KESTREL ADVANCES LIMITED

Company Number		02807869
Date formed		1993-04-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2017-03-31
Date Dissolved		2018-05-01
Type of accounts		DORMANT

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of KESTREL ADVANCES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN FRANCIS MCCONNELL	Company Secretary	2014-04-25
AMANDA BROOKS	Director	2007-05-03
ANDREW ROBERT PUNCH	Director	2010-07-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID PAUL BOLLAND	Company Secretary	2010-11-19	2014-04-25
DAVID PAUL BOLLAND	Director	2010-11-19	2014-04-25
JOHN ALFRED WEBSTER	Director	2006-02-01	2011-08-12
BERNARD ROBERT BARWICK	Company Secretary	2009-10-30	2010-11-19
BERNARD ROBERT BARWICK	Director	2004-05-06	2010-11-19
ROBERT ALAN JOSEPH ROSENBERG	Company Secretary	2008-12-18	2009-10-30
SUNNY HO SUN LO	Company Secretary	2007-04-30	2008-12-18
NIGEL JEFFREY MARTIN INGRAM	Director	2007-05-09	2008-10-23
BERNARD ROBERT BARWICK	Company Secretary	2004-05-12	2007-04-30
SUNNY HO SUN LO	Director	2005-05-03	2007-04-30
SIMON NICHOLAS LEWIS WOOLCOTT	Director	2004-05-06	2005-08-05
PATRICIA MYERS	Company Secretary	1995-11-28	2004-05-12
JOANNE HENDERSON	Director	2003-08-21	2004-05-12
DENNIS EDWARD MYERS	Director	1997-06-02	2004-05-12
PATRICIA MYERS	Director	1999-05-19	2004-05-12
JOANNE HENDERSON	Director	1995-11-28	1999-05-19
MONTAGU ST.JOHN MARTIN	Company Secretary	1996-12-13	1996-12-13
STELLA LILIAN INCE	Company Secretary	1993-05-10	1995-11-28
STELLA LILIAN INCE	Director	1993-05-10	1995-11-28
MARGARET SUSAN MAIRS	Director	1993-05-10	1995-11-28
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1993-04-07	1993-05-10
COMBINED NOMINEES LIMITED	Nominated Director	1993-04-07	1993-05-10
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1993-04-07	1993-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA BROOKS	SWIFT 1ST LIMITED	Director	2007-09-11	CURRENT	2004-01-20	Active
AMANDA BROOKS	SWIFT HOMELOANS LIMITED	Director	2007-05-03	CURRENT	1993-04-07	Active - Proposal to Strike off
AMANDA BROOKS	KESTREL LOANS NO.2 LIMITED	Director	2007-05-03	CURRENT	2004-06-02	Active - Proposal to Strike off
AMANDA BROOKS	SWIFT SECURITIES LIMITED	Director	2007-05-03	CURRENT	1981-05-05	Active - Proposal to Strike off
AMANDA BROOKS	KESTREL HOLDINGS LIMITED	Director	2007-05-03	CURRENT	2004-02-25	Active - Proposal to Strike off
AMANDA BROOKS	KESTREL LOANS NO.1 LIMITED	Director	2007-05-03	CURRENT	2004-06-02	Dissolved 2018-04-17
AMANDA BROOKS	KESTREL LOANS NO.3 LIMITED	Director	2007-05-03	CURRENT	2007-04-18	Dissolved 2018-04-10
AMANDA BROOKS	KESTREL ACQUISITIONS LIMITED	Director	2007-05-03	CURRENT	2004-02-25	Active - Proposal to Strike off
AMANDA BROOKS	SWIFT ADVANCES PLC	Director	2007-05-03	CURRENT	1984-03-15	Active
ANDREW ROBERT PUNCH	SWIFT HOMELOANS LIMITED	Director	2010-07-16	CURRENT	1993-04-07	Active - Proposal to Strike off
ANDREW ROBERT PUNCH	KESTREL LOANS NO.2 LIMITED	Director	2010-07-16	CURRENT	2004-06-02	Active - Proposal to Strike off
ANDREW ROBERT PUNCH	SWIFT SECURITIES LIMITED	Director	2010-07-16	CURRENT	1981-05-05	Active - Proposal to Strike off
ANDREW ROBERT PUNCH	KESTREL LOANS NO.1 LIMITED	Director	2010-07-16	CURRENT	2004-06-02	Dissolved 2018-04-17
ANDREW ROBERT PUNCH	KESTREL LOANS NO.3 LIMITED	Director	2010-07-16	CURRENT	2007-04-18	Dissolved 2018-04-10
ANDREW ROBERT PUNCH	KESTREL ACQUISITIONS LIMITED	Director	2010-07-16	CURRENT	2004-02-25	Active - Proposal to Strike off
ANDREW ROBERT PUNCH	SWIFT 1ST LIMITED	Director	2010-07-16	CURRENT	2004-01-20	Active
ANDREW ROBERT PUNCH	SWIFT ADVANCES PLC	Director	2010-07-16	CURRENT	1984-03-15	Active
ANDREW ROBERT PUNCH	KESTREL HOLDINGS LIMITED	Director	2009-11-19	CURRENT	2004-02-25	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-01	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-01	DS01	APPLICATION FOR STRIKING-OFF
2017-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-18	LATEST SOC	18/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-18	AR01	07/04/16 FULL LIST
