PATRICK SPITFIRE LIMITED

Overview

Company Name	PATRICK SPITFIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00598840
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1958
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATRICK SPITFIRE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PATRICK SPITFIRE LIMITED located?

Registered Office Address	27 Knightsbridge SW1X 7LY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PATRICK SPITFIRE LIMITED?

Previous Company Names
Company Name	From	Until
PATRICK BARTHROPP LIMITED	Feb 13, 1958	Feb 13, 1958

What are the latest accounts for PATRICK SPITFIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PATRICK SPITFIRE LIMITED?

Filings

Date

Description

Document

Type

Oct 15, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Aug 01, 2019

Registered office address changed from C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ England to 27 Knightsbridge London SW1X 7LY on Aug 01, 2019

1 pages

AD01

Jul 30, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2019

Application to strike the company off the register

3 pages

DS01

Jul 03, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share capital reserve account 28/06/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 03, 2019

legacy

2 pages

SH20

Jul 03, 2019

Statement of capital on Jul 03, 2019

Capital: GBP 1

3 pages

SH19

Jul 03, 2019

legacy

2 pages

CAP-SS

Jul 03, 2019

legacy

pages

ANNOTATION

May 15, 2019

Confirmation statement made on May 01, 2019 with updates

4 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

May 11, 2018

Confirmation statement made on May 01, 2018 with updates

4 pages

CS01

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

May 16, 2017

Confirmation statement made on May 01, 2017 with updates

6 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Aug 10, 2016

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

1 pages

AD03

Aug 10, 2016

Register inspection address has been changed from C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT England to 10 Norwich Street London EC4A 1BD

1 pages

AD02

May 06, 2016

Annual return made up to May 01, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2016	Statement of capital on May 06, 2016 Capital: GBP 8,500	SH01

May 06, 2016

Register inspection address has been changed from C/O Dla Piper Uk Llp 3 Noble Street London EC2V 7EE United Kingdom to C/O Macfarlanes Llp 20 Cursitor Street London EC4A 1LT

1 pages

AD02

Mar 23, 2016

Appointment of Mr Fady Bakhos as a director on Feb 29, 2016

2 pages

AP01

Mar 23, 2016

Termination of appointment of Carole Walker as a director on Feb 29, 2016

1 pages

TM01

Mar 23, 2016

Termination of appointment of Carole Walker as a secretary on Feb 29, 2016

1 pages

TM02

Nov 16, 2015

Registered office address changed from C/O Maybourne Hotel Group 1 Vine Street Mayfair London W1J 0AH to C/O Maybourne Hotel Group 41-43 Brook Street Mayfair London W1K 4HJ on Nov 16, 2015

1 pages

AD01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

View All Filings

Who are the officers of PATRICK SPITFIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKHOS, Fady SW1X 7LY London 27 Knightsbridge United Kingdom	Feb 29, 2016		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Qatar	French	1971-12	Legal Counsel	206399400001
CUNNINGHAM, Liam SW1X 7LY London 27 Knightsbridge United Kingdom	Apr 04, 2015		Director	SW1X 7LY London 27 Knightsbridge United Kingdom	Ireland	Irish	1958-4	Director	198290070001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		Chartered Accountant	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Feb 08, 2007	Secretary	6 Mardle Close LU1 4EZ Caddington Bedfordshire		British		Vp Human Resources	108281650001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Jul 24, 2006	Secretary	34 Tybenham Road SW19 3LA London		British		Accountant	50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jun 30, 1997	May 14, 2004	Secretary	34 Tybenham Road SW19 3LA London		British		Accountant	50060390001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Secretary	5 Four Acre Coppice RG27 9NF Hook Hampshire		British		Accountant	74719200002
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		Jan 14, 1995	Secretary	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British			8674290001
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London	Jan 14, 1995	Jun 30, 1997	Secretary	34 Lamont Road SW10 London		British			7564670001
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	May 01, 2009	Feb 29, 2016	Secretary	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England		British		Accountant	138522860001
ALDEN, Stephen Jude c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	Jul 24, 2006	Jul 21, 2015	Director	c/o Maybourne Hotel Group Vine Street Mayfair W1J 0AH London 1 England	United Kingdom	Maltese	1960-1	Ceo	115411150008
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	Chartered Accountant	99989350001
BARTHROPP, Patrick Peter Colm The Cottage Berwick St James SP3 4TN Salisbury Wilyshire		Nov 14, 1997	Director	The Cottage Berwick St James SP3 4TN Salisbury Wilyshire		British	1920-11	Company Director	27557920001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	Company Executive	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	Chartered Accountant	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 24, 2006	Dec 21, 2007	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	Vp Human Resources	108281650001
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Oct 11, 1996	Sep 30, 1999	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	United Kingdom	British	1956-7	Finance Director	34604480002
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Aug 31, 2006	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	Accountant	50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Apr 08, 2003	May 14, 2004	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	Accountant	50060390001
GATES, Timothy John 18 Clifton Road TW11 8SW Teddington Middlesex	Sep 30, 1999	Apr 08, 2003	Director	18 Clifton Road TW11 8SW Teddington Middlesex		British	1959-3	Director Of Human Resources	66385720001
GIBBONS, Clive Anthony 5 Four Acre Coppice RG27 9NF Hook Hampshire	Feb 08, 2007	Apr 30, 2009	Director	5 Four Acre Coppice RG27 9NF Hook Hampshire	England	British	1960-5	Accountant	74719200002
HENNEBRY, Mark Nicholas C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	Aug 30, 2005	Nov 29, 2011	Director	C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	Ireland	Irish	1966-3	Accountant	128404490001
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent	Apr 19, 1994	Jan 14, 1995	Director	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British	1942-6	Finance Director	8674290001
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Apr 05, 2005	Mar 24, 2006	Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	Ceo	93995420001
MCKENNA, Geraldine No 3 Birley Street SW11 5XE London	Dec 30, 1999	May 14, 2004	Director	No 3 Birley Street SW11 5XE London		Irish	1955-8	Marketing Director	67764270001
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London	Oct 11, 1996	Dec 30, 1999	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	Hotelier	45733530002
REYNOLDS, Paul 30 Bradbourne Street SW6 3TE London	Jul 24, 2006	Mar 14, 2008	Director	30 Bradbourne Street SW6 3TE London	England	British	1961-9	Vp Sales & Marketing	108281880001
SEELINGER, Lisa Eleonora C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	Mar 13, 2008	Nov 30, 2010	Director	C/O Maybourne Hotels Ltd 30 Old Burlington Street W1S 3AR Mayfair London	United Kingdom	American	1967-9	Group Director Hr	128749960002
WALKER, Carole c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	Dec 02, 2011	Feb 29, 2016	Director	c/o Maybourne Hotel Group Brook Street Mayfair W1K 4HJ London 41-43 England	England	British	1966-12	Accountant	138522860001
WINTLE, John Charles 1 Bray Close Maidenbower RH10 7QW Crawley West Sussex		Nov 14, 1997	Director	1 Bray Close Maidenbower RH10 7QW Crawley West Sussex		British	1946-12	Director Of Restaurant Divisio	59213630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATRICK SPITFIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maybourne Hotels Limited

Apr 06, 2016

Mayfair

W1K 4HJ London

41-43 Brook Street

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	03669284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does PATRICK SPITFIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Aug 17, 1998 Delivered On Aug 22, 1998	Satisfied	Amount secured All monies due or to become due from the chargers (as therein defined) to the chargee as agent and trustee for the finance parties (as therein defined) on any account whatsoever under the debenture and each finance document (as therein defined) to which any chargor is a party except for any obligation which, if it were so included, would result in the debenture contravening section 151 of the companies act 1985
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bankers Trust Company
	Transactions Aug 22, 1998Registration of a charge (395) Aug 05, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1985 Delivered On Oct 15, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The old vicarage sheepwash beaworthy devon.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 15, 1985Registration of a charge Sep 13, 2003Statement of satisfaction of a charge in full or part (403a)
Equitable mortgage	Created On Jul 21, 1969 Delivered On Jul 30, 1969	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding sterling pounds 6000
	Short particulars 1 and 2 dorset mews, wilton street, london S.w 1.
	Persons Entitled Lloyds Bank LTD
	Transactions Jul 30, 1969Registration of a charge Sep 13, 2003Statement of satisfaction of a charge in full or part (403a)
Indenture	Created On Jan 28, 1964 Delivered On Jan 30, 1964	Satisfied	Amount secured Sterling pounds 3500
	Short particulars Rolls royce motor cars TSA973 & HPP353.
	Persons Entitled Kathleen Whitehead
	Transactions Jan 30, 1964Registration of a charge Sep 13, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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