BL

BARSHELF 2 LIMITED

Dissolved

Company number 03724067

London · Incorporated 2 March 1999

RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London, WC2N 6JU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1195 LIMITED · 2 March 1999 – 29 June 1999

BARSHELF 1 LIMITED · 29 June 1999 – 15 January 2002

SPIRIT GROUP LIMITED · 15 January 2002 – 15 February 2002

Company overview

BARSHELF 2 LIMITED was a private limited company incorporated on 2 March 1999 and registered in England and Wales and dissolved on 14 April 2019. It has changed its name 3 times, most recently from SPIRIT GROUP LIMITED on 15 January 2002. Its registered office is at RESOLVE PARTNERS LIMITED, 22 York Buildings John Adam Street, London, WC2N 6JU. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is DAVIS, Kirk Dyson (appointed 7 March 2016). KESWICK, Lindsay Anne serves as company secretary (appointed 25 April 2016). 29 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 22 August 2015, were filed on 11 February 2016. Companies House holds 130 filings for this company, most recently a gazette filing on 14 April 2019.

Compliance

Annual accounts Up to date
Last filed
22 August 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
22 August 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KL
KESWICK, Lindsay Anne
Secretary
25 April 2016
DK
DAVIS, Kirk Dyson
Director
7 March 2016
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
DA
DUNN, Alan Andrew
Director · Resigned
28 September 2012
SC
STEWART, Claire Susan
Director · Resigned
30 June 2011
RD
ROBINSON, Daniel Charles
Director · Resigned
30 June 2011
WD
WIGHAM, David Mark
Director · Resigned
9 July 2010
HA
HODGSON, Andrew Richard
Director · Resigned
28 August 2009
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 2008
MN
MARTIN, Neil
Director · Resigned
10 January 2008
DD
DANIEL, David Huw
Director · Resigned
10 January 2008
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
31 March 2006
MR
MCDONALD, Robert James
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
WD
WALMSLEY, Derek Kerr
Director · Resigned
26 April 2005
SB
SMITH, Benedict James
Director · Resigned
4 February 2003
PN
PRESTON, Neil David
Director · Resigned
27 July 2001
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
MW
MCINTOSH, William Alan
Director · Resigned
9 October 2000
JM
JONAS, Marc Nicholas
Director · Resigned
9 October 2000
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
9 October 2000
JK
JONES, Karen Elisabeth Dind
Director · Resigned
9 October 2000
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 March 1999
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
2 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 February 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2017 View
Resolution
Resolution
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Dormant
Accounts
22 December 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Appoint Person Director Company With Name
Officers
19 July 2010 View
Termination Director Company With Name
Officers
19 July 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Accounts With Accounts Type Full
Accounts
11 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
9 April 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
4 June 2008 View
Accounts With Accounts Type Dormant
Accounts
29 March 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Address
5 February 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
18 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Dormant
Accounts
2 April 2004 View
Accounts With Accounts Type Dormant
Accounts
29 December 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
19 February 2003 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
4 April 2002 View
Certificate Change Of Name Company
Change Of Name
15 February 2002 View
Certificate Change Of Name Company
Change Of Name
15 January 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Address
23 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Accounts
21 June 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Accounts
13 November 2000 View
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Annual Return
19 May 2000 View
Certificate Change Of Name Company
Change Of Name
29 June 1999 View
Legacy
Address
1 April 1999 View
Incorporation Company
Incorporation
2 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

VAL SEAGULL BIDCO LIMITED
#11301793
Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF
dissolved
AI WERTHEIMER HOLDCO UK LIMITED
#11024760
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
active
RICHMOND UK HOLDCO LIMITED
#10537415
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
active
RICHMOND UK TOP HOLDCO LIMITED
#10535878
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
active
RICHMOND UK BIDCO LIMITED
#10517715
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
active
Show all related companies

Companies at this postcode

WC2N 6JU

LONDON TOURIST PUBS LIMITED
#00023925
dissolved
SOUTHERN INNS LIMITED
#00028901
dissolved
STEWARD AND PATTESON LIMITED
#00044502
dissolved
HOMESPREADS LIMITED
#00055656
dissolved
JOHN BARRAS & CO LIMITED
#00068144
dissolved
See all companies at WC2N 6JU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.