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SPIRIT MARKETING GROUP LIMITED

SPIRIT MARKETING GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSPIRIT MARKETING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI073269
    JurisdictionNorthern Ireland
    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 MARKETING GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPIRIT MARKETING GROUP LIMITED located?

    Registered Office Address
    27 College Gardens
    BT9 6BS Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPIRIT MARKETING GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for SPIRIT MARKETING GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPIRIT MARKETING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Statement of receipts and payments to Jun 12, 2014

    		6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		3 pages4.72(NI)

    Registered office address changed from * 3Rd Floor the Potthouse 1 Hill Street Belfast BT1 2LB* on Sep 30, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Annual return made up to Jul 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital on Aug 15, 2013

    • Capital: GBP 1
    		SH01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    		8 pagesAA

    Annual return made up to Jul 22, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jul 22, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Stephen Kelly as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Clare Stewart on Mar 26, 2010

    		1 pagesCH03

    Annual return made up to Jul 22, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Clare Stewart on Jul 22, 2010

    		1 pagesCH03

    Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

    		5 pagesAA01

    legacy

    		2 pages296(NI)

    legacy

    		2 pages296(NI)

    legacy

    		2 pages296(NI)
    View All Filings

    Who are the officers of SPIRIT MARKETING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUAID, Clare
    10 Ebrington Gardens
    Belfast
    BT1 2LB
    		Secretary
    10 Ebrington Gardens
    Belfast
    BT1 2LB
    		144259730002
    MCSHANE, Enda Gerard
    39 Victoria Road
    Belfast
    BT18 9BD
    		Director
    39 Victoria Road
    Belfast
    BT18 9BD
    		Northern IrelandBritish115635140001
    KELLY, Stephen Terence
    9 Cloncool Park
    Culmore
    BT48 8NS Derry
    		Director
    9 Cloncool Park
    Culmore
    BT48 8NS Derry
    		Northern IrelandIrish145302940001
    REDPATH, Denise
    27a Downshire Road
    Bangor
    BT20 3TN
    		Director
    27a Downshire Road
    Bangor
    BT20 3TN
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Does SPIRIT MARKETING GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2014Dissolved on
    Sep 23, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Mckeague
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    		practitioner
    Mckeague Morgan And Company
    27 College Gardens
    BT9 6BS Belfast
    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