KESTREL ACQUISITIONS LIMITED

Overview

Company Name	KESTREL ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05055827
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2004
Date of Cessation	Sep 13, 2022

Summary

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

What is the purpose of KESTREL ACQUISITIONS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is KESTREL ACQUISITIONS LIMITED located?

Registered Office Address	Arcadia House Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Essex
Undeliverable Registered Office Address	No

What were the previous names of KESTREL ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT ADVANCES GROUP LIMITED	Feb 25, 2004	Feb 25, 2004

What are the latest accounts for KESTREL ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for KESTREL ACQUISITIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2022

Application to strike the company off the register

1 pages

DS01

Feb 25, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Feb 24, 2022

Notice of completion of voluntary arrangement

15 pages

CVA4

Jan 11, 2022

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

CVA1

Oct 18, 2021

Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021

1 pages

AA01

Feb 26, 2021

Confirmation statement made on Feb 25, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Full accounts made up to Mar 31, 2020

23 pages

Oct 23, 2020

Director's details changed for Mr Andrew Robert Punch on Oct 23, 2020

2 pages

CH01

Feb 25, 2020

Confirmation statement made on Feb 25, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Full accounts made up to Mar 31, 2019

23 pages

Feb 25, 2019

Confirmation statement made on Feb 25, 2019 with no updates

3 pages

CS01

Dec 14, 2018

Full accounts made up to Mar 31, 2018

20 pages

Mar 07, 2018

Confirmation statement made on Feb 25, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Full accounts made up to Mar 31, 2017

20 pages

Feb 27, 2017

Confirmation statement made on Feb 25, 2017 with updates

5 pages

CS01

Jan 09, 2017

Notice of completion of voluntary arrangement

12 pages

1.4

Nov 21, 2016

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Jun 24, 2016

Full accounts made up to Mar 31, 2016

22 pages

Mar 01, 2016

Annual return made up to Feb 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2016	Statement of capital on Mar 01, 2016 Capital: GBP 9,500	SH01

Dec 23, 2015

Full accounts made up to Mar 31, 2015

18 pages

Apr 11, 2015

Satisfaction of charge 050558270004 in full

4 pages

MR04

Feb 26, 2015

Annual return made up to Feb 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 26, 2015	Statement of capital on Feb 26, 2015 Capital: GBP 9,500	SH01

