Kestramax Limited

Company Name	Kestramax Limited
Company Status	Dissolved
Company Number	04380820
Category	Private Limited Company
Incorporation Date	25 February 2002(22 years, 2 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Ron Oswald Addis
Nationality	British
Status	Closed
Appointed	25 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Director Name	Mrs Patricia Addis
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2004(2 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 06 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Farm Lyonshall Kington Herefordshire HR5 3JN Wales

Director Name	Mr Andrew Piggott
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Arduinus 5 Blakeley Dell Raby Mere Wirral Merseyside CH63 0NJ Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	25 February 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	3 Moor Top Holway Road Holywell Flintshire CH8 7NA Wales
Constituency	Delyn
Parish	Holywell
Ward	Holywell West
Built Up Area	Flint

Shareholders

500 at 1	Andrew Piggott 50.00% Ordinary
500 at 1	Ronald Oswald Addis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£240,910
Current Liabilities	£332,950

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 January 2014	Application to strike the company off the register (3 pages)
7 January 2014	Application to strike the company off the register (3 pages)
7 October 2013	Receiver's abstract of receipts and payments to 7 March 2013 (2 pages)
7 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
7 October 2013	Receiver's abstract of receipts and payments to 26 September 2013 (2 pages)
7 October 2013	Receiver's abstract of receipts and payments to 7 March 2013 (2 pages)
7 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
7 October 2013	Receiver's abstract of receipts and payments to 26 September 2013 (2 pages)
7 October 2013	Receiver's abstract of receipts and payments to 7 March 2013 (2 pages)
7 October 2013	Receiver's abstract of receipts and payments to 26 September 2013 (2 pages)
7 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
7 October 2013	Notice of ceasing to act as receiver or manager (4 pages)
7 October 2013	Receiver's abstract of receipts and payments to 7 March 2013 (2 pages)
7 October 2013	Receiver's abstract of receipts and payments to 26 September 2013 (2 pages)
7 October 2013	Receiver's abstract of receipts and payments to 7 March 2013 (2 pages)
7 October 2013	Receiver's abstract of receipts and payments to 7 March 2013 (2 pages)
13 March 2012	Notice of appointment of receiver or manager (2 pages)
13 March 2012	Notice of appointment of receiver or manager (3 pages)
13 March 2012	Notice of appointment of receiver or manager (2 pages)
13 March 2012	Notice of appointment of receiver or manager (3 pages)
4 February 2011	Compulsory strike-off action has been suspended (1 page)
4 February 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
4 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
6 July 2010	First Gazette notice for compulsory strike-off (1 page)
24 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
11 May 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
2 April 2009	Return made up to 25/02/09; full list of members (3 pages)
2 April 2009	Return made up to 25/02/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2008	Return made up to 25/02/08; full list of members (3 pages)
11 April 2008	Return made up to 25/02/08; full list of members (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Particulars of mortgage/charge (3 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 April 2007	Return made up to 25/02/07; full list of members (6 pages)
24 April 2007	Return made up to 25/02/07; full list of members (6 pages)
15 March 2006	Return made up to 25/02/06; full list of members (6 pages)
15 March 2006	Return made up to 25/02/06; full list of members (6 pages)
14 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 March 2005	Registered office changed on 08/03/05 from: wetherall house raymond street chester CH1 4EL (1 page)
8 March 2005	Return made up to 25/02/05; full list of members (6 pages)
8 March 2005	Return made up to 25/02/05; full list of members (6 pages)
8 March 2005	Registered office changed on 08/03/05 from: wetherall house raymond street chester CH1 4EL (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
11 August 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2004	(6 pages)
21 May 2004	Ad 01/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 May 2004	Return made up to 25/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 2004	Ad 01/04/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
18 February 2004	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (6 pages)
7 June 2003	Return made up to 25/02/03; full list of members 363(287) ‐ Registered office changed on 07/06/03 (6 pages)
13 August 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
13 August 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
11 March 2002	Registered office changed on 11/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	Registered office changed on 11/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
25 February 2002	Incorporation (10 pages)
25 February 2002	Incorporation (10 pages)

Kestramax Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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