SPIRIT VIII LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSPIRIT VIII LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04291639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPIRIT VIII LIMITED?

    • (7011) /
    • (7020) /

    Where is SPIRIT VIII LIMITED located?

    Registered Office Address
    Allen House
    Newarke Street
    LE1 5SG Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRIT VIII LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SPIRIT VIII LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    AWRCMVLB

    Annual return made up to Sep 21, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2010

    Statement of capital on Sep 27, 2010

    • Capital: GBP 1
    SH01
    XF60TNRP

    Register(s) moved to registered inspection location

    1 pagesAD03
    XF60SNRO

    Register inspection address has been changed

    1 pagesAD02
    XF60RNRN

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

    5 pagesAA
    A8WJ0NH1

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

    5 pagesAA
    AD1O8EHF

    legacy

    3 pages363a
    XENG3DIC

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

    6 pagesAA
    AWQ529GS

    legacy

    3 pages363a
    XT2143CC

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

    6 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    5 pages395

    legacy

    6 pages395

    Who are the officers of SPIRIT VIII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, Desmond Andrew
    33 Carysfort Downs
    Blackrock
    Dublin
    Republic Of Ireland
    Secretary
    33 Carysfort Downs
    Blackrock
    Dublin
    Republic Of Ireland
    Irish117663480001
    DESMOND, John
    9 Salamanca
    Ardilea, Roebuck Road
    14 Dublin
    Republic Of Ireland
    Director
    9 Salamanca
    Ardilea, Roebuck Road
    14 Dublin
    Republic Of Ireland
    Republic Of IrelandIrishCompany Director117663260001
    HANSON, Anthony John
    Breitenstrasse 19
    6078 Lungern
    Obwalden
    Switzerland
    Director
    Breitenstrasse 19
    6078 Lungern
    Obwalden
    Switzerland
    SwitzerlandBritishDirector111058290001
    ALLIBONE, Rupert Henry
    Hunters View Stemborough Lane
    Leire
    LE17 5EX Lutterworth
    Leicestershire
    Secretary
    Hunters View Stemborough Lane
    Leire
    LE17 5EX Lutterworth
    Leicestershire
    British2064670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MEERLOO, Edward Neil
    7 Endlesham Road
    SW12 8JX London
    Director
    7 Endlesham Road
    SW12 8JX London
    BritishSolicitor33184240002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SPIRIT VIII LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of rental income
    Created On Apr 08, 2003
    Delivered On Apr 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All of its right title and interest in and to the rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    Debenture
    Created On Apr 08, 2003
    Delivered On Apr 10, 2003
    Outstanding
    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
    • Bank of Scotland (Ireland) Limited
    Transactions
    • Apr 10, 2003Registration of a charge (395)

    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