Dissolved 2017-03-30
Company Information for SPIRIT PUBLIC RELATIONS LIMITED
BRISTOL, AVON, BS1,
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Company Registration Number
06224031
Private Limited Company
Dissolved Dissolved 2017-03-30 |
Company Name | |
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SPIRIT PUBLIC RELATIONS LIMITED | |
Legal Registered Office | |
BRISTOL AVON | |
Company Number | 06224031 | |
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Date formed | 2007-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-03-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 00:18:26 |
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Officer | Role | Date Appointed |
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STEPHEN WILSON |
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CAROLINE LUCY WILSON |
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STEPHEN MICHAEL WILSON |
Officer | Role | Date Appointed | Date Resigned |
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KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRIT CONSULTING GROUP LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WILSON HARRIS LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
SPIRIT CONSULTING GROUP LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WILSON HARRIS LTD | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
WATERSHED ARTS TRUST LIMITED(THE) | Director | 2011-12-07 | CURRENT | 1982-01-19 | Active | |
WATERSHED TRADING LIMITED | Director | 2010-12-08 | CURRENT | 1982-03-12 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 14 KING SQUARE BRISTOL BS2 8JJ | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILSON | |
AR01 | 24/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LUCY WILSON / 24/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 18 FREMANTLE SQUARE KINGSDOWN BRISTOL BS6 5TN | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHPR LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-11-11 |
Notices to Creditors | 2016-02-23 |
Appointment of Liquidators | 2016-02-23 |
Resolutions for Winding-up | 2016-02-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
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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 PUBLIC RELATIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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Bristol City Council | |
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DIGITAL 20:20 |
Bristol City Council | |
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WORLD CUP BID |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Final Meetings | |
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Defending party | SPIRIT PUBLIC RELATIONS LIMITED | Event Date | 2016-11-08 |
Notice is hereby given that a final meeting of the members of Spirit Public Relations Limited will be held at 2.00 pm on 15 December 2016. The meeting will be held at the offices of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol, BS1 6PL. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and determining whether the Liquidator should have his release under Section 173 of the said Act. A proxy form must be lodged with the Liquidator not later than 12 noon on 14 December 2016 to entitle a member to vote by proxy at the meeting. Date of appointment: 18 February 2016 Office Holder details: Rupert Graham Mullins, (IP No. 7258) of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol BS1 6PL For further details contact: Rupert Graham Mullins, Tel: 0117 373 6222. Alternative contact: Terena Farrow. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SPIRIT PUBLIC RELATIONS LIMITED | Event Date | 2016-02-18 |
Notice is hereby given that I, Rupert Graham Mullins was appointed Liquidator of the above named Company by the members on 18 February 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 18 March 2016 to send their names and addresses with particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Rupert Graham Mullins of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol BS1 6PL the Liquidator of the said Company and, if so required to come in and prove their said debts or claims 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 such debts are proved. This notice is purely formal as all known creditors have been, or will be, paid in full. Office Holder details: Rupert Graham Mullins , (IP No. 7258) of Rothmans Recovery Limited , CityPoint, Temple Gate, Bristol BS1 6PL . For further details contact: Rupert Graham Mullins, Tel: 0117 373 6222. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SPIRIT PUBLIC RELATIONS LIMITED | Event Date | 2016-02-18 |
Rupert Graham Mullins , (IP No. 7258) of Rothmans Recovery Limited , CityPoint, Temple Gate, Bristol BS1 6PL . : For further details contact: Rupert Graham Mullins, Tel: 0117 373 6222. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SPIRIT PUBLIC RELATIONS LIMITED | Event Date | 2016-02-18 |
At a General Meeting of the above named Company duly convened and held at CityPoint, Temple Gate, Bristol BS1 6PL, on 18 February 2016 , at 11.00 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Rupert Graham Mullins , (IP No. 7258) of Rothmans Recovery Limited , CityPoint, Temple Gate, Bristol BS1 6PL be appointed Liquidator for the purpose of such winding up. For further details contact: Rupert Graham Mullins, Tel: 0117 373 6222. | |||
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. |