KESTREL MANPOWER LIMITED

KESTREL MANPOWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameKESTREL MANPOWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03381323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KESTREL MANPOWER LIMITED?

    • (7414) /
    • (7450) /

    Where is KESTREL MANPOWER LIMITED located?

    Registered Office Address
    Suite 7 Cookson House
    River Drive
    NE33 1TL South Shields
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of KESTREL MANPOWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAMPBELL MARINE LIMITEDJul 24, 1997Jul 24, 1997
    BEACOMP LIMITEDJun 05, 1997Jun 05, 1997

    What are the latest accounts for KESTREL MANPOWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for KESTREL MANPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Annual return made up to May 25, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2011

    Statement of capital on Jun 02, 2011

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Clare Campbell on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Clare King on Feb 21, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    4 pagesAA

    Who are the officers of KESTREL MANPOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Brian Paul
    7 West Meadows Road
    SR6 7TX Sunderland
    Tyne & Wear
    Secretary
    7 West Meadows Road
    SR6 7TX Sunderland
    Tyne & Wear
    British64885620002
    CAMPBELL, Clare
    West Meadows Road
    Cleadon Village
    SR6 7TX Tyne And Wear
    7
    Director
    West Meadows Road
    Cleadon Village
    SR6 7TX Tyne And Wear
    7
    United KingdomBritish41900160004
    CAMPBELL, Brian Paul
    7 West Meadows Road
    SR6 7TX Sunderland
    Tyne & Wear
    Secretary
    7 West Meadows Road
    SR6 7TX Sunderland
    Tyne & Wear
    British64885620002
    KING, Clare
    7 West Meadows Road
    Cleadon Village
    SR6 7TX Tyne And Wear
    Secretary
    7 West Meadows Road
    Cleadon Village
    SR6 7TX Tyne And Wear
    Brutish41900160003
    KING, John
    10 Tollgate Road
    CV47 1EE Southam
    Warwickshire
    Secretary
    10 Tollgate Road
    CV47 1EE Southam
    Warwickshire
    British82938670001
    CREDITREFORM SECRETARIES LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    Nominee Secretary
    Windsor House
    Temple Row
    B2 5JX Birmingham
    West Midlands
    900015590001
    CAMPBELL, Brian Paul
    7 West Meadows Road
    SR6 7TX Sunderland
    Tyne & Wear
    Director
    7 West Meadows Road
    SR6 7TX Sunderland
    Tyne & Wear
    EnglandBritish64885620002
    CREDITREFORM LIMITED
    Windsor House
    Temple Row
    B2 5JX Birmingham
    Nominee Director
    Windsor House
    Temple Row
    B2 5JX Birmingham
    900011610001

    Does KESTREL MANPOWER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 21, 2002
    Delivered On Oct 30, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or continental contracting PLC 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
    • Oct 30, 2002Registration of a charge (395)

    Does KESTREL MANPOWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2013Conclusion of winding up
    May 15, 2011Petition date
    Jun 29, 2011Commencement of winding up
    Aug 03, 2013Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Newcastle
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne
    practitioner
    The Official Receiver
    1st Floor
    NE1 2JQ Melbourne House
    Pandon Bank Newcastle Upon Tyne

    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