SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED
Overview
| Company Name | SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01227290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED located?
| Registered Office Address | Azzurri House Walsall Business Park Walsall Road WS9 0RB Walsall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRUM BIRCHES LIMITED | Jan 07, 2011 | Jan 07, 2011 |
| SPECTRUM PRINT DIRECT LIMITED | Nov 21, 2005 | Nov 21, 2005 |
| SPECTRUM DIGITAL IMAGING LIMITED | Jul 08, 1999 | Jul 08, 1999 |
| MCCLAUGHLIN ENTERPRISES LIMITED | Sep 22, 1975 | Sep 22, 1975 |
What are the latest accounts for SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 24, 2022 |
| Next Confirmation Statement Due | Dec 08, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2021 |
| Overdue | Yes |
What are the latest filings for SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 05, 2025 | 20 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 21 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2024 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on May 16, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 05, 2023 | 21 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Spectrum House Leamore Lane Walsall West Midlands WS2 7DQ to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Oct 11, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Registration of charge 012272900007, created on Dec 13, 2019 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Nov 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of John Patrick Martin as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Daniel Richard Martin as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Cessation of Andrew Stephen Holmes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Who are the officers of SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John Patrick | Secretary | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House | British | 5175720001 | ||||||
| HOLMES, Andrew Stephen | Director | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House | United Kingdom | British | 72450310001 | |||||
| MARTIN, Daniel Richard | Director | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House | United Kingdom | British | 173168460001 | |||||
| MARTIN, John Patrick | Director | Walsall Business Park Walsall Road WS9 0RB Walsall Azzurri House | United Kingdom | British | 5175720001 | |||||
| MANSFIELD, Cynthia | Secretary | 7 Leigh Road WS4 2DT Walsall West Midlands | British | 25408980002 | ||||||
| MCCLAUGHLIN, Janet Yvonne | Secretary | Pool Hall Wishaw West Midlands | British | 5135260001 | ||||||
| DAUNCEY, Robert Oliver | Director | 20 Tudor Hill B73 6BH Sutton Coldfield West Midlands | United Kingdom | British | 5135240001 | |||||
| MCCLAUGHLIN, Janet Yvonne | Director | Pool Hall Wishaw West Midlands | British | 5135260001 | ||||||
| MCCLAUGHLIN, Reginald William | Director | Pool Hall Wishaw West Midlands | British | 5135250001 |
Who are the persons with significant control of SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Stephen Holmes | Apr 06, 2016 | Spectrum House Leamore Lane WS2 7DQ Walsall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Richard Martin | Apr 06, 2016 | Spectrum House Leamore Lane WS2 7DQ Walsall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick Martin | Apr 06, 2016 | Spectrum House Leamore Lane WS2 7DQ Walsall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Spectrum Digital Imaging Ltd | Apr 06, 2016 | Leamore Lane WS2 7DQ Walsall Spectrum House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does SPECTRUM PRINT AND VISUAL SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0