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THE KESTREL GROUP LIMITED

Learn more about THE KESTREL GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ST HELENS ROAD, SWANSEA, SA1 4AW

THE KESTREL GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00527263
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.12.24
last member list: 2015.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 17230 - Manufacture of paper stationery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.28
overdue: OVERDUE
last made update: 2015.01.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 54 DRAKES WAY, PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 6LD
Form type: AD01
Date: 2015.06.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.17
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.27
Form type: LATEST SOC
Document description: 27/02/15 STATEMENT OF CAPITAL;GBP 9457
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR KEITH SILCOCKS
Form type: TM01
Date: 2013.02.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY KEITH SILCOCKS
Form type: TM02
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2012 FROM, YORK STREET, ST. WERBURGHS, BRISTOL, BS2 9XT
Form type: AD01
Date: 2012.02.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.03
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD SILCOCKS / 28/02/2010
Form type: CH01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY SILCOCKS / 28/02/2010
Form type: CH01
Date: 2010.02.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SILCOCKS
Form type: 288b
Date: 2009.02.19
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.03
£2.95
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GBP IC 13457/9457, 07/03/08, GBP SR [email protected]=4000
Form type: 169
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
AD 28/11/94---------, £ SI [email protected]=7711, £ IC 5746/13457
Form type: 88(2)R
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
£ NC 10000/20000, 24/11/
Form type: ORES04
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KESTREL (HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 05/08/94
Form type: CERTNM
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06

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Company directors and board members:

DAVID ANTHONY SILCOCKS (dissolve)
Director, PRINTER, 1992.01.31
54 DRAKES WAY PORTISHEAD , BRISTOL
BS20 9XA, AVON
KEITH EDWARD SILCOCKS (dissolve)
Secretary, 1992.01.31 - 2012.07.17
GREENBURY COTTAGE OLD GLOUCESTER ROAD HAMBROOK , BRISTOL
BS16 1QH
DAVID WILLIAM DODD (dissolve)
Director, PRINTER, 1992.01.31 - 2007.05.19
14 KILVERT CLOSE BRISLINGTON , BRISTOL
BS4 3SS, AVON
KEITH EDWARD SILCOCKS (dissolve)
Director, PRINTER, 1992.01.31 - 2012.07.17
GREENBURY COTTAGE OLD GLOUCESTER ROAD HAMBROOK , BRISTOL
BS16 1QH
PAUL GREGORY SILCOCKS (dissolve)
Director, SOLICITOR, 1995.11.03 - 2008.03.31
17 AVON WAY , STOKE BISHOP
BS9 1SJ, BRISTOL
Date 2012.12.31 2011.12.31
Fixed Assets £ 97,567 - 18.23 % £ 119,320
Tangible Fixed Assets £ 97,567 - 18.23 % £ 119,320
Current Assets £ 197,113 - 17.88 % £ 240,036
Tangible Fixed Assets Depreciation £ 177,373 + 16.29 % £ 152,523
Provisions For Liabilities Charges £ 13,128 - 23.53 % £ 17,167
Share Premium Account £ 12,440 £ 12,440
Debtors £ 5,990 - 71.45 % £ 20,984
Shareholder Funds £ 212,477 - 18.49 % £ 260,685
Profit Loss Account Reserve £ 186,580 - 20.53 % £ 234,788
Called Up Share Capital £ 9,457 £ 9,457
Net Assets Liabilities Including Pension Asset Liability £ 212,477 - 18.49 % £ 260,685
Total Assets Less Current Liabilities £ 225,605 - 18.8 % £ 277,852
Net Current Assets Liabilities £ 128,038 - 19.24 % £ 158,532
Creditors Due Within One Year £ 69,075 - 15.25 % £ 81,504
Cash Bank In Hand £ 191,123 - 12.75 % £ 219,052
Share Capital Allotted Called Up Paid £ 9,457 £ 9,457
Number Shares Allotted 9457 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 274,940 + 1.14 % £ 271,843

Companies near to THE KESTREL GROUP ltd.

Information about the Private Limited Company THE KESTREL GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data