KESTREL LOANS NO.3 LIMITED
Overview
| Company Name | KESTREL LOANS NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06217844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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.3 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KESTREL LOANS NO.3 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.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KESTREL LOANS NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Appointment of Mr Stephen Francis Mcconnell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of David Bolland as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of David Bolland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Director's details changed for Amanda Brooks on Nov 11, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of John Webster as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KESTREL LOANS NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCONNELL, Stephen Francis | Secretary | Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex | 187163990001 | |||||||
| BROOKS, Amanda | Director | Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex | England | British | 51155240006 | |||||
| PUNCH, Andrew Robert | Director | The Drive CM13 3BE Brentwood Arcadia House Essex | United Kingdom | British | 147703850001 | |||||
| BARWICK, Bernard Robert | Secretary | Warley Hill Business Park The Drive CM13 3BE Brentwood Arcadia House Essex | British | 147219880001 | ||||||
| BOLLAND, David Paul | Secretary | Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex | 155855540001 | |||||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| LO, Sunny Ho Sun | Secretary | 197 Spring Grove Road TW7 4AL Isleworth Middlesex | British | 48344710003 | ||||||
| ROSENBERG, Robert Alan Joseph | Secretary | Peel Place IG5 0PS Ilford 9 Essex | British | 80641790001 | ||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||
| BARWICK, Bernard Robert | Director | Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex | United Kingdom | British | 47885710001 | |||||
| BOLLAND, David Paul | Director | Arcadia House Warley Hill Business Park CM13 3BE The Drive Great Warley Brentwood Essex | United Kingdom | British | 155808240001 | |||||
| INGRAM, Nigel Jeffrey Martin | Director | Meadowlands Winterpit Lane RH13 6LZ Mannings Heath West Sussex | United Kingdom | British | 97379760001 | |||||
| WEBSTER, John Alfred | Director | 2 Reigate Hill Close RH2 9PG Reigate Surrey | England | British | 76274960003 |
Who are the persons with significant control of KESTREL LOANS NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kestrel Acquistions Limited | Apr 06, 2016 | Warley Hill Business Park, The Drive Great Warley CM13 3BE Brentwood Arcadia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KESTREL LOANS NO.3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Limited recourse composite guarantee debenture | Created On Jul 04, 2008 Delivered On Jul 22, 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 The trust property being all property held on trust see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Limited recourse composite guarantee debenture | Created On Jul 04, 2008 Delivered On Jul 18, 2008 | Satisfied | Amount secured The guaranteed obligations | |
Short particulars Fixed and floating charge all right, title, interest and benfit in and to the trust property see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Composite guarantee and debenture | Created On Jul 06, 2007 Delivered On Jul 19, 2007 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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