SPECTOR LUMENEX LIMITED

SPECTOR LUMENEX LIMITED

Overview

Company Name	SPECTOR LUMENEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01894974
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1985
Date of Cessation	Nov 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECTOR LUMENEX LIMITED?

(7499) /

Where is SPECTOR LUMENEX LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SPECTOR LUMENEX LIMITED?

Previous Company Names
Company Name	From	Until
LUMENEX ENGINEERING LIMITED	Feb 16, 1988	Feb 16, 1988
AKUSTA MANUFACTURING LIMITED	Mar 13, 1985	Mar 13, 1985

What are the latest accounts for SPECTOR LUMENEX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for SPECTOR LUMENEX LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2011

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jul 19, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Jul 11, 2011

Application to strike the company off the register

DS01

Jun 27, 2011

Second filing of AR01 previously delivered to Companies House made up to Dec 31, 2010

RP04

Apr 21, 2011

Accounts for a dormant company made up to Sep 30, 2010

AA

Apr 19, 2011

Termination of appointment of Alan Miles as a director

TM01

Jan 06, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2011	Statement of capital on Jun 27, 2011 Capital: GBP 1	SH01

Annotations
Date	Annotation
Jun 27, 2011	Clarification A second filing AR01 was registered on 27/06/2011

May 07, 2010

legacy

SH20

May 07, 2010

Statement of capital on May 07, 2010

Capital: GBP 1

SH19

May 07, 2010

legacy

CAP-SS

May 07, 2010

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 12, 2010

Accounts for a dormant company made up to Sep 30, 2009

AA

Jan 26, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

AR01

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register(s) moved to registered inspection location

AD03

Jan 19, 2010

Register inspection address has been changed

AD02

Aug 06, 2009

legacy

288a

Jul 03, 2009

legacy

288b

Apr 16, 2009

Accounts made up to Sep 30, 2008

AA

Jan 29, 2009

legacy

363a

Jun 04, 2008

Accounts made up to Sep 30, 2007

AA

Jan 15, 2008

legacy

363a

View All Filings

Who are the officers of SPECTOR LUMENEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Dec 14, 2006		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
BOWIE, Andrew Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park	Jul 27, 2009		Director	Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park		United Kingdom	British	1966-9		140054660001
BRAMLEY, David Thomas Meadow View 3 Musters Croft River View Park Colwick NG4 2EY Nottingham Nottinghamshire		Feb 28, 1996	Secretary	Meadow View 3 Musters Croft River View Park Colwick NG4 2EY Nottingham Nottinghamshire			British			5668800001
BRAMLEY, Wendy Marian Meadow View 3 Musters Croft Colwick NG4 2EY Nottingham Nottinghamshire	Feb 28, 1996	Jun 05, 2001	Secretary	Meadow View 3 Musters Croft Colwick NG4 2EY Nottingham Nottinghamshire			British			5668810001
HARRISON, Colin Lancaster Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jun 05, 2001	Sep 30, 2004	Secretary	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester			British			44394290002
WEBB, Shaun Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Sep 30, 2004	Dec 14, 2006	Secretary	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British			87224020003
BLACH, John Colin 12 Rowan Avenue NG15 9GA Ravenshead Nottinghamshire		Jun 05, 2001	Director	12 Rowan Avenue NG15 9GA Ravenshead Nottinghamshire			British	1954-12		4291950002
BRAMLEY, David Thomas Meadow View 3 Musters Croft River View Park Colwick NG4 2EY Nottingham Nottinghamshire		Jun 05, 2001	Director	Meadow View 3 Musters Croft River View Park Colwick NG4 2EY Nottingham Nottinghamshire		Great Britain	British	1942-6		5668800001
BRAMLEY, Wendy Marian Meadow View 3 Musters Croft Colwick NG4 2EY Nottingham Nottinghamshire		Feb 28, 1996	Director	Meadow View 3 Musters Croft Colwick NG4 2EY Nottingham Nottinghamshire			British	1946-2		5668810001
BUCKLEY, John Clifford Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester	Jul 09, 2001	Sep 05, 2005	Director	Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester			Australian	1941-4		1436420002
CLEGG, Mark Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Jun 05, 2001	May 30, 2009	Director	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester			British	1958-6		62796000005
MILES, Alan John 8 Chaffinch Close Little Moss M43 7TG Manchester	Sep 05, 2005	Feb 28, 2011	Director	8 Chaffinch Close Little Moss M43 7TG Manchester		England	British	1959-1		108343700001
MILES, Alan John 8 Chaffinch Close Little Moss M43 7TG Manchester	Jun 05, 2001	Jul 09, 2001	Director	8 Chaffinch Close Little Moss M43 7TG Manchester			British	1941-4		76563580001
WIDDOWSON, Jonathan Paul 53 Holly Avenue Breaston DE7 3BG Derbyshire		Jun 05, 2001	Director	53 Holly Avenue Breaston DE7 3BG Derbyshire			British	1952-7		4291960003

View Detailed Information on Officers and People with Significant Control

Does SPECTOR LUMENEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Feb 02, 1993 Delivered On Feb 17, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at morley avenue mapperley nottingham nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 17, 1993Registration of a charge (395) Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jul 08, 1992 Delivered On Jul 16, 1992	Satisfied	Amount secured £21465.93
	Short particulars All right title and interest in and to all sums payable under the insurances please see doc M84C for details.
	Persons Entitled Close Brothers Limited
	Transactions Jul 16, 1992Registration of a charge (395) Jan 16, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 17, 1992 Delivered On Jun 29, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Factory unit b morley avenue mapperley nottingham nottinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1992Registration of a charge (395) Jun 19, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 09, 1988 Delivered On Aug 25, 1988	Outstanding	Amount secured All monies due or to become due from the company and/or spector engineering limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 25, 1988Registration of a charge
Debenture	Created On Dec 12, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See M10). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 20, 1985Registration of a charge

View Detailed Information on Charges

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.
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