SPIRIT OF THE LAKES LIMITED

SPIRIT OF THE LAKES LIMITED

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

    Company NameSPIRIT OF THE LAKES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06748534
    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 SPIRIT OF THE LAKES LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is SPIRIT OF THE LAKES LIMITED located?

    Registered Office Address
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRIT OF THE LAKES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for SPIRIT OF THE LAKES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2023

    What are the latest filings for SPIRIT OF THE LAKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pagesLIQ14

    Statement of affairs

    pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Barf Cottage Thornthwaite Keswick Cumbria CA12 5SQ to James Watson House Montgomery Way Rosehill Carlisle Cumbria CA1 2UU on May 31, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Nov 01, 2023 with updates

    7 pagesCS01

    Cessation of John Davidson as a person with significant control on Dec 05, 2022

    1 pagesPSC07

    Change of details for Mr John Davidson as a person with significant control on Nov 03, 2016

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 57,201
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 56,046
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 55,468
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 55,179
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 54,890
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 54,312
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 54,119
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 53,926
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 53,733
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 53,502
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 53,271
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 53,040
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 53,040
    3 pagesSH01

    Who are the officers of SPIRIT OF THE LAKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINS, Vincent James Peter
    Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    James Watson House
    Cumbria
    Secretary
    Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    James Watson House
    Cumbria
    196081930001
    WILKINS, Vincent James Peter
    Thornthwaite
    CA12 5SQ Keswick
    Barf Cottage
    Cumbria
    United Kingdom
    Director
    Thornthwaite
    CA12 5SQ Keswick
    Barf Cottage
    Cumbria
    United Kingdom
    EnglandBritishManaging Director134578140001
    CHESHIRE, Deborah Janet
    32 Station Road
    Blackwell
    B60 1PZ Bromsgrove
    High Bank House
    Worcestershire
    United Kingdom
    Secretary
    32 Station Road
    Blackwell
    B60 1PZ Bromsgrove
    High Bank House
    Worcestershire
    United Kingdom
    134578130001
    WILKINS, Helen
    Thornthwaite
    CA12 5SQ Keswick
    Barf Cottage
    Cumbria
    United Kingdom
    Secretary
    Thornthwaite
    CA12 5SQ Keswick
    Barf Cottage
    Cumbria
    United Kingdom
    British153175550001
    BARKER, Michael Gordon, Dr
    Millbeck
    CA12 4PT Keswick
    4
    Cumbria
    England
    Director
    Millbeck
    CA12 4PT Keswick
    4
    Cumbria
    England
    United KingdomBritishDirector163462880001
    MOOR, Timothy Nicholas
    Nun Monkton
    YO26 8ET York
    Sweethills Farm House
    United Kingdom
    Director
    Nun Monkton
    YO26 8ET York
    Sweethills Farm House
    United Kingdom
    United KingdomBritishDirector117683410003

    Who are the persons with significant control of SPIRIT OF THE LAKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Davidson
    Waberthwaite
    LA19 5YN Millom
    High Woodgate Farm
    England
    Nov 03, 2016
    Waberthwaite
    LA19 5YN Millom
    High Woodgate Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vincent James Peter Wilkins
    Thornthwaite
    CA12 5SQ Keswick
    Barf Cottage
    England
    Nov 03, 2016
    Thornthwaite
    CA12 5SQ Keswick
    Barf Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    Does SPIRIT OF THE LAKES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 16, 2024Commencement of winding up
    Mar 31, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daryl Warwick
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    practitioner
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    Michael Christian Kienlen
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria
    practitioner
    James Watson House Montgomery Way
    Rosehill
    CA1 2UU Carlisle
    Cumbria

    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