KESTREL CONSULTING (EDUCATION) LIMITED

KESTREL CONSULTING (EDUCATION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameKESTREL CONSULTING (EDUCATION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03104384
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KESTREL CONSULTING (EDUCATION) LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is KESTREL CONSULTING (EDUCATION) LIMITED located?

    Registered Office Address
    Chiseldon Cottage Mays Lane
    Chiseldon
    SN4 0LQ Swindon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KESTREL CONSULTING (EDUCATION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    KESTREL CONSULTING LIMITEDMay 17, 1996May 17, 1996
    KESTREL PETROLEUM FUELS LIMITED Sep 20, 1995Sep 20, 1995

    What are the latest accounts for KESTREL CONSULTING (EDUCATION) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for KESTREL CONSULTING (EDUCATION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    3 pagesAA

    Registered office address changed from Lower Herdswick Lower Herdswick Ogbourne St. George Marlborough SN8 1SY England to Chiseldon Cottage Mays Lane Chiseldon Swindon SN4 0LQ on May 01, 2020

    1 pagesAD01

    Registered office address changed from The Coach House Common Platt Purton Swindon Wiltshire SN5 5JZ to Lower Herdswick Lower Herdswick Ogbourne St. George Marlborough SN8 1SY on Apr 30, 2020

    1 pagesAD01

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    All of the property or undertaking has been released from charge 1

    1 pagesMR05

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    4 pagesAA

    Termination of appointment of Think Accountants Ltd as a secretary on Sep 26, 2016

    1 pagesTM02

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of KESTREL CONSULTING (EDUCATION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUMMINS, Richard Lawrence
    Kings Court
    Chiseldon
    SN4 0NA Swindon
    Director
    Kings Court
    Chiseldon
    SN4 0NA Swindon
    United KingdomBritishEducation Consultant59328020001
    DU TOIT, Paul Philip
    8 Moorcroft Close
    Sutton Scotney
    SO21 3SL Winchester
    Hampshire
    Secretary
    8 Moorcroft Close
    Sutton Scotney
    SO21 3SL Winchester
    Hampshire
    British77898400002
    FULLAGAR, Julian Vaughan Shearer
    32 Queen Street
    Braydon
    SN16 9RL Malmesbury
    Wiltshire
    Secretary
    32 Queen Street
    Braydon
    SN16 9RL Malmesbury
    Wiltshire
    British42847360001
    WHEELER, Debbie Anne
    11 Belmont Crescent
    Old Town
    SN1 4EY Swindon
    Wiltshire
    Secretary
    11 Belmont Crescent
    Old Town
    SN1 4EY Swindon
    Wiltshire
    BritishAccountant80304470001
    WILSON, Caroline Ann
    17 Malthouse Close
    Blunsdon
    SN26 7BG Swindon
    Wiltshire
    Secretary
    17 Malthouse Close
    Blunsdon
    SN26 7BG Swindon
    Wiltshire
    British56389540002
    THINK ACCOUNTANTS LTD
    High Street
    Blunsdon
    SN26 7AE Swindon
    36
    Wiltshire
    United Kingdom
    Secretary
    High Street
    Blunsdon
    SN26 7AE Swindon
    36
    Wiltshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4540326
    107900390001
    HUNT, John Richard
    11 Belmont Crescent
    Old Town
    SN1 4EY Swindon
    Wiltshire
    Director
    11 Belmont Crescent
    Old Town
    SN1 4EY Swindon
    Wiltshire
    EnglandBritishCompany Director51398860003
    TAPSELL, Janet Anne
    Flat F Ardle Bank
    Kinsbury Street
    SN8 1HU Marlborough
    Wiltshire
    Director
    Flat F Ardle Bank
    Kinsbury Street
    SN8 1HU Marlborough
    Wiltshire
    BritishCompany Director49447130002

    Who are the persons with significant control of KESTREL CONSULTING (EDUCATION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Cummins
    Mays Lane
    Chiseldon
    SN4 0LQ Swindon
    Chiseldon Cottage
    England
    Apr 06, 2016
    Mays Lane
    Chiseldon
    SN4 0LQ Swindon
    Chiseldon Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does KESTREL CONSULTING (EDUCATION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Dec 14, 2006
    Delivered On Dec 29, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £2,366.16 or such other sum held in a deposit account.
    Persons Entitled
    • Angela Helen Gillibrand, Arthur Guy Parry and Julian Mark Culmer Cooper Being the Trustees Oflotmead Farm
    Transactions
    • Dec 29, 2006Registration of a charge (395)
    • Feb 21, 2018All of the property or undertaking has been released from the charge (MR05)

    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