SPIRIT FLEET SOLUTIONS LIMITED

Overview

Company Name	SPIRIT FLEET SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06784644
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2009
Date of Cessation	Dec 27, 2016

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 FLEET SOLUTIONS LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPIRIT FLEET SOLUTIONS LIMITED located?

Registered Office Address	9 Cheyne Walk NN1 5PT Northampton
Undeliverable Registered Office Address	No

What were the previous names of SPIRIT FLEET SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CAMDEN HOLDCO LIMITED	Jan 15, 2009	Jan 15, 2009
DE FACTO 1677 LIMITED	Jan 07, 2009	Jan 07, 2009

What are the latest accounts for SPIRIT FLEET SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SPIRIT FLEET SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 08, 2016

Satisfaction of charge 1 in full

4 pages

MR04

Oct 11, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2016

Application to strike the company off the register

3 pages

DS01

Aug 09, 2016

Second filing of the annual return made up to Jan 07, 2016

22 pages

RP04AR01

Aug 09, 2016

Second filing of the annual return made up to Jan 07, 2015

22 pages

RP04AR01

Aug 09, 2016

Second filing of the annual return made up to Jan 07, 2014

22 pages

RP04AR01

Aug 09, 2016

Second filing of the annual return made up to Jan 07, 2013

22 pages

RP04AR01

Jul 29, 2016

legacy

1 pages

SH20

Jul 29, 2016

Statement of capital on Jul 29, 2016

Capital: GBP 0.01

3 pages

SH19

Jul 29, 2016

legacy

1 pages

CAP-SS

Jul 29, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The share premium account be cancelled. 26/07/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 24, 2016

Director's details changed for Mr Paul John Dunkley on Jan 29, 2016

2 pages

CH01

Jan 20, 2016

Annual return made up to Jan 07, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Aug 09, 2016	Clarification A second filed AR01 was registered on 09/08/2016

May 14, 2015

Registered office address changed from , 77-83 Grovebury Road, Leighton Buzzard, Bedfordshire, LU7 4TE to 9 Cheyne Walk Northampton NN1 5PT on May 14, 2015

1 pages

AD01

Apr 09, 2015

Full accounts made up to Dec 31, 2014

16 pages

Mar 04, 2015

Termination of appointment of Peter Andrew Obrien as a director on Feb 28, 2015

1 pages

TM01

Jan 07, 2015

Annual return made up to Jan 07, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Aug 09, 2016	Clarification A second filed AR01 was registered on 09/08/2016

Sep 25, 2014

Full accounts made up to Dec 31, 2013

15 pages

Jan 23, 2014

Annual return made up to Jan 07, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2014	Statement of capital on Jan 23, 2014 Capital: GBP 1,000	SH01

Annotations
Date	Annotation
Aug 09, 2016	Clarification A second filed AR01 was registered on 09/08/2016

Sep 06, 2013

Full accounts made up to Dec 31, 2012

16 pages

Jul 01, 2013

Termination of appointment of Deirdre Smith as a director

1 pages

TM01

Mar 06, 2013

legacy

9 pages

MG01

Jan 10, 2013

Annual return made up to Jan 07, 2013 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Aug 09, 2016	Clarification A second filed AR01 was registered on 09/08/2016

Dec 05, 2012

Resolutions

Resolutions

16 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of SPIRIT FLEET SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNKLEY, Paul John Cheyne Walk NN1 5PT Northampton 9	Jan 14, 2009		Director	Cheyne Walk NN1 5PT Northampton 9	England	British	1958-12	255319680001
HAMMOND, David William Cheyne Walk NN1 5PT Northampton 9	Jan 14, 2009		Director	Cheyne Walk NN1 5PT Northampton 9	England	British	1963-2	103235580001
ROBERTS, Nicolas Paul Cheyne Walk NN1 5PT Northampton 9	Apr 06, 2009		Director	Cheyne Walk NN1 5PT Northampton 9	Great Britain	British	1966-10	116840320001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Jan 07, 2009	Jan 14, 2009	Secretary	Snow Hill EC1A 2AL London 10 Uk				127984580001
BRACKEN, Ruth 19 Weald Close CM14 4QU Brentwood Essex	Jan 07, 2009	Jan 14, 2009	Director	19 Weald Close CM14 4QU Brentwood Essex	United Kingdom	British	1951-9	31216810001
OBRIEN, Peter Andrew Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	Apr 06, 2009	Feb 28, 2015	Director	Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	Great Britain	British	1960-11	97015900001
RUTHERFORD, Simon Roy Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire	Apr 06, 2009	Dec 31, 2009	Director	Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire		British	1959-6	93229770001
SMITH, Deirdre Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	Apr 06, 2009	Jun 24, 2013	Director	Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	United Kingdom	British	1966-12	116840210001
TRAVERS SMITH LIMITED Snow Hill EC1A 2AL London 10 Uk	Jan 07, 2009	Jan 14, 2009	Director	Snow Hill EC1A 2AL London 10 Uk				127984590001
TRAVERS SMITH SECRETARIES LIMITED Snow Hill EC1A 2AL London 10 Uk	Jan 07, 2009	Jan 14, 2009	Director	Snow Hill EC1A 2AL London 10 Uk				127984580001

View Detailed Information on Officers and People with Significant Control

Does SPIRIT FLEET SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 22, 2013 Delivered On Mar 06, 2013	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 Barclays Bank PLC
	Transactions Mar 06, 2013Registration of a charge (MG01) Nov 08, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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