SPIRIT IV LIMITED

Overview

Company Name	SPIRIT IV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146440
Jurisdiction	Scotland
Date of Creation	Sep 14, 1993
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 IV LIMITED?

(7011) /
(7020) /

Where is SPIRIT IV 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 IV LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (251) LIMITED	Sep 14, 1993	Sep 14, 1993

What are the latest accounts for SPIRIT IV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SPIRIT IV 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

Sep 21, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 20, 2010

Annual return made up to Sep 14, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2010	Statement of capital on Sep 20, 2010 Capital: GBP 2	SH01

Sep 20, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 20, 2010

Register inspection address has been changed from C/O Campbell Dallas PO Box None Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

1 pages

AD02

Sep 20, 2010

Register inspection address has been changed

1 pages

AD02

Sep 14, 2010

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

5 pages

Oct 31, 2009

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

5 pages

Sep 22, 2009

legacy

4 pages

363a

May 01, 2009

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

4 pages

Sep 18, 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

Oct 15, 2007

legacy

8 pages

363s

Jan 25, 2007

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

5 pages

Oct 04, 2006

legacy

8 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

Oct 14, 2005

legacy

8 pages

363s

May 03, 2005

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

5 pages

Oct 04, 2004

legacy

8 pages

363s

Apr 06, 2004

legacy

1 pages

288b

Oct 30, 2003

Accounts for a small company made up to Dec 31, 2002

5 pages

View All Filings

Who are the officers of SPIRIT IV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANSON, Anthony John Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Oct 07, 1993		Secretary	Breitenstrasse 19 6078 Lungern Obwalden Switzerland		British			111058290001
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	Oct 07, 1993		Director	Breitenstrasse 19 6078 Lungern Obwalden Switzerland	Switzerland	British	1936-10	Company Director	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			2064670001
FLINT, David 152 Bath Street G2 4TB Glasgow	Sep 14, 1993	Oct 07, 1993	Nominee Secretary	152 Bath Street G2 4TB Glasgow		British			900000220001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Sep 14, 1993	Oct 07, 1993	Nominee Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Scotland	British	1950-4		900000230001
FLINT, David 152 Bath Street G2 4TB Glasgow	Sep 14, 1993	Oct 07, 1993	Nominee Director	152 Bath Street G2 4TB Glasgow		British	1955-7		900000220001
KAYE, Paul Carpenters Cottage Main Street Shawell LE17 6AG Lutterworth Leicestershire	Oct 07, 1993	Aug 30, 1998	Director	Carpenters Cottage Main Street Shawell LE17 6AG Lutterworth Leicestershire	England	British	1941-12	Company Director	41582940001

View Detailed Information on Officers and People with Significant Control

Does SPIRIT IV 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 Ebury house, dee 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 Oct 12, 1999 Delivered On Oct 20, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Ebury house, dee street, aberdeen.
	Persons Entitled Acc Bank PLC
	Transactions Oct 20, 1999Registration of a charge (410)
Standard security	Created On Jun 27, 1997 Delivered On Jul 02, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Ebury house and car park,dee street,aberdeen.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
	Transactions Jul 02, 1997Registration of a charge (410) Feb 01, 2000Statement of satisfaction of a charge in full or part (419a)
Assignation of rents	Created On Jun 26, 1997 Delivered On Jul 02, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars All amounts in connection with the letting of ebury house and car park,dee street,aberdeen.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
	Transactions Jul 02, 1997Registration of a charge (410) Feb 01, 2000Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 23, 1997 Delivered On Jul 11, 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 Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
	Transactions Jul 11, 1997Registration of a charge (410) Mar 14, 2000Statement 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