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SPIRIT MENSWEAR (AGENCY) LIMITED

SPIRIT MENSWEAR (AGENCY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPIRIT MENSWEAR (AGENCY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08398353
    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 SPIRIT MENSWEAR (AGENCY) LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPIRIT MENSWEAR (AGENCY) LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRIT MENSWEAR (AGENCY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for SPIRIT MENSWEAR (AGENCY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Registered office address changed from 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England to 1 Kings Avenue Winchmore Hill London N21 3NA on Jun 09, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 26, 2015

    		LRESEX

    Registered office address changed from 35-39 New Road Rainham Essex RM13 8DR to 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH on Oct 27, 2014

    		1 pagesAD01

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Registration of charge 083983530001

    		16 pagesMR01

    Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr Visma Trehan as a director

    		2 pagesAP01

    Registered office address changed from * 9 Genotin Terrace Enfield Middlesex EN1 2AF United Kingdom* on Jul 16, 2013

    		1 pagesAD01

    Termination of appointment of Graham Cowan as a director

    		1 pagesTM01

    Incorporation

    		18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 11, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SPIRIT MENSWEAR (AGENCY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREHAN, Visma
    Kings Avenue
    N21 3NA Winchmore Hill
    1
    London
    		Director
    Kings Avenue
    N21 3NA Winchmore Hill
    1
    London
    		EnglandBritish25939140002
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146570830001
    View Detailed Information on Officers and People with Significant Control

    Does SPIRIT MENSWEAR (AGENCY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 23, 2014
    Delivered On May 10, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • D a Phillips & Co Limited
    • Visma Trehan
    Transactions
    • May 10, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Does SPIRIT MENSWEAR (AGENCY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 26, 2015Commencement of winding up
    Nov 08, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    		practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    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