SPIRIT GROUP PENSION TRUSTEE LIMITED

Overview

Company Name	SPIRIT GROUP PENSION TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03888706
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1999
Date of Cessation	Apr 24, 2022

Summary

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

What is the purpose of SPIRIT GROUP PENSION TRUSTEE LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is SPIRIT GROUP PENSION TRUSTEE LIMITED located?

Registered Office Address	Resolve Advisory Limited 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of SPIRIT GROUP PENSION TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
SPIRIT GROUP PENSION TRUSTEE LIMITED	Jul 12, 2002	Jul 12, 2002
PUNCH PENSION TRUSTEE LIMITED	Jan 27, 2000	Jan 27, 2000
TRUSHELFCO (NO.2584) LIMITED	Dec 06, 1999	Dec 06, 1999

What are the latest accounts for SPIRIT GROUP PENSION TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 29, 2018

What are the latest filings for SPIRIT GROUP PENSION TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 24, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 23, 2021

Liquidators' statement of receipts and payments to Jan 15, 2021

10 pages

LIQ03

Feb 11, 2020

Declaration of solvency

5 pages

LIQ01

Jan 27, 2020

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 27, 2020

2 pages

AD01

Jan 24, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 24, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 16, 2020	LRESSP

Dec 06, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Jan 10, 2019

Accounts for a dormant company made up to Apr 29, 2018

10 pages

Dec 06, 2018

Confirmation statement made on Dec 06, 2018 with updates

4 pages

CS01

Sep 10, 2018

Second filing for the termination of Ian James Robin Marchant as a director

5 pages

RP04TM01

Apr 27, 2018

Termination of appointment of Daniel Charles Robinson as a director on Apr 10, 2018

1 pages

TM01

Apr 27, 2018

Appointment of Mr Richard Smothers as a director on Apr 10, 2018

2 pages

AP01

Apr 27, 2018

Termination of appointment of Bes Trustees Plc as a director on Apr 10, 2018

1 pages

TM01

Apr 27, 2018

Termination of appointment of Richard Edgar Bell as a director on Apr 10, 2018

1 pages

TM01

Mar 29, 2018

Termination of appointment of Ian James Robin Marchant as a director on Dec 07, 2017

2 pages

TM01

Annotations
Date	Annotation
Sep 10, 2018	Clarification A second filed AP01 was registered on 10/09/2018.

Mar 29, 2018

Termination of appointment of Daryl Antony Kelly as a director on Jul 31, 2016

1 pages

TM01

Dec 22, 2017

Accounts for a dormant company made up to Apr 30, 2017

10 pages

Dec 06, 2017

Confirmation statement made on Dec 06, 2017 with updates

4 pages

CS01

Jan 25, 2017

Accounts for a dormant company made up to May 01, 2016

12 pages

Dec 07, 2016

Confirmation statement made on Dec 06, 2016 with updates

5 pages

CS01

Apr 26, 2016

Appointment of Lindsay Anne Keswick as a secretary on Apr 25, 2016

2 pages

AP03

Apr 26, 2016

Termination of appointment of Claire Susan Stewart as a secretary on Apr 25, 2016

