SPIRE RESTAURANT LIMITED - Licensed restaurants - A business based in United Kingdom registered with Companies House

Company Overview

About Spire Restaurant Ltd

SPIRE RESTAURANT LIMITED was founded on 2005-10-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Spire Restaurant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SPIRE RESTAURANT LIMITED

Legal Registered Office

1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in L15

Previous Names

BRABCO 535 LIMITED

20/01/2006

Filing Information

Company Number		05594307
Company ID Number		05594307
Date formed		2005-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		17/10/2015
Return next due		14/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB883402814~~

Last Datalog update:	2022-10-13 17:28:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRE RESTAURANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name SPIRE RESTAURANT LIMITED

The following companies were found which have the same name as SPIRE RESTAURANT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Spire Restaurant, LLC	5661 South Nome St. Greenwood Village CO 80111	Delinquent	Company formed on the 2010-07-30
	SPIRE RESTAURANT LIMITED		Unknown

Company Officers of SPIRE RESTAURANT LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM PETER LOCKE	Company Secretary	2005-12-14
ADAM PETER LOCKE	Director	2005-12-14
MATTHEW DAVID LOCKE	Director	2005-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL JOHN FINNEGAN	Director	2005-12-14	2014-11-30
BRABNERS SECRETARIES LIMITED	Company Secretary	2005-10-17	2005-12-14
BRABNERS DIRECTORS LIMITED	Director	2005-10-17	2005-12-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-23		Voluntary liquidation. Return of final meeting of creditors
2022-08-23	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-04-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-04
2021-04-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-04
2020-04-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-04
2019-04-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-04
2018-03-23	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-03-06	LIQ02	Voluntary liquidation Statement of affairs
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM 1 Church Road Wavertree Liverpool L15 9EA
2018-02-20	600	Appointment of a voluntary liquidator
2018-02-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-02-05
2017-10-18	CS01	CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-03-31	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19	AR01	17/10/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FINNEGAN
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 59A BOOKER AVENUE LIVERPOOL L18 4QZ ENGLAND
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2015 FROM NO 1 CHURCH ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 9EA
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-08-12	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-10-24	CH01	Director's details changed for Adam Peter Locke on 2012-03-01
2012-10-24	CH03	SECRETARY'S DETAILS CHNAGED FOR ADAM PETER LOCKE on 2012-03-01
2012-05-16	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18	AR01	17/10/11 ANNUAL RETURN FULL LIST
2010-11-04	AR01	17/10/10 FULL LIST
2010-05-21	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 35 JERICHO FARM CLOSE AIGBURTH LIVERPOOL MERSEYSIDE L17 5AW ENGLAND
2010-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/2010 FROM NO 1 CHURCH ROAD ALLERTON LIVERPOOL L15 9EA
2009-11-03	AR01	17/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID LOCKE / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER LOCKE / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FINNEGAN / 03/11/2009
2009-06-15	AA	28/02/09 TOTAL EXEMPTION FULL
2008-10-28	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-06-24	AA	29/02/08 TOTAL EXEMPTION FULL
2007-10-30	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2006-12-06	363(287)	REGISTERED OFFICE CHANGED ON 06/12/06
2006-12-06	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-02-10	RES12	VARYING SHARE RIGHTS AND NAMES
2006-02-10	88(2)R	AD 15/12/05--------- £ SI 99@1=99 £ IC 1/100
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-23	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 28/02/07
2006-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-23	288b	DIRECTOR RESIGNED
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-23	288b	SECRETARY RESIGNED
2006-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C/O BRABNERS CHAFFE STREET LLP 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2006-01-20	CERTNM	COMPANY NAME CHANGED BRABCO 535 LIMITED CERTIFICATE ISSUED ON 20/01/06
2005-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to SPIRE RESTAURANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2018-02-09
Resolutions for Winding-up	2018-02-09
Meetings o	2018-01-31

Fines / Sanctions

No fines or sanctions have been issued against SPIRE RESTAURANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPIRE RESTAURANT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors

Creditors Due After One Year	2012-02-29	£ 37,000
Creditors Due Within One Year	2012-02-29	£ 22,693

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRE RESTAURANT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 100
Cash Bank In Hand	2012-02-29	£ 27,947
Current Assets	2012-02-29	£ 48,447
Debtors	2012-02-29	£ 13,000
Fixed Assets	2012-02-29	£ 74,245
Shareholder Funds	2012-02-29	£ 62,999
Stocks Inventory	2012-02-29	£ 7,500
Tangible Fixed Assets	2012-02-29	£ 74,245

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPIRE RESTAURANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPIRE RESTAURANT LIMITED

Trademarks

We have not found any records of SPIRE RESTAURANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPIRE RESTAURANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SPIRE RESTAURANT LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where SPIRE RESTAURANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	SPIRE RESTAURANT LIMITED	Event Date	2018-02-05
Liquidator's name and address: Stephen Michael John Berry (IP No. 9605 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag RF110522

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SPIRE RESTAURANT LIMITED	Event Date	2018-02-05
At a General Meeting of the Members of the above named Company, duly convened, and held at 116 Duke Street, Liverpool, L1 5JW on 5 February 2018 , the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Michael John Berry (IP No. 9605 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company. At the subsequent creditors' decision procedure on 5 February 2018 the resolutions were ratified confirming the appointment of Stephen Michael John Berry and Colin David Wilson as Joint Liquidators. Further details contact: Tel: 01908 087 220 Ag RF110522

Initiating party		Event Type	Meetings o
Defending party	SPIRE RESTAURANT LIMITED	Event Date	2018-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPIRE RESTAURANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPIRE RESTAURANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.