ATHENA SPIRIT LIMITED
Overview
| Company Name | ATHENA SPIRIT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05192504 |
| 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 ATHENA SPIRIT LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ATHENA SPIRIT LIMITED located?
| Registered Office Address | 4 York Place Leeds LS1 2DR West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHENA SPIRIT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ATHENA SPIRIT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Kay Louise Pearson as a director on Nov 01, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Kay Louise Pearson as a secretary on Nov 01, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Derek Pearson as a director on Nov 09, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Jul 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mrs Kay Louise Pearson on Mar 31, 2012 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Kay Louise Pearson on Mar 31, 2012 | 2 pages | CH03 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Mrs Kay Louise Pearson on Oct 02, 2009 | 2 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Kay Louise Pearson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | 395 | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of ATHENA SPIRIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Derek | Director | 4 York Place Leeds LS1 2DR West Yorkshire | England | British | 173578030001 | |||||
| HARRIS, Mary | Secretary | 7 Buttermere Drive Dronfield Woodhouse S18 8PX Dronfield | British | 44058770001 | ||||||
| PEARSON, Kay Louise | Secretary | Hungate Lane Bishop Monkton HG3 3QL Harrogate Tenon House North Yorkshire United Kingdom | British | 112783930001 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| BREWER, Robert Malcolm | Director | 15 Prospect Road Bradway S17 4JB Sheffield South Yorkshire | British | 12585160002 | ||||||
| HARRIS, Mary | Director | 7 Buttermere Drive Dronfield Woodhouse S18 8PX Dronfield | British | 44058770001 | ||||||
| KERR, Edwin, Dr | Director | 59 Craigdarragh Road Helens Bay BT19 1UB Bangor County Down Northern Ireland | United Kingdom | British | 288041120002 | |||||
| PEARSON, Derek | Director | Grantley Hall Grantley HG4 3ET Ripon | British | 105347880001 | ||||||
| PEARSON, Kay Louise | Director | Hungate Lane Bishop Monkton HG3 3QL Harrogate Tenon House North Yorkshire | United Kingdom | British | 112783930003 | |||||
| REYNOLDS, Walter Ernest | Director | Kenwyn Jubilee Cottages New Road Ashwellthorpe NR16 1HF Norwich | British | 44690500002 | ||||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
Does ATHENA SPIRIT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 21, 2008 Delivered On Apr 29, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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