SPIRIT ACQUISITIONS HOLDINGS LIMITED

Overview

Company Name	SPIRIT ACQUISITIONS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04914737
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2003
Date of Cessation	Apr 25, 2022

Summary

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

What is the purpose of SPIRIT ACQUISITIONS HOLDINGS LIMITED?

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

Where is SPIRIT ACQUISITIONS HOLDINGS 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 ACQUISITIONS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2989) LIMITED	Sep 29, 2003	Sep 29, 2003

What are the latest accounts for SPIRIT ACQUISITIONS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 29, 2018

What are the latest filings for SPIRIT ACQUISITIONS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 25, 2022

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Mar 31, 2021

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

10 pages

LIQ03

Feb 11, 2020

Declaration of solvency

5 pages

LIQ01

Jan 30, 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 30, 2020

2 pages

AD01

Jan 24, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 23, 2019

Confirmation statement made on Sep 22, 2019 with updates

4 pages

CS01

Jan 23, 2019

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

11 pages

Sep 22, 2018

Confirmation statement made on Sep 22, 2018 with updates

4 pages

CS01

Jan 31, 2018

Appointment of Mr Richard Smothers as a director on Jan 31, 2018

2 pages

AP01

Jan 31, 2018

Termination of appointment of Kirk Dyson Davis as a director on Jan 31, 2018

1 pages

TM01

Dec 27, 2017

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

13 pages

Sep 25, 2017

Confirmation statement made on Sep 22, 2017 with updates

4 pages

CS01

Jan 12, 2017

Full accounts made up to May 01, 2016

20 pages

Sep 29, 2016

Confirmation statement made on Sep 28, 2016 with updates

5 pages

CS01

Jun 08, 2016

Auditor's resignation

2 pages

AUD

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 09, 2016

Full accounts made up to Aug 22, 2015

15 pages

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

Jan 27, 2016

Termination of appointment of Jonathan Robert Langford as a director on Jan 26, 2016

1 pages

TM01

Jan 27, 2016

Termination of appointment of Daryl Antony Kelly as a director on Jan 26, 2016

1 pages

TM01

Jan 27, 2016

Termination of appointment of Lucy Jane Bell as a director on Jan 26, 2016

1 pages

TM01

Dec 22, 2015

Appointment of Kirk Dyson Davis as a director on Dec 21, 2015

2 pages

AP01

Dec 14, 2015

Termination of appointment of Henry Jones as a secretary on Dec 04, 2015

1 pages

TM02

View All Filings

Who are the officers of SPIRIT ACQUISITIONS HOLDINGS 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					207524450001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018		Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	Director	242658700001
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					180592410001
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					172445570001
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					181022340001
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	Oct 27, 2003	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		Company Secretary	135181230001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Sep 29, 2003	Oct 27, 2003	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
BASHFORTH, Edward Michael Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jul 01, 2008	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1973-10	Director	131551840002
BELL, Lucy Jane Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1974-6	Director	164754670001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jun 18, 2010	Jul 04, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1972-1	Chartered Accountant	152083750001
DAVIS, Kathryn Ruth 1 Bunhill Row EC1Y 8YY London	Oct 07, 2003	Oct 27, 2003	Director	1 Bunhill Row EC1Y 8YY London		British	1964-12	Solicitor	92764810001
DAVIS, Kirk Dyson Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Dec 21, 2015	Jan 31, 2018	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1971-9	Director	158484730001
DUTTON, Philip Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Oct 17, 2007	Jan 31, 2011	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1961-8	Director	141395280001
GALLAGHER, Patrick James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Nov 22, 2011	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1963-8	Director	205366190001
GODWIN-BRATT, Robert James Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jun 25, 2012	Feb 01, 2013	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1966-9	Director	170184800001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 21, 2003	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	Director	47793260007
KELLY, Daryl Antony Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1965-4	Accountant	86246470001
LANGFORD, Jonathan Robert Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Feb 01, 2013	Jan 26, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1968-6	Director	135408140001
LINDSAY, Rolf 1 Bunhill Row EC1Y 8YY London	Oct 07, 2003	Oct 27, 2003	Director	1 Bunhill Row EC1Y 8YY London		South African	1971-2	Solicitor	92765930001
MARGERRISON, Russell John Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Nov 22, 2011	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1960-3	Director	170590800001
MCDONALD, Robert James 46 Wentworth Drive WS14 9HN Lichfield Staffordshire	Jan 05, 2006	Oct 17, 2007	Director	46 Wentworth Drive WS14 9HN Lichfield Staffordshire		British	1955-3	Director	42019620001
PEEL, Stephen Mark 4 Neville Street SW7 3AR London	Oct 27, 2003	Jan 05, 2006	Director	4 Neville Street SW7 3AR London		British	1965-12	Managing Director	54712990002
PRESTON, Neil David Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Jun 18, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1960-5	Director	63043630002
RIKLIN, Cornel Carl 103 Barrow Gate Road Chiswick W4 4QS London	Oct 27, 2003	Jan 10, 2005	Director	103 Barrow Gate Road Chiswick W4 4QS London	England	Swiss	1955-12	Partner	78412270001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Sep 29, 2003	Oct 07, 2003	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	Solicitor	96079800001
STONE, Stephen John Ninth Avenue DE14 3JZ Burton-On-Trent Sunrise House Staffordshire United Kingdom	Jul 04, 2011	Apr 30, 2012	Director	Ninth Avenue DE14 3JZ Burton-On-Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1969-11	Director	131652460001
THORLEY, Giles Alexander Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Jan 05, 2006	Jul 01, 2008	Director	Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire	Gb-Eng	British	1967-6	Director	81928120001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Sep 29, 2003	Oct 07, 2003	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	Company Secretary	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT ACQUISITIONS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Group Parent 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	4872039

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 ACQUISITIONS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Oct 31, 2003 Delivered On Nov 12, 2003	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document
	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 The Royal Bank of Scotland PLC
	Transactions Nov 12, 2003Registration of a charge (395) Jun 28, 2004Statement that part or whole of property from a floating charge has been released (403b) Oct 27, 2004Statement that part or whole of property from a floating charge has been released (403b) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPIRIT ACQUISITIONS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2022	Due to be dissolved on
Jan 16, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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