KESTREL HB LIMITED

Key Data

Status

Dissolved

Company No.

01035540

Incorporation date

21/12/1971

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/1986)

15/06/2010

Final Gazette dissolved via voluntary strike-off

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02/03/2010

First Gazette notice for voluntary strike-off

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18/02/2010

Application to strike the company off the register

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07/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

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16/07/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

06/07/2009

Appointment Terminated Director sam kennedy

View PDF (1 pages)

06/07/2009

Appointment Terminated Secretary sam kennedy

View PDF (1 pages)

28/04/2009

Registered office changed on 28/04/2009 from, 1ST floor pinewood court, tytherington business park, macclesfield, cheshire, SK10 2XR

View PDF (1 pages)

04/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

01/09/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

18/06/2008

Appointment Terminated Director and Secretary daren wallis

View PDF (1 pages)

11/06/2008

Director and secretary appointed sam kennedy

View PDF (2 pages)

17/03/2008

Appointment Terminated Director and Secretary gordon weir

View PDF (1 pages)

27/02/2008

Director and secretary appointed daren wallis

View PDF (2 pages)

07/12/2007

Return made up to 31/10/07; full list of members

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29/11/2007

Director resigned

View PDF (1 pages)

11/04/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

15/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

06/12/2006

Secretary's particulars changed

View PDF (0 pages)

04/09/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: queens avenue, macclesfield, cheshire, SK10 2BN

View PDF (1 pages)

28/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

10/11/2005

Return made up to 31/10/05; full list of members

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24/10/2005

Registered office changed on 24/10/05 from: ground floor cypress house, 3 grove avenue, wilmslow, cheshire SK9 5EG

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

New secretary appointed

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (1 pages)

29/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

29/09/2005

Registered office changed on 29/09/05 from: waverley, edgerton road, huddersfield, west yorkshire HD3 3AR

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

19/07/2005

Certificate of change of name

View PDF (2 pages)

23/11/2004

Return made up to 21/10/04; full list of members

View PDF (5 pages)

03/11/2004

New director appointed

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

10/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

04/11/2003

Return made up to 21/10/03; full list of members

View PDF (5 pages)

16/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

07/11/2002

Return made up to 21/10/02; full list of members

View PDF (5 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/08/2002

Resolutions

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18/08/2002

Resolutions

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18/08/2002

Resolutions

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18/08/2002

Resolutions

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18/08/2002

Resolutions

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (16 pages)

21/01/2002

Director resigned

View PDF (1 pages)

14/11/2001

Return made up to 21/10/01; full list of members

View PDF (5 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Return made up to 21/10/00; full list of members

View PDF (5 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/08/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

25/05/2000

Director resigned

View PDF (1 pages)

21/03/2000

Director resigned

View PDF (2 pages)

08/12/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

09/09/1999

Secretary's particulars changed

View PDF (1 pages)

30/07/1999

Return made up to 21/10/98; full list of members

View PDF (7 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Director resigned

View PDF (1 pages)

27/04/1999

Certificate of change of name

View PDF (2 pages)

17/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

06/01/1999

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

25/06/1998

Registered office changed on 25/06/98 from: po box 93, snape road, macclesfield, SK10 2BW

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Auditor's resignation

View PDF (1 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

08/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

26/10/1997

Return made up to 21/10/97; no change of members

View PDF (6 pages)

12/03/1997

Director resigned

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (2 pages)

27/11/1996

Return made up to 21/10/96; full list of members

View PDF (11 pages)

27/11/1996

Director's particulars changed

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03/10/1996

New director appointed

View PDF (2 pages)

03/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/01/1996

Resolutions

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03/01/1996

Resolutions

View PDF (8 pages)

15/12/1995

Director resigned

View PDF (2 pages)

30/11/1995

Return made up to 21/10/95; no change of members

View PDF (10 pages)

28/11/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

03/04/1995

Director's particulars changed

View PDF (2 pages)

03/04/1995

Registered office changed on 03/04/95 from: holtec works, atlantic street, broadheath altrincham, cheshire WA14 5EJ

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/11/1994

Return made up to 21/10/94; full list of members

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07/10/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 21/10/93; full list of members

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15/11/1993

Director's particulars changed

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04/11/1993

Full accounts made up to 1992-12-31

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29/10/1992

Full accounts made up to 1991-12-31

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29/10/1992

Return made up to 21/10/92; no change of members

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10/01/1992

Full accounts made up to 1990-12-31

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13/11/1991

Return made up to 31/10/91; no change of members

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19/01/1991

Declaration of satisfaction of mortgage/charge

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13/11/1990

Full accounts made up to 1989-12-31

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13/11/1990

Return made up to 31/10/90; full list of members

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15/02/1990

Particulars of mortgage/charge

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16/11/1989

Full accounts made up to 1988-12-31

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16/11/1989

Return made up to 02/10/89; full list of members

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03/01/1989

New director appointed

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10/11/1988

Return made up to 19/10/88; full list of members

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10/11/1988

Full accounts made up to 1988-03-31

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10/11/1988

Accounting reference date shortened from 31/03 to 31/12

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01/09/1988

Declaration of satisfaction of mortgage/charge

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01/09/1988

Declaration of satisfaction of mortgage/charge

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19/02/1988

Director resigned

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19/02/1988

Director resigned

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12/02/1988

Resolutions

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10/02/1988

Return made up to 04/11/87; full list of members

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27/10/1987

Secretary resigned;new secretary appointed

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27/10/1987

Director resigned;new director appointed

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15/09/1987

Full accounts made up to 1987-03-31

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14/08/1987

Declaration of satisfaction of mortgage/charge

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10/08/1987

New director appointed

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19/06/1987

Particulars of mortgage/charge

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17/12/1986

Declaration of satisfaction of mortgage/charge

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17/12/1986

Declaration of satisfaction of mortgage/charge

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11/11/1986

New director appointed

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07/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1986

Registered office changed on 07/11/86 from: 90 long acre, london WC2E 9RD

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04/11/1986

Particulars of mortgage/charge

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03/11/1986

Particulars of mortgage/charge

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17/10/1986

Return made up to 06/08/86; full list of members

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20/09/1986

Full accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2008

Last change occurred

31/10/2008

Accounts

Dormant

Last made up date

31/10/2008

Next account date

31/10/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Terence John	Director	11/05/1998 - 28/02/2000	15
Barron, Ian	Director	23/03/2000 - 02/07/2004	42
Guerin, John Michael	Director	31/12/1996 - 27/04/1998	27
Weir, Gordon	Secretary	22/11/2006 - 21/02/2008	32
Wallis, Daren Johnathan	Director	14/02/2008 - 06/06/2008	97

Persons with Significant Control

No PSC data available.

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Description

About KESTREL HB LIMITED

KESTREL HB LIMITED is an(a) Dissolved company incorporated on 21/12/1971 with the registered office located at . Snape Road, Macclesfield, Cheshire SK10 2NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KESTREL HB LIMITED?

KESTREL HB LIMITED is currently Dissolved. It was registered on 21/12/1971 and dissolved on 15/06/2010.

Where is KESTREL HB LIMITED located?

KESTREL HB LIMITED is registered at . Snape Road, Macclesfield, Cheshire SK10 2NZ.

What is the latest filing for KESTREL HB LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved via voluntary strike-off.