SPIRIT MANAGED FUNDING LIMITED

Overview

Company Name	SPIRIT MANAGED FUNDING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05266806
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2004

Summary

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

What is the purpose of SPIRIT MANAGED FUNDING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPIRIT MANAGED FUNDING LIMITED located?

Registered Office Address	C/O KROLL ADVISORY LTD The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for SPIRIT MANAGED FUNDING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Jan 01, 2023

What is the status of the latest confirmation statement for SPIRIT MANAGED FUNDING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 29, 2024
Next Confirmation Statement Due	Oct 13, 2024
Next Confirmation Statement Made Up To	Sep 29, 2023
Overdue	Yes

What are the latest filings for SPIRIT MANAGED FUNDING LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2025

Return of final meeting in a members' voluntary winding up

43 pages

LIQ13

Mar 19, 2025

Insolvency filing

Insolvency:secretary of state's release of liquidator

1 pages

LIQ MISC

Feb 06, 2025

Appointment of a voluntary liquidator

4 pages

600

Feb 06, 2025

Removal of liquidator by court order

19 pages

LIQ10

Jun 24, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 10, 2024	LRESSP

Jun 20, 2024

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Jun 20, 2024

3 pages

AD01

Jun 20, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 20, 2024

Declaration of solvency

5 pages

LIQ01

Jan 17, 2024

legacy

1 pages

CAP-SS

Nov 22, 2023

Statement of capital on Nov 22, 2023

Capital: GBP 1

3 pages

SH19

Nov 22, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising from reduction credited to the reserves 17/11/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2023

legacy

1 pages

SH20

Nov 22, 2023

legacy

1 pages

CAP-SS

Nov 21, 2023

Statement of capital on Nov 21, 2023

Capital: GBP 7,000,003

3 pages

SH19

Nov 21, 2023

legacy

1 pages

CAP-SS

Nov 21, 2023

legacy

1 pages

SH20

Nov 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2023

Confirmation statement made on Sep 29, 2023 with no updates

3 pages

CS01

Aug 10, 2023

Full accounts made up to Jan 01, 2023

22 pages

Mar 31, 2023

Termination of appointment of Matthew Robert Lee as a director on Mar 31, 2023

1 pages

TM01

Mar 31, 2023

Appointment of Mr Simon Nicholas D'cruz as a director on Mar 31, 2023

2 pages

AP01

Sep 29, 2022

Confirmation statement made on Sep 29, 2022 with no updates

3 pages

CS01

Jul 11, 2022

Full accounts made up to Jan 02, 2022

23 pages

Oct 15, 2021

Appointment of Mr Matthew Robert Lee as a director on Oct 15, 2021

2 pages

AP01

Oct 15, 2021

Termination of appointment of Richard Smothers as a director on Oct 15, 2021

1 pages

TM01

View All Filings

Who are the officers of SPIRIT MANAGED FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KESWICK, Lindsay Anne 32 London Bridge Street SE1 9SG London The Shard	Apr 25, 2016		Secretary	32 London Bridge Street SE1 9SG London The Shard					207524390001
D'CRUZ, Simon Nicholas 32 London Bridge Street SE1 9SG London The Shard	Mar 31, 2023		Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1975-12	Director	242723610001
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					180592370001
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					172445930001
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					181021750001
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 21, 2004	Mar 31, 2006	Secretary	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire		British		Company Secretary	135181230001
BASHFORTH, Edward Michael 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	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
BRISCOE, Clive Selwyn Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	May 30, 2014	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1961-6	Director	172468720001
BROADBRIDGE, Robert Julian Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Dec 21, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1959-6	Director	172468650001
DANDO, Stephen Peter Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Sep 06, 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, 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
JACKSON, John Robert Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire	Oct 21, 2004	Nov 03, 2004	Director	Ivy Lodge Main Road Pentrich DE5 3RE Ripley Derbyshire	England	British	1968-10	Corporate Finance Manager	97361680001
JONES, Karen Elisabeth Dind Paddock House 9 Spencer Park Wandsworth SW18 2SX London	Nov 03, 2004	Jan 05, 2006	Director	Paddock House 9 Spencer Park Wandsworth SW18 2SX London	United Kingdom	British	1956-7	Sir	47793260007
LEE, Matthew Robert IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Oct 15, 2021	Mar 31, 2023	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	England	British	1982-3	Director	286667680001
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
MOORE, Deborah Lois Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Aug 21, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1962-6	Director	172462750001
MORGAN, Alan Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Feb 09, 2016	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1977-7	Director	172468730001
PEEL, Stephen Mark 4 Neville Street SW7 3AR London	Nov 03, 2004	Jan 05, 2006	Director	4 Neville Street SW7 3AR London		British	1965-12	Company 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	Nov 03, 2004	Jan 10, 2005	Director	103 Barrow Gate Road Chiswick W4 4QS London	England	Swiss	1955-12	Managing Director	78412270001
SMITH, Benedict James Flat 9 62 Eccleston Square SW1V 1PH London	Nov 03, 2004	Jan 05, 2006	Director	Flat 9 62 Eccleston Square SW1V 1PH London	United Kingdom	British	1969-1	Director	75231110001
SMOTHERS, Richard IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	Jan 31, 2018	Oct 15, 2021	Director	IP33 1QT Bury St Edmunds Westgate Brewery Suffolk United Kingdom	United Kingdom	British	1967-7	Director	242658700001
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 Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	Jan 05, 2006	Sep 06, 2010	Director	Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom	United Kingdom	British	1967-6	Director	81928120002
TYE, Michael Edward Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Jun 23, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	United Kingdom	British	1953-12	Director	67119310002
WALMSLEY, Derek Kerr High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	Oct 21, 2004	Nov 03, 2004	Director	High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire	England	British	1947-4	Company Secretary	135181230001
WELHAM, Christopher Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	Sep 28, 2012	Jul 31, 2015	Director	Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom	England	British	1970-9	Director	205492080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRIT MANAGED FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spirit Pub Company (Sge) 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	7662502

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 MANAGED FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 13, 2025	Due to be dissolved on
Jun 10, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams The Shard, 32 London Bridge Street SE1 9SG London	practitioner	The Shard, 32 London Bridge Street SE1 9SG London	Jun 10, 2024	Dec 18, 2024
Edward Robert Bines Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London	Jun 10, 2024
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	Dec 18, 2024

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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