3 SPIRIT INNS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company Name3 SPIRIT INNS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05050687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 3 SPIRIT INNS LTD?

    • Other accommodation (55900) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is 3 SPIRIT INNS LTD located?

    Registered Office Address
    c/o C/O
    M1 INSOLVENCY
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of 3 SPIRIT INNS LTD?

    Previous Company Names
    Company NameFromUntil
    3 SPIRIT PUBCO LTDFeb 21, 2007Feb 21, 2007
    THE KESTREL (MAREHAY) LIMITEDFeb 20, 2004Feb 20, 2004

    What are the latest accounts for 3 SPIRIT INNS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What is the status of the latest annual return for 3 SPIRIT INNS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for 3 SPIRIT INNS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Oct 22, 2014

    14 pages4.68

    Liquidators' statement of receipts and payments to Oct 22, 2013

    13 pages4.68

    Statement of affairs with form 4.19

    10 pages4.20

    Voluntary arrangement supervisor's abstract of receipts and payments to Oct 23, 2012

    7 pages1.3

    Notice of completion of voluntary arrangement

    6 pages1.4

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 51 Manor Road South Wingfield Alfreton Derbyshire DE55 7NH* on Oct 09, 2012

    2 pagesAD01

    Notice to Registrar of companies voluntary arrangement taking effect

    7 pages1.1

    Annual return made up to Feb 20, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2012

    Statement of capital on Mar 16, 2012

    • Capital: GBP 90
    SH01

    Total exemption small company accounts made up to Feb 28, 2011

    5 pagesAA

    Annual return made up to Feb 20, 2011 with full list of shareholders

    8 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    6 pagesAA

    Annual return made up to Feb 20, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Phillip Andrew Barnaville on Feb 20, 2010

    2 pagesCH01

    Director's details changed for Sarah Jane Barnaville on Feb 20, 2010

    2 pagesCH01

    Director's details changed for Martin Stephen Barnaville on Feb 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    6 pagesAA

    Certificate of change of name

    Company name changed 3 spirit pubco LTD\certificate issued on 10/05/07
    2 pagesCERTNM

    Who are the officers of 3 SPIRIT INNS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNAVILLE, Martin Stephen
    51 Manor Road
    South Wingfield
    DE55 7NH Alfreton
    Derbyshire
    Secretary
    51 Manor Road
    South Wingfield
    DE55 7NH Alfreton
    Derbyshire
    British97341750002
    BARNAVILLE, Martin Stephen
    51 Manor Road
    South Wingfield
    DE55 7NH Alfreton
    Derbyshire
    Director
    51 Manor Road
    South Wingfield
    DE55 7NH Alfreton
    Derbyshire
    United KingdomBritish97341750002
    BARNAVILLE, Phillip Andrew
    51 Upper Marehay Road
    Marehay
    DE5 8JF Ripley
    Derbyshire
    Director
    51 Upper Marehay Road
    Marehay
    DE5 8JF Ripley
    Derbyshire
    United KingdomBritish97341800001
    BARNAVILLE, Sarah Jane
    51 Manor Road
    South Wingfield
    DE55 7NH Alfreton
    Derbyshire
    Director
    51 Manor Road
    South Wingfield
    DE55 7NH Alfreton
    Derbyshire
    United KingdomBritish97341910002
    ARGUS NOMINEE SECRETARIES LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Secretary
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010830001
    ARGUS NOMINEE DIRECTORS LIMITED
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    Nominee Director
    Wharf Lodge
    112 Mansfield Road
    DE1 3RA Derby
    900010820001

    Does 3 SPIRIT INNS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2012Date of meeting to approve CVA
    Oct 23, 2012Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    2
    DateType
    Oct 23, 2012Commencement of winding up
    Jul 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Rose
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire
    practitioner
    Cumberland House 35 Park Row
    NG1 6EE Nottingham
    Nottinghamshire

    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