Company NameKestrel Air Cargo Limited
Company StatusDissolved
Company Number04987827
CategoryPrivate Limited Company
Incorporation Date8 December 2003 (15 years, 8 months ago)
Dissolution Date29 March 2011 (8 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameBenjamin Charles Sargeant
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Bradley Close
Timperley
Altrincham
Cheshire
WA15 6SH
Director NameMr Bryan Charles Deavall
Date of BirthOctober 1950 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2004(11 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunters Moon 18 Moss Lane
Styal
Wilmslow
Cheshire
SK9 4LG
Secretary NameMr Bryan Charles Deavall
NationalityBritish
StatusClosed
Appointed16 November 2004(11 months, 2 weeks after company formation)
Appointment Duration6 years, 4 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunters Moon 18 Moss Lane
Styal
Wilmslow
Cheshire
SK9 4LG
Secretary NameMrs Sheila Dorothy Huxley
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Sunbury Gardens
Appleton
Warrington
Cheshire
WA4 5QE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite G14 Trident One
Styal Road
Manchester
M22 5XB
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£8,296
Cash£24,843
Current Liabilities£16,600

Accounts

Latest Accounts28 February 2010 (9 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
3 December 2010Application to strike the company off the register (3 pages)
19 August 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
13 August 2010Previous accounting period shortened from 31 December 2010 to 28 February 2010 (1 page)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2010-01-11
  • GBP 500
(5 pages)
11 January 2010Director's details changed for Benjamin Charles Sargeant on 1 December 2009 (2 pages)
11 January 2010Director's details changed for Bryan Charles Deavall on 1 December 2009 (2 pages)
11 January 2010Annual return made up to 8 December 2009 with a full list of shareholders
Statement of capital on 2010-01-11
  • GBP 500
(5 pages)
11 January 2010Director's details changed for Benjamin Charles Sargeant on 1 December 2009 (2 pages)
11 January 2010Director's details changed for Bryan Charles Deavall on 1 December 2009 (2 pages)
29 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 September 2009Amended accounts made up to 31 December 2007 (5 pages)
13 March 2009Return made up to 08/12/08; full list of members (4 pages)
21 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 February 2008Return made up to 08/12/07; full list of members (2 pages)
24 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 March 2007Return made up to 08/12/06; full list of members (7 pages)
13 September 2006Return made up to 08/12/05; full list of members (7 pages)
10 August 2006Registered office changed on 10/08/06 from: 14 bradley close timperley cheshire WA15 6SH (1 page)
26 July 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 April 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
30 March 2005Return made up to 08/12/04; full list of members (3 pages)
9 February 2005Secretary resigned (1 page)
9 February 2005New secretary appointed;new director appointed (2 pages)
18 March 2004Ad 03/02/04--------- £ si [email protected]=500 £ ic 1/501 (2 pages)
6 January 2004Director resigned (1 page)
6 January 2004New director appointed (2 pages)
31 December 2003Secretary resigned (1 page)
31 December 2003New secretary appointed (2 pages)
8 December 2003Incorporation (16 pages)