1 pages

TM02

Mar 07, 2016

Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on Mar 07, 2016

1 pages

AD01

Feb 11, 2016

Accounts for a dormant company made up to Aug 22, 2015

3 pages

View All Filings

Who are the officers of SPIRIT GROUP PENSION TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Apr 25, 2016		Secretary	22 York Buildings WC2N 6JU London Resolve Advisory Limited					207524430001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Apr 10, 2018		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	Director	242658700001
BELL, Richard Edgar, Llb Solicitor 13 Harbury Street DE13 0RX Burton On Trent Staffordshire	Feb 01, 2000	Apr 26, 2002	Secretary	13 Harbury Street DE13 0RX Burton On Trent Staffordshire		British			637110001
JONES, Henry Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Aug 14, 2013	Dec 04, 2015	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					181023760001
KENDALL, Timothy James 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands	Nov 30, 2006	Apr 16, 2009	Secretary	31 Canterbury Close Erdington B23 7QL Birmingham West Midlands		British			117397470002
RUDD, Susan Clare Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 14, 2013	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					172445210001
RUDD, Susan Clare 17 Thacker Drive WS13 6NS Lichfield Staffordshire	Mar 31, 2006	Nov 30, 2006	Secretary	17 Thacker Drive WS13 6NS Lichfield Staffordshire		British			81789210004
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 03, 2013	Apr 25, 2016	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom					181022280001
STEWART, Claire Susan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 16, 2009	Sep 28, 2012	Secretary	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom		Other			130369890001
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Apr 26, 2002	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British			135181230001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Dec 06, 1999	Feb 01, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ALLEN, Matthew Charles 75 Park Road W4 3EY London	Feb 01, 2000	Mar 28, 2002	Director	75 Park Road W4 3EY London	England	British	1956-4	Director	37599910001
ARCHER, Martin John 86 Grove Road Knowle B93 0PL Solihull West Midlands	Feb 01, 2000	Nov 27, 2000	Director	86 Grove Road Knowle B93 0PL Solihull West Midlands		British	1949-2	Hr Director	45655160001
BASHFORTH, Edward Michael Harrow Road Wollaton NG8 1FN Nottingham 102 Nottinghamshire	Jul 01, 2008	Jul 01, 2008	Director	Harrow Road Wollaton NG8 1FN Nottingham 102 Nottinghamshire	United Kingdom	British	1973-10	Director	131551840002
BELL, Richard Edgar Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Apr 26, 2009	Apr 10, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1944-11	Director	151362130001
CADDICK, Karen Margaret Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Mar 22, 2007	Feb 25, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1969-6	Group Hr Director	250649710002
CORMICAN, Maria 22 Rudyard Grove NW7 3EG London	Jan 24, 2000	Feb 01, 2000	Director	22 Rudyard Grove NW7 3EG London		British	1975-3	Solicitor	74097610001
COX, Darren James Charles Jasmine Cottage Brook Farm Middle Mayfield DE6 2JU Ashbourne Derbyshire	Mar 27, 2000	Nov 17, 2000	Director	Jasmine Cottage Brook Farm Middle Mayfield DE6 2JU Ashbourne Derbyshire		British	1966-12	Director Of Human Resources	69268100001
CUTLER, Ian Brett Bancroft Villa 24 Nelson Street OX9 2DP Thame Oxfordshire	Aug 01, 2001	Jul 09, 2004	Director	Bancroft Villa 24 Nelson Street OX9 2DP Thame Oxfordshire	United Kingdom	British	1961-8	Estates Manager	77613870001
DUNCOMBE, Michael Charles Claremont Road E7 0QD London 23	Jan 31, 2005	Feb 01, 2005	Director	Claremont Road E7 0QD London 23	England	British	1942-7	Director	14437980001
GAVIN, Maria Teresa 8 Parkwood Avenue LS8 1JW Leeds Yorkshire	Oct 29, 2002	Apr 15, 2009	Director	8 Parkwood Avenue LS8 1JW Leeds Yorkshire		British	1957-7	Barrister	86246370002
JACKSON, John Robert Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire	Sep 17, 2004	Jul 14, 2006	Director	Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire	England	British	1968-10	Corporate Finance Manager	97361680001
JACOBS, Howard Robert 110 College Road Dulwich SE21 7HW London	Jan 24, 2000	Feb 01, 2000	Director	110 College Road Dulwich SE21 7HW London	England	British	1952-10	Solicitor	84818560001
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Oct 29, 2002	Jul 31, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	Director	86246470001
MARCHANT, Ian James Robin Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1965-4	Director	172440500001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Jan 05, 2006	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Accountant	42019620001
MEE, Jayne Elizabeth 3 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Jun 03, 2005	Jul 14, 2006	Director	3 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British	1961-3	Human Resources Director	87275710001
PATTON, Francis Andrew 13 Lake Lock Grove Stanley WF3 4JJ Wakefield West Yorkshire	Jan 26, 2001	Apr 05, 2003	Director	13 Lake Lock Grove Stanley WF3 4JJ Wakefield West Yorkshire	United Kingdom	British	1963-5	Director	74404250001
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 14, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002
PRESTON, Neil David Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire	Jan 05, 2006	Jan 05, 2006	Director	Postern Road Tatenhill DE13 9SJ Burton On Trent 57 Staffordshire	United Kingdom	British	1960-5	Director	63043630002
ROBINSON, Daniel Charles Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 21, 2012	Apr 10, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1973-12	Director	148597710001
ROBINSON, Daniel Charles Kingsley Way Whiteley PO15 7NL Fareham 19	Apr 26, 2009	Apr 26, 2009	Director	Kingsley Way Whiteley PO15 7NL Fareham 19	United Kingdom	British	1973-12	Director	148597710001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Dec 06, 1999	Jan 24, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4		900010990001
SHIPTON, David William Manor Court Dunstall Road Barton Under Needwood DE13 8AU Burton Upon Trent Warwick House, 2, Staffordshire United Kingdom	Mar 27, 2000	Aug 15, 2008	Director	Manor Court Dunstall Road Barton Under Needwood DE13 8AU Burton Upon Trent Warwick House, 2, Staffordshire United Kingdom	England	British	1964-6	Commercial Manager	136436810001
SQUANCE, Colin George Latchets 31 Roseacre Gardens, Chilworth GU4 8RQ Guildford Surrey	Mar 27, 2000	May 10, 2001	Director	Latchets 31 Roseacre Gardens, Chilworth GU4 8RQ Guildford Surrey		British	1947-2	Retailer	69267930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT GROUP PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Managed Holdings Limited

Apr 06, 2016

IP33 1QT Bury St Edmunds

Westgate Brewery

Suffolk

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4271973

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 SPIRIT GROUP PENSION TRUSTEE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2020	Commencement of winding up
Apr 24, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings John Addam Street WC2N 6JU London	practitioner	22 York Buildings John Addam Street WC2N 6JU London	Jan 16, 2020
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Jan 16, 2020

View Detailed Information on Insolvency Cases

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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