SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED
LONDON SNR (PUBS) NO.1 LIMITED MAGICRAPID LIMITED

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Company number 04807705
Status Liquidation
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address REOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Reolve Partners Limited 48 Warwick Street London W1B 5NL on 8 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED are www.spiritgroupretailpubsno1.co.uk, and www.spirit-group-retail-pubs-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Spirit Group Retail Pubs No 1 Limited is a Private Limited Company. The company registration number is 04807705. Spirit Group Retail Pubs No 1 Limited has been working since 23 June 2003. The present status of the company is Liquidation. The registered address of Spirit Group Retail Pubs No 1 Limited is Reolve Partners Limited 48 Warwick Street London W1b 5nl. . KESWICK, Lindsay Anne is a Secretary of the company. DAVIS, Kirk Dyson is a Director of the company. Secretary JONES, Henry has been resigned. Secretary KENDALL, Timothy James has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary RUDD, Susan Clare has been resigned. Secretary STEVENS, Mark has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director BELL, Lucy Jane has been resigned. Director CRICHTON, Roger Wells has been resigned. Director CUMMING, Johanna Louise has been resigned. Director DANDO, Stephen Peter has been resigned. Director DUTTON, Philip has been resigned. Director GALLAGHER, Patrick James has been resigned. Director GODWIN-BRATT, Robert James has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director KELLY, Daryl Antony has been resigned. Director KNIGHT, Andrew Ronald has been resigned. Director LANGFORD, Jonathan Robert has been resigned. Director LESLIE, John Stewart has been resigned. Director MARGERRISON, Russell John has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director RIPPER, Christopher has been resigned. Director SMITH, Benedict James has been resigned. Director STONE, Stephen John has been resigned. Director SYMONDS, Paul has been resigned. Director THORLEY, Giles Alexander has been resigned. Director TURPIN, Nigel Richard has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Director WOODROW, Joyce Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 25 April 2016
Director
DAVIS, Kirk Dyson
Appointed Date: 21 December 2015
54 years old

Resigned Directors

Secretary
JONES, Henry
Resigned: 04 December 2015
Appointed Date: 14 August 2013
Secretary
KENDALL, Timothy James
Resigned: 16 April 2009
Appointed Date: 30 November 2006
Secretary
RUDD, Susan Clare
Resigned: 14 August 2013
Appointed Date: 28 September 2012
Secretary
RUDD, Susan Clare
Resigned: 30 November 2006
Appointed Date: 31 March 2006
Secretary
STEVENS, Mark
Resigned: 03 November 2003
Appointed Date: 04 July 2003
Secretary
STEWART, Claire Susan
Resigned: 25 April 2016
Appointed Date: 03 September 2013
Secretary
STEWART, Claire Susan
Resigned: 28 September 2012
Appointed Date: 16 April 2009
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 March 2006
Appointed Date: 03 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2003
Appointed Date: 23 June 2003
Director
BASHFORTH, Edward Michael
Resigned: 04 July 2011
Appointed Date: 01 July 2008
52 years old
Director
BELL, Lucy Jane
Resigned: 26 January 2016
Appointed Date: 22 November 2011
51 years old
Director
CRICHTON, Roger Wells
Resigned: 03 November 2003
Appointed Date: 04 July 2003
79 years old
Director
CUMMING, Johanna Louise
Resigned: 02 December 2003
Appointed Date: 03 November 2003
64 years old
Director
DANDO, Stephen Peter
Resigned: 04 July 2011
Appointed Date: 18 June 2010
53 years old
Director
DUTTON, Philip
Resigned: 31 January 2011
Appointed Date: 17 October 2007
64 years old
Director
GALLAGHER, Patrick James
Resigned: 23 June 2015
Appointed Date: 22 November 2011
62 years old
Director
GODWIN-BRATT, Robert James
Resigned: 01 February 2013
Appointed Date: 25 June 2012
59 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 05 January 2006
Appointed Date: 03 November 2003
69 years old
Director
KELLY, Daryl Antony
Resigned: 26 January 2016
Appointed Date: 01 February 2013
60 years old
Director
KNIGHT, Andrew Ronald
Resigned: 02 December 2003
Appointed Date: 03 November 2003
58 years old
Director
LANGFORD, Jonathan Robert
Resigned: 26 January 2016
Appointed Date: 01 February 2013
57 years old
Director
LESLIE, John Stewart
Resigned: 03 November 2003
Appointed Date: 04 July 2003
66 years old
Director
MARGERRISON, Russell John
Resigned: 22 November 2011
Appointed Date: 04 July 2011
65 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 05 January 2006
70 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 05 January 2006
65 years old
Director
RIKLIN, Cornel Carl
Resigned: 10 January 2005
Appointed Date: 03 November 2003
69 years old
Director
RIPPER, Christopher
Resigned: 03 November 2003
Appointed Date: 04 July 2003
79 years old
Director
SMITH, Benedict James
Resigned: 05 January 2006
Appointed Date: 03 November 2003
56 years old
Director
STONE, Stephen John
Resigned: 30 April 2012
Appointed Date: 04 July 2011
56 years old
Director
SYMONDS, Paul
Resigned: 02 December 2003
Appointed Date: 03 November 2003
62 years old
Director
THORLEY, Giles Alexander
Resigned: 01 July 2008
Appointed Date: 05 January 2006
58 years old
Director
TURPIN, Nigel Richard
Resigned: 03 November 2003
Appointed Date: 04 July 2003
74 years old
Director
WALMSLEY, Derek Kerr
Resigned: 05 January 2006
Appointed Date: 26 April 2005
78 years old
Director
WOODROW, Joyce Mary
Resigned: 02 December 2003
Appointed Date: 03 November 2003
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 July 2003
Appointed Date: 23 June 2003

SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED Events

08 Feb 2017
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Reolve Partners Limited 48 Warwick Street London W1B 5NL on 8 February 2017
06 Feb 2017
Declaration of solvency
06 Feb 2017
Appointment of a voluntary liquidator
06 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-12
12 Jan 2017
Satisfaction of charge 2 in full
...
... and 143 more events
19 Jul 2003
New secretary appointed
18 Jul 2003
Registered office changed on 18/07/03 from: 1 mitchell lane bristol BS1 6BU
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
23 Jun 2003
Incorporation

SPIRIT GROUP RETAIL (PUBS) NO.1 LIMITED Charges

7 July 2006
Amendment and restatement deed
Delivered: 21 July 2006
Status: Satisfied on 12 January 2017
Persons entitled: Deutsche Truste Company Limited in Its Capacity as the "Issuer Security Trustee" and "Borrowergroup Security Trustee"
Description: Real property scottish property ancillary property rights…
21 March 2006
Supplemental deed of charge
Delivered: 31 March 2006
Status: Satisfied on 12 January 2017
Persons entitled: Deutsche Trustee Company Limited as Agent and Trustee for the Borrower Secured Parties
Description: F/H abbey 944 chesterfield road sheffield t/no…
25 November 2004
Borrower group deed of charge
Delivered: 13 December 2004
Status: Satisfied on 12 January 2017
Persons entitled: Deutsche Trustee Company Limited (As Trustee for the Borrower Secured Parties)
Description: F/H property k/a abbey 944 chesterfield road sheffield t/no…
15 December 2003
Security agreement
Delivered: 31 December 2003
Status: Satisfied on 9 December 2004
Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) as Agent and Trustee for the Financeparties
Description: Fixed and floating charges over the undertaking and all…

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