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SPIRE LEATHER COMPANY LIMITED

SPIRE LEATHER COMPANY LIMITED

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

    • Overview

    Company NameSPIRE LEATHER COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11632016
    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 LEATHER COMPANY LIMITED?

    • Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing

    Where is SPIRE LEATHER COMPANY LIMITED located?

    Registered Office Address
    Opus Restructuring Llp 1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRE LEATHER COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SPIRE LEATHER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Notice of deemed approval of proposals

    		5 pagesAM06

    Result of meeting of creditors

    		6 pagesAM07

    Registered office address changed from Pavillion House 14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Apr 08, 2023

    		2 pagesAD01

    Statement of administrator's proposal

    		40 pagesAM03

    Statement of affairs with form AM02SOA

    		13 pagesAM02

    Registered office address changed from The Tannery the Tannery Clayton Street Chesterfield Derbyshire S41 0DU United Kingdom to Pavillion House 14-16 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB on Feb 02, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 116320160002 in full

    		1 pagesMR04

    Registration of charge 116320160003, created on Apr 14, 2022

    		37 pagesMR01

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 18, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Satisfaction of charge 116320160001 in full

    		1 pagesMR04

    Registration of charge 116320160002, created on Feb 28, 2020

    		15 pagesMR01

    Confirmation statement made on Oct 18, 2019 with updates

    		5 pagesCS01

    Cessation of Jonathan Peter Morris Bird as a person with significant control on Dec 05, 2018

    		1 pagesPSC07

    Notification of Richard Thomas Kenning as a person with significant control on Dec 05, 2018

    		2 pagesPSC01

    Notification of Timothy Whapplington as a person with significant control on Dec 05, 2018

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 04, 2018

    • Capital: GBP 170,000
    		3 pagesSH01

    Registration of charge 116320160001, created on Nov 26, 2018

    		37 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 19, 2018

    Statement of capital on Oct 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPIRE LEATHER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD, Jonathan Peter Morris
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp
    Buckinghamshire
    		Director
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp
    Buckinghamshire
    		EnglandBritishAccountant214883500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPIRE LEATHER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Whapplington
    Storforth Lane Trading Estate
    Hasland
    S41 0QR Chesterfield
    Unit 44a
    England
    		Dec 05, 2018
    Storforth Lane Trading Estate
    Hasland
    S41 0QR Chesterfield
    Unit 44a
    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.
    Mr Richard Thomas Kenning
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp
    Buckinghamshire
    		Dec 05, 2018
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Opus Restructuring Llp
    Buckinghamshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jonathan Peter Morris Bird
    The Tannery
    Clayton Street
    S41 0DU Chesterfield
    The Tannery
    Derbyshire
    United Kingdom
    		Oct 19, 2018
    The Tannery
    Clayton Street
    S41 0DU Chesterfield
    The Tannery
    Derbyshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 LEATHER COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 14, 2022
    Delivered On Apr 14, 2022
    		Outstanding
    Brief description
    All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Apr 14, 2022Registration of a charge (MR01)
    A registered charge
    Created On Feb 28, 2020
    Delivered On Feb 28, 2020
    		Satisfied
    Brief description
    I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • Feb 28, 2020Registration of a charge (MR01)
    • Apr 28, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 26, 2018
    Delivered On Nov 27, 2018
    		Satisfied
    Brief description
    All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 5.2 of the accompanying copy instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ultimate Finance Limited
    Transactions
    • Nov 27, 2018Registration of a charge (MR01)
    • Mar 03, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SPIRE LEATHER COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2023Administration started
    Jan 26, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Colin David Wilson
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Louise Williams
    Pavilion House 14-16 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    		practitioner
    Pavilion House 14-16 Bridgford Road
    West Bridgford
    NG2 6AB Nottingham
    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