SPECTRAL FUSION TECHNOLOGIES LIMITED

Overview

Company Name	SPECTRAL FUSION TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03001534
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1994
Date of Cessation	Jul 17, 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 SPECTRAL FUSION TECHNOLOGIES LIMITED?

(3330) /

Where is SPECTRAL FUSION TECHNOLOGIES LIMITED located?

Registered Office Address	St Johns Court Wiltell Road WS14 9DS Lichfield Staffs
Undeliverable Registered Office Address	No

What were the previous names of SPECTRAL FUSION TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
INTELLIGENT MANUFACTURING SYSTEMS LIMITED	Dec 14, 1994	Dec 14, 1994

What are the latest accounts for SPECTRAL FUSION TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for SPECTRAL FUSION TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 17, 2012

Return of final meeting in a members' voluntary winding up

19 pages

4.71

Mar 02, 2012

Liquidators' statement of receipts and payments to Jan 06, 2012

14 pages

4.68

Jan 18, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 07, 2011	LRESSP

Jan 18, 2011

Declaration of solvency

3 pages

4.70

Jan 05, 2011

Annual return made up to Dec 14, 2010 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2011	Statement of capital on Jan 05, 2011 Capital: GBP 444,627.43	SH01

Nov 30, 2010

Termination of appointment of Jeffrey Archer as a director

1 pages

TM01

Nov 30, 2010

Termination of appointment of Kamran Munir as a director

1 pages

TM01

May 11, 2010

Director's details changed for Richard Bruce Farleigh on Apr 06, 2010

2 pages

CH01

May 11, 2010

Director's details changed for Richard Bruce Farleigh on Apr 06, 2010

2 pages

CH01

Apr 07, 2010

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Mar 29, 2010

Annual return made up to Dec 14, 2009 with full list of shareholders

17 pages

AR01

Mar 25, 2009

Total exemption small company accounts made up to Jun 30, 2008

7 pages

Jan 23, 2009

legacy

9 pages

363a

Sep 11, 2008

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 11, 2008	legacy	363(287)

