| Company Name | Kestral Homes (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636115 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Wilfrid Hume |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 31 Entwisle Avenue Davyhulme Manchester M41 5TN |
| Secretary Name | Mrs Jeanette Bernadette Hume |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Entwistle Avenue Davyhulme Manchester M41 5TN |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(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 | 14 January 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 183 London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,343 |
| Current Liabilities | £318,402 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 19 November 2009 | Application to strike the company off the register (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 19 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 February 2009 | Registered office changed on 16/02/2009 from tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from tomlinsons st john's court 72 gartside street manchester M3 3EL (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 183 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 183 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 March 2008 | Return made up to 14/01/08; no change of members (6 pages) |
| 8 March 2008 | Return made up to 14/01/08; no change of members (6 pages) |
| 15 January 2008 | Return made up to 14/01/07; full list of members (6 pages) |
| 15 January 2008 | Return made up to 14/01/07; full list of members (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 April 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 20 April 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 24 November 2005 | Particulars of mortgage/charge (9 pages) |
| 24 November 2005 | Particulars of mortgage/charge (9 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 March 2004 | Return made up to 14/01/04; full list of members
|
| 15 March 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 8 January 2004 | Particulars of mortgage/charge (4 pages) |
| 8 January 2004 | Particulars of mortgage/charge (4 pages) |
| 1 July 2003 | Particulars of mortgage/charge (3 pages) |
| 1 July 2003 | Particulars of mortgage/charge (3 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Incorporation (10 pages) |
| 14 January 2003 | Incorporation (10 pages) |