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Company Information for

SPIRIT ADVERTISING LIMITED

STEYNING, WEST SUSSEX, BN44,
Company Registration Number
03505712
Private Limited Company
Dissolved

Dissolved 2014-07-08

Company Overview

About Spirit Advertising Ltd
SPIRIT ADVERTISING LIMITED was founded on 1998-02-05 and had its registered office in Steyning. The company was dissolved on the 2014-07-08 and is no longer trading or active.

Key Data
Company Name
SPIRIT ADVERTISING LIMITED
 
Legal Registered Office
STEYNING
WEST SUSSEX
 
Filing Information
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
Primary Source:Companies House
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Company Officers of SPIRIT ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
PRIVATE COMPANY REGISTRARS LIMITED
Company Secretary 2006-07-26
RICHARD HAMMOND
Director 1998-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA JOAN HAMMOND
Company Secretary 1998-02-05 2006-07-06
MICHAEL JAMES LEVY
Director 1998-08-24 2002-07-31
MICHAEL DOBBS
Director 1998-08-24 2001-06-25
SYLVIA JOAN SPENCER
Company Secretary 1998-02-05 1998-02-05
SIMON PHILIP HARCOURT ARMES
Director 1998-02-05 1998-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRIVATE COMPANY REGISTRARS LIMITED GUILD CARE (TRADING) LIMITED Company Secretary 2015-06-25 CURRENT 2013-02-19 Active
PRIVATE COMPANY REGISTRARS LIMITED GUILD CARE Company Secretary 2015-06-25 CURRENT 1995-02-14 Active
PRIVATE COMPANY REGISTRARS LIMITED LODGES LIMITED Company Secretary 2013-02-27 CURRENT 1986-08-01 Active
PRIVATE COMPANY REGISTRARS LIMITED PEFNTD LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2016-07-12
PRIVATE COMPANY REGISTRARS LIMITED DENTZ LIMITED Company Secretary 2012-01-05 CURRENT 2003-08-14 Active
PRIVATE COMPANY REGISTRARS LIMITED THE SPARK FACTORY LIMITED Company Secretary 2010-12-17 CURRENT 2010-12-17 Dissolved 2015-11-14
PRIVATE COMPANY REGISTRARS LIMITED VOVOS BETTER WORLD FUND Company Secretary 2009-11-09 CURRENT 2008-02-28 Active
PRIVATE COMPANY REGISTRARS LIMITED TC SUSSEX LIMITED Company Secretary 2008-02-12 CURRENT 2008-02-12 Active
PRIVATE COMPANY REGISTRARS LIMITED DVE SYSTEMS CO LIMITED Company Secretary 2007-12-19 CURRENT 2006-10-10 Dissolved 2013-10-15
PRIVATE COMPANY REGISTRARS LIMITED ROXYCO (OUTSIDE) LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY HOLDINGS LIMITED Company Secretary 2007-10-30 CURRENT 1987-10-29 Active
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY FURNITURE LIMITED Company Secretary 2007-10-30 CURRENT 1998-09-04 Active
PRIVATE COMPANY REGISTRARS LIMITED DAVID LINLEY & CO LIMITED Company Secretary 2007-10-30 CURRENT 1985-04-26 Active
PRIVATE COMPANY REGISTRARS LIMITED CR CONSTRUCTION AND GROUNDWORK LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Dissolved 2018-05-15
PRIVATE COMPANY REGISTRARS LIMITED DOWNSVIEW MAINTENANCE LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
PRIVATE COMPANY REGISTRARS LIMITED DVE 1984 LIMITED Company Secretary 2006-08-03 CURRENT 2005-11-10 Dissolved 2015-07-14
PRIVATE COMPANY REGISTRARS LIMITED PROPERTY CAREER LIMITED Company Secretary 2006-06-23 CURRENT 2006-06-23 Active
PRIVATE COMPANY REGISTRARS LIMITED COCO'S MAIDENBOWER LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED ELECTRONE PROPERTY CORPORATION LIMITED Company Secretary 2006-03-16 CURRENT 2005-02-11 Active
PRIVATE COMPANY REGISTRARS LIMITED CORDOC-CO LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-11-07
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY SOLUTIONS LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY SERVICES LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED SYNCHRONICITY GROUP LIMITED Company Secretary 2004-10-07 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WAYWARD LAD LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
PRIVATE COMPANY REGISTRARS LIMITED RUSSELL NEW LIMITED Company Secretary 2004-03-26 CURRENT 2002-10-03 Active
PRIVATE COMPANY REGISTRARS LIMITED CLEAR BLUE HORIZONS LIMITED Company Secretary 2004-02-10 CURRENT 2004-02-10 Liquidation
PRIVATE COMPANY REGISTRARS LIMITED SMALL SOFTWARE LIMITED Company Secretary 2003-12-10 CURRENT 2000-07-21 Dissolved 2014-05-11
PRIVATE COMPANY REGISTRARS LIMITED ELECTRONE AMERICAS LIMITED Company Secretary 2003-11-01 CURRENT 1994-08-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WORLD SKYCAT LIMITED Company Secretary 2000-11-01 CURRENT 1998-07-15 Active - Proposal to Strike off
PRIVATE COMPANY REGISTRARS LIMITED SYSTEMSTYLE LIMITED Company Secretary 2000-04-14 CURRENT 1982-02-02 Active
PRIVATE COMPANY REGISTRARS LIMITED WIDE VALLEY DEVELOPMENTS LIMITED Company Secretary 1997-07-09 CURRENT 1997-02-24 Dissolved 2015-01-13
PRIVATE COMPANY REGISTRARS LIMITED J F HEAGERTY LIMITED Company Secretary 1996-01-19 CURRENT 1996-01-19 Active

