SPIRITMODEL LIMITED

Overview

Company Name	SPIRITMODEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04303335
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2001
Date of Cessation	Jul 13, 2021

Summary

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

What is the purpose of SPIRITMODEL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SPIRITMODEL LIMITED located?

Registered Office Address	Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPIRITMODEL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for SPIRITMODEL LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 28, 2021	Director's details changed for Steven James Turpie on Apr 28, 2021	2 pages	CH01

Apr 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 20, 2021	Application to strike the company off the register	3 pages	DS01

Mar 31, 2021	Director's details changed for Mr Christopher Neal Halbard on Mar 31, 2021	2 pages	CH01

Oct 13, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

May 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Apr 15, 2020	Termination of appointment of Tina Anne Gough as a director on Apr 07, 2020	1 pages	TM01

Apr 15, 2020	Appointment of Mr Christopher Neal Halbard as a director on Apr 07, 2020	2 pages	AP01

Mar 09, 2020	Appointment of Steven James Turpie as a director on Mar 04, 2020	2 pages	AP01

Mar 09, 2020	Termination of appointment of Maruf Ahmad Majed as a director on Feb 26, 2020	1 pages	TM01

Oct 16, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

May 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Apr 10, 2018	Appointment of Maruf Ahmad Majed as a director on Mar 31, 2018	2 pages	AP01

Apr 09, 2018	Termination of appointment of Nicholas Anthony Wilson as a director on Mar 31, 2018	1 pages	TM01

Nov 03, 2017	Confirmation statement made on Oct 11, 2017 with updates	5 pages	CS01

Oct 10, 2017	Current accounting period extended from Oct 31, 2017 to Mar 31, 2018	1 pages	AA01

Aug 17, 2017	Notification of Entserv Uk Limited as a person with significant control on Oct 20, 2016	2 pages	PSC02

Aug 17, 2017	Cessation of Hewlett-Packard Limited as a person with significant control on Oct 20, 2016	1 pages	PSC07

Jun 28, 2017	Appointment of Michael Charles Woodfine as a director on Jun 26, 2017	2 pages	AP01

Jun 28, 2017	Termination of appointment of David Charles Camp as a secretary on May 31, 2017	1 pages	TM02

Jun 28, 2017	Registered office address changed from C/O C/O Hewlett-Packard Ltd Amen Corner Cain Road Bracknell Berkshire RG12 1HN to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on Jun 28, 2017	1 pages	AD01

