SR

SPIRIT RETAIL BIDCO LIMITED

Dissolved

Company number 04872046

London · Incorporated 20 August 2003

C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Activities of head offices · SIC 70100

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

Company history

Previous company names

TRUSHELFCO (NO.2981) LIMITED · 20 August 2003 – 29 September 2003

SPIRIT AMBER BIDCO LIMITED · 29 September 2003 – 21 November 2003

Previous registered addresses

Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom · until 19 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
24 August 2024
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
1 January 2023

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

Officers

SR
SMOTHERS, Richard
Director
31 January 2018
KL
KESWICK, Lindsay Anne
Secretary
25 April 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
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
BE
BASHFORTH, Edward Michael
Director · Resigned
1 July 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
PN
PRESTON, Neil David
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
SB
SMITH, Benedict James
Director · Resigned
22 November 2004
JK
JONES, Karen Elisabeth Dind
Director · Resigned
21 November 2003
WD
WALMSLEY, Derek Kerr
Secretary · Resigned
1 October 2003
PS
PEEL, Stephen Mark
Director · Resigned
29 September 2003
RC
RIKLIN, Cornel Carl
Director · Resigned
29 September 2003
DK
DAVIS, Kathryn Ruth
Director · Resigned
16 September 2003
LR
LINDSAY, Rolf
Director · Resigned
16 September 2003
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
20 August 2003
SL
STOKER, Louise Jane
Director · Resigned
20 August 2003
ZE
ZUERCHER, Eleanor Jane
Director · Resigned
20 August 2003

Persons with significant control

PS
Spirit Pubs Parent Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

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 Miscellaneous
Insolvency
19 March 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 February 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Resolution
Resolution
24 June 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 June 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Resolution
Resolution
9 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Resolution
Resolution
30 November 2023 View
Legacy
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2023 View
Legacy
Other
21 August 2023 View
Legacy
Other
21 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2022 View
Accounts With Accounts Type Dormant
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Full
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Dormant
Accounts
9 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 August 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
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 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
Termination Director Company With Name Termination Date
Officers
27 January 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
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Change Person Director Company With Change Date
Officers
5 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
22 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Termination Director Company With Name
Officers
27 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
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
14 November 2009 View
Change Person Director Company With Change Date
Officers
31 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
Annual Return
20 August 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
1 July 2008 View
Accounts With Accounts Type Dormant
Accounts
8 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
10 May 2007 View
Legacy
Address
7 February 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Annual Return
29 August 2006 View
Legacy
Mortgage
21 July 2006 View
Accounts With Accounts Type Full
Accounts
17 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
Mortgage
31 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Memorandum Articles
Incorporation
7 March 2006 View
Resolution
Resolution
7 March 2006 View
Resolution
Resolution
7 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
23 November 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Mortgage
13 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Mortgage
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Officers
26 November 2004 View
Legacy
Annual Return
6 October 2004 View
Legacy
Accounts
5 July 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Mortgage
31 December 2003 View
Certificate Change Of Name Company
Change Of Name
21 November 2003 View
Resolution
Resolution
7 November 2003 View
Resolution
Resolution
7 November 2003 View
Legacy
Mortgage
22 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Address
7 October 2003 View
Legacy
Address
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Certificate Change Of Name Company
Change Of Name
29 September 2003 View
Incorporation Company
Incorporation
20 August 2003 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
DIRTY LIQUOR LIMITED
#10375833
3 Monkspath Hall Road, Shirley, Solihull, B90 4SJ
active
PARKDEAN RESORTS LIMITED
#09697677
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
active
BIG BUS TOURS GROUP LIMITED
#09435174
110 Buckingham Palace Road, London, SW1W 9SA
active
PUNCH TAVERNS INTERMEDIATE HOLDCO (A) LIMITED
#09235476
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
dissolved
Show all related companies

Companies at this postcode

SE1 9SG

GREENE KING LEASING NO.1 LIMITED
#00025090
dissolved
THE MEDICAL PROTECTION SOCIETY LIMITED
#00036142
active
CLEVELAND PLACE HOLDINGS LIMITED
#00057987
dissolved
H.J. HEINZ MANUFACTURING UK LIMITED
#00147624
active
WLTD LIMITED
#00196631
dissolved
See all companies at SE1 9SG

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.