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Kestrel Leisure Limited

Kestrel Leisure Limited is a dissolved company incorporated on 23 July 1996 with the registered office located in London, City of London. Kestrel Leisure Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 April 2018 (7 years ago)
Was 21 years old at the time of dissolution
Company No
03228352
Private limited company
Age
29 years
Incorporated 23 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Corporate Body • British
Thomas Cook Group UK Limited
PSC
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Mutual Companies
Sun International (UK) Ltd
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Retail Travel Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Tourmajor Limited
Shirley Bradley and Thomas Cook Group Management Services Limited are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
7 Years Ago on 27 Nov 2017
Registers Moved To Inspection Address
7 Years Ago on 27 Nov 2017
Registered Address Changed
7 Years Ago on 23 Nov 2017
Declaration of Solvency
7 Years Ago on 21 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 21 Nov 2017
Ms Shirley Bradley Appointed
8 Years Ago on 23 Oct 2017
Paul Andrew Hemingway Resigned
8 Years Ago on 23 Oct 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Full Accounts Submitted
8 Years Ago on 23 Jan 2017
Thomas Cook Group Management Services Limited Details Changed
9 Years Ago on 22 Aug 2016
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Documents
Submitted on 30 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2018
Register(s) moved to registered inspection location Thomas Cook Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
Submitted on 27 Nov 2017
Register inspection address has been changed to Thomas Cook Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
Submitted on 27 Nov 2017
Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Hill House 1 Little New Street London EC4A 3TR on 23 November 2017
Submitted on 23 Nov 2017
Appointment of a voluntary liquidator
Submitted on 21 Nov 2017
Resolutions
Submitted on 21 Nov 2017
Declaration of solvency
Submitted on 21 Nov 2017
Termination of appointment of Paul Andrew Hemingway as a director on 23 October 2017
Submitted on 23 Oct 2017
Appointment of Ms Shirley Bradley as a director on 23 October 2017
Submitted on 23 Oct 2017
Repayment History
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