Apr 11, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

View All Filings

Who are the officers of SPIRITMODEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALBARD, Christopher Neal Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Apr 07, 2020		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1966-11	152748570001
TURPIE, Steven James Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Mar 04, 2020		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1970-9	267934060001
WOODFINE, Michael Charles Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jun 26, 2017		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1971-12	208597210001
CAMP, David Charles c/o Hpe Aldermanbury Square EC2V 7HR London 1 England	Dec 16, 2016	May 31, 2017	Secretary	c/o Hpe Aldermanbury Square EC2V 7HR London 1 England				221000150001
JOHN, Gareth Luke Sefton Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire	Nov 01, 2002	Aug 13, 2004	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfield Buckinghamshire		British		84135060001
MASON, John 65 Mount Merrior Avenue Dublin Republic Of Ireland Republic Of Ireland	Nov 08, 2001	Nov 01, 2002	Secretary	65 Mount Merrior Avenue Dublin Republic Of Ireland Republic Of Ireland		British		78919880003
MORRIS, Jennifer Ann Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire	Aug 13, 2004	Oct 14, 2005	Secretary	Autumn End 85 Hedgerley Lane HP9 2JS Beaconsfiled Buckinghamshire		Usa		99846950001
ORMROD, James Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire	Oct 14, 2005	Dec 01, 2009	Secretary	Webcroft, 10 Midgham Green Midgham RG7 5TT Reading Berkshire		British		108478490004
PERKINS, Thomas Cain Road Bracknell RG12 1HN Berkshire	Dec 01, 2009	Aug 30, 2011	Secretary	Cain Road Bracknell RG12 1HN Berkshire				152978090001
PUTLAND, Roberto c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Aug 30, 2011	May 01, 2014	Secretary	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom				162797860001
TROWER, Tara Dawn c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 01, 2014	Nov 24, 2016	Secretary	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire				187317410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 11, 2001	Nov 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BURR, Steven David c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	May 01, 2011	Jun 30, 2015	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1960-12	138588120001
COOMBS, Martin c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Jul 17, 2015	Nov 24, 2016	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1965-3	125199960001
DEAN, Christopher Richard 5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire	May 28, 2002	Jul 17, 2006	Director	5 Brampton Chase Shiplake RG9 3BX Henley Oxfordshire		British	1956-7	73195420002
FERGUSON, Jacqueline Patricia Christine c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	Nov 24, 2016	Mar 13, 2017	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1970-8	192192120001
GILL, Dara Singh Cain Road Bracknell RG12 1HN Berkshire	Feb 22, 2010	Jul 21, 2010	Director	Cain Road Bracknell RG12 1HN Berkshire	Great Britain	British	1968-6	149165080001
GILL, Stephen Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey	May 28, 2002	Aug 03, 2009	Director	Woodlee Hall Callow Hill GU25 4LL Virginia Water Surrey		British	1954-9	56193720001
GOUGH, Tina Anne Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Nov 24, 2016	Apr 07, 2020	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1962-5	229756300001
LAMBTON, Mark Norman Station Road GU10 5JZ Bentley Lavender Cottage Surrey	May 14, 2004	Nov 10, 2008	Director	Station Road GU10 5JZ Bentley Lavender Cottage Surrey	United Kingdom	British	1963-1	162510100001
LEWTHWAITE, Mark Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	Nov 10, 2008	May 01, 2011	Director	Tokers Green Lane RG4 9AY Kidmore End Highfields South Oxfordshire	England	British	1956-2	134517020001
MAJED, Maruf Ahmad One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom	Mar 31, 2018	Feb 26, 2020	Director	One Pancras Square King's Cross N1C 4AG London Dxc United Kingdom	Singapore	American	1955-5	245085610001
PUTLAND, Roberto Adriano c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	Mar 01, 2012	May 01, 2014	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire United Kingdom	England	British	1971-5	162794370001
SAVAGE, Jonathan Cain Road Bracknell RG12 1HN Berkshire	Jul 21, 2010	Mar 01, 2012	Director	Cain Road Bracknell RG12 1HN Berkshire	United Kingdom	New Zealander	1967-10	152970170001
SCHUSTER, Rene Cheniston Compton Street Compton SO21 2AS Winchester Hampshire	Nov 08, 2001	May 28, 2002	Director	Cheniston Compton Street Compton SO21 2AS Winchester Hampshire		German	1961-12	126202490001
SMOLINSKI, Paul 42 Ridgewood Drive Frimley GU16 5QF Camberley Surrey	Nov 08, 2001	May 28, 2002	Director	42 Ridgewood Drive Frimley GU16 5QF Camberley Surrey	United Kingdom	British	1964-9	82636800003
TROWER, Tara Dawn c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	May 01, 2014	Nov 24, 2016	Director	c/o C/O Hewlett-Packard Ltd Cain Road RG12 1HN Bracknell Amen Corner Berkshire	England	British	1972-3	134963980001
WILSON, Nicholas Anthony Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Mar 13, 2017	Mar 31, 2018	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	United Kingdom	British	1962-8	229755750001
WILSON, Nicholas Anthony Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	Aug 03, 2009	Feb 22, 2010	Director	Ardwell Close RG45 6AG Crowthorne 14 Wellington Mansions Berkshire	United Kingdom	British	1962-8	137369560001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 11, 2001	Nov 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRITMODEL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Entserv Uk Limited

Oct 20, 2016

Wellesley Road

GU11 1PZ Aldershot

Royal Pavilion

Hampshire

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00053419

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.

Hewlett-Packard Limited

Apr 06, 2016

Cain Road

RG12 1HN Bracknell

Amen Corner

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	690597

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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