SPIRIT PUB COMPANY (INNS) LIMITED
LONDON PUNCH TAVERNS (INNS) LIMITED SPIRIT LEASED INNS LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 05699584
Status Liquidation
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two 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 10 February 2017; Confirmation statement made on 6 February 2017 with updates; Declaration of solvency. The most likely internet sites of SPIRIT PUB COMPANY (INNS) LIMITED are www.spiritpubcompanyinns.co.uk, and www.spirit-pub-company-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Spirit Pub Company Inns Limited is a Private Limited Company. The company registration number is 05699584. Spirit Pub Company Inns Limited has been working since 06 February 2006. The present status of the company is Liquidation. The registered address of Spirit Pub Company Inns 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 JONES, Henry 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. Director DANIEL, David Huw has been resigned. Director DUNN, Alan Andrew has been resigned. Director DUTTON, Philip has been resigned. Director HODGSON, Andrew Richard has been resigned. Director MARTIN, Neil has been resigned. Director MCDONALD, Robert James has been resigned. Director PRESTON, Neil David has been resigned. Director ROBINSON, Daniel Charles has been resigned. Director STEWART, Claire Susan has been resigned. Director THORLEY, Giles Alexander has been resigned. Director WIGHAM, David Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KESWICK, Lindsay Anne
Appointed Date: 25 April 2016
Director
DAVIS, Kirk Dyson
Appointed Date: 07 March 2016
54 years old

Resigned Directors

Secretary
JONES, Henry
Resigned: 04 December 2015
Appointed Date: 14 August 2013
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: 30 November 2006
Secretary
WALMSLEY, Derek Kerr
Resigned: 31 March 2006
Appointed Date: 06 February 2006
Director
DANIEL, David Huw
Resigned: 30 June 2011
Appointed Date: 10 January 2008
68 years old
Director
DUNN, Alan Andrew
Resigned: 07 March 2016
Appointed Date: 28 September 2012
58 years old
Director
DUTTON, Philip
Resigned: 10 January 2008
Appointed Date: 17 October 2007
64 years old
Director
HODGSON, Andrew Richard
Resigned: 09 July 2010
Appointed Date: 28 August 2009
63 years old
Director
MARTIN, Neil
Resigned: 27 August 2009
Appointed Date: 10 January 2008
53 years old
Director
MCDONALD, Robert James
Resigned: 17 October 2007
Appointed Date: 06 February 2006
70 years old
Director
PRESTON, Neil David
Resigned: 10 January 2008
Appointed Date: 06 February 2006
65 years old
Director
ROBINSON, Daniel Charles
Resigned: 07 March 2016
Appointed Date: 30 June 2011
51 years old
Director
STEWART, Claire Susan
Resigned: 28 September 2012
Appointed Date: 30 June 2011
44 years old
Director
THORLEY, Giles Alexander
Resigned: 10 January 2008
Appointed Date: 06 February 2006
58 years old
Director
WIGHAM, David Mark
Resigned: 30 June 2011
Appointed Date: 09 July 2010
57 years old

Persons With Significant Control

Spirit Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPIRIT PUB COMPANY (INNS) LIMITED Events

10 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 10 February 2017
07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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
...
... and 72 more events
24 Mar 2006
Company name changed spirit leased inns LIMITED\certificate issued on 24/03/06
13 Mar 2006
Particulars of mortgage/charge
08 Mar 2006
Declaration of assistance for shares acquisition
15 Feb 2006
Accounting reference date shortened from 28/02/07 to 24/08/06
06 Feb 2006
Incorporation

SPIRIT PUB COMPANY (INNS) LIMITED Charges

8 December 2006
Second ranking fixed and floating security document
Delivered: 18 December 2006
Status: Satisfied on 25 April 2009
Persons entitled: The Royal Bank of Scotland as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
1 March 2006
Fixed and floating security document
Delivered: 13 March 2006
Status: Satisfied on 25 April 2009
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SPIRIT PUB COMPANY (DERWENT) LIMITED SPIRIT PUB COMPANY (HOLDCO) LIMITED SPIRIT PUB COMPANY (INVESTMENTS) LIMITED SPIRIT PUB COMPANY (LEASED) LIMITED SPIRIT PUB COMPANY (MANAGED) LIMITED SPIRIT PUB COMPANY (SERVICES) LIMITED SPIRIT PUB COMPANY (SGE) LIMITED