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.

DateDocument TypeDocument Description
2014-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-08L64.07NOTICE OF COMPLETION OF WINDING UP
2010-07-13COCOMPORDER OF COURT TO WIND UP
2010-05-11GAZ1FIRST GAZETTE
2009-05-15AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-04-24AA30/04/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-28288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE COURTYARD BEEDING COURT STEYNING WEST SUSSEX BN44 3TN
2007-02-21363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-08288cSECRETARY'S PARTICULARS CHANGED
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-28288bSECRETARY RESIGNED
2006-09-28288aNEW SECRETARY APPOINTED
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-06-14363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-18363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-02-26363aRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-24363aRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-09-13288cSECRETARY'S PARTICULARS CHANGED
2002-08-08288bDIRECTOR RESIGNED
2002-02-14363aRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-01-26288cDIRECTOR'S PARTICULARS CHANGED
2001-07-12288bDIRECTOR RESIGNED
2001-02-22363aRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-12-13288cDIRECTOR'S PARTICULARS CHANGED
2000-02-18363aRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-08288cDIRECTOR'S PARTICULARS CHANGED
1999-03-25363aRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-12-03225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-09-02288aNEW DIRECTOR APPOINTED
1998-09-02ORES01ADOPT MEM AND ARTS 24/08/98
1998-09-02288aNEW DIRECTOR APPOINTED
1998-09-0288(2)RAD 24/08/98--------- £ SI 499@1=499 £ IC 1/500
1998-09-0288(2)RAD 24/08/98--------- £ SI 500@1=500 £ IC 500/1000
1998-06-23395PARTICULARS OF MORTGAGE/CHARGE
1998-04-28ORES04NC INC ALREADY ADJUSTED 05/02/98
1998-04-28123£ NC 1200/10200 05/02/98
1998-04-28ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/98
1998-04-28123£ NC 10200/11200 05/02/98
1998-04-07288bSECRETARY RESIGNED
1998-04-07122CONVE 05/02/98
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288bDIRECTOR RESIGNED
1998-04-07288aNEW SECRETARY APPOINTED
1998-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to SPIRIT ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-05-21
Proposal to Strike Off2010-05-11
Petitions to Wind Up (Companies)2010-03-31
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-04-13 Outstanding MOUNT EDEN LAND LIMITED
DEED 2000-12-21 Outstanding VENAGLASS LIMITED
MORTGAGE DEBENTURE 1998-06-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SPIRIT ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT ADVERTISING LIMITED
Trademarks
We have not found any records of SPIRIT ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT ADVERTISING 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 (7440 - Advertising) as SPIRIT ADVERTISING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT ADVERTISING 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 TypeProposal to Strike Off
Defending partySPIRIT ADVERTISING LIMITEDEvent Date2010-05-11
 
Initiating party Event TypeWinding-Up Orders
Defending partySPIRIT ADVERTISING LIMITEDEvent Date2010-04-28
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 TypePetitions to Wind Up (Companies)
Defending partySPIRIT ADVERTISING LIMITEDEvent Date2010-03-11
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. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT ADVERTISING 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 SPIRIT ADVERTISING 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.
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