Aug 04, 2008

Accounts for a small company made up to Jun 30, 2007

7 pages

Jun 30, 2008

legacy

1 pages

287

Oct 23, 2007

legacy

1 pages

288b

Oct 23, 2007

legacy

2 pages

288a

Jul 31, 2007

legacy

1 pages

225

Mar 27, 2007

Accounts for a small company made up to May 31, 2006

7 pages

Jan 16, 2007

legacy

10 pages

363s

Sep 22, 2006

legacy

1 pages

288b

Sep 22, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of SPECTRAL FUSION TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAINS LLP St John's Court Wiltell Road WS14 9DS Lichfield Staffordshire	Oct 18, 2007		Secretary	St John's Court Wiltell Road WS14 9DS Lichfield Staffordshire					125351270001
FARLEIGH, Richard Bruce Wiltell Road WS14 9DS Lichfield St John's Court Staffordshire United Kingdom	Nov 20, 2001		Director	Wiltell Road WS14 9DS Lichfield St John's Court Staffordshire United Kingdom	United Kingdom	Australian	1960-11	Investor	51707910002
BURTT JONES, Richard Derek John Malvern House Coed Morgan NP7 9UD Abergavenny Gwent	Aug 10, 2000	Oct 08, 2001	Secretary	Malvern House Coed Morgan NP7 9UD Abergavenny Gwent		British			38107120001
HIND, Victoria 90 Clements Road Yardley B25 8TT Birmingham West Midlands	Sep 12, 2006	Oct 18, 2007	Secretary	90 Clements Road Yardley B25 8TT Birmingham West Midlands		British		Financial Administrator	115649340001
MUNIR, Kamran 155 Coombe Park Road CV3 2PD Coventry West Midlands	Oct 08, 2001	Nov 01, 2004	Secretary	155 Coombe Park Road CV3 2PD Coventry West Midlands		British			78662730001
PARSONS, Elaine 42 Anchor Lane B91 2LA Solihull	Nov 02, 2004	Sep 12, 2006	Secretary	42 Anchor Lane B91 2LA Solihull		British		Financial Administrator	101267910002
SIMS, Margaret Patricia Sherron Coventry Road Kingsbury B78 2NP Tamworth Staffordshire	Dec 14, 1994	May 01, 2000	Secretary	Sherron Coventry Road Kingsbury B78 2NP Tamworth Staffordshire		British		Company Secretary	25110650001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 14, 1994	Dec 14, 1994	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
AHMED, Mohamed Sami, Dr 31 St Bernards Road Olton B92 7AX Solihull West Midlands	Dec 14, 1994	Mar 31, 2000	Director	31 St Bernards Road Olton B92 7AX Solihull West Midlands	United Kingdom	British,Egyptian	1949-1	Engineer	4861820001
ARCHER, Jeffrey Onslow Westlington House Dinton HP17 8TX Aylesbury Buckinghamshire	Jan 16, 2001	Nov 30, 2010	Director	Westlington House Dinton HP17 8TX Aylesbury Buckinghamshire	England	British	1950-12	Director	55720720001
BRITT, Luther Wayne 2669 Sherwood Lane Fayetteville Arkansas 72703 Usa	Dec 20, 2000	Mar 31, 2002	Director	2669 Sherwood Lane Fayetteville Arkansas 72703 Usa		American	1949-8	Private Investor	74238910001
DAVIES, John 61 Aston Street OX4 1EW Oxford Oxfordshire	Nov 07, 2000	Nov 20, 2001	Director	61 Aston Street OX4 1EW Oxford Oxfordshire		British	1972-12	Accountant	82831690001
DOBSON, Peter James, Professor 92 Lonsdale Road OX2 7ER Oxford Oxfordshire	Jul 08, 1997	Aug 13, 1998	Director	92 Lonsdale Road OX2 7ER Oxford Oxfordshire		British	1942-10	Professor	37618880001
GRAVES, Mark 18 Middleton Road B74 3EU Sutton Coldfield West Midlands	Aug 01, 1996	Jul 26, 2004	Director	18 Middleton Road B74 3EU Sutton Coldfield West Midlands		British	1969-1	Engineer	108245770001
KNIGHT, Jeffrey Arthur George, Professor 25 Meadow Lane LE67 4DN Coalville Leicestershire	Dec 14, 1994	Dec 30, 1995	Director	25 Meadow Lane LE67 4DN Coalville Leicestershire	United Kingdom	British	1945-6	Company Director	287170740001
MARSHALL, Andrew Kenneth 277 Starkholmes Road Starkholmes DE4 5JE Matlock Derbyshire	Jul 09, 1996	Jul 26, 2004	Director	277 Starkholmes Road Starkholmes DE4 5JE Matlock Derbyshire	England	British	1962-2	Director	24673520001
MATTHEWS, Barry John 12 Portman Road Kings Heath B13 0SL Birmingham	May 01, 2000	Jul 03, 2000	Director	12 Portman Road Kings Heath B13 0SL Birmingham	England	British	1947-4	Chartered Accountant	12549150001
MUNIR, Kamran 155 Coombe Park Road CV3 2PD Coventry West Midlands	Nov 01, 2004	Nov 30, 2010	Director	155 Coombe Park Road CV3 2PD Coventry West Midlands	United Kingdom	British	1973-1	Chief Executive Officer	78662730001
NORWOOD, David Robert 53 St John's Street OX1 2LQ Oxford	May 23, 1997	Nov 07, 2000	Director	53 St John's Street OX1 2LQ Oxford		British	1968-10	Investments	83359010002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Dec 14, 1994	Dec 14, 1994	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does SPECTRAL FUSION TECHNOLOGIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2000 Delivered On Jul 11, 2000	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 11, 2000Registration of a charge (395) Jun 27, 2003Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 10, 1996 Delivered On Apr 12, 1996	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.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 12, 1996Registration of a charge (395) Apr 28, 2000Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Oct 24, 1995 Delivered On Nov 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 08, 1995Registration of a charge (395) Jun 27, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SPECTRAL FUSION TECHNOLOGIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2011	Commencement of winding up
Jul 17, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Frederick Peter Smith Charlotte House Stainer Way The Wyvern Business Park DE21 6BF Derby	practitioner	Charlotte House Stainer Way The Wyvern Business Park DE21 6BF Derby	Jan 07, 2011
Nicola Joanne Meadows Charlotte House Stanier Way The Wyvern Business Park DE21 9LH Derby	practitioner	Charlotte House Stanier Way The Wyvern Business Park DE21 9LH Derby	Jan 07, 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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