Active - Proposal to Strike off
Company Information for SPIRE UK MIDCO LIMITED
C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW,
|
Company Registration Number
05764072
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SPIRE UK MIDCO LIMITED | |
Legal Registered Office | |
C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW Other companies in BS1 | |
Company Number | 05764072 | |
---|---|---|
Company ID Number | 05764072 | |
Date formed | 2006-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 06:23:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROXBURGH MILKINS LIMITED |
||
ROBERT DARGUE |
||
GREGOR STANLEY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROXBURGH MILKINS LLP |
Company Secretary | ||
ADRIAN ALEXIS EAGLESTONE |
Director | ||
DOMINIC LESLIE RICHARDSON |
Director | ||
DAVID JOHN SMITH |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
PAUL ANTHONY GRAY |
Company Secretary | ||
DAVID RICHARD HOLLAND |
Director | ||
MARCO SODI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH CLUB ASSET MANAGEMENT LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2002-08-30 | Active | |
BW RESOURCES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GLE BIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active | |
D P PUBLICATIONS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1979-05-04 | Active | |
ANGLIA MULTIMEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Company Secretary | 2016-06-27 | CURRENT | 2002-02-19 | Active | |
SPIRE ACQUISITION LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active | |
GL ASSESSMENT LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1980-10-31 | Active | |
LUCID RESEARCH LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID CREATIVE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
PAXPORT GROUP UK LIMITED | Company Secretary | 2014-09-24 | CURRENT | 1989-11-28 | Active | |
THE TEST FACTORY LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
ASSESSMENTS MIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS MIDCO 2 LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS TOPCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Director | 2010-06-15 | CURRENT | 2002-02-19 | Active | |
D P PUBLICATIONS LIMITED | Director | 2009-08-01 | CURRENT | 1979-05-04 | Active | |
ANGLIA MULTIMEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2009-08-01 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2009-08-01 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Director | 2009-08-01 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2009-08-01 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Director | 2009-08-01 | CURRENT | 1980-10-31 | Active | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
COHERE CHARITY | Director | 2016-08-01 | CURRENT | 2013-05-17 | Active | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
GLE UK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active | |
THE DIAMOND LEARNING PARTNERSHIP TRUST | Director | 2015-12-10 | CURRENT | 2012-05-09 | Active | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active | |
D P PUBLICATIONS LIMITED | Director | 2013-09-02 | CURRENT | 1979-05-04 | Active | |
ANGLIA MULTIMEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-06-01 | Active | |
AOS MEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS BIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
W3 INSIGHTS LTD | Director | 2013-09-02 | CURRENT | 2002-02-19 | Active | |
SPIRE ACQUISITION LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2013-09-02 | CURRENT | 1998-07-27 | Active | |
ANGLIACAMPUS LIMITED | Director | 2013-09-02 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2013-09-02 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
ASSESSMENTS TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active | |
GL ASSESSMENT LIMITED | Director | 2013-09-02 | CURRENT | 1980-10-31 | Active | |
HIGH GREEN CONSULTING LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 15/08/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH19 | 18/04/12 STATEMENT OF CAPITAL GBP 2 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 03/04/2012 | |
CAP-SS | SOLVENCY STATEMENT DATED 03/04/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/03/11 FULL LIST | |
SH19 | 11/02/11 STATEMENT OF CAPITAL GBP 8802438 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 19/01/11 | |
RES06 | REDUCE ISSUED CAPITAL 19/01/2011 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/12/10 STATEMENT OF CAPITAL GBP 8870000 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/10 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC RICHARDSON | |
288a | DIRECTOR APPOINTED ADRIAN EAGLESTONE | |
288a | DIRECTOR APPOINTED ROBERT DARGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED ROXBURGH MILKINS LLP | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 6TH FLOOR 1 LONDON WALL LONDON EC2Y 5EB | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HOLLAND | |
288a | DIRECTOR APPOINTED DOMINIC LESLIE RICHARDSON | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
ELRES | S366A DISP HOLDING AGM 28/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: KIRKLAND & ELLIS INTERNATIONAL LLP 23RD FLOOR 30 ST MARY AXE LONDON EC3A 8AF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S252 DISP LAYING ACC 28/06/07 | |
ELRES | S386 DISP APP AUDS 28/06/07 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: KIRKLAND & ELLIS INTERNATIONAL LLP TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ | |
123 | NC INC ALREADY ADJUSTED 25/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000000/20000000 25/ | |
88(2)R | AD 25/04/06--------- £ SI 19169999@1=19169999 £ IC 1/19170000 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPIRE UK MIDCO LIMITED are:
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. |