PARTKESTREL LIMITED

Overview

Company Name	PARTKESTREL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01824258
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1984
Date of Cessation	Apr 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PARTKESTREL LIMITED?

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

Where is PARTKESTREL LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What are the latest accounts for PARTKESTREL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for PARTKESTREL LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 31, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Dec 07, 2017

Liquidators' statement of receipts and payments to Sep 27, 2017

6 pages

LIQ03

Feb 16, 2017

Director's details changed for Sarmad Mehmood Qureshi on Feb 16, 2017

2 pages

CH01

Feb 16, 2017

Secretary's details changed for Mr Mohammad Alhashimy on Feb 16, 2017

1 pages

CH03

Oct 13, 2016

Registered office address changed from 16 Palace Street London SW1E 5JQ to 15 Canada Square London E14 5GL on Oct 13, 2016

2 pages

AD01

Oct 11, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 11, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2016	LRESSP

Oct 11, 2016

Declaration of solvency

3 pages

4.70

Jan 15, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2016	Statement of capital on Jan 15, 2016 Capital: GBP 23,000,200	SH01

Sep 23, 2015

Total exemption full accounts made up to Dec 31, 2014

12 pages

Aug 21, 2015

Statement of company's objects

2 pages

CC04

Aug 21, 2015

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 25, 2015

Appointment of Mr Mohammad Alhashimy as a secretary on Jun 15, 2015

2 pages

AP03

Jun 25, 2015

Termination of appointment of Bernadette Allinson as a secretary on Jun 15, 2015

1 pages

TM02

Jan 23, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 23,000,200	SH01

Jul 25, 2014

Full accounts made up to Dec 31, 2013

14 pages

Jan 24, 2014

Appointment of Mr. Ganesh Raj Jayaraman as a director

2 pages

AP01

Jan 24, 2014

Termination of appointment of Flemming Dalgaard as a director

1 pages

TM01

Jan 15, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 23,000,200	SH01

Nov 07, 2013

Termination of appointment of Peter Walker as a director

1 pages

TM01

Sep 17, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jan 15, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

6 pages

AR01

Sep 24, 2012

Full accounts made up to Dec 31, 2011

14 pages

View All Filings

Who are the officers of PARTKESTREL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALHASHIMY, Mohammad Canada Square E14 5GL London 15	Jun 15, 2015		Secretary	Canada Square E14 5GL London 15				198852980001
JAYARAMAN, Ganesh Raj, Mr. Buckingham Gate SW1E 6BS London 51 United Kingdom	Jan 17, 2014		Director	Buckingham Gate SW1E 6BS London 51 United Kingdom	United Kingdom	Australian	1964-9	184531160001
QURESHI, Sarmad Mehmood Canada Square E14 5GL London 15	May 11, 2010		Director	Canada Square E14 5GL London 15	England	British	1970-12	159707370002
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007	Jun 15, 2015	Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other		116264270002
BENCE, Thomas How 17 The Lanes GL53 0PU Cheltenham Gloucestershire		Nov 01, 1993	Secretary	17 The Lanes GL53 0PU Cheltenham Gloucestershire		British		71511250001
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British		121281830001
EMERY, John Michael The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire	Jul 01, 1996	Nov 24, 1997	Secretary	The Model Barn House The Jephsons, Shakers Lane CV47 9QB Long Itchington Southam Warwickshire		British		67036060001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Secretary	Brook House Homestead Road TN8 6JD Edenbridge Kent		British		8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		30168510002
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Nov 24, 1997	Oct 31, 2000	Secretary	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British		10057640001
PARSONS, Kenneth Roy Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire		Jul 01, 1996	Secretary	Hawthorne Cottage Ripple GL20 6AY Tewkesbury Gloucestershire		British		36009300001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		75631110001
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008	Jan 17, 2014	Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	116091010001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Nov 24, 1997	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	48859920002
HARRIS, Malcolm Robert Old Farmhouse Old Farm Penshurst Road Bidborough TN3 0XJ Tunbridge Wells		Nov 24, 1997	Director	Old Farmhouse Old Farm Penshurst Road Bidborough TN3 0XJ Tunbridge Wells	United Kingdom	British	1948-7	102705010001
LAVER, John Michael Brook House Homestead Road TN8 6JD Edenbridge Kent	Oct 31, 2000	Apr 20, 2001	Director	Brook House Homestead Road TN8 6JD Edenbridge Kent	United Kingdom	British	1942-3	8207040001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	30168510002
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Nov 24, 1997	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	114436710001
OWEN, Michael 1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent	Nov 24, 1997	Oct 31, 2000	Director	1 Thornfield Gardens Sandown Park TN2 4RZ Tunbridge Wells Kent		British	1942-1	10057640001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Apr 20, 2001	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	114437060001
WALFORD, Ronald Norman 12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire		Nov 24, 1997	Director	12 Gopshill Lane Gretton GL54 5ET Cheltenham Gloucestershire	United Kingdom	United Kingdom	1944-7	6867090001
WALKER, Peter Arthur Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	May 31, 2002	Nov 01, 2013	Director	Woodman Lane Sewardstonebury E4 7QR London Montrose United Kingdom	United Kingdom	British	1953-7	708770002
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	154424260001
WARNER, Philip Leslie Hale Croft Stamages Lane Painswick GL6 6XA Stroud Gloucestershire	Jan 04, 1994	Jun 28, 1996	Director	Hale Croft Stamages Lane Painswick GL6 6XA Stroud Gloucestershire		British	1936-2	704700001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007	May 11, 2010	Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	121666370002

View Detailed Information on Officers and People with Significant Control

Does PARTKESTREL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 26, 1991 Delivered On Aug 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the S.E. side of main rd., Biggin hill bromley t/no. Sgl 531567.
	Persons Entitled Bovis Homes Limited
	Transactions Aug 13, 1991Registration of a charge Nov 16, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 26, 1991 Delivered On Aug 13, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the S.E. side of townmead rd., L/b of hammersmith & fulham t/no. Ngl 457486.
	Persons Entitled Bovis Homes Limited
	Transactions Aug 13, 1991Registration of a charge Sep 27, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1988 Delivered On Sep 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 208-212 main road biggin hill, bromley title numbers. Sgl 140973 sgl 5734 and sgl 228730.
	Persons Entitled Midland Bank PLC
	Transactions Sep 19, 1988Registration of a charge Nov 16, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 03, 1987 Delivered On Apr 15, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land forming part of shell wharf and part of britannia wharf, townmead road fulham, and comprising title nos. 425439, 387087, and 65764.
	Persons Entitled Midland Bank PLC
	Transactions Apr 15, 1987Registration of a charge Sep 27, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 1986 Delivered On Apr 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south east side of townmead road, fulham title no. Ngl 457486.
	Persons Entitled Midland Bank PLC
	Transactions Apr 11, 1986Registration of a charge Sep 27, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PARTKESTREL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 30, 2018	Dissolved on
Sep 28, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 28, 2016
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 28, 2016

View Detailed Information on Insolvency Cases

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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