SL

SPIRIT (FAITH) LIMITED

Dissolved

Company number 03724077

London · Incorporated 2 March 1999

C/O KROLL ADVISORY LTD, The Shard 32 London Bridge Street, London, SE1 9SG

Buying and selling of own real estate · SIC 68100


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

Company history

Previous company names

PINCO 1193 LIMITED · 2 March 1999 – 29 June 1999

FAITH @ BAR ROOM BAR LIMITED · 29 June 1999 – 3 October 2006

Previous registered addresses

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom · until 20 June 2024

Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ · until 7 March 2016

Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF · until 1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2023
Next due
Confirmation statement Up to date
Last filed
2 March 2024
Next due

Financial snapshot

Last accounts type
Full
Period end
1 January 2023

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

Officers

31 March 2023
KL
25 April 2016
LM
LEE, Matthew Robert
Director · Resigned
15 October 2021
EN
ELLIOT, Nicholas Robertson
Director · Resigned
1 May 2019
SR
SMOTHERS, Richard
Director · Resigned
31 January 2018
LR
LEWIS, Richard
Director · Resigned
19 May 2017
MK
MILLBANKS, Ken David
Director · Resigned
26 January 2016
DK
DAVIS, Kirk Dyson
Director · Resigned
21 December 2015
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
KD
KELLY, Daryl Antony
Director · Resigned
1 February 2013
LJ
LANGFORD, Jonathan Robert
Director · Resigned
1 February 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
GR
GODWIN-BRATT, Robert James
Director · Resigned
25 June 2012
BL
BELL, Lucy Jane
Director · Resigned
22 November 2011
GP
GALLAGHER, Patrick James
Director · Resigned
22 November 2011
MR
MARGERRISON, Russell John
Director · Resigned
4 July 2011
SS
STONE, Stephen John
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
31 January 2011
DI
DYSON, Ian
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
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
PN
PRESTON, Neil David
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
SA
SHEPHERD, Andrew
Director · Resigned
28 August 2002
SP
SYMONDS, Paul
Director · Resigned
28 August 2002
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
4 March 2002
AM
ALLEN, Matthew Charles
Director · Resigned
3 March 2002
MW
MCINTOSH, William Alan
Director · Resigned
3 March 2002
OH
OSMOND, Hugh Edward Mark
Director · Resigned
3 March 2002
PN
PRESTON, Neil David
Director · Resigned
27 July 2001
RC
RIKLIN, Cornel Carl
Director · Resigned
27 July 2001
BR
BELL, Richard Edgar, Llb Solicitor
Secretary · Resigned
9 October 2000
JM
JONAS, Marc Nicholas
Director · Resigned
9 October 2000
MW
MCINTOSH, William Alan
Director · Resigned
9 October 2000
JK
JONES, Karen Elisabeth Dind
Director · Resigned
25 March 1999
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

PS
Spirit (Sgl) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 November 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 June 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 February 2025 View
Resolution
Resolution
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 March 2024 View
Confirmation Statement
Confirmation Statement
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2023 View
Legacy
Capital
22 November 2023 View
Legacy
Insolvency
22 November 2023 View
Resolution
Resolution
22 November 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Accounts With Accounts Type Full
Accounts
6 September 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Full
Accounts
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Full
Accounts
7 February 2017 View
Auditors Resignation Company
Auditors
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Accounts With Accounts Type Full
Accounts
9 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
Change Person Director Company With Change Date
Officers
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 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
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Miscellaneous
Miscellaneous
7 February 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Auditors Resignation Company
Auditors
14 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
14 January 2013 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Change Person Director Company With Change Date
Officers
5 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Miscellaneous
Miscellaneous
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
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
20 January 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Address
7 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
20 October 2006 View
Certificate Change Of Name Company
Change Of Name
3 October 2006 View
Accounts With Accounts Type Full
Accounts
17 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
Capital
8 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 Full
Accounts
18 November 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Annual Return
11 May 2004 View
Legacy
Mortgage
18 February 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
19 February 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
26 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
10 September 2002 View
Memorandum Articles
Incorporation
1 June 2002 View
Resolution
Resolution
7 May 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Address
24 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Accounts
21 June 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
Accounts With Accounts Type Full
Accounts
13 November 2000 View
Legacy
Accounts
13 November 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Capital
8 November 1999 View
Certificate Change Of Name Company
Change Of Name
29 June 1999 View
Legacy
Capital
17 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Capital
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Address
1 April 1999 View
Legacy
Capital
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
1 April 1999 View
Resolution
Resolution
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Resolution
Resolution
22 March 1999 View
Legacy
Capital
22 March 1999 View
Legacy
Capital
22 March 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

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