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Home > England & Wales Companies > KESTREL DEBT RECOVERY LIMITED
Company Information for

KESTREL DEBT RECOVERY LIMITED

HANDFORTH, CHESHIRE, SK9,
Company Registration Number
05488311
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Kestrel Debt Recovery Ltd
KESTREL DEBT RECOVERY LIMITED was founded on 2005-06-22 and had its registered office in Handforth. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
KESTREL DEBT RECOVERY LIMITED
 
Legal Registered Office
HANDFORTH
CHESHIRE
 
Filing Information
Company Number 05488311
Date formed 2005-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-26
Date Dissolved 2017-01-17
Type of accounts DORMANT
Last Datalog update: 2017-08-15 10:08:29
Primary Source:Companies House
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Company Officers of KESTREL DEBT RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
Company Secretary 2013-11-26
ANDREI BALTA
Director 2013-11-26
VETS4PETS LIMITED
Director 2013-11-26
VETS4PETS VETERINARY GROUP LIMITED
Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE STONIER
Company Secretary 2013-03-27 2013-11-26
SALLY ELIZABETH HOPSON
Director 2013-03-27 2013-11-26
IAN MICHAEL KELLETT
Director 2013-03-27 2013-11-26
NICHOLAS ALEXANDER LEWIS WOOD
Director 2013-03-27 2013-11-26
VETS4PETS LIMITED
Company Secretary 2005-06-22 2013-03-27
ABDUL JALIL KHAN
Director 2010-09-30 2013-03-27
VETS4PETS LIMITED
Director 2005-06-22 2013-03-27
VETS4PETS VETERINARY GROUP LIMITED
Director 2005-06-22 2013-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREI BALTA INVERNESS VETS4PETS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
ANDREI BALTA BRAMLEY VETS4PETS (NEWCO) LIMITED Director 2016-07-14 CURRENT 2015-09-11 Active
ANDREI BALTA BRAMLEY VETS4PETS LIMITED Director 2016-07-14 CURRENT 2001-06-21 Active
ANDREI BALTA WEST DRAYTON VETS4PETS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
ANDREI BALTA BROMBOROUGH VETS4PETS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active - Proposal to Strike off
ANDREI BALTA BEDLINGTON VETS4PETS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
ANDREI BALTA COMPANION CARE (KENDAL) LIMITED Director 2014-05-01 CURRENT 2012-11-30 Active - Proposal to Strike off
ANDREI BALTA COMPANION CARE (NOTTINGHAM) LIMITED Director 2014-05-01 CURRENT 2001-09-19 Active
ANDREI BALTA CAMBRIDGE PERNE ROAD VETS4PETS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREI BALTA BISHOP AUCKLAND VETS4PETS LIMITED Director 2014-04-06 CURRENT 2013-06-13 Active - Proposal to Strike off
ANDREI BALTA VETS4PETS VETERINARY GROUP LIMITED Director 2014-04-06 CURRENT 2001-08-01 Active
ANDREI BALTA STOKE-ON-TRENT VETS4PETS LIMITED Director 2014-04-06 CURRENT 2012-11-12 Active - Proposal to Strike off
ANDREI BALTA BRADFORD VETS4PETS LIMITED Director 2014-04-06 CURRENT 2011-06-29 Active - Proposal to Strike off
ANDREI BALTA COMPANION CARE MANAGEMENT SERVICES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANDREI BALTA VETS 4 PETS LIMITED Director 2013-11-26 CURRENT 2000-03-06 Dissolved 2017-01-17
ANDREI BALTA VETS FOR PETS LIMITED Director 2013-11-26 CURRENT 2005-04-21 Dissolved 2017-01-17
ANDREI BALTA VETS4PETS GB LIMITED Director 2013-11-26 CURRENT 2001-12-12 Dissolved 2017-01-17
ANDREI BALTA VETS4PETS (SERVICES) LIMITED Director 2013-11-26 CURRENT 2001-11-06 Active
ANDREI BALTA VETS4PETS UK LIMITED Director 2013-11-26 CURRENT 2000-03-06 Active
VETS4PETS VETERINARY GROUP LIMITED PETERBOROUGH VETS4PETS LIMITED Director 2014-02-13 CURRENT 2010-04-23 Active
VETS4PETS VETERINARY GROUP LIMITED WASHINGTON VETS4PETS LIMITED Director 2013-12-19 CURRENT 2013-02-13 Active
VETS4PETS VETERINARY GROUP LIMITED CHADWELL HEATH VETS4PETS LIMITED Director 2013-12-16 CURRENT 2013-02-22 Active
VETS4PETS VETERINARY GROUP LIMITED SIDCUP VETS4PETS LIMITED Director 2013-12-12 CURRENT 2012-08-21 Active
VETS4PETS VETERINARY GROUP LIMITED SUTTON IN ASHFIELD VETS4PETS LIMITED Director 2013-12-11 CURRENT 2013-10-14 Active
VETS4PETS VETERINARY GROUP LIMITED VETS 4 PETS LIMITED Director 2013-11-26 CURRENT 2000-03-06 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS FOR PETS LIMITED Director 2013-11-26 CURRENT 2005-04-21 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS GB LIMITED Director 2013-11-26 CURRENT 2001-12-12 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS UK LIMITED Director 2013-11-26 CURRENT 2000-03-06 Active
