KESTREL INDUSTRIES LIMITED

KESTREL INDUSTRIES LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameKESTREL INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07764169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is KESTREL INDUSTRIES LIMITED located?

    Registered Office Address
    GEOFFREY MARTIN & CO
    St Andrew House 119-121 The Headrow
    LS1 5JW Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for KESTREL INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Liquidators' statement of receipts and payments to Jun 17, 2013

    16 pages4.68

    Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX on Jun 26, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 18, 2012

    LRESSP

    Statement of capital following an allotment of shares on Sep 30, 2011

    • Capital: GBP 33,138,563.00
    4 pagesSH01

    Appointment of Keith Brayshaw as a secretary on Sep 15, 2011

    3 pagesAP03

    Termination of appointment of a G Secretarial Limited as a secretary on Sep 15, 2011

    2 pagesTM02

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on Sep 22, 2011

    2 pagesAD01

    Appointment of Keith Brayshaw as a director on Sep 15, 2011

    3 pagesAP01

    Appointment of Peter Mutlow Smith as a director on Sep 15, 2011

    3 pagesAP01

    Termination of appointment of Inhoco Formations Limited as a director on Sep 15, 2011

    2 pagesTM01

    Termination of appointment of a G Secretarial Limited as a director on Sep 15, 2011

    2 pagesTM01

    Termination of appointment of Roger Hart as a director on Sep 15, 2011

    2 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of KESTREL INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAYSHAW, Keith
    Dunswell Road
    HU16 4JX Cottingham
    East Yorkshire
    Secretary
    Dunswell Road
    HU16 4JX Cottingham
    East Yorkshire
    British163225560001
    BRAYSHAW, Keith
    Dunswell Road
    HU16 4JX Cottingham
    North Humberside
    Director
    Dunswell Road
    HU16 4JX Cottingham
    North Humberside
    EnglandBritish25341250002
    SMITH, Peter Mutlow
    Dunswell Road
    HU16 4JX Cottingham
    North Humberside
    Director
    Dunswell Road
    HU16 4JX Cottingham
    North Humberside
    United KingdomBritish11052160004
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Does KESTREL INDUSTRIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 25, 2014Dissolved on
    Jun 18, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Hull
    St Andrew House 119-121 The Headrow
    LS1 5JW Leeds
    West Yorkshire
    practitioner
    St Andrew House 119-121 The Headrow
    LS1 5JW Leeds
    West Yorkshire

    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