SPECTATOR LIMITED

Overview

Company Name	SPECTATOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02117658
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1987
Date of Cessation	May 23, 2012

Summary

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

What is the purpose of SPECTATOR LIMITED?

(7499) /

Where is SPECTATOR LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of SPECTATOR LIMITED?

Previous Company Names
Company Name	From	Until
PRIMESIGHT SPECTATOR LIMITED	Dec 15, 1989	Dec 15, 1989
GOKEEN LIMITED	Mar 31, 1987	Mar 31, 1987

What are the latest accounts for SPECTATOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SPECTATOR LIMITED?

Filings

Date

Description

Document

Type

May 23, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 23, 2012

Liquidators' statement of receipts and payments to Feb 10, 2012

4 pages

4.68

Feb 23, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Mar 15, 2011

Registered office address changed from Met Building 22 Percy Street London W1T 2BU England on Mar 15, 2011

2 pages

AD01

Mar 14, 2011

Declaration of solvency

3 pages

4.70

Mar 14, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

1 pages

LIQ MISC RES

Mar 14, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 08, 2011	LRESSP

Mar 14, 2011

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 27, 2010

Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on Sep 27, 2010

1 pages

AD01

Jan 04, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2010	Statement of capital on Jan 04, 2010 Capital: GBP 100	SH01

Jan 04, 2010

Director's details changed for Mr Paul Jonathan Daniels on Jan 01, 2010

2 pages

CH01

Jan 04, 2010

Director's details changed for Mr Naren Anirudha Patel on Jan 01, 2010

2 pages

CH01

Jan 04, 2010

Secretary's details changed for Mrs Monica Ellen Mackinnon on Jan 01, 2010

1 pages

CH03

Aug 04, 2009

Accounts made up to Dec 31, 2008

7 pages

Feb 11, 2009

legacy

3 pages

363a

Feb 11, 2009

legacy

1 pages

353

Feb 11, 2009

legacy

1 pages

190

Feb 11, 2009

legacy

1 pages

287

Oct 10, 2008

Accounts made up to Dec 31, 2007

7 pages

Sep 15, 2008

legacy

1 pages

288a

Sep 15, 2008

legacy

1 pages

288b

Apr 22, 2008

legacy

1 pages

287

Jan 28, 2008

legacy

2 pages

363a

Jan 17, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of SPECTATOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKINNON, Monica Ellen Baker Street W1U 7EU London 55	Sep 01, 2008		Secretary	Baker Street W1U 7EU London 55		British		Accountant	107899210001
DANIELS, Paul Jonathan Baker Street W1U 7EU London 55	Oct 30, 2007		Director	Baker Street W1U 7EU London 55	England	British	1969-12	Director	127121890001
PATEL, Naren Anirudha Baker Street W1U 7EU London 55	Oct 30, 2007		Director	Baker Street W1U 7EU London 55	England	British	1966-9	Director	44514540003
CLARK, Peter Ian 120 Barrowgate Road W4 4QP Chiswick London	Aug 22, 1997	Jun 15, 1998	Secretary	120 Barrowgate Road W4 4QP Chiswick London		New Zealander			64941070001
CLARKE, Sara Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow	Aug 31, 2001	Jan 26, 2007	Secretary	Old Stable Cottage Old Barn Farm, Uplawmoor G78 4AZ Glasgow		British		Chartered Management Accountan	77963580002
DAVIDSON, Dawn Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire	May 31, 1999	Aug 31, 2001	Secretary	Langhaugh Carmichael ML12 6PQ Biggar Lanarkshire		British			51065860001
DESAI, Falguni 6 Buckleigh Avenue SW20 9JZ London	Jun 15, 1998	May 31, 1999	Secretary	6 Buckleigh Avenue SW20 9JZ London		British			77755390001
PHILIP, Ian Edward 13 St Johns Road TN13 3LR Sevenoaks Kent	Jan 12, 1996	Aug 22, 1997	Secretary	13 St Johns Road TN13 3LR Sevenoaks Kent		British			10317680001
PINNELL, Judith Helen 12 Linden Road TW12 2JB Hampton Middlesex	Oct 30, 2007	Sep 01, 2008	Secretary	12 Linden Road TW12 2JB Hampton Middlesex		British		Secretary	127121950001
TAMES, Jane Elizabeth Anne 5 Hatfield Drive Kelvinside G12 0XZ Glasgow	Jan 26, 2007	Oct 30, 2007	Secretary	5 Hatfield Drive Kelvinside G12 0XZ Glasgow		British			118367070001
WHITE, Leonard Henry 19 Montana Road SW20 8TW London		Jan 12, 1996	Secretary	19 Montana Road SW20 8TW London		British			12308620001
DANIELS, Charles James Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey		Aug 12, 1997	Director	Yew Tree End Springwoods Wentworth GU25 4PW Virginia Water Surrey		British	1935-10	Company Director	69233900002
EMSLIE, Donald Gordon 32 Drumsheugh Gardens EH3 7RN Edinburgh	Jul 18, 2006	Apr 11, 2007	Director	32 Drumsheugh Gardens EH3 7RN Edinburgh	Scotland	British	1957-5	Director	61177720002
FLANAGAN, Andrew Henry 7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	May 05, 1999	Jul 18, 2006	Director	7 Collylinn Road Bearsden G61 4PN Glasgow Lanarkshire	United Kingdom	British	1956-3	Chief Executive	42787120004
HUGHES, Gary William 64 Crown Road North Dowanhill G12 9HW Glasgow	May 05, 1999	Aug 07, 2000	Director	64 Crown Road North Dowanhill G12 9HW Glasgow	Uk	British	1962-4	Finance Director	72256160002
O'KEEFFE, Daphne Sheila 120 Woolacombe Road Blackheath SE3 8QL London		Jun 22, 1994	Director	120 Woolacombe Road Blackheath SE3 8QL London		British	1959-9	Company Director	22445890001
PATEL, Naren Anirudha 33 Verwood Road HA2 6LD North Harrow Middlesex	Jun 22, 1994	Aug 12, 1997	Director	33 Verwood Road HA2 6LD North Harrow Middlesex		British	1966-9	Director	44514540001
ROBERTS, David 295 St Johns Road Tunbridge TN4 9XE Wells Kent		Oct 13, 1994	Director	295 St Johns Road Tunbridge TN4 9XE Wells Kent		British	1957-7	Company Director	107774090001
WATT, William George 7 Millar Grove ML3 9BF Hamilton	Aug 07, 2000	Oct 30, 2007	Director	7 Millar Grove ML3 9BF Hamilton	Scotland	British	1967-10	Group Finance Director	72664400006
WOODWARD, Robert Stanley Lawrence Crawfordston Farm Maybole KA19 7JS Ayrshire	Apr 02, 2007	Oct 30, 2007	Director	Crawfordston Farm Maybole KA19 7JS Ayrshire	Scotland	British	1959-11	Company Director	122562020001
PRIMESIGHT COMMUNICATIONS LIMITED 14/15 Lower Grosvenor Place SW1W 0EX London	Aug 12, 1997	Aug 07, 2000	Director	14/15 Lower Grosvenor Place SW1W 0EX London					54358590001
PRIMESIGHT NOMINEES LIMITED 14/15 Lower Grosvenor Place SW1W 0EX London	Aug 12, 1997	Aug 07, 2000	Director	14/15 Lower Grosvenor Place SW1W 0EX London					54358850001