2015-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08	AR01	07/04/15 FULL LIST
2014-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25	AP03	SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BOLLAND
2014-04-25	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BOLLAND
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08	AR01	07/04/14 FULL LIST
2014-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08	AR01	07/04/13 FULL LIST
2012-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-10	AR01	07/04/12 FULL LIST
2012-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 11/11/2011
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER
2011-04-11	AR01	07/04/11 FULL LIST
2010-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 01/12/2010
2010-11-22	AP03	SECRETARY APPOINTED MR DAVID PAUL BOLLAND
2010-11-22	AP01	DIRECTOR APPOINTED MR DAVID PAUL BOLLAND
2010-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY BERNARD BARWICK
2010-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD BARWICK
2010-07-23	AP01	DIRECTOR APPOINTED ANDREW ROBERT PUNCH
2010-04-29	AR01	07/04/10 FULL LIST
2009-11-26	AP03	SECRETARY APPOINTED BERNARD ROBERT BARWICK
2009-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT ROSENBERG
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-30	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-12-28	288a	SECRETARY APPOINTED ROBERT ALAN ROSENBERG
2008-12-28	288b	APPOINTMENT TERMINATED SECRETARY SUNNY LO
2008-10-30	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL INGRAM
2008-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-30	288a	NEW DIRECTOR APPOINTED
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-16	288b	SECRETARY RESIGNED
2007-05-16	288a	NEW SECRETARY APPOINTED
2007-05-16	288b	DIRECTOR RESIGNED
2007-04-17	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-28	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-02-13	288a	NEW DIRECTOR APPOINTED
2005-08-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-12	288b	DIRECTOR RESIGNED
2005-06-13	287	REGISTERED OFFICE CHANGED ON 13/06/05 FROM: ARCADIA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE
2005-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 230 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1QB
2005-05-11	RES13	RE:APPOINT DIRECTOR 03/05/05
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-04-18	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	288b	DIRECTOR RESIGNED
2004-05-21	288a	NEW SECRETARY APPOINTED
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	288b	DIRECTOR RESIGNED
2004-05-19	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to KESTREL ADVANCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KESTREL ADVANCES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECOND SUPPLEMENTAL SECURITY AGREEMENT	2005-06-01	Satisfied	BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE TRANSACTION PARTIES (THE FACILITYAGENT)
SUPPLEMENTAL SECURITY AGREEMENT WHICH IS SUPPLEMENTAL TO AND AMENDS A SECURITY AGREEMENT DATED 21ST NOVEMBER 2002	2004-08-04	Satisfied	BARCLAYS BANK PLC (THE FACILITY AGENT)
SECURITY AGREEMENT	2002-11-21	Satisfied	BARCLAYS BANK PLC AS FACILITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE ORIGINALLENDERS

Intangible Assets

Patents

We have not found any records of KESTREL ADVANCES LIMITED registering or being granted any patents

Domain Names

KESTREL ADVANCES LIMITED owns 1 domain names.

kestreladvances.co.uk

Trademarks

We have not found any records of KESTREL ADVANCES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KESTREL ADVANCES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KESTREL ADVANCES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where KESTREL ADVANCES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KESTREL ADVANCES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KESTREL ADVANCES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2018-05-10 19:18:19
Primary Source:	Companies House

Company Overview

Company Officers of KESTREL ADVANCES LIMITED

Related Directorships