretary's details changed for Graham Peter Fenwick on Nov 10, 2009	1 pages	CH03

Nov 10, 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on Nov 01, 2009	2 pages	CH01

Oct 29, 2009	Director's details changed for Mrs Carol Anne Hunt on Oct 20, 2009	2 pages	CH01

Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2009	Application to strike the company off the register	3 pages	DS01

Sep 05, 2009	Accounts made up to Dec 31, 2008	6 pages	AA

Apr 02, 2009	legacy	4 pages	363a

Sep 12, 2008	Accounts made up to Dec 31, 2007	6 pages	AA

May 27, 2008	legacy	2 pages	288a

May 23, 2008	legacy	1 pages	288b

May 22, 2008	legacy	1 pages	287

May 22, 2008	legacy	1 pages	288a

May 07, 2008	legacy	4 pages	363a

Oct 22, 2007	Accounts made up to Dec 31, 2006	6 pages	AA
Apr 19, 2007	legacy	3 pages	363a
Apr 19, 2007	legacy	1 pages	353
Sep 12, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jul 06, 2006	legacy	1 pages	288b
Jun 29, 2006	legacy	2 pages	288a
Apr 25, 2006	legacy	3 pages	363a
Apr 25, 2006	legacy	1 pages	353
Oct 19, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Apr 29, 2005	legacy	3 pages	363s
Jan 10, 2005	legacy	1 pages	288b

View All Filings

Who are the officers of KESTREL CASES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENWICK, Graham Peter Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Secretary	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey		British			131239950001
HUNT, Carol Anne Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	May 13, 2008		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	United Kingdom	British	1961-4	Chartered Secretary	117672970002
SCHOONBROOD, Joseph Hubertus Anna Raymundus Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Jun 01, 2006		Director	Aviator Park Station Road KT15 2PG Addlestone Building 1, 1st Floor Surrey	Netherlands	Dutch	1963-8	Director	108094620001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Mar 10, 1999	May 13, 2008	Secretary	7 Courtney Way CB4 2EE Cambridge		British		Accountant	43667810001
BROOKES, Christine Marie 21 Chatsworth Park Thornbury BS12 1JF Bristol Avon		Feb 12, 1997	Secretary	21 Chatsworth Park Thornbury BS12 1JF Bristol Avon		British			21321100001
PAWLEY, Brian Frank Home Farm House Baker Street Gayton NN7 3EZ Northampton	Feb 12, 1997	Mar 10, 1999	Secretary	Home Farm House Baker Street Gayton NN7 3EZ Northampton		British		Director	75804240001
ALLAN, Francis Thomas 7 Courtney Way CB4 2EE Cambridge	Mar 10, 1999	May 13, 2008	Director	7 Courtney Way CB4 2EE Cambridge		British	1950-11	Accountant	43667810001
BLACKFORD, Christopher Fitzgerald . Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech	May 04, 2004	Jun 30, 2006	Director	. Dovecote Church Road, Walpole St Peter PE14 7NS Wisbech		British	1948-2	Company Director	61034050002
BROOKES, Reginald Herbert 21 Chatsworth Park BS35 1JF Thornbury South Gloucestershire		Mar 10, 1999	Director	21 Chatsworth Park BS35 1JF Thornbury South Gloucestershire	England	British	1939-5	Corrugated Case Manufacturer	74288720001
KING, Gary Dennis, Dr The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd	Mar 10, 1999	Sep 02, 2002	Director	The Warren Llanarmon Yn Lal CH7 4QW Mold Clwyd		British	1958-12	Manager	63444430002
O'HARA, John 19 Mallow Close Thornbury BS12 1UE Bristol Avon		Feb 12, 1997	Director	19 Mallow Close Thornbury BS12 1UE Bristol Avon		British	1940-11	Corrugated Case Manufacturer	21321120001
PAWLEY, Brian Frank Home Farm House Baker Street Gayton NN7 3EZ Northampton	Feb 12, 1997	Mar 10, 1999	Director	Home Farm House Baker Street Gayton NN7 3EZ Northampton		British	1944-1	Director	75804240001
PROKOPOWICZ, Zbigniew 40 Derby Road Beeston NG9 2TG Nottingham	Oct 01, 2002	May 04, 2004	Director	40 Derby Road Beeston NG9 2TG Nottingham		French	1967-7	Company Director	85888260002
ROBERTSON, Michael John Stuart The Manor House Weston Underwood MK46 5JR Olney Buckinghamshire	Feb 12, 1997	Mar 10, 1999	Director	The Manor House Weston Underwood MK46 5JR Olney Buckinghamshire		British	1936-6	Director	3972600001
USHER, Jacqueline 3 Longbourn SL4 3TN Windsor Berkshire	Mar 10, 1999	Oct 04, 2004	Director	3 Longbourn SL4 3TN Windsor Berkshire		British	1960-3	Manager	52101710007

View Detailed Information on Officers and People with Significant Control

Does KESTREL CASES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Sep 29, 1995 Delivered On Sep 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 x s&s 2 colour flexographic printer, model cl serial no : 90168.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Sep 30, 1995Registration of a charge (395) Jan 07, 1999Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 12, 1982 Delivered On Jul 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 5 block a point 4 second way, aronmouth bristol.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 15, 1982Registration of a charge
Mortgage debenture	Created On Mar 31, 1982 Delivered On Mar 31, 1982	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 the company's estate of interest in all f/h or l/h properties. Fixed & floating charge undertaking and all property and assets present and future including goodwill a bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 31, 1982Registration 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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