SPIRE HOLDCO 2 HOTELS LIMITED
Overview
| Company Name | SPIRE HOLDCO 2 HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07145217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPIRE HOLDCO 2 HOTELS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPIRE HOLDCO 2 HOTELS LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRE HOLDCO 2 HOTELS LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SPIRE HOLDCO 2 HOTELS LIMITED?
| Annual Return |
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What are the latest filings for SPIRE HOLDCO 2 HOTELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Registered office address changed from * One Fleet Place London EC4M 7WS* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Feb 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Dentons Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Martin Coward as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Olney House Ducklington Lane Witney OX28 4EX United Kingdom* on Jan 20, 2014 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Feb 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ms Gillian Elizabeth Sagar as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Long as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Feb 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Feb 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Noble as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mervyn Darling as a director | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010 | 2 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of SPIRE HOLDCO 2 HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One England |
| 98515470015 | ||||||||||
| NOBLE, David | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 127359410001 | |||||||||
| SAGAR, Gillian Elizabeth | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 140054380001 | |||||||||
| COWARD, Martin James | Director | Ducklington Lane OX28 4EX Witney Olney House United Kingdom | England | British | 146915280001 | |||||||||
| DARLING, Mervyn | Director | St. James House 7 Charlotte Street M1 4DZ Manchester Allied Irish Bank United Kingdom | United Kingdom | Irish | 147824160001 | |||||||||
| LONG, Stephen John Patrick | Director | Ducklington Lane OX28 4EX Witney Olney House United Kingdom | United Kingdom | British | 93984180002 |
Does SPIRE HOLDCO 2 HOTELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Feb 26, 2010 Delivered On Mar 08, 2010 | Satisfied | Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All stock, shares, bonds, debenture, and other securities of any description and in whatever form 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
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Transactions
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Does SPIRE HOLDCO 2 HOTELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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