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Company Information for

SPIRIT PUBS (SUSSEX) LIMITED

44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
07055893
Private Limited Company
Liquidation

Company Overview

About Spirit Pubs (sussex) Ltd
SPIRIT PUBS (SUSSEX) LIMITED was founded on 2009-10-24 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Spirit Pubs (sussex) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPIRIT PUBS (SUSSEX) LIMITED
 
Legal Registered Office
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in BN3
 
Filing Information
Company Number 07055893
Company ID Number 07055893
Date formed 2009-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2013
Account next due 24/11/2015
Latest return 24/10/2014
Return next due 21/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 16:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRIT PUBS (SUSSEX) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Company Officers of SPIRIT PUBS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
VANESSA PENDRY
 Company Secretary 2010-01-24
JONATHAN GUY PENDRY
 Director 2010-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-10-24 2009-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GUY PENDRY SUSSEX PUBLIC HOUSES LTD Director 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
JONATHAN GUY PENDRY PUB & PIZZA LIMITED Director 2011-06-03 CURRENT 2011-06-03 Dissolved 2013-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1
2017-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2017
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM C/O THE NEVILL 214 NEVILL ROAD HOVE EAST SUSSEX BN3 7QQ
2016-02-194.20STATEMENT OF AFFAIRS/4.19
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-26GAZ1FIRST GAZETTE
2015-08-24AA01PREVSHO FROM 29/11/2014 TO 28/11/2014
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0124/10/14 FULL LIST
2015-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA PENDRY / 01/10/2014
2014-11-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-29AA01PREVSHO FROM 30/11/2013 TO 29/11/2013
2014-03-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-21AR0124/10/13 FULL LIST
2012-12-18AR0124/10/12 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O KEY FINANCIAL CONSULTANTS CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ
2011-11-16AR0124/10/11 FULL LIST
2011-08-26AA30/11/10 TOTAL EXEMPTION SMALL
2011-07-22AA01PREVEXT FROM 31/10/2010 TO 30/11/2010
2010-12-10AR0131/10/10 FULL LIST
2010-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GUY PENDRY / 31/10/2010
2010-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA PENDRY / 31/10/2010
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, CARLTON HOUSE 28-29 CARLTON TERRACE, BRIGHTON, EAST SUSSEX, BN41 1UR, UNITED KINGDOM
2010-06-21AP01DIRECTOR APPOINTED JONATHON PENDRY
2010-06-15AP03SECRETARY APPOINTED VANESSA PENDRY
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to SPIRIT PUBS (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-15
Meetings of Creditors2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against SPIRIT PUBS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPIRIT PUBS (SUSSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2011-12-01 £ 216,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPIRIT PUBS (SUSSEX) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 210
Current Assets 2011-12-01 £ 10,705
Debtors 2011-12-01 £ 2,350
Fixed Assets 2011-12-01 £ 49,984
Shareholder Funds 2011-12-01 £ 155,765
Stocks Inventory 2011-12-01 £ 8,145
Tangible Fixed Assets 2011-12-01 £ 49,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPIRIT PUBS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRIT PUBS (SUSSEX) LIMITED
Trademarks
We have not found any records of SPIRIT PUBS (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRIT PUBS (SUSSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as SPIRIT PUBS (SUSSEX) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where SPIRIT PUBS (SUSSEX) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySPIRIT PUBS (SUSSEX) LIMITEDEvent Date2016-02-10
Liquidator's name and address: Susan Maund and Thomas D'Arcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Laura Harris at the offices of White Maund at info@whitemaund.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPIRIT PUBS (SUSSEX) LIMITEDEvent Date2016-02-10
At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Susan Maund and Thomas D'Arcy of White Maund, 44-46 Old Steine, Brighton, BN1 1NH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." At the subsequent Meeting of Creditors held on 10 February 2016 the appointment of Susan Maund and Thomas D'Arcy as Joint Liquidators was confirmed. Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 10 February 2016 . Further information about this case is available from Laura Harris at the offices of White Maund at info@whitemaund.co.uk. Susan Maund , Joint Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPIRIT PUBS (SUSSEX) LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at White Maund, 44-46 Old Steine, Brighton BN1 1NH, on 10 February 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of White Maund, 44-46 Old Steine, Brighton BN1 1NH on 8 & 9 February 2016 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from Laura Harris at the offices of White Maund on 01273 731144. Jonathan Pendry , Director : Dated: 20 January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRIT PUBS (SUSSEX) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPIRIT PUBS (SUSSEX) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1NH