SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED
Обзор
| Название компании | SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED |
|---|---|
| Статус компании | Ликвидирована |
| Организационно-правовая форма | Общество с ограниченной ответственностью |
| Номер компании | 04807709 |
| Юрисдикция | Англия/Уэльс |
| Дата создания | |
| Дата прекращения деятельности |
Резюме
| Имеет суперзащищенные PSCs | Нет |
|---|---|
| Имеет залоги | Да |
| Имеет историю несостоятельности | Да |
| Юридический адрес оспаривается | Нет |
Какова цель SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED?
- Рестораны с лицензией (56101) / Гостиницы и рестораны
- Питейные заведения и бары (56302) / Гостиницы и рестораны
Где находится SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED?
| Юридический адрес | Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London |
|---|---|
| Юридический адрес недоступен для доставки | Нет |
Какие были предыдущие названия SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED?
| Название компании | С | По |
|---|---|---|
| SNR (PUBS) NO.2 LIMITED | 30 июл. 2003 г. | 30 июл. 2003 г. |
| NUMBERHOLDER LIMITED | 23 июн. 2003 г. | 23 июн. 2003 г. |
Каковы последние отчеты SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED?
| Последние отчеты | |
|---|---|
| Последние отчеты составлены по состоянию на | 22 авг. 2015 г. |
Какие последние документы подавались SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED?
| Дата | Описание | Документ | Тип | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Окончательная публикация в бюллетене, ликвидированная в результате ликвидации | 1 страницы | GAZ2 | ||||||||||
Возвращение окончательного собрания в добровольной ликвидации членов | 10 страницы | LIQ13 | ||||||||||
Заявление ликвидаторов о поступлениях и платежах до 11 янв. 2018 г. | 9 страницы | LIQ03 | ||||||||||
Юридический адрес изменен с C/O Resolve Partners Linited 48 Warwick Street London W1B 5NL на Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU 13 сент. 2017 г. | 2 страницы | AD01 | ||||||||||
Уведомление о подтверждении, составленное 04 июл. 2017 г. с изменениями | 4 страницы | CS01 | ||||||||||
Юридический адрес изменен с Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom на C/O Resolve Partners Linited 48 Warwick Street London W1B 5NL 08 февр. 2017 г. | 2 страницы | AD01 | ||||||||||
Заявление о платежеспособности | 3 страницы | 4.70 | ||||||||||
Назначение ликвидатора | 1 страницы | 600 | ||||||||||
Решения Resolutions | 2 страницы | RESOLUTIONS | ||||||||||
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Полное погашение обременения 22 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 23 | 2 страницы | MR04 | ||||||||||
Полное погашение обременения 24 | 1 страницы | MR04 | ||||||||||
Годовой отчет с полным списком акционеров | 3 страницы | AR01 | ||||||||||
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Отставка аудитора | 2 страницы | AUD | ||||||||||
Назначение Lindsay Anne Keswick на должность секретаря 25 апр. 2016 г. | 2 страницы | AP03 | ||||||||||
Прекращение полномочий Claire Susan Stewart в качестве секретаря 25 апр. 2016 г. | 1 страницы | TM02 | ||||||||||
Годовая бухгалтерская отчетность | 14 страницы | AA | ||||||||||
Юридический адрес изменен с Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ на Westgate Brewery Bury St Edmunds Suffolk IP33 1QT 07 мар. 2016 г. | 1 страницы | AD01 | ||||||||||
Прекращение полномочий Jonathan Robert Langford в качестве директора 26 янв. 2016 г. | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Daryl Antony Kelly в качестве директора 26 янв. 2016 г. | 1 страницы | TM01 | ||||||||||
Прекращение полномочий Lucy Jane Bell в качестве директора 26 янв. 2016 г. | 1 страницы | TM01 | ||||||||||
Назначение Kirk Dyson Davis на должность директора 21 дек. 2015 г. | 2 страницы | AP01 | ||||||||||
Прекращение полномочий Henry Jones в качестве секретаря 04 дек. 2015 г. | 1 страницы | TM02 | ||||||||||
Текущий отчетный период сокращен | 1 страницы | AA01 | ||||||||||
Прекращение полномочий Patrick James Gallagher в качестве директора 23 июн. 2015 г. | 1 страницы | TM01 | ||||||||||
Кто является должностными лицами SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED?