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS SERVICES LIMITED Director 2013-11-26 CURRENT 2004-02-25 Active
VETS4PETS VETERINARY GROUP LIMITED WALTON VALE VETS4PETS LIMITED Director 2013-09-18 CURRENT 2013-02-13 Active
VETS4PETS VETERINARY GROUP LIMITED PRESTON VETS4PETS LIMITED Director 2013-02-01 CURRENT 2006-05-10 Active
VETS4PETS VETERINARY GROUP LIMITED KIDDERMINSTER VETS4PETS LIMITED Director 2012-11-09 CURRENT 2010-05-14 Active
VETS4PETS VETERINARY GROUP LIMITED EASTWOOD VETS4PETS LIMITED Director 2012-08-29 CURRENT 2011-02-03 Active
VETS4PETS VETERINARY GROUP LIMITED OADBY VETS4PETS LIMITED Director 2012-08-29 CURRENT 2003-10-22 Active
VETS4PETS VETERINARY GROUP LIMITED RUGBY VETS4PETS LIMITED Director 2012-08-29 CURRENT 2011-06-02 Active
VETS4PETS VETERINARY GROUP LIMITED NORTH TYNESIDE VETS4PETS LIMITED Director 2012-07-05 CURRENT 2010-04-12 Active
VETS4PETS VETERINARY GROUP LIMITED CLEVELEYS VETS4PETS LIMITED Director 2012-05-10 CURRENT 2012-04-13 Active
VETS4PETS VETERINARY GROUP LIMITED MAIDSTONE VETS4PETS LIMITED Director 2012-04-30 CURRENT 2004-07-06 Active
VETS4PETS VETERINARY GROUP LIMITED BEARSDEN VETS4PETS LIMITED Director 2012-01-25 CURRENT 2011-09-20 Active
VETS4PETS VETERINARY GROUP LIMITED HEMEL HEMPSTEAD VETS4PETS LIMITED Director 2012-01-18 CURRENT 2011-09-02 Active
VETS4PETS VETERINARY GROUP LIMITED ABTW LIMITED Director 2011-12-29 CURRENT 2011-07-22 Active
VETS4PETS VETERINARY GROUP LIMITED NORTHAMPTON VETS4PETS LIMITED Director 2011-11-29 CURRENT 2004-09-29 Active
VETS4PETS VETERINARY GROUP LIMITED QUINTON VETS4PETS LIMITED Director 2011-11-21 CURRENT 2011-01-21 Active
VETS4PETS VETERINARY GROUP LIMITED LYTHAM VETS4PETS LIMITED Director 2011-06-20 CURRENT 2011-02-17 Active
VETS4PETS VETERINARY GROUP LIMITED HARTLEPOOL VETS4PETS LIMITED Director 2011-02-07 CURRENT 2003-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-13DS01APPLICATION FOR STRIKING-OFF
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0122/06/16 FULL LIST
2016-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0122/06/15 FULL LIST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0122/06/14 FULL LIST
2013-12-10AP01DIRECTOR APPOINTED ANDREI BALTA
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY LOUISE STONIER
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOPSON
2013-12-10AP02CORPORATE DIRECTOR APPOINTED VETS4PETS VETERINARY GROUP LIMITED
2013-12-10AP04CORPORATE SECRETARY APPOINTED VETS4PETS LIMITED
2013-12-10AP02CORPORATE DIRECTOR APPOINTED VETS4PETS LIMITED
2013-06-24AR0122/06/13 FULL LIST
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM OLD SCHOOL HOUSE, LOWER TOWN STREET, BRAMLEY LEEDS YORKSHIRE LS13 4BN
2013-04-19AP01DIRECTOR APPOINTED NICHOLAS WOOD
2013-04-19AP01DIRECTOR APPOINTED IAN KELLETT
2013-04-19AP01DIRECTOR APPOINTED SALLY HOPSON
2013-04-19AP03SECRETARY APPOINTED LOUISE STONIER
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY VETS4PETS LIMITED
2012-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-22AR0122/06/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-24AR0122/06/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-05AP01DIRECTOR APPOINTED MR ABDUL JALIL KHAN
2010-06-23AR0122/06/10 FULL LIST
2009-07-17363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-02363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-18363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-07-25225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to KESTREL DEBT RECOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KESTREL DEBT RECOVERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KESTREL DEBT RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Intangible Assets
Patents
We have not found any records of KESTREL DEBT RECOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KESTREL DEBT RECOVERY LIMITED
Trademarks
We have not found any records of KESTREL DEBT RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KESTREL DEBT RECOVERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as KESTREL DEBT RECOVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KESTREL DEBT RECOVERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KESTREL DEBT RECOVERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KESTREL DEBT RECOVERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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