SPIRIT 11 LIMITED

Overview

Company Name	SPIRIT 11 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC131775
Jurisdiction	Scotland
Date of Creation	May 13, 1991
Date of Cessation	Nov 18, 2011

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 11 LIMITED?

(7011) /
(7020) /

Where is SPIRIT 11 LIMITED located?

Registered Office Address	C/O Campbell Dallas Sherwood House, 7 Glasgow Road PA1 3QS Paisley Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of SPIRIT 11 LIMITED?

Previous Company Names
Company Name	From	Until
ST ANDREW PROPERTY COMPANY (ABERDEEN) LIMITED	Oct 22, 1991	Oct 22, 1991
PACIFIC SHELF 408 LIMITED	May 13, 1991	May 13, 1991

What are the latest accounts for SPIRIT 11 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SPIRIT 11 LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 19, 2011

Application to strike the company off the register

2 pages

DS01

May 16, 2011

Annual return made up to May 13, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2011	Statement of capital on May 16, 2011 Capital: GBP 2	SH01

Sep 14, 2010

Accounts for a small company made up to Dec 31, 2009

5 pages

Jul 07, 2010

Annual return made up to May 13, 2010 with full list of shareholders

5 pages

AR01

Jul 07, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 07, 2010

Register inspection address has been changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire Scotland PA1 3QS United Kingdom

1 pages

AD02

Jul 07, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 07, 2010

Register inspection address has been changed

1 pages

AD02

Nov 02, 2009

Accounts for a small company made up to Dec 31, 2008

5 pages

May 18, 2009

legacy

4 pages

363a

May 01, 2009

Accounts for a small company made up to Dec 31, 2007

4 pages

May 30, 2008

legacy

4 pages

363a

Feb 11, 2008

Accounts for a small company made up to Dec 31, 2006

5 pages

Nov 13, 2007

legacy

2 pages

288a

Jun 13, 2007

legacy

6 pages

363s

Jan 25, 2007

Accounts for a small company made up to Dec 31, 2005

5 pages

May 26, 2006

legacy

6 pages

363s

Jan 11, 2006

legacy

1 pages

287

Oct 31, 2005

Accounts for a small company made up to Dec 31, 2004

5 pages

May 24, 2005

legacy

6 pages

363s

Nov 02, 2004

Accounts for a small company made up to Dec 31, 2003

6 pages

Jun 03, 2004

legacy

6 pages

363s

Apr 06, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SPIRIT 11 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGOWAN, Desmond Andrew 33 Carysfort Downs Blackrock Dublin Republic Of Ireland	May 03, 2001		Secretary	33 Carysfort Downs Blackrock Dublin Republic Of Ireland		Irish			117663480001
DESMOND, John 9 Salamanca Ardilea, Roebuck Road 14 Dublin Republic Of Ireland	Oct 02, 2007		Director	9 Salamanca Ardilea, Roebuck Road 14 Dublin Republic Of Ireland	Republic Of Ireland	Irish	1963-4	Company Director	117663260001
HANSON, Anthony John Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Apr 15, 1992		Director	Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Switzerland	British	1936-10	Solicitor	111058290001
ALLIBONE, Rupert Henry Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire	Mar 20, 1996	Mar 09, 2004	Secretary	Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire		British		Joint Secretary	2064670001
MACKAY, Lindy Mary 59 Mcdonald Road EH7 4NA Edinburgh Midlothian	Oct 08, 1991	Apr 15, 1992	Secretary	59 Mcdonald Road EH7 4NA Edinburgh Midlothian		British			27043440002
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 13, 1991	Oct 08, 1991	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
REYNOLDS PORTER CHAMBERLAIN Chichester House 278-282 High Holborn WC1V 7HA London	Feb 11, 1993	Nov 19, 1996	Secretary	Chichester House 278-282 High Holborn WC1V 7HA London					4427140001
BAILEY, John Michael Hoare 4 Coates Crescent EH3 7AL Edinburgh	Oct 08, 1991	Apr 15, 1992	Director	4 Coates Crescent EH3 7AL Edinburgh		British	1949-4	Company Director	43748070001
GRAY, Richard 10 Cambridge Road SW13 0PG London	Oct 08, 1991	Apr 15, 1992	Director	10 Cambridge Road SW13 0PG London	United Kingdom	British	1943-2	Chartered Surv/R	47649090001
KAYE, Paul Carpenters Cottage Main Street Shawell LE17 6AG Lutterworth Leicestershire	Jan 29, 1997	Aug 30, 1998	Director	Carpenters Cottage Main Street Shawell LE17 6AG Lutterworth Leicestershire	England	British	1941-12	Company Director	41582940001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	May 13, 1991	Oct 08, 1991	Nominee Director	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001

View Detailed Information on Officers and People with Significant Control

Does SPIRIT 11 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 30, 2001 Delivered On Jun 12, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Shops & office development at chapel street and thistle street, aberdeen.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jun 12, 2001Registration of a charge (410)
Floating charge	Created On May 14, 2001 Delivered On May 29, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions May 29, 2001Registration of a charge (410)
Standard security	Created On Feb 20, 1997 Delivered On Mar 03, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars 1/7 & 11/21 chapel street,aberdeen.
	Persons Entitled Acc Bank PLC
	Transactions Mar 03, 1997Registration of a charge (410)
Floating charge	Created On Feb 14, 1997 Delivered On Mar 04, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Acc Bank PLC
	Transactions Mar 04, 1997Registration of a charge (410) Aug 07, 2001Statement of satisfaction of a charge in full or part (419a)
Assignation and irrevocable mandate	Created On Sep 04, 1992 Delivered On Sep 08, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars All sums by way of rent or otherwise which shall be due or which become payable after the date of the assignation under or pursuant to the following lease between hendleworth properties limited and the secretary of state for the environment recorded grs 30/08/77 of the 1ST, 2ND & 3RD floors of the building forming 11/21 chapel street and 1/7 thistle street, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 1992Registration of a charge (410) Aug 07, 2001Statement of satisfaction of a charge in full or part (419a)
Assignation and irrevocable mandate	Created On Aug 26, 1992 Delivered On Sep 08, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars See page 2 of doc.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 08, 1992Registration of a charge (410) Aug 07, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On May 19, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 11/21 chapel street and 1/7 thistle street, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 27, 1992Registration of a charge (410) Apr 21, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 27, 1992 Delivered On May 07, 1992	Satisfied	Amount secured All sums due or to become due by hanson capital management limited
	Short particulars 11/21 chapel street and 1/7 thistle street, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 07, 1992Registration of a charge (410) Apr 21, 1997Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 16, 1992 Delivered On Apr 24, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 1992Registration of a charge (410) May 09, 1997Statement of satisfaction of a charge in full or part (419a)

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.
license: CC0