Kestral Ridge (UK) Limited

Company Name	Kestral Ridge (UK) Limited
Company Status	Dissolved
Company Number	05627419
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Bruce Mark Currie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2014(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 February 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr Adrian Relph
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(11 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 13 February 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Secretary Name	Goodwood Services Limited (Corporation)
Status	Closed
Appointed	16 September 2014(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 February 2018)
Correspondence Address	Dixcart House Fort Charles Charlestown Nevis

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Executive Chairman
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Mr Paul Conway
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Guernsey
Correspondence Address	Charel Les Osmonds Lane St Sampsons Guernsey GY2 4GG

Director Name	Miss Jacqueline Marguerite Le Noury
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	Mr David Alan Rowlinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(10 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 2017)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Weighbridge Trust Administration Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	Channel House Forest Lane St Peter Port Guernsey GY1 4HL

Location

Registered Address	Njhco Suite 1 The Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London

Shareholders

1 at £1	Newbury Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,763
Cash	£103
Current Liabilities	£563

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
15 November 2017	Application to strike the company off the register (3 pages)
31 October 2017	Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017 (2 pages)
31 October 2017	Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017 (1 page)
5 July 2017	Termination of appointment of Jacqueline Marguerite Le Noury as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of David Alan Rowlinson as a director on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Adrian Relph as a director on 30 June 2017 (2 pages)
16 June 2017	Termination of appointment of Weighbridge Trust Administration Limited as a secretary on 16 June 2017 (1 page)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
20 October 2016	Appointment of Mr David Alan Rowlinson as a director on 18 October 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (4 pages)
5 November 2014	Termination of appointment of William Stephen Cairns as a director on 16 September 2014 (1 page)
5 November 2014	Appointment of Goodwood Services Limited as a secretary on 16 September 2014 (2 pages)
5 November 2014	Appointment of Mr Bruce Mark Currie as a director on 16 September 2014 (2 pages)
5 November 2014	Termination of appointment of Paul Conway as a director on 16 September 2014 (1 page)
5 November 2014	Appointment of Miss Jacqueline Marguerite Le Noury as a director on 16 September 2014 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 9 January 2014 (1 page)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
16 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
3 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
29 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Weighbridge Trust Administration Limited on 17 November 2009 (2 pages)
29 October 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
19 November 2008	Return made up to 17/11/08; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
20 November 2007	Return made up to 17/11/07; full list of members (2 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 June 2007	Registered office changed on 04/06/07 from: suite 1 43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
11 December 2006	Return made up to 17/11/06; full list of members (7 pages)
22 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Registered office changed on 18/11/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
18 November 2005	New secretary appointed (1 page)
18 November 2005	New director appointed (1 page)
18 November 2005	New director appointed (1 page)
17 November 2005	Incorporation (30 pages)

Kestral Ridge (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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