Company Information for SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
TLT LLP, 140 WEST GEORGE STREET, GLASGOW, G2 2HG,
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Company Registration Number
SC086166
Private Limited Company
Liquidation |
Company Name | ||||
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SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED | ||||
Legal Registered Office | ||||
TLT LLP 140 WEST GEORGE STREET GLASGOW G2 2HG Other companies in G2 | ||||
Previous Names | ||||
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Company Number | SC086166 | |
---|---|---|
Company ID Number | SC086166 | |
Date formed | 1984-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 22/08/2015 | |
Account next due | 31/01/2017 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-04 16:31:39 |
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Officer | Role | Date Appointed |
---|---|---|
LINDSAY ANNE KESWICK |
||
KIRK DYSON DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE SUSAN STEWART |
Company Secretary | ||
LUCY JANE BELL |
Director | ||
HENRY JONES |
Company Secretary | ||
PATRICK JAMES GALLAGHER |
Director | ||
SUSAN CLARE RUDD |
Company Secretary | ||
ROBERT JAMES GODWIN-BRATT |
Director | ||
CLAIRE SUSAN STEWART |
Company Secretary | ||
EDWARD MICHAEL BASHFORTH |
Director | ||
STEPHEN PETER DANDO |
Director | ||
PHILIP DUTTON |
Director | ||
TIMOTHY JAMES KENDALL |
Company Secretary | ||
SUSAN CLARE RUDD |
Company Secretary | ||
DEREK KERR WALMSLEY |
Company Secretary | ||
JOHANNA LOUISE CUMMING |
Director | ||
MARK STEVENS |
Company Secretary | ||
ROGER WELLS CRICHTON |
Director | ||
ROBERT LEWIS IVELL |
Director | ||
NEVILLE REX HOMER |
Company Secretary | ||
TIMOTHY PETER HIELD |
Director | ||
ROBERT WILLIAM HOLTHAM |
Director | ||
IAN GEORGE HANNAH |
Director | ||
DAVID ALLEN GRACE |
Director | ||
STEWART EDMUND CONYERS BUBB |
Director | ||
COLIN CUTHBERTSON |
Company Secretary | ||
ANGUS NEIL DAVIDSON |
Director | ||
STEPHEN EDWARD HAUPT |
Director | ||
PAUL GEIB |
Director | ||
NEVILLE REX HOMER |
Company Secretary | ||
DAVID JAMES EDWARDS |
Director | ||
JOHN WILLIAM ROBERT FLEMING |
Director | ||
NEVILLE REX HOMER |
Director | ||
GEORGE FRANCIS BOLTON |
Company Secretary | ||
STANLEY DURWARD FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD & FUEL LIMITED | Director | 2018-08-30 | CURRENT | 2005-11-27 | Liquidation | |
RIBBLE VALLEY INNS LIMITED | Director | 2018-05-21 | CURRENT | 2003-12-10 | Active | |
CITY HOTELS GROUP LIMITED | Director | 2018-03-05 | CURRENT | 1964-01-01 | Liquidation | |
THE RESTAURANT GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1954-10-22 | Active | |
BRUNNING AND PRICE LIMITED | Director | 2018-02-05 | CURRENT | 1981-02-03 | Active | |
BLUBECKERS LIMITED | Director | 2018-02-05 | CURRENT | 1986-03-03 | Active | |
BTG LEISURE HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 1966-12-20 | Active | |
CHIQUITO LIMITED | Director | 2018-02-05 | CURRENT | 1984-10-11 | Liquidation | |
TRG (HOLDINGS) LIMITED | Director | 2018-02-05 | CURRENT | 2005-09-07 | Active | |
SPIRIT PUB COMPANY (INNS) LIMITED | Director | 2016-03-07 | CURRENT | 2006-02-06 | Liquidation | |
BARSHELF 2 LIMITED | Director | 2016-03-07 | CURRENT | 1999-03-02 | Liquidation | |
SPIRIT FINANCIAL HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2001-11-12 | Active | |
READYSTRIPE LIMITED | Director | 2015-12-21 | CURRENT | 2002-10-07 | Liquidation | |
LONDON TOURIST PUBS LIMITED | Director | 2015-12-21 | CURRENT | 1887-02-09 | Liquidation | |
CPH (R&L) NO.2 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
CPH (R&L) NO.1 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT (CCR) LIMITED | Director | 2015-12-21 | CURRENT | 1930-01-11 | Liquidation | |
