SPECTRUM RECRUITMENT LIMITED

SPECTRUM RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECTRUM RECRUITMENT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02431337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPECTRUM RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SPECTRUM RECRUITMENT LIMITED located?

    Registered Office Address
    Menta Business Centre,
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECTRUM RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINBOW RECRUITMENT CONSULTANTS LIMITEDOct 11, 1989Oct 11, 1989

    What are the latest accounts for SPECTRUM RECRUITMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPECTRUM RECRUITMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueYes

    What are the latest filings for SPECTRUM RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    5 pagesLIQ02

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 13, 2025

    LRESEX

    Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Menta Business Centre, 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on Sep 30, 2025

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 024313370004 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Oct 11, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Registered office address changed from First Floor 13 Church Street Church Street Ampthill Bedford MK45 2PL England to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on May 23, 2022

    1 pagesAD01

    All of the property or undertaking has been released from charge 024313370004

    1 pagesMR05

    Confirmation statement made on Oct 11, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O the Directors Unit 2 10 High Street Flitwick Bedfordshire MK45 1DS to First Floor 13 Church Street Church Street Ampthill Bedford MK45 2PL on Oct 19, 2021

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Oct 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    Who are the officers of SPECTRUM RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETTING, Suzanne
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Menta Business Centre,
    Suffolk
    England
    Director
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Menta Business Centre,
    Suffolk
    England
    EnglandBritish20305720004
    HELEY, Elaine Rita
    11 Nene Road
    MK45 1SF Flitwick
    Bedfordshire
    Secretary
    11 Nene Road
    MK45 1SF Flitwick
    Bedfordshire
    British111722140001
    LETTING, Raymond
    East House Warren Farm
    High Street, Ridgmont
    MK43 0TS Bedford
    Bedfordshire
    Secretary
    East House Warren Farm
    High Street, Ridgmont
    MK43 0TS Bedford
    Bedfordshire
    British65375530002
    LETTING, Suzanne
    East House Warren Farm
    Ridgmont
    MK43 0TS Bedford
    Secretary
    East House Warren Farm
    Ridgmont
    MK43 0TS Bedford
    British20305720003
    CROWTHER, Philip John
    44 Ardens Way
    Marshalswick
    AL4 9UJ St Albans
    Hertfordshire
    Director
    44 Ardens Way
    Marshalswick
    AL4 9UJ St Albans
    Hertfordshire
    British20305730001
    LETTING, Raymond
    East House Warren Farm
    High Street, Ridgmont
    MK43 0TS Bedford
    Bedfordshire
    Director
    East House Warren Farm
    High Street, Ridgmont
    MK43 0TS Bedford
    Bedfordshire
    British65375530002
    MULLEN, Audrey
    4 Denel Close
    Flitwick
    MK45 1BJ Bedford
    Bedfordshire
    Director
    4 Denel Close
    Flitwick
    MK45 1BJ Bedford
    Bedfordshire
    British39894140001

    Who are the persons with significant control of SPECTRUM RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Letting
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Menta Business Centre,
    Suffolk
    England
    Apr 06, 2016
    5 Eastern Way
    IP32 7AB Bury St. Edmunds
    Menta Business Centre,
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SPECTRUM RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Mark Rout
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds
    practitioner
    Menta Business Centre
    5 Eastern Way
    IP32 7AB Bury St Edmunds

    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