Dissolved
Dissolved 2014-07-08
Company Information for SPIRIT ADVERTISING LIMITED
STEYNING, WEST SUSSEX, BN44,
|
Company Registration Number
03505712
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
---|---|
SPIRIT ADVERTISING LIMITED | |
Legal Registered Office | |
STEYNING WEST SUSSEX | |
Company Number | 03505712 | |
---|---|---|
Date formed | 1998-02-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-04-30 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-31 18:23:23 |
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Officer | Role | Date Appointed |
---|---|---|
PRIVATE COMPANY REGISTRARS LIMITED |
||
RICHARD HAMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANA JOAN HAMMOND |
Company Secretary | ||
MICHAEL JAMES LEVY |
Director | ||
MICHAEL DOBBS |
Director | ||
SYLVIA JOAN SPENCER |
Company Secretary | ||
SIMON PHILIP HARCOURT ARMES |
Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363a | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
ORES01 | ADOPT MEM AND ARTS 24/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/08/98--------- £ SI 499@1=499 £ IC 1/500 | |
88(2)R | AD 24/08/98--------- £ SI 500@1=500 £ IC 500/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | NC INC ALREADY ADJUSTED 05/02/98 | |
123 | £ NC 1200/10200 05/02/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/98 | |
123 | £ NC 10200/11200 05/02/98 | |
288b | SECRETARY RESIGNED | |
122 | CONVE 05/02/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-05-21 |
Proposal to Strike Off | 2010-05-11 |
Petitions to Wind Up (Companies) | 2010-03-31 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
DEED | Outstanding | VENAGLASS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7440 - Advertising) as SPIRIT ADVERTISING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SPIRIT ADVERTISING LIMITED | Event Date | 2010-05-11 |
Initiating party | Event Type | Winding-Up Orders | |
Defending party | SPIRIT ADVERTISING LIMITED | Event Date | 2010-04-28 |
In the High Court Of Justice case number 002089 Principal Trading Address: Not Known A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 28 April 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SPIRIT ADVERTISING LIMITED | Event Date | 2010-03-11 |
In the High Court of Justice (Chancery Division) Companies Court A petition to wind up the above-named company Spirit Advertising Limited, The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN , presented on 11 March 2010 , by MOUNT EDEN LAND LIMITED , c/o Speechly Bircham LLP, 6 New Street Square, London EC4A 3LX , claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 28 April 2010 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 27 April 2010. The Petitioners Solicitor is Speechly Bircham LLP , 6 New Street Square, London EC4A 3LX , DX 54 Chancery Lane. : | |||
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. |