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Home > England & Wales Companies > SPIRITED VENTURES LTD
Company Information for

SPIRITED VENTURES LTD

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
08616378
Private Limited Company
Liquidation

Company Overview

About Spirited Ventures Ltd
SPIRITED VENTURES LTD was founded on 2013-07-19 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Spirited Ventures Ltd 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
SPIRITED VENTURES LTD
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
Other companies in DA11
 
Filing Information
Company Number 08616378
Company ID Number 08616378
Date formed 2013-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRITED VENTURES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Companies with same name SPIRITED VENTURES LTD
The following companies were found which have the same name as SPIRITED VENTURES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Spirited Ventures, Inc. 14573 S Wandcrest Drive Pine CO 80470 Delinquent Company formed on the 2009-09-11
SPIRITED VENTURES, INC. 10126 LYNX LN Littleton CO 80125 Administratively Dissolved Company formed on the 2002-10-11
SPIRITED VENTURES LLLP NV Permanently Revoked Company formed on the 2006-08-04
SPIRITED VENTURES PTY LTD Active Company formed on the 2016-02-12
SPIRITED VENTURES, LLC 60 LAKE ST FL 2 #105 PO BOX 5839 BURLINGTON VT 05402 Active Company formed on the 2015-07-14
Spirited Ventures 10, Inc. 515 West 7th St Ste 300 Los Angeles CA 90014 Active Company formed on the 2003-09-11
Spirited Ventures LLC Delaware Unknown
Spirited Ventures, Inc. 20854 CANBERRA DR POTOMAC FALLS VA 20165 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2005-05-04
SPIRITED VENTURES INC California Unknown
SPIRITED VENTURES 2 INCORPORATED California Unknown
SPIRITED VENTURES 3 INCORPORATED California Unknown
SPIRITED VENTURES 6 INCORPORATED California Unknown
SPIRITED VENTURES 4 INCORPORATED California Unknown
SPIRITED VENTURES 11 INCORPORATED California Unknown
SPIRITED VENTURES 7 INCORPORATED California Unknown
SPIRITED VENTURES 12 INCORPORATED California Unknown
SPIRITED VENTURES LLC Michigan UNKNOWN
SPIRITED VENTURES INCORPORATED New Jersey Unknown
SPIRITED VENTURES II INCORPORATED New Jersey Unknown
SPIRITED VENTURES, LLC 2141 E TRAILS END DR BELFAIR WA 985289546 Active Company formed on the 2017-09-13

Company Officers of SPIRITED VENTURES LTD

Current Directors
Officer Role Date Appointed
THOMAS ROGER WHITE
 Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ELLIS JEFFREY
 Director 2013-07-19 2014-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ROGER WHITE WINE GENIE LTD Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-08-15
THOMAS ROGER WHITE 8 WINE CLUB LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-12-27
THOMAS ROGER WHITE INFLUX GLOBAL LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-01-19
THOMAS ROGER WHITE MONTEVINO PARTNERS LTD Director 2014-04-17 CURRENT 2014-04-17 Liquidation

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
2018-05-24WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/04/2018:LIQ. CASE NO.2
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2017-05-08COCOMPORDER OF COURT TO WIND UP
2017-05-08WU04NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009555
2016-09-09COCOMPORDER OF COURT TO WIND UP
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 1ST FLOOR OFFICES, MATTUCI BUILDING STONEBRIDGE ROAD, EAGLE WAY NORTHFLEET GRAVESEND KENT DA11 9BJ
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-084.20STATEMENT OF AFFAIRS/4.19
2016-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-05GAZ1FIRST GAZETTE
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0129/10/15 FULL LIST
2015-04-08AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-29AR0129/10/14 FULL LIST
2014-06-20AR0117/06/14 FULL LIST
2014-06-20SH0116/06/14 STATEMENT OF CAPITAL GBP 1000
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-05-19AP01DIRECTOR APPOINTED MR THOMAS ROGER WHITE
2013-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPIRITED VENTURES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2017-12-14
Appointmen2017-04-20
Winding-Up Orders2016-08-31
Resolutions for Winding-up2016-08-04
Appointment of Liquidators2016-08-04
Petitions to Wind Up (Companies)2016-08-03
Meetings of Creditors2016-07-15
Fines / Sanctions
No fines or sanctions have been issued against SPIRITED VENTURES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPIRITED VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31

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 SPIRITED VENTURES LTD

Intangible Assets
Patents
We have not found any records of SPIRITED VENTURES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRITED VENTURES LTD
Trademarks
We have not found any records of SPIRITED VENTURES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRITED VENTURES LTD. 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 (96090 - Other service activities n.e.c.) as SPIRITED VENTURES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIRITED VENTURES LTD 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.
Import/Export of Goods
Goods imported/exported by SPIRITED VENTURES LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2015-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-09-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partySPIRITED VENTURES LTDEvent Date2017-12-14
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPIRITED VENTURES LTDEvent Date2017-04-11
In the High Court of Justice case number 003677 Notice is hereby given, pursuant to Rule 7.59 of the Insolvency (England and Wales) Rules 2016, that Andrew Kelsall and Lee Green , both of Larking Gowen , King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB , (IP Nos. 009555 and 015610) have been appointed Joint Liquidators to the Company on 11 April 2017 , by the Secretary of State. For further details contact: Andrew Kelsall, Email: Andrew.kelsall@larking-gowen.co.uk or Tel: 01603 624181 or Lee Green, Email: Lee.green@larking-gowen.co.uk or Tel: 01603 624181. Alternative contact: Brandon Herod, Email: Brandon.herod@larking-gowen.co.uk or Tel: 01603 624181. Ag HF11355
 
Initiating party Event TypeWinding-Up Orders
Defending partySPIRITED VENTURES LTDEvent Date2016-08-15
In the High Court Of Justice case number 003677 Liquidator appointed: J Dionne 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPIRITED VENTURES LIMITEDEvent Date2016-08-04
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 26 July 2016 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome Thomas Roger White , Director/Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPIRITED VENTURES LIMITEDEvent Date2016-07-26
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPIRITED VENTURES LIMITEDEvent Date2016-07-15
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 26 July 2016 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA , no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Thomas Roger White , Director/Chairman :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySPIRITED VENTURES LTDEvent Date2016-06-30
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3677 A Petition to wind up the above-named Company, Registration Number 08616378, of ,1st Floor Offices, Mattuci Building, Stonebridge Road, Eagle Way, Northfleet, Gravesend, Kent, DA11 9BJ, presented on 30 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 August 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 August 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRITED VENTURES LTD 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 SPIRITED VENTURES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NR3 1RB