KA

KESTREL ADVANCES LIMITED

Dissolved

Company number 02807869

The Drive Great Warley · Incorporated 7 April 1993

Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MALTERWAY PROPERTIES LIMITED · 7 April 1993 – 18 May 1993

CHEVIOT HOME LOANS LIMITED · 18 May 1993 – 10 November 1995

ASSURED ADVANCES LIMITED · 10 November 1995 – 27 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MCCONNELL, Stephen Francis
Secretary
25 April 2014
PA
PUNCH, Andrew Robert
Director
16 July 2010
BA
BROOKS, Amanda
Director
3 May 2007
BD
BOLLAND, David Paul
Secretary · Resigned
19 November 2010
BD
BOLLAND, David Paul
Director · Resigned
19 November 2010
BB
BARWICK, Bernard Robert
Secretary · Resigned
30 October 2009
RR
ROSENBERG, Robert Alan Joseph
Secretary · Resigned
18 December 2008
IN
INGRAM, Nigel Jeffrey Martin
Director · Resigned
9 May 2007
LS
LO, Sunny Ho Sun
Secretary · Resigned
30 April 2007
WJ
WEBSTER, John Alfred
Director · Resigned
1 February 2006
LS
LO, Sunny Ho Sun
Director · Resigned
3 May 2005
BB
BARWICK, Bernard Robert
Secretary · Resigned
12 May 2004
BB
BARWICK, Bernard Robert
Director · Resigned
6 May 2004
WS
WOOLCOTT, Simon Nicholas Lewis
Director · Resigned
6 May 2004
HJ
HENDERSON, Joanne
Director · Resigned
21 August 2003
MP
MYERS, Patricia
Director · Resigned
19 May 1999
MD
MYERS, Dennis Edward
Director · Resigned
2 June 1997
MM
MARTIN, Montagu St.John
Secretary · Resigned
13 December 1996
MP
MYERS, Patricia
Secretary · Resigned
28 November 1995
HJ
HENDERSON, Joanne
Director · Resigned
28 November 1995
IS
INCE, Stella Lilian
Secretary · Resigned
10 May 1993
IS
INCE, Stella Lilian
Director · Resigned
10 May 1993
MM
MAIRS, Margaret Susan
Director · Resigned
10 May 1993
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
7 April 1993
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 April 1993
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
7 April 1993

Persons with significant control

PS
Swift Advances Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 May 2018 View
Gazette Notice Voluntary
Gazette
13 February 2018 View
Dissolution Application Strike Off Company
Dissolution
1 February 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Dormant
Accounts
16 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2014 View
Termination Director Company With Name Termination Date
Officers
25 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Dormant
Accounts
23 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Appoint Person Secretary Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Secretary Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Appoint Person Secretary Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
28 December 2008 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 September 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
11 October 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Dormant
Accounts
12 August 2005 View
Legacy
Address
13 June 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Address
8 June 2005 View
Resolution
Resolution
11 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
18 April 2005 View
Legacy
Mortgage
9 August 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Certificate Change Of Name Company
Change Of Name
27 April 2004 View
Legacy
Annual Return
19 April 2004 View
Memorandum Articles
Incorporation
17 November 2003 View
Resolution
Resolution
17 November 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
7 July 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Annual Return
21 November 2002 View
Legacy
Annual Return
21 November 2002 View
Resolution
Resolution
15 November 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Address
15 March 2000 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Officers
4 June 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1997 View
Legacy
Address
25 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Officers
19 December 1996 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Capital
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Resolution
Resolution
26 April 1996 View
Legacy
Capital
26 April 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Officers
12 December 1995 View
Legacy
Officers
4 December 1995 View
Certificate Change Of Name Company
Change Of Name
9 November 1995 View
Resolution
Resolution
10 July 1995 View
Accounts With Accounts Type Dormant
Accounts
10 July 1995 View
Legacy
Annual Return
3 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 December 1994 View
Resolution
Resolution
12 December 1994 View
Legacy
Annual Return
19 April 1994 View
Legacy
Accounts
25 November 1993 View
Resolution
Resolution
26 May 1993 View
Legacy
Address
26 May 1993 View
Legacy
Officers
26 May 1993 View
Legacy
Officers
26 May 1993 View
Certificate Change Of Name Company
Change Of Name
17 May 1993 View
Incorporation Company
Incorporation
7 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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