KESTREL LOANS NO.2 LIMITED

Overview

Company Name	KESTREL LOANS NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05143608
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2004
Date of Cessation	Jan 30, 2018

Summary

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

What is the purpose of KESTREL LOANS NO.2 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KESTREL LOANS NO.2 LIMITED located?

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

What are the latest accounts for KESTREL LOANS NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for KESTREL LOANS NO.2 LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2017

Application to strike the company off the register

3 pages

DS01

Oct 30, 2017

Accounts for a dormant company made up to Mar 31, 2017

5 pages

Jun 05, 2017

Confirmation statement made on Jun 02, 2017 with updates

5 pages

CS01

Dec 20, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Jun 03, 2016

Annual return made up to Jun 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2016	Statement of capital on Jun 03, 2016 Capital: GBP 1	SH01

Dec 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

4 pages

Jun 05, 2015

Annual return made up to Jun 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2015	Statement of capital on Jun 05, 2015 Capital: GBP 1	SH01

Jul 16, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Jun 03, 2014

Annual return made up to Jun 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2014	Statement of capital on Jun 03, 2014 Capital: GBP 1	SH01

Apr 25, 2014

Appointment of Mr Stephen Francis Mcconnell as a secretary

2 pages

AP03

Apr 25, 2014

Termination of appointment of David Bolland as a director

1 pages

TM01

Apr 25, 2014

Termination of appointment of David Bolland as a secretary

1 pages

TM02

Mar 06, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Jan 23, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Jul 30, 2013

Accounts for a dormant company made up to Mar 31, 2013

4 pages

Jun 03, 2013

Annual return made up to Jun 02, 2013 with full list of shareholders

5 pages

AR01

Sep 26, 2012

Accounts for a dormant company made up to Mar 31, 2012

4 pages

Jun 18, 2012

Annual return made up to Jun 02, 2012 with full list of shareholders

4 pages

AR01

Jan 05, 2012

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Nov 11, 2011

Director's details changed for Amanda Brooks on Nov 11, 2011

2 pages

CH01

Aug 15, 2011

Termination of appointment of John Webster as a director

1 pages

TM01

Jun 10, 2011

Annual return made up to Jun 02, 2011 with full list of shareholders

5 pages

AR01

Dec 23, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

View All Filings

Who are the officers of KESTREL LOANS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCONNELL, Stephen Francis Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	Apr 25, 2014		Secretary	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex					187161590001
BROOKS, Amanda Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	May 03, 2007		Director	Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex	England	British	1965-5	Director	51155240006
PUNCH, Andrew Robert The Drive CM13 3BE Brentwood Arcadia House Essex	Jul 16, 2010		Director	The Drive CM13 3BE Brentwood Arcadia House Essex	United Kingdom	British	1960-3	Director	147703850001
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			147219770001
BARWICK, Bernard Robert 2 Somerby Close EN10 7AE Broxbourne Hertfordshire	Jun 03, 2004	Apr 30, 2007	Secretary	2 Somerby Close EN10 7AE Broxbourne Hertfordshire		British		Company Director	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					155855240001
JONES, Charlotte Jane Flat 1 48 Chatsworth Road NW2 4BT London	Jun 02, 2004	Jun 03, 2004	Secretary	Flat 1 48 Chatsworth Road NW2 4BT London		British			98092320001
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		Accountant	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		Lawyer	80641790001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jun 02, 2004	Jun 03, 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	Jun 03, 2004	Nov 19, 2010	Director	2 Somerby Close EN10 7AE Broxbourne Hertfordshire	United Kingdom	British	1945-7	Company Director	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	Solicitor	155808240001
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	Director	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	Accountant	48344710003
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	Director	76274960003
WOOLCOTT, Simon Nicholas Lewis 3 Garden Lane BR1 3NB Bromley Kent	Jun 03, 2004	Aug 05, 2005	Director	3 Garden Lane BR1 3NB Bromley Kent	United Kingdom	British	1956-8	Company Director	121859500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KESTREL LOANS NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kestrel Loans No.1 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
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05143638

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 LOANS NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A limited recourse composite guarantee and debenture	Created On Jul 25, 2008 Delivered On Aug 05, 2008	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 All of its right title and interest in and to the trust property any amounts standing to the credit of the collections accounts see image for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Aug 05, 2008Registration of a charge (395) Mar 06, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jun 25, 2004 Delivered On Jul 13, 2004	Satisfied	Amount secured All monies due or to become due from the borrower to the security agent (or any receiver) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Indigo Capital Limited (Security Agent)
	Transactions Jul 13, 2004Registration of a charge (395) Jun 21, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 25, 2004 Delivered On Jul 10, 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 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 Barclays Bank PLC
	Transactions Jul 10, 2004Registration of a charge (395) Sep 01, 2008Statement that part or whole of property from a floating charge has been released (403b) Jan 23, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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