SPECTRUM DEVELOPMENTS LIMITED

Overview

Company Name	SPECTRUM DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01974130
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1985
Date of Cessation	Dec 24, 2013

Summary

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

What is the purpose of SPECTRUM DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SPECTRUM DEVELOPMENTS LIMITED located?

Registered Office Address	Tudor House 185 Kenton Road Kenton HA3 0EY Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of SPECTRUM DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
THORNRIVER LIMITED	Dec 30, 1985	Dec 30, 1985

What are the latest accounts for SPECTRUM DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for SPECTRUM DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2013

Application to strike the company off the register

3 pages

DS01

May 24, 2013

Annual return made up to May 15, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2013	Statement of capital on May 24, 2013 Capital: GBP 575	SH01

Jan 16, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

May 28, 2012

Annual return made up to May 23, 2012 with full list of shareholders

5 pages

AR01

Feb 09, 2012

Total exemption full accounts made up to Dec 31, 2011

8 pages

Jul 06, 2011

Annual return made up to May 23, 2011 with full list of shareholders

5 pages

AR01

Jun 07, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

May 26, 2011

Annual return made up to May 23, 2010 with full list of shareholders

5 pages

AR01

Mar 22, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

May 27, 2009

legacy

3 pages

363a

Apr 22, 2009

Total exemption full accounts made up to Dec 31, 2008

9 pages

Jun 03, 2008

legacy

3 pages

363a

Apr 29, 2008

legacy

4 pages

395

Apr 17, 2008

Total exemption small company accounts made up to Dec 31, 2007

6 pages

Sep 29, 2007

legacy

2 pages

403a

Sep 29, 2007

legacy

2 pages

403a

Aug 06, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

May 30, 2007

legacy

2 pages

363a

Apr 12, 2007

legacy

1 pages

288b

Mar 28, 2007

legacy

1 pages

288a

Mar 28, 2007

legacy

1 pages

288b

Mar 13, 2007

legacy

2 pages

288a

Jun 20, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

View All Filings

Who are the officers of SPECTRUM DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Rasila Ashwin 24 Lapstone Gardens HA3 0ED Harrow Middlesex	Mar 01, 2007		Secretary	24 Lapstone Gardens HA3 0ED Harrow Middlesex		British		119534000001
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Oct 11, 2000		Director	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	England	British	1955-10	8544210001
SHAH, Rasila Ashwin 24 Lapstone Gardens HA3 0ED Harrow Middlesex	Mar 01, 2007		Director	24 Lapstone Gardens HA3 0ED Harrow Middlesex	England	British	1953-12	119534000001
MONAHAN, Barry David 51 Liddington New Road GU3 3AH Guildford Surrey	Jun 21, 1993	Oct 11, 2000	Secretary	51 Liddington New Road GU3 3AH Guildford Surrey		British		20394950001
SHAH, Ashwin Motichand 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex	Oct 11, 2000	Mar 01, 2007	Secretary	24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex		British		8544210001
SMITHIES, Granville Elmcroft Prey Heath Road GU22 0RN Woking Surrey		Jun 21, 1993	Secretary	Elmcroft Prey Heath Road GU22 0RN Woking Surrey		British		3425770001
BRIGGS, Barry Stanley 4 Polsted Manor Polsted Lane GU3 1JE Compton Surrey		Mar 05, 1996	Director	4 Polsted Manor Polsted Lane GU3 1JE Compton Surrey		British	1945-9	84391070001
SHAH, Mahendra Motichand 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex	Oct 11, 2000	Mar 30, 2007	Director	11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex		British	1953-2	72784280001
SMITHIES, Granville Elmcroft Prey Heath Road GU22 0RN Woking Surrey		Oct 11, 2000	Director	Elmcroft Prey Heath Road GU22 0RN Woking Surrey	England	British	1945-3	3425770001
ASSET FINANCE AND MANAGEMENT LIMITED 70 Woodbridge Road GU1 4RD Guildford Surrey	Mar 05, 1996	Oct 11, 2000	Director	70 Woodbridge Road GU1 4RD Guildford Surrey				47089720002