| Имя | Назначен | Ушел в отставку | Роль | Адрес | Идентификация компании | Страна проживания | Гражданство | Дата рождения | Профессия | Номер |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Секретарь | 22 York Buildings John Adam Street WC2N 6JU London Resolve Partners Limited | 207524060001 | |||||||
| DAVIS, Kirk Dyson | Директор | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 158484730001 | |||||
| JONES, Henry | Секретарь | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 180592590001 | |||||||
| KENDALL, Timothy James | Секретарь | 31 Canterbury Close Erdington B23 7QL Birmingham West Midlands | British | 117397470002 | ||||||
| RUDD, Susan Clare | Секретарь | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 172445190001 | |||||||
| RUDD, Susan Clare | Секретарь | 17 Thacker Drive WS13 6NS Lichfield Staffordshire | British | 81789210004 | ||||||
| STEVENS, Mark | Секретарь | 5 Lyon Drive Murieston EH54 9HF Livingston West Lothian | British | 80951870001 | ||||||
| STEWART, Claire Susan | Секретарь | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | 181022160001 | |||||||
| STEWART, Claire Susan | Секретарь | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | Other | 130369890001 | ||||||
| WALMSLEY, Derek Kerr | Секретарь | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | British | 135181230001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Номинированный секретарь | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BASHFORTH, Edward Michael | Директор | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 131551840002 | |||||
| BELL, Lucy Jane | Директор | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 164754670001 | |||||
| CRICHTON, Roger Wells | Директор | Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire | British | 67937290001 | ||||||
| CUMMING, Johanna Louise | Директор | 18 Prospect Quay 98 Point Pleasant SW18 1PR London | United Kingdom | British | 111108910001 | |||||
| DANDO, Stephen Peter | Директор | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 152083750001 | |||||
| DUTTON, Philip | Директор | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 141395280001 | |||||
| GALLAGHER, Patrick James | Директор | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | England | British | 205366190001 | |||||
| GODWIN-BRATT, Robert James | Директор | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 170184800001 | |||||
| JONES, Karen Elisabeth Dind | Директор | Paddock House 9 Spencer Park Wandsworth SW18 2SX London | United Kingdom | British | 47793260007 | |||||
| KELLY, Daryl Antony | Директор | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 86246470001 | |||||
| KNIGHT, Andrew Ronald | Директор | 89 Main Street DE13 7ED Alrewas Staffordshire | British | 81555100002 | ||||||
| LANGFORD, Jonathan Robert | Директор | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 135408140001 | |||||
| LESLIE, John Stewart | Директор | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | 59934350001 | |||||
| MARGERRISON, Russell John | Директор | Ninth Avenue DE14 3JZ Burton Upon Trent Sunrise House Staffordshire United Kingdom | England | British | 170590800001 | |||||
| MCDONALD, Robert James | Директор | 46 Wentworth Drive WS14 9HN Lichfield Staffordshire | British | 42019620001 | ||||||
| PRESTON, Neil David | Директор | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | United Kingdom | British | 63043630002 | |||||
| RIKLIN, Cornel Carl | Директор | 103 Barrow Gate Road Chiswick W4 4QS London | England | Swiss | 78412270001 | |||||
| RIPPER, Christopher | Директор | Hillroft House Main Street Upper Stowe NN7 4SH Northampton Northamptonshire | British | 97847560001 | ||||||
| SMITH, Benedict James | Директор | Flat 9 62 Eccleston Square SW1V 1PH London | United Kingdom | British | 75231110001 | |||||
| STONE, Stephen John | Директор | Ninth Avenue DE14 3JZ Burton-On-Trent Sunrise House Staffordshire United Kingdom | United Kingdom | British | 131652460001 | |||||
| SYMONDS, Paul | Директор | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||
| THORLEY, Giles Alexander | Директор | Charlton Manor Ashley Road Charlton Kings GL52 6NS Cheltenham Gloucestershire | Gb-Eng | British | 81928120001 | |||||
| TURPIN, Nigel Richard | Директор | The Granary Cross Hill, Brixworth NN6 9DB Northampton Northamptonshire | British | 63410670001 | ||||||
| WALMSLEY, Derek Kerr | Директор | High Street Pavenham MK43 7NJ Bedford Walnut Barn Bedfordshire | England | British | 135181230001 |
Есть ли у SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED какие-либо обременения?
