Kestrel Industries Limited

Company Name	Kestrel Industries Limited
Company Status	Dissolved
Company Number	07764169
Category	Private Limited Company
Incorporation Date	6 September 2011(12 years, 7 months ago)
Dissolution Date	25 February 2014 (10 years, 1 month ago)

Directors

Director Name	Mr Keith Brayshaw
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (closed 25 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunswell Road Cottingham North Humberside HU16 4JX

Director Name	Mr Peter Mutlow Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (closed 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunswell Road Cottingham North Humberside HU16 4JX

Secretary Name	Keith Brayshaw
Nationality	British
Status	Closed
Appointed	15 September 2011(1 week, 2 days after company formation)
Appointment Duration	2 years, 5 months (closed 25 February 2014)
Role	Company Director
Correspondence Address	Dunswell Road Cottingham East Yorkshire HU16 4JX

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 September 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Geoffrey Martin & Co St Andrew House 119-121 The Headrow Leeds West Yorkshire LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

25 February 2014	Final Gazette dissolved following liquidation (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved following liquidation (1 page)
25 November 2013	Return of final meeting in a members' voluntary winding up (15 pages)
25 November 2013	Return of final meeting in a members' voluntary winding up (15 pages)
19 September 2013	Liquidators' statement of receipts and payments to 17 June 2013 (16 pages)
19 September 2013	Liquidators statement of receipts and payments to 17 June 2013 (16 pages)
19 September 2013	Liquidators' statement of receipts and payments to 17 June 2013 (16 pages)
26 June 2012	Declaration of solvency (3 pages)
26 June 2012	Appointment of a voluntary liquidator (2 pages)
26 June 2012	Appointment of a voluntary liquidator (2 pages)
26 June 2012	Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX on 26 June 2012 (2 pages)
26 June 2012	Declaration of solvency (3 pages)
26 June 2012	Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX on 26 June 2012 (2 pages)
26 June 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 June 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-18 (2 pages)
6 March 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 33,138,563.00 (4 pages)
6 March 2012	Statement of capital following an allotment of shares on 30 September 2011 GBP 33,138,563.00 (4 pages)
22 September 2011	Termination of appointment of a G Secretarial Limited as a secretary on 15 September 2011 (2 pages)
22 September 2011	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 22 September 2011 (2 pages)
22 September 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
22 September 2011	Appointment of Peter Mutlow Smith as a director (3 pages)
22 September 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
22 September 2011	Appointment of Keith Brayshaw as a secretary on 15 September 2011 (3 pages)
22 September 2011	Appointment of Keith Brayshaw as a director (3 pages)
22 September 2011	Appointment of Peter Mutlow Smith as a director on 15 September 2011 (3 pages)
22 September 2011	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 22 September 2011 (2 pages)
22 September 2011	Termination of appointment of Roger Hart as a director (2 pages)
22 September 2011	Termination of appointment of Inhoco Formations Limited as a director on 15 September 2011 (2 pages)
22 September 2011	Termination of appointment of Roger Hart as a director on 15 September 2011 (2 pages)
22 September 2011	Termination of appointment of a G Secretarial Limited as a director on 15 September 2011 (2 pages)
22 September 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
22 September 2011	Appointment of Keith Brayshaw as a director on 15 September 2011 (3 pages)
22 September 2011	Appointment of Keith Brayshaw as a secretary (3 pages)
6 September 2011	Incorporation (23 pages)
6 September 2011	Incorporation (23 pages)

Kestrel Industries Limited

Directors

Location

Accounts

Filing History

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