SPECTRUM WHEELS LIMITED
Overview
| Company Name | SPECTRUM WHEELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02718118 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 WHEELS LIMITED?
- (2811) /
Where is SPECTRUM WHEELS LIMITED located?
| Registered Office Address | 57 Baydale Road DL3 8JT Darlington County Durham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM WHEELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BYRNEGOAL LIMITED | May 28, 1992 | May 28, 1992 |
What are the latest accounts for SPECTRUM WHEELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 28, 2010 |
What are the latest filings for SPECTRUM WHEELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit Bt 26 Newburn Industrial Estate, Newburn Tyne & Wear NE15 9RT on Jun 04, 2011 | 1 pages | AD01 | ||||||||||
Statement of capital on Jan 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 28, 2010 | 7 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 29, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 30, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 01, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 02, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 03, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Mar 28, 2004 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
Who are the officers of SPECTRUM WHEELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Malcolm | Secretary | 57 Baydale Road DL3 8JT Darlington County Durham | British | 14860760001 | ||||||
| ARMSTRONG, Anthony John | Director | Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire | England | British | 48774750001 | |||||
| BROOKES, Douglas Roger | Director | 8 Meadow Croft Park Thropton NE65 7HR Morpeth Northumberland | England | British | 53867750002 | |||||
| SHAW, Malcolm | Director | 57 Baydale Road DL3 8JT Darlington County Durham | England | British | 14860760001 | |||||
| CHAPLIN, Mark Peter | Secretary | Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom | British | 59835160003 | ||||||
| CONWAY, Michael | Secretary | 11 The Crescent Tynemouth NE30 2LZ North Shields Tyne & Wear | British | 3791540001 | ||||||
| ROBINSON, Andrew Hume | Secretary | Flat No 29 Merchants Wharf NE6 1TR Newcastle Upon Tyne Tyne & Wear | British | 27444100001 | ||||||
| BARNBY, Michael Peter | Director | 14 Highwold Chipstead CR5 3LG Coulsdon Surrey | British | 31396510001 | ||||||
| BLAKE, Clifford John | Director | West Cottage North Brunton Gosforth NE3 5HD Newcastle Upon Tyne | British | 17789150002 | ||||||
| CHAPLIN, Mark Peter | Director | Kings Lane Flore NN7 4LQ Northampton 9 Northamptonshire United Kingdom | United Kingdom | British | 59835160003 | |||||
| CONWAY, Michael | Director | 11 The Crescent Tynemouth NE30 2LZ North Shields Tyne & Wear | British | 3791540001 | ||||||
| JONES, Richard Martin Vaughan | Director | 63 Linden Road Gosforth NE3 4HA Newcastle Upon Tyne | United Kingdom | British | 46146050002 |
Does SPECTRUM WHEELS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 07, 1997 Delivered On Jul 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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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