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KESTROS INVESTMENTS 2 LIMITED

KESTROS INVESTMENTS 2 LIMITED

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

    • Overview

    Company NameKESTROS INVESTMENTS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04341012
    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 KESTROS INVESTMENTS 2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KESTROS INVESTMENTS 2 LIMITED located?

    Registered Office Address
    4th Floor Allan House
    10 John Princes Street
    W1G 0AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KESTROS INVESTMENTS 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for KESTROS INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 24, 2020

    		4 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 24, 2019

    		13 pagesLIQ03

    Receiver's abstract of receipts and payments to Feb 01, 2019

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 03, 2018

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 03, 2018

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 03, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 03, 2017

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 03, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 03, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 03, 2015

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 03, 2015

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Liquidators' statement of receipts and payments to Apr 24, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 24, 2017

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 24, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2015

    		14 pages4.68

    Receiver's abstract of receipts and payments to Sep 03, 2014

    		3 pages3.6

    Receiver's abstract of receipts and payments to Mar 03, 2014

    		3 pages3.6

    Liquidators' statement of receipts and payments to Apr 24, 2014

    		15 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * 37 Warren Street London W1T 6AD* on Apr 22, 2013

    		2 pagesAD01
    View All Filings

    Who are the officers of KESTROS INVESTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKES, Patricia Anne
    Upland Court
    OX2 7SJ Oxford
    1
    United Kingdom
    		Secretary
    Upland Court
    OX2 7SJ Oxford
    1
    United Kingdom
    		British92360620001
    STOKES, John Donald
    Xalet De La Serra
    Els Plans
    La Massana
    Andorra
    		Director
    Xalet De La Serra
    Els Plans
    La Massana
    Andorra
    		AndorraBritishSurveyor78867010005
    STOKES, Patricia Anne
    Upland Court
    OX2 7SJ Oxford
    1
    United Kingdom
    		Director
    Upland Court
    OX2 7SJ Oxford
    1
    United Kingdom
    		EnglandBritishRetired92360620002
    TOPPER, Alan
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		Secretary
    24 Adelaide Close
    HA7 3EN Stanmore
    Middlesex
    		British2981850003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does KESTROS INVESTMENTS 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge deed
    Created On Mar 26, 2002
    Delivered On Apr 08, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land comprising phase ii diner suite 1,centre 27,gelderd road,birstall; t/nos WYK611610 and WYK611611; and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Apr 08, 2002Registration of a charge (395)
    • 1Mar 08, 2013Appointment of a receiver or manager (LQ01)
    • 1Feb 01, 2019Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    View Detailed Information on Charges

    Does KESTROS INVESTMENTS 2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jemma Kathleen Mcandrew
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    Richard James Stanley
    30 Warwick Street
    W1B 5NH London
    		receiver manager
    30 Warwick Street
    W1B 5NH London
    2
    DateType
    Apr 25, 2013Commencement of winding up
    Sep 30, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Harry Hyams
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    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.
    • license: CC0