| Классификация | Даты | Статус | Подробности | |
|---|---|---|---|---|
| Amendment and restatement deed | Создан 07 июл. 2006 г. Поставлен 21 июл. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each security provider or any other security provider to the chargee or any of the other borrower group secured creditors on any account whatsoever. All monies due or to become due from each security provider and/or any other security provider and/or the punch borrower to the chargee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Real property scottish property ancillary property rights shares contractual rights insurance intellectual property book debts accounts licences and consents. See the mortgage charge document for full details. | ||||
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Транзакции
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| Supplemental deed of charge | Создан 21 мар. 2006 г. Поставлен 31 мар. 2006 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company to the chargee and/or any other security provider and/or the punch borrower or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H abbey 944 chesterfield road sheffield t/no SYK428293,f/h abington park brewery wellingborough road northampton t/no NN160993,f/h adam & eve high street homerton t/no EGL413814 (for details of further properties charged please refer to form 395) all estates or interests in such property and all buildings,trade and other fixtures,fixed plant and machinery from time to time on such f/h or l/h property. See the mortgage charge document for full details. | ||||
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| Borrower group deed of charge | Создан 25 нояб. 2004 г. Поставлен 13 дек. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from the company or any other security provider to the borrower group security trustee or any of the other borrower group secured creditors on any account whatsoever and all monies due or to become due from the company and/or any other security provider and/or bankco and/or loanco to the borrower group security trustee or any of the other junior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание F/H property k/a abbey 944 chesterfield road sheffield t/no SYK428293, f/h property k/a abington park brewery wellingborough road northampton t/no NN160993, f/h property k/a adam & eve st james 81 & 82 petty france westminster london t/no LN211870. For details of further properties charged please refer to form 395. by way of fixed security all right title interest and benefit in to and under all shares stocks debentures and other securities and all dividends, the relevant documents, the insurance policies, the intellectual property rights, book debts and floating charge all undertaking and all its property assets and rights. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 20 january 2004 | Создан 15 дек. 2003 г. Поставлен 29 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Telford arms 78 telford road edinburgh t/n MID51264. The interest under the lease dated 28 and 29 march 1967. see the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 6 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Village inn, 61 kilmarnock road, glasgow t/no GLA50684. | ||||
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Ryries, haymarket, edinburgh. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Mid yoken, 75 craigmount brae, edinburgh. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Middletons, 69 easter road, edinburgh. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Jekyll & hyde, 112 hanover street, edinburgh. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Finnegans wake, 9B victoria street, edinburgh. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Crow tavern, 118 kirkintilloch road, bishpobriggs, glasgow. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Crofters, 1 sighthill court, edinburgh. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Corstorphine inn, 17 (formerly 15) corstorphine high street, edinburgh. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Clerminston inn, 9 rannoch road, edinburgh. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Cafe royal, circle bar, 19 west register street, edinburgh. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Biddy mulligans, 94-96 grassmarket, edinburgh. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Beehive inn, 18-20 grassmarket, edinburgh. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Bar oz, 14 forrest road, edinburgh. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 6 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Bar cessna, 138 & 140 west george street, glasgow. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 6 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Calderwood inn, 163 maxwellton avenue, east kilbride. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Downfield tavern, 526/530 strathmartine road, downfield, dundee. See the mortgage charge document for full details. | ||||
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| A standard security which was presented for registration in scotland on 6 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Village inn, 1/3 stuart street kilbride. See the mortgage charge document for full details. | ||||
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Транзакции
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| A standard security which was presented for registration in scotland on 7 january 2004 and | Создан 15 дек. 2003 г. Поставлен 20 янв. 2004 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описание Justinlees inn, eskbank toll, dalkeith. See the mortgage charge document for full details. | ||||
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| Security agreement | Создан 15 дек. 2003 г. Поставлен 31 дек. 2003 г. | Полностью погашен | Обеспеченная сумма All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Краткое описа ние Spring vale inn, oldham t/n GM846429. Summit inn, oldham t/n GM846428. Victoria hotel, lytham st annes t/n LA874863 for details of further property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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Есть ли у SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED какие-либо дела о несостоятельности?
| Дело № | Даты | Тип | Практики | Другое | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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| Добровольная ликвидация по решению участников |
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Источник данных
- Companies House Великобритании
Официальный реестр компаний в Великобритании, предоставляющий общественный доступ к информации о компаниях, такой как названия, адреса, директора и финансовая отчетность. - Лицензия: CC0