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SPIRIT CARTEL LIMITED

Learn more about SPIRIT CARTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-12 BREWERY ROAD, LONDON, N7 9NH

SPIRIT CARTEL LIMITED on the map

Company type: Private Limited Company
Company number: 01106820
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.06
last member list: 2015.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.07
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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APPOINTMENT TERMINATED, SECRETARY KEITH CALNAN
Form type: TM02
Date: 2013.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.09
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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DIRECTOR APPOINTED MR RUPERT ANTHONY BERKMANN
Form type: AP01
Date: 2012.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH CALNAN
Form type: TM01
Date: 2012.03.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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COMPANY NAME CHANGED PAGENDAM PRATT & PARTNERS LIMITED, CERTIFICATE ISSUED ON 28/07/11
Form type: CERTNM
Date: 2011.07.28
Child documents:
Document type: ANNOTATION
Date: 2011.07.28
Form type: RES15
Document description: CHANGE OF NAME 22/07/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO RICHARD / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CANARD / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DANIEL CALNAN / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 12 BREWERY ROAD, LONDON, N7 9NH
Form type: 287
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18

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Company directors and board members:

RUPERT ANTHONY BERKMANN (current)
Director, COMPANY DIRECTOR, 2012.02.23
10-12 BREWERY ROAD , LONDON
N7 9NH
MICHEL CANARD (current)
Director, WINE MERCHANT, 1991.10.03
FAIR LAWNE 13 BOROUGHBRIDGE ROAD , KNARESBOROUGH
HG5 0LX, NORTH YORKSHIRE
BRUNO RICHARD (current)
Director, WINE MERCHANT, 1991.10.03
18 TEMPLAR GARDEN , WETHERBY
LS22 7TG, WEST YORKSHIRE
KEITH DANIEL CALNAN (resigned)
Secretary, 1991.10.03 - 2013.09.30
9 HIGHFIELD ROAD BICKLEY , BROMLEY
BR1 2JN, KENT
KEITH DANIEL CALNAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 2011.12.31
9 HIGHFIELD ROAD BICKLEY , BROMLEY
BR1 2JN, KENT
CLAUDE GIRET (resigned)
Director, COMPANY DIRECTOR, 1991.10.03 - 1993.01.31
14 OLD ORCHARD PARK STREET , ST ALBANS
AL2 2QB, HERTFORDSHIRE
NORMA HIGGINS (resigned)
Director, ACCOUNTANT, 1992.11.27 - 1996.04.30
60 CLIFFORD MOOR ROAD BOSTON SPA , WETHERBY
LS23 6PG, YORKSHIRE

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Information about the Private Limited Company SPIRIT CARTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data