Jul 16, 2014

Full accounts made up to Mar 31, 2014

19 pages

View All Filings

Who are the officers of KESTREL ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, Stephen Francis Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex	Apr 25, 2014		Secretary	Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex				187162600001
BROOKS, Amanda Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex	May 03, 2007		Director	Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex	England	British	1965-5	51155240006
PUNCH, Andrew Robert Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex	Jul 16, 2010		Director	Warley Hill Business Park The Drive Great Warley CM13 3BE Brentwood Arcadia House Essex	England	British	1960-3	147703850004
BARWICK, Bernard Robert Warley Hill Business Park The Drive CM13 3BE Brentwood Arcadia House Essex	Oct 30, 2009	Nov 19, 2010	Secretary	Warley Hill Business Park The Drive CM13 3BE Brentwood Arcadia House Essex		British		147219600001
BARWICK, Bernard Robert 2 Somerby Close EN10 7AE Broxbourne Hertfordshire	Mar 11, 2004	Apr 30, 2007	Secretary	2 Somerby Close EN10 7AE Broxbourne Hertfordshire		British		47885710001
BOLLAND, David Paul Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Nov 19, 2010	Apr 25, 2014	Secretary	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex				155854610001
HENDERSON, Martin Robert 160 Marston Avenue RM10 7LP Dagenham Essex	Feb 25, 2004	Mar 11, 2004	Secretary	160 Marston Avenue RM10 7LP Dagenham Essex		British		86860750001
LO, Sunny Ho Sun 197 Spring Grove Road TW7 4AL Isleworth Middlesex	Apr 30, 2007	Dec 18, 2008	Secretary	197 Spring Grove Road TW7 4AL Isleworth Middlesex		British		48344710003
ROSENBERG, Robert Alan Joseph Peel Place IG5 0PS Ilford 9 Essex	Dec 18, 2008	Oct 30, 2009	Secretary	Peel Place IG5 0PS Ilford 9 Essex		British		80641790001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 25, 2004	Mar 11, 2004	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1	900026500001
BARWICK, Bernard Robert 2 Somerby Close EN10 7AE Broxbourne Hertfordshire	Mar 11, 2004	Dec 16, 2010	Director	2 Somerby Close EN10 7AE Broxbourne Hertfordshire	United Kingdom	British	1945-7	47885710001
BOLLAND, David Paul Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Nov 19, 2010	Apr 25, 2014	Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	United Kingdom	British	1957-10	155808240001
BRIDGES, Paul Malcolm 1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	May 04, 2004	Jun 17, 2004	Director	1 Elm Grove Thorpe Bay SS1 3EY Southend On Sea Essex	England	British	1958-7	1748060002
INGRAM, Nigel Jeffrey Martin Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	May 09, 2007	Oct 23, 2008	Director	Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex	United Kingdom	British	1963-1	97379760001
LO, Sunny Ho Sun 197 Spring Grove Road TW7 4AL Isleworth Middlesex	May 03, 2005	Apr 30, 2007	Director	197 Spring Grove Road TW7 4AL Isleworth Middlesex	United Kingdom	British	1960-4	48344710003
SLADE, Dominic James Haviland 13 Hasker Street SW3 2LE London	May 04, 2004	Oct 19, 2004	Director	13 Hasker Street SW3 2LE London		British	1971-4	111640410001
WEBSTER, John Alfred 2 Reigate Hill Close RH2 9PG Reigate Surrey	Feb 01, 2006	Aug 12, 2011	Director	2 Reigate Hill Close RH2 9PG Reigate Surrey	England	British	1955-9	76274960003
WOOLCOTT, Simon Nicholas Lewis 3 Garden Lane BR1 3NB Bromley Kent	Mar 11, 2004	Aug 05, 2005	Director	3 Garden Lane BR1 3NB Bromley Kent	United Kingdom	British	1956-8	121859500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KESTREL ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kestrel Holdings Limited

Apr 06, 2016

Warley Hill Business Park, The Drive

Great Warley

CM13 3BE Brentwood

Arcadia House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companie Act 2006
Place Registered	Companies House
Registration Number	05055802

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.

View Detailed Information on Persons with Significant Control

Does KESTREL ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 09, 2014 Delivered On May 22, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Patricia Edward Myers (In Her Capacity as Trustee of the P Myers Interest in Possession Settlement) Dennis Edward Myers (In His Capacity as Trustee of the P Myers Interest in Possession Settlement)
	Transactions May 22, 2014Registration of a charge (MR01) Apr 11, 2015Satisfaction of a charge (MR04)
Charge over shares	Created On Jul 25, 2008 Delivered On Aug 01, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property and assets, any mortgage, standard security, pledge, lien, charge, assignment, assignation, hypothecation or security interest see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 2008Registration of a charge (395) Sep 20, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 12, 2004 Delivered On May 20, 2004	Satisfied	Amount secured All monies due or to become due from the charging companies to the security agent or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Indigo Capital Limited as Security Agent for the Security Beneficiaries (In Such Capacity Thesecurity Agent)
	Transactions May 20, 2004Registration of a charge (395) Sep 15, 2012Statement of satisfaction of a charge in full or part (MG02)
Charge over cash deposit	Created On May 12, 2004 Delivered On May 20, 2004	Satisfied	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 Right title and benefit in the deposit.
	Persons Entitled Bank of Scotland
	Transactions May 20, 2004Registration of a charge (395) Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does KESTREL ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2016	Date of meeting to approve CVA
Dec 19, 2016	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London

Date	Type
Jan 06, 2022	Date of meeting to approve CVA
Feb 18, 2022	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Catherine Williamson Ship Canal House 8th Floor 98 King Street M2 4WU Manchester	practitioner	Ship Canal House 8th Floor 98 King Street M2 4WU Manchester
Clare Kennedy 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF 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.
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