SPIRIT (LODGES HOLDINGS) LIMITED
LONDON PUNCH RETAIL (LODGES HOLDINGS) LIMITED TRUSHELFCO (NO.2651) LIMITED

Hellopages » Greater London » Westminster » W1B 5NL
Company number 03982439
Status Liquidation
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 February 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SPIRIT (LODGES HOLDINGS) LIMITED are www.spiritlodgesholdings.co.uk, and www.spirit-lodges-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Spirit Lodges Holdings Limited is a Private Limited Company. The company registration number is 03982439. Spirit Lodges Holdings Limited has been working since 28 April 2000. The present status of the company is Liquidation. The registered address of Spirit Lodges Holdings Limited is Resolve 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 BELL, Richard Edgar, Llb Solicitor has been resigned. 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 STEWART, Claire Susan has been resigned. Secretary STEWART, Claire Susan has been resigned. Secretary WALMSLEY, Derek Kerr has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director BELL, Lucy Jane 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 HYMAN, Alan Neil has been resigned. Director JONAS, Marc Nicholas has been resigned. Director JONES, Karen Elisabeth Dind has been resigned. Director KELLY, Daryl Antony has been resigned. Director LANGFORD, Jonathan Robert has been resigned. Director MARGERRISON, Russell John has been resigned. Director MCDONALD, Robert James has been resigned. Director MCINTOSH, William Alan has been resigned. Director OGINSKY, Kenneth Arnold has been resigned. Director OSMOND, Hugh has been resigned. Director PRESTON, Neil David has been resigned. Director PRESTON, Neil David has been resigned. Director RALSTON, Peter Christopher has been resigned. Director RIKLIN, Cornel Carl has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SMITH, Benedict James has been resigned. Director STONE, Stephen John has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WALMSLEY, Derek Kerr has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Public houses and bars".


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
BELL, Richard Edgar, Llb Solicitor
Resigned: 04 March 2002
Appointed Date: 05 June 2000
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
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: 04 March 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 05 June 2000
Appointed Date: 28 April 2000
Director
BASHFORTH, Edward Michael
Resigned: 04 July 2011
Appointed Date: 18 June 2010
52 years old
Director
BELL, Lucy Jane
Resigned: 26 January 2016
Appointed Date: 22 November 2011
51 years old
Director
DANDO, Stephen Peter
Resigned: 04 July 2011
Appointed Date: 06 September 2010
54 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
HYMAN, Alan Neil
Resigned: 05 June 2000
Appointed Date: 02 June 2000
63 years old
Director
JONAS, Marc Nicholas
Resigned: 31 October 2001
Appointed Date: 05 June 2000
56 years old
Director
JONES, Karen Elisabeth Dind
Resigned: 05 January 2006
Appointed Date: 05 June 2000
69 years old
Director
KELLY, Daryl Antony
Resigned: 26 January 2016
Appointed Date: 01 February 2013
60 years old
Director
LANGFORD, Jonathan Robert
Resigned: 26 January 2016
Appointed Date: 01 February 2013
57 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
MCINTOSH, William Alan
Resigned: 27 July 2001
Appointed Date: 02 June 2000
58 years old
Director
OGINSKY, Kenneth Arnold
Resigned: 31 August 2000
Appointed Date: 05 June 2000
72 years old
Director
OSMOND, Hugh
Resigned: 27 July 2001
Appointed Date: 05 June 2000
63 years old
Director
PRESTON, Neil David
Resigned: 18 June 2010
Appointed Date: 05 January 2006
65 years old
Director
PRESTON, Neil David
Resigned: 04 March 2002
Appointed Date: 27 July 2001
65 years old
Director
RALSTON, Peter Christopher
Resigned: 05 June 2000
Appointed Date: 02 June 2000
52 years old
Director
RIKLIN, Cornel Carl
Resigned: 10 January 2005
Appointed Date: 27 July 2001
70 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 02 June 2000
Appointed Date: 28 April 2000
64 years old
Director
SMITH, Benedict James
Resigned: 05 January 2006
Appointed Date: 04 February 2003
57 years old
Director
STONE, Stephen John
Resigned: 30 April 2012
Appointed Date: 04 July 2011
56 years old
Director
THORLEY, Giles Alexander
Resigned: 06 September 2010
Appointed Date: 05 January 2006
58 years old
Director
WALMSLEY, Derek Kerr
Resigned: 05 January 2006
Appointed Date: 26 April 2005
78 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 02 June 2000
Appointed Date: 28 April 2000
62 years old

SPIRIT (LODGES HOLDINGS) LIMITED Events

09 Feb 2017
Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 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
06 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2
...
... and 127 more events
21 Jun 2000
New director appointed
07 Jun 2000
Director resigned
07 Jun 2000
Director resigned
06 Jun 2000
Company name changed trushelfco (no.2651) LIMITED\certificate issued on 06/06/00
28 Apr 2000
Incorporation

SPIRIT (LODGES HOLDINGS) LIMITED Charges

22 April 2002
Deed of charge
Delivered: 8 May 2002
Status: Satisfied on 9 December 2004
Persons entitled: Deutsche Trustee Company Limited as Trustee for the Spirit Secured Parties
Description: A charge by way of first legal mortgage all of the…
28 June 2000
Deed of charge
Delivered: 15 July 2000
Status: Satisfied on 24 January 2003
Persons entitled: Bankers Trustee Company Limited "the Security Trustee" (As Defined Therein)
Description: All right title and interest and benefit, in, to and under…

Similar Companies

SPIRIT (FROME) LIMITED SPIRIT (LEGACY) PENSION TRUSTEE LIMITED SPIRIT (OOL) LIMITED SPIRIT (PSC) LIMITED SPIRIT (REDWOOD BIDCO) LIMITED SPIRIT (SGL) LIMITED SPIRIT 10 LIMITED