View Detailed Information on Officers and People with Significant Control

Does SPECTATOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jul 18, 2002 Delivered On Jul 24, 2002	Satisfied	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Jul 24, 2002Registration of a charge (395) Apr 10, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jun 02, 1997 Delivered On Jun 11, 1997	Satisfied	Amount secured All indebtedness, liabilities and obligations which are as at 2ND june 1997 or may at any time thereafter be due, owing or incurred in any manner whatsoever to the chargee, by any group company whether actually or contingently, whether pursuant to the guarantee or otherwise
	Short particulars First fixed and floating charges over the undertaking and all its property and assets present and future incuding its goodwill and uncalled capital and all plant and machinery. (N.B. the property described in part I and ii of the schedule attached to this form 395 is described as being "none").. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland ("the Bank")
	Transactions Jun 11, 1997Registration of a charge (395) Jun 18, 1999Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 30, 1996 Delivered On Oct 07, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 07, 1996Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)
Loan stock trust deed	Created On Dec 01, 1995 Delivered On Dec 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the loan stock trust deed including but not limited to payment of the amount of the principal sum then outstanding on the security of the stock and interest on the amount of such principal sum for the time being outstanding at the rate of 10% per year payable half yearly on 31ST december and 30TH june in the years 1996,1997 and 1998 but at 12% per year in 1999 and 14% in 2000.
	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. See the mortgage charge document for full details.
	Persons Entitled Botts Capital Nominees Limited(As Trustees) David Martin-Jenkins
	Transactions Dec 05, 1995Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Indemnity and debenture	Created On Sep 04, 1995 Delivered On Sep 05, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee in respect of a guarantee dated 4TH september 1995
	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. See the mortgage charge document for full details.
	Persons Entitled Martin Barber
	Transactions Sep 05, 1995Registration of a charge (395) Apr 30, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 10, 1993 Delivered On Dec 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Primesight Limited
	Transactions Dec 29, 1993Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 01, 1991 Delivered On Nov 19, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref 505C for full details. 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 Nov 19, 1991Registration of a charge (395) Jun 14, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 1991 Delivered On Apr 30, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures.).. 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 Hill Samuel Bank Limited.
	Transactions Apr 30, 1991Registration of a charge Jun 13, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPECTATOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2012	Dissolved on
Mar 08, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Mar 08, 2011

View Detailed Information on Insolvency Cases

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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