SPIRIT INVESTMENTS LTD
Overview
| Company Name | SPIRIT INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05128519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRIT INVESTMENTS LTD?
- Other information technology service activities (62090) / Information and communication
Where is SPIRIT INVESTMENTS LTD located?
| Registered Office Address | Unit 1 9 Weaver Street LS4 2AU Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRIT INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for SPIRIT INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Airedale House Clayton Wood Rise Leeds West Yorkshire LS16 6RF to Unit 1 9 Weaver Street Leeds LS4 2AU on Nov 11, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 051285190002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Airedale House Clayton Wood Rise Leeds West Yorkshire LS16 6RF | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SPIRIT INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADIQUE, Altaf Tabbasum | Director | 49 Bracken Park Scarcroft LS14 3HZ Leeds Quarry House England | England | British | Company Director | 90727390002 | ||||
| SADIQUE, Talat | Director | 49 Bracken Park Scarcroft LS14 3HZ Leeds Quarry House England | United Kingdom | British | Teacher | 72665770003 | ||||
| CHAUDHAY, Rukhsana Arshad | Secretary | 237 Alwoodley Lane LS17 7DL Leeds West Yorkshire | British | Property Manager | 97984490001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CHAUDHAY, Rukhsana Arshad | Director | 237 Alwoodley Lane LS17 7DL Leeds West Yorkshire | United Kingdom | British | Property Manager | 97984490001 | ||||
| CHAUDHRY, Arshad | Director | Roxburgh House 237 Alwoodley Lane LS17 7DL Leeds West Yorkshire | United Kingdom | British | Accountant | 90913690001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SPIRIT INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Talat Sadique | Apr 06, 2016 | 9 Weaver Street LS4 2AU Leeds Unit 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does SPIRIT INVESTMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2013 Delivered On Jun 25, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Jul 01, 2004 Delivered On Jul 07, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a airdale house, clayton wood rise, west park, leeds, t/n WYK453201,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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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