SPIRIT (BRB) LIMITED | Director | 2015-12-21 | CURRENT | 1999-03-02 | Liquidation | |
STICKPAD LIMITED | Director | 2015-12-21 | CURRENT | 1999-03-17 | Liquidation | |
SPIRIT (LODGES HOLDINGS) LIMITED | Director | 2015-12-21 | CURRENT | 2000-04-28 | Liquidation | |
SPIRIT GROUP RETAIL (PUBS) NO.2 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED | Director | 2015-12-21 | CURRENT | 2003-06-23 | Liquidation | |
SPIRIT SLB LIMITED | Director | 2015-12-21 | CURRENT | 2004-08-11 | Liquidation | |
HOMESPREADS LIMITED | Director | 2015-12-21 | CURRENT | 1898-01-14 | Liquidation | |
ASPECT LEISURE ACTIVITIES LIMITED | Director | 2015-12-21 | CURRENT | 1990-02-07 | Liquidation | |
LONDON PUB-RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1920-09-08 | Liquidation | |
BARNABY'S CARVERY LIMITED | Director | 2015-12-21 | CURRENT | 1930-01-23 | Liquidation | |
CHESHIRE HOTELS (DEVELOPMENTS) LIMITED | Director | 2015-12-21 | CURRENT | 1981-03-04 | Liquidation | |
CATERTOUR LIMITED | Director | 2015-12-21 | CURRENT | 1981-12-18 | Liquidation | |
PARTSTRIPE LIMITED | Director | 2015-12-21 | CURRENT | 2002-10-07 | Liquidation | |
TOM COBLEIGH (TRADING) LIMITED | Director | 2015-12-21 | CURRENT | 1991-03-22 | Liquidation | |
TOM COBLEIGH (INNS) LIMITED | Director | 2015-12-21 | CURRENT | 1992-02-06 | Liquidation | |
STEWARD AND PATTESON LIMITED | Director | 2015-12-21 | CURRENT | 1895-07-03 | Liquidation | |
SOUTHERN INNS LIMITED | Director | 2015-12-21 | CURRENT | 1889-05-13 | Liquidation | |
SPIRIT GROUP RETAIL HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1926-07-12 | Liquidation | |
SPIRIT (OOL) LIMITED | Director | 2015-12-21 | CURRENT | 1949-11-10 | Liquidation | |
SPIRIT GROUP RETAIL (NORTH) LIMITED | Director | 2015-12-21 | CURRENT | 1935-06-27 | Liquidation | |
THE HOST GROUP LIMITED | Director | 2015-12-21 | CURRENT | 1962-03-30 | Liquidation | |
TELSCOMBE TAVERN LIMITED | Director | 2015-12-21 | CURRENT | 1963-12-20 | Liquidation | |
SCHOONER INNS LIMITED | Director | 2015-12-21 | CURRENT | 1945-04-11 | Liquidation | |
LITTLE LONDON PUBS LIMITED | Director | 2015-12-21 | CURRENT | 1937-02-25 | Liquidation | |
JOHN BARRAS & CO LIMITED | Director | 2015-12-21 | CURRENT | 1900-12-08 | Liquidation | |
COUNTRY FAYRE RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1983-10-26 | Liquidation | |
COUNTRY GRILL RESTAURANTS LIMITED | Director | 2015-12-21 | CURRENT | 1980-12-09 | Liquidation | |
CHESHIRE HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1966-06-09 | Liquidation | |
CHEF & BREWER HOTELS LIMITED | Director | 2015-12-21 | CURRENT | 1961-10-09 | Liquidation | |
FREEHOUSE LIMITED | Director | 2015-12-21 | CURRENT | 1997-09-22 | Liquidation | |
NEW PUBCO HOLDINGS LIMITED | Director | 2015-12-21 | CURRENT | 2004-10-21 | Liquidation | |
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Active | |
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED | Director | 2015-03-26 | CURRENT | 2002-09-02 | Liquidation | |
BELHAVEN GROUP PROPERTIES LIMITED | Director | 2015-03-26 | CURRENT | 2008-03-18 | Liquidation | |
GREENE KING DEBT ACQUISITIONS LIMITED | Director | 2015-03-26 | CURRENT | 2009-05-06 | Liquidation | |
BEARDS OF SUSSEX LIMITED | Director | 2015-03-24 | CURRENT | 1936-06-26 | Liquidation | |
MORRELLS OF OXFORD LIMITED | Director | 2015-01-15 | CURRENT | 1997-12-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, NO UPDATES | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED LINDSAY ANNE KESWICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BELL | |
AP01 | DIRECTOR APPOINTED KIRK DYSON DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HENRY JONES | |
AA01 | CURRSHO FROM 24/08/2016 TO 30/04/2016 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 21 YORK PLACE EDINBURGH EH1 3EN | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/08/13 | |
AP03 | SECRETARY APPOINTED CLAIRE SUSAN STEWART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN RUDD | |
AP03 | SECRETARY APPOINTED HENRY JONES | |
AR01 | 14/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/12 | |
AP01 | DIRECTOR APPOINTED MR DARYL ANTONY KELLY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GODWIN-BRATT | |
AP03 | SECRETARY APPOINTED SUSAN CLARE RUDD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE STEWART | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES GODWIN-BRATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 04/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARGERRISON | |
AP01 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER | |
AP01 | DIRECTOR APPOINTED LUCY JANE BELL | |
AR01 | 14/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANDO | |
AP01 | DIRECTOR APPOINTED RUSSELL JOHN MARGERRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BASHFORTH | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN STONE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 29/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUTTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/08/10 | |
AR01 | 14/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER DANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL BASHFORTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID PRESTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUTTON / 01/10/2009 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLAIRE SUSAN STEWART | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY KENDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/08/08 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES THORLEY | |
288a | DIRECTOR APPOINTED EDWARD MICHAEL BASHFORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/08/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 | |
ELRES | S386 DISP APP AUDS 31/03/06 | |
ELRES | S366A DISP HOLDING AGM 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Final Meet | 2018-10-12 |
Notices to Creditors | 2017-01-27 |
Appointment of Liquidators | 2017-01-27 |
Resolutions for Winding-up | 2017-01-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED | Event Date | 2018-10-12 |
Initiating party | Event Type | Notices to Creditors | |
Defending party | SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED | Event Date | 2017-01-25 |
Notice is hereby given that the creditors of the Company are required, on or before 27 February 2017, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Simon Harris and Ben Woodthorpe of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL. If so required by notice in writing from the Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 January 2017. Office holder details: Simon Harris and Ben Woodthorpe (IP Nos 11372 and 18370) both of ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Ag EF102549 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED | Event Date | 2017-01-12 |
Simon Harris and Ben Woodthorpe , both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL : Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Ag EF102549 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPIRIT GROUP RETAIL PUBS AND RESTAURANTS LIMITED | Event Date | 2017-01-12 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 12 January 2017 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Harris and Ben Woodthorpe , both of ReSolve Partners Ltd , 48 Warwick Street, London, W1B 5NL, (IP Nos 11372 and 18370) be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com, Tel: 020 7702 9775. Ag EF102549 | |||
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. |