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SPECTRUM AIR SYSTEMS LIMITED

SPECTRUM AIR SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSPECTRUM AIR SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03673931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECTRUM AIR SYSTEMS LIMITED?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPECTRUM AIR SYSTEMS LIMITED located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECTRUM AIR SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for SPECTRUM AIR SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 16, 2023

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 16, 2022

    		20 pagesLIQ03

    Registered office address changed from 18 Brookside Lane High Lane Stockport Cheshire SK6 8HL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Mar 09, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		4 pages600

    Confirmation statement made on Jan 05, 2021 with updates

    		5 pagesCS01

    Notification of Beverley Ansty as a person with significant control on Dec 22, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 25, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Notification of Malcolm Nuttall as a person with significant control on Nov 12, 2019

    		2 pagesPSC01

    Cessation of Brian Ansty as a person with significant control on Nov 12, 2019

    		1 pagesPSC07

    Termination of appointment of Brian Ansty as a director on Nov 12, 2019

    		1 pagesTM01

    Appointment of Mr Malcolm Nuttall as a director on Nov 12, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB

    		1 pagesAD03
    View All Filings

    Who are the officers of SPECTRUM AIR SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANSTY, Beverley
    18 Brookside Lane
    High Lane
    SK6 8HL Stockport
    Cheshire
    		Secretary
    18 Brookside Lane
    High Lane
    SK6 8HL Stockport
    Cheshire
    		British61504600001
    NUTTALL, Malcolm
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Director
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		EnglandBritish10192120001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    ANSTY, Brian
    18 Brookside Lane
    High Lane
    SK6 8HL Stockport
    Cheshire
    		Director
    18 Brookside Lane
    High Lane
    SK6 8HL Stockport
    Cheshire
    		EnglandBritish61504530001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECTRUM AIR SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Beverley Ansty
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Dec 22, 2020
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Nuttall
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Nov 12, 2019
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Brian Ansty
    Brookside Lane
    High Lane
    SK6 8HL Stockport
    18
    England
    		Apr 06, 2016
    Brookside Lane
    High Lane
