KESTREL WHOLESALE (CASH & CARRY) LIMITED

Key Data

Status

Dissolved

Company No.

01303029

Incorporation date

16/03/1977

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1977)

24/07/2013

Final Gazette dissolved following liquidation

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14/05/2013

Insolvency filing

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14/05/2013

Insolvency filing

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24/04/2013

Return of final meeting in a creditors' voluntary winding up

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09/04/2013

Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-09

View PDF (2 pages)

04/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/11/2012

Liquidators' statement of receipts and payments to 2012-10-10

View PDF (16 pages)

10/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

17/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2011

Statement of affairs with form 4.19

View PDF (5 pages)

17/10/2011

Resolutions

View PDF (1 pages)

14/10/2011

Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX on 2011-10-14

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (7 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (5 pages)

02/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2010

First Gazette notice for compulsory strike-off

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01/03/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

11/09/2009

Location of register of members (non legible)

View PDF (1 pages)

09/09/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

27/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

20/11/2008

Resolutions

View PDF (15 pages)

20/11/2008

Resolutions

View PDF (1 pages)

07/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

04/09/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

04/09/2008

Director's Change of Particulars / nicholas greene / 01/01/2008 / HouseName/Number was: , now: 403; Street was: 425 west barnes lane, now: west barnes lane; Country was: , now: england

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01/08/2008

Resolutions

View PDF (1 pages)

25/07/2008

Director appointed matthew simon greene

View PDF (3 pages)

03/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

01/10/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2006-01-31

View PDF (15 pages)

10/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/12/2005

Full accounts made up to 2005-01-31

View PDF (18 pages)

31/08/2005

Return made up to 14/08/05; full list of members

View PDF (8 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

12/12/2003

New director appointed

View PDF (1 pages)

09/12/2003

Auditor's resignation

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26/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

26/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

24/10/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

21/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

12/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

20/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

05/01/2001

Resolutions

View PDF (1 pages)

14/12/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

18/09/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

01/12/1999

Nc inc already adjusted 16/11/99

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01/12/1999

Ad 16/11/99--------- £ si 9800@1=9800 £ ic 200/10000

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01/12/1999

Resolutions

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01/12/1999

Resolutions

View PDF (1 pages)

24/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

24/08/1999

Secretary's particulars changed;director's particulars changed

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27/07/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

31/10/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Registered office changed on 05/10/98 from: 155 high road, byfleet, west byfleet, surrey KT14 7RL

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

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05/10/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

23/06/1998

Auditor's resignation

View PDF (1 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1998

Registered office changed on 25/01/98 from: 145/147 red lion road, tolworth, surrey, KT6 7RQ

View PDF (1 pages)

02/01/1998

Return made up to 14/08/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

26/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

08/11/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

18/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

01/12/1994

Accounts for a small company made up to 1994-01-31

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22/08/1994

Return made up to 14/08/94; no change of members

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06/12/1993

Return made up to 14/08/93; no change of members

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04/06/1993

Accounts for a small company made up to 1993-01-31

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30/11/1992

Accounts for a small company made up to 1992-01-31

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10/11/1992

Director's particulars changed;new director appointed

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10/11/1992

Return made up to 14/08/92; full list of members

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28/07/1992

Director resigned

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18/10/1991

Accounts for a small company made up to 1991-01-31

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18/10/1991

Return made up to 14/08/91; no change of members

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22/08/1990

Return made up to 14/08/90; full list of members

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22/08/1990

Accounts for a small company made up to 1990-01-31

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24/10/1989

Accounts for a small company made up to 1989-01-31

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24/10/1989

Return made up to 29/09/89; full list of members

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18/08/1989

Particulars of mortgage/charge

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06/12/1988

Accounts for a small company made up to 1988-01-31

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06/12/1988

Return made up to 25/11/88; full list of members

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09/05/1988

Accounts for a small company made up to 1987-01-31

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09/05/1988

Return made up to 31/12/87; full list of members

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10/06/1987

Registered office changed on 10/06/87 from: 42A high street, sutton, surrey

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03/04/1987

Return made up to 31/12/86; full list of members

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06/09/1986

Accounts for a small company made up to 1986-01-31

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21/05/1986

Full accounts made up to 1985-01-31

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21/05/1986

Return made up to 31/12/85; full list of members

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16/03/1977

Incorporation

View PDF (12 pages)

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

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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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
Greene, Patricia Venn	Director	20/10/1992 - Present	1
Greene, Nicholas Edward	Director	01/12/2003 - Present	6
Greene, Matthew Simon	Director	04/07/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About KESTREL WHOLESALE (CASH & CARRY) LIMITED

KESTREL WHOLESALE (CASH & CARRY) LIMITED is an(a) Dissolved company incorporated on 16/03/1977 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 3 active directors 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 WHOLESALE (CASH & CARRY) LIMITED?

KESTREL WHOLESALE (CASH & CARRY) LIMITED is currently Dissolved. It was registered on 16/03/1977 and dissolved on 24/07/2013.

Where is KESTREL WHOLESALE (CASH & CARRY) LIMITED located?

KESTREL WHOLESALE (CASH & CARRY) LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does KESTREL WHOLESALE (CASH & CARRY) LIMITED do?

KESTREL WHOLESALE (CASH & CARRY) LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for KESTREL WHOLESALE (CASH & CARRY) LIMITED?

The latest filing was on 24/07/2013: Final Gazette dissolved following liquidation.