View Detailed Information on Officers and People with Significant Control

Does SPECTRUM DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 2008 Delivered On Apr 29, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Templeton Investments Limited
	Transactions Apr 29, 2008Registration of a charge (395)
Legal charge	Created On May 21, 2004 Delivered On May 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south side of pollard road bridgwater somerset t/nos ST72955 and land off pollard road bridgwater part t/nos ST72951 and ST103390. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 25, 2004Registration of a charge (395) Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 28, 2001 Delivered On Dec 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south side of pollard road bower manor bridgewater. 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. See the mortgage charge document for full details.
	Persons Entitled Templeton Investments Limited
	Transactions Dec 15, 2001Registration of a charge (395) Sep 29, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1994 Delivered On Dec 20, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 sun cottages reading road burghfield common nr reading berks.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 20, 1994Registration of a charge (395)
Legal charge	Created On Aug 23, 1994 Delivered On Aug 31, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at the rear of 38 and 40 crown street reading berkshire t/n-BK284746.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1994Registration of a charge (395)
Legal charge	Created On Aug 23, 1994 Delivered On Aug 31, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 38 and 40 crown street reading berkshire t/n-BK218072.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1994Registration of a charge (395)
Legal charge	Created On Aug 12, 1994 Delivered On Aug 18, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 prk villas the street swallofield berkshire t/no BK23151.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 18, 1994Registration of a charge (395)
Legal charge	Created On Apr 08, 1994 Delivered On Apr 26, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hatherley rooms 1B hatherley road reading berkshire t/n bk 214874.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 26, 1994Registration of a charge (395)
Legal charge	Created On Apr 08, 1994 Delivered On Apr 25, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44A erleigh road reading berkshire t/n bk 158274.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 25, 1994Registration of a charge (395)
Legal charge	Created On Jan 24, 1994 Delivered On Jan 28, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The school house, spencers wood library, spencers wood, reading, berkshire,.
	Persons Entitled Barclays Bank PLC,
	Transactions Jan 28, 1994Registration of a charge (395)
Legal charge	Created On Dec 23, 1993 Delivered On Jan 10, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Rooms on the first floor of the school house spencers wood library basingstoke road spencers wood reading berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1994Registration of a charge (395)
Legal charge	Created On Nov 26, 1993 Delivered On Dec 14, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Oakley basingstoke road spencers wood reading berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1993Registration of a charge (395)
Legal charge	Created On Jul 09, 1993 Delivered On Jul 21, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The garden flat 174 castle hill reading berkshire t/no BK216176.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 21, 1993Registration of a charge (395)
Legal charge.	Created On Jun 29, 1993 Delivered On Jul 12, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 139 westwood road, tilehurst reading, berkshire. Title no bk 260583.
	Persons Entitled Barclays Bank PLC,
	Transactions Jul 12, 1993Registration of a charge (395)
Legal charge	Created On Jul 27, 1992 Delivered On Aug 05, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27 eastern avenue, reading, berkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 05, 1992Registration of a charge (395)
Legal charge	Created On Nov 10, 1989 Delivered On Nov 24, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15/15A quartermile road, godalming, surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 1989Registration of a charge
A registered charge	Created On Apr 08, 1988 Delivered On Apr 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hurtwood view cottage little london-albury surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 19, 1988Registration of a charge Feb 03, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 02, 1988 Delivered On Feb 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dolphins barn oakcroft road west byfteer surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 1988Registration of a charge Feb 03, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 02, 1988 Delivered On Feb 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining woodyers farm, cottages, barnett lane, wonersh, surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 19, 1988Registration of a charge Feb 03, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 14, 1987 Delivered On Oct 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars Ignors wood, puttenham heath road, compton, guildford, surrey.
	Persons Entitled Technology Group Limited
	Transactions Oct 22, 1987Registration of a charge Feb 03, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 27, 1987 Delivered On Mar 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Ignors, puttenham heat road, puttenham, guildford, surrey. Title no sy 263678.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 09, 1987Registration of a charge Feb 03, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 08, 1986 Delivered On Oct 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the term sof the charge.
	Short particulars F/Hold land at down place compton guildford surrey.
	Persons Entitled Technology Group Limited
	Transactions Oct 22, 1986Registration of a charge Feb 03, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1986 Delivered On Oct 10, 1986	Satisfied	Amount secured £360,000
	Short particulars Land at down place, compton, guildford, surrey. Title no. Sy 562457.
	Persons Entitled West Bromwich Building Society
	Transactions Oct 10, 1986Registration of a charge Feb 03, 1993Statement of satisfaction of a charge in full or part (403a)

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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