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TEAM SPIRIT EVENT MANAGEMENT LIMITED

TEAM SPIRIT EVENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTEAM SPIRIT EVENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04503567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TEAM SPIRIT EVENT MANAGEMENT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is TEAM SPIRIT EVENT MANAGEMENT LIMITED located?

    Registered Office Address
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM SPIRIT EVENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for TEAM SPIRIT EVENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to May 13, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to May 13, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to May 13, 2021

    		13 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Team Spirit Event Management Ltd Hill Street Oldham OL4 2AG England to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on Jun 01, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 14, 2020

    		LRESEX

    Statement of affairs

    		21 pagesLIQ02

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Scott Taylor on Jun 04, 2019

    		2 pagesCH01

    Change of details for Mr Ian Scott Taylor as a person with significant control on Jun 04, 2019

    		2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    		3 pagesCS01

    Registration of charge 045035670002, created on Jul 25, 2018

    		22 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 16 Boarshurst Business Park Boarshurst Lane Greenfield Oldham OL3 7ER to Team Spirit Event Management Ltd Hill Street Oldham OL4 2AG on Jul 07, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of TEAM SPIRIT EVENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Rachel
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		Secretary
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		British87468720002
    TAYLOR, Ian Scott
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		EnglandBritish87468840006
    TAYLOR, Rachel
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		Director
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		EnglandBritish87468720002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEAM SPIRIT EVENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Scott Taylor
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		Jul 01, 2016
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Rachel Taylor
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		Jul 01, 2016
    Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Seneca House
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 company.
    View Detailed Information on Persons with Significant Control

    Does TEAM SPIRIT EVENT MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 25, 2018
    Delivered On Jul 26, 2018
    		Outstanding
    Brief description
    All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited.
    Transactions
    • Jul 26, 2018Registration of a charge (MR01)
    Debenture
    Created On Mar 21, 2007
    Delivered On Mar 23, 2007
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 23, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does TEAM SPIRIT EVENT MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 14, 2020Commencement of winding up
    Feb 02, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Ian Williamson
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    		practitioner
    Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    Christopher Brindle
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    		practitioner
    Ground Floor, Seneca House Links Point
    Amy Johnson Way
    FY4 2FF Blackpool
    Lancashire
    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.
    • license: CC0