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SPIRE UK HOLDCO 2A LIMITED

SPIRE UK HOLDCO 2A LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPIRE UK HOLDCO 2A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06672035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPIRE UK HOLDCO 2A LIMITED?

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

    Where is SPIRE UK HOLDCO 2A LIMITED located?

    Registered Office Address
    C/O Interpath Ltd
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRE UK HOLDCO 2A LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SPIRE UK HOLDCO 2A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 15, 2022

    		7 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		104 pagesLIQ10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jul 04, 2022

    		2 pagesAD01

    Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    		2 pagesAD01

    Registered office address changed from 3 Dorset Rise London EC4Y 8EN to 15 Canada Square London E14 5GL on Oct 04, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 066720350003 in full

    		1 pagesMR04

    Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    		1 pagesAD03

    Confirmation statement made on May 25, 2021 with updates

    		5 pagesCS01

    Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    		1 pagesAD02

    Statement of capital following an allotment of shares on May 07, 2021

    • Capital: GBP 4
    		4 pagesSH01

    Memorandum and Articles of Association

    		14 pagesMA

    Termination of appointment of Philip William Davies as a secretary on May 19, 2021

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on May 10, 2021

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £99431717 07/05/2021
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 07/05/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Francis Toner as a secretary on Mar 31, 2020

    		1 pagesTM02
    View All Filings

    Who are the officers of SPIRE UK HOLDCO 2A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASH, Justinian Joseph
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		United KingdomBritish239635760001
    CORFIELD, Peter James
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		United KingdomBritish303464720002
    SODHA, Jitesh Himatlal
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		Director
    10 Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd
    		EnglandBritish71484880001
    DAVIES, Philip William
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		Secretary
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		268768960001
    TONER, Daniel Francis
    Dorset Rise
    EC4Y 8EN London
    3
    		Secretary
    Dorset Rise
    EC4Y 8EN London
    3
    		British100270040001
    DE GORTER, Jean Jacques, Dr
    Holborn
    EC1N 2TD London
    120
    		Director
    Holborn
    EC1N 2TD London
    120
    		United KingdomFrench128865640001
    GIBSON, Rebecca Fleur
    28 Campden Hill Gardens
    W8 7AZ London
    		Director
    28 Campden Hill Gardens
    W8 7AZ London
    		United KingdomBritish125754490001
    GOLDSMITH, Andrew Clinton
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		Director
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		EnglandBritish234822290001
    GORDON, Simon
    Dorset Rise
    EC4Y 8EN London
    3
    		Director
    Dorset Rise
    EC4Y 8EN London
    3
    		EnglandBritish247581940001
    HERBERLING, Pascal
    Goldhurst Terrace
    NW6 3HA London
    93
    		Director
    Goldhurst Terrace
    NW6 3HA London
    93
    		French132551940001
    JONES, Richard James Edward
    Holborn
    EC1N 2TD London
    120
    		Director
    Holborn
    EC1N 2TD London
    120
    		EnglandBritish133019680001
    MASON, Catherine Lois
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		Director
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		EnglandBritish224233880001
    ROGER, Robert
    Dorset Rise
    EC4Y 8EN London
    3
    		Director
    Dorset Rise
    EC4Y 8EN London
    3
    		United KingdomBritish151959030001
    TONER, Daniel Francis
    Dorset Rise
    EC4Y 8EN London
    3
    		Director
    Dorset Rise
    EC4Y 8EN London
    3
    		United KingdomBritish100270040003
    WHITE, Andrew Warren Newton
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		Director
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		United KingdomBritish209625690001
    WISE, Robert Jeffrey
    Holborn
    EC1N 2TD London
    120
    		Director
    Holborn
    EC1N 2TD London
    120
    		United KingdomAustralian125754410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPIRE UK HOLDCO 2A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spire Healthcare Finance Limited
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		Apr 06, 2016
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number09080180
    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 SPIRE UK HOLDCO 2A LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 23, 2014
    Delivered On Jul 28, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
    Transactions
    • Jul 28, 2014Registration of a charge (MR01)
    • Sep 13, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 16, 2013
    Delivered On Jan 29, 2013
    		Satisfied
    Amount secured
    All monies due or to become due of the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
    Transactions
    • Jan 29, 2013Registration of a charge (MG01)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 25, 2008
    Delivered On Oct 08, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Agent)
    Transactions
    • Oct 08, 2008Registration of a charge (395)
    • Oct 22, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SPIRE UK HOLDCO 2A LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 16, 2021Commencement of winding up
    Dec 23, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Absolom
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Nicholas James Timpson
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    Howard Smith
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    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.
    • license: CC0