SPIRIT III LIMITED

Overview

Company Name	SPIRIT III LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02769195
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1992
Date of Cessation	Nov 01, 2011

Summary

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

What is the purpose of SPIRIT III LIMITED?

(7011) /
(7020) /

Where is SPIRIT III LIMITED located?

Registered Office Address	Allen House Newarke Street LE1 5SG Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for SPIRIT III LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SPIRIT III LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2011

Application to strike the company off the register

3 pages

DS01

Dec 03, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2010	Statement of capital on Dec 03, 2010 Capital: GBP 1	SH01

Sep 22, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Dec 06, 2009

Annual return made up to Nov 30, 2009 with full list of shareholders

6 pages

AR01

Dec 04, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 04, 2009

Register inspection address has been changed

1 pages

AD02

Oct 31, 2009

Accounts for a small company made up to Dec 31, 2008

5 pages

May 05, 2009

Accounts for a small company made up to Dec 31, 2007

6 pages

Dec 08, 2008

legacy

4 pages

363a

Jan 31, 2008

Accounts for a small company made up to Dec 31, 2006

6 pages

Dec 03, 2007

legacy

2 pages

363a

Nov 14, 2007

legacy

2 pages

288a

Dec 12, 2006

legacy

8 pages

363s

Nov 07, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Jan 03, 2006

legacy

8 pages

363s

Nov 08, 2005

Accounts for a small company made up to Dec 31, 2004

6 pages

May 05, 2005

Accounts for a small company made up to Dec 31, 2003

6 pages

Dec 21, 2004

legacy

8 pages

363s

Apr 02, 2004

legacy

1 pages

288b

Dec 15, 2003

legacy

8 pages

363s

Oct 31, 2003

Accounts for a small company made up to Dec 31, 2002

6 pages

Dec 06, 2002

legacy

8 pages

363s

Nov 05, 2002

Accounts for a small company made up to Dec 31, 2001

5 pages

View All Filings

Who are the officers of SPIRIT III LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANSON, Anthony John Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Aug 31, 1993		Secretary	Breitenstrasse 19 6078 Lungern Obwalden Switzerland		British		Company Director	111058290001
MCGOWAN, Desmond Andrew 33 Carysfort Downs Blackrock Dublin Republic Of Ireland	May 03, 2001		Secretary	33 Carysfort Downs Blackrock Dublin Republic Of Ireland		Irish			117663480001
DESMOND, John 9 Salamanca Ardilea, Roebuck Road 14 Dublin Republic Of Ireland	Oct 02, 2007		Director	9 Salamanca Ardilea, Roebuck Road 14 Dublin Republic Of Ireland	Republic Of Ireland	Irish	1963-4	Company Director	117663260001
HANSON, Anthony John Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Dec 03, 1992		Director	Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Switzerland	British	1936-10	Solicitor	111058290001
ALLIBONE, Rupert Henry Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire	Mar 18, 1996	Mar 09, 2004	Secretary	Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire		British		Company Secretary	2064670001
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London	Nov 30, 1992	Aug 31, 1993	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London					4427140001
ANDERSON, Timothy Richard Black 317 Liverpool Road N1 1NQ London	Nov 30, 1992	Dec 03, 1992	Director	317 Liverpool Road N1 1NQ London		British	1961-3	Solicitor	34047800001
DAVIS, John Raymond Chichester House 278/282 High Holborn WC1V 7HA London	Nov 30, 1992	Dec 03, 1992	Director	Chichester House 278/282 High Holborn WC1V 7HA London		British	1938-7	Chartered Secretary	15047800001
KAYE, Paul Carpenters Cottage Main Street Shawell LE17 6AG Lutterworth Leicestershire	Aug 31, 1993	Aug 30, 1998	Director	Carpenters Cottage Main Street Shawell LE17 6AG Lutterworth Leicestershire	England	British	1941-12	Company Director	41582940001

View Detailed Information on Officers and People with Significant Control

Does SPIRIT III LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 24, 2001 Delivered On May 26, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including the property at 4 oak street monks coppenhall and 6 warwick new road leamington spa t/no.CG194630 and all that f/h land k/a 4 oak street t/no.CH368642. 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.
	Persons Entitled The Bank of Scotland (Ireland) Limited
	Transactions May 26, 2001Registration of a charge (395)
Debenture	Created On Feb 14, 1997 Delivered On Feb 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Acc Bank PLC
	Transactions Feb 27, 1997Registration of a charge (395) Jul 24, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 16, 1993 Delivered On Feb 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a crewe house, 4 oak street, coppenhall, crewe, cheshire t/no: ch 194630.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 16, 1993Registration of a charge (395) Apr 23, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 12, 1993 Delivered On Feb 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 18, 1993Registration of a charge (395) Apr 23, 1997Statement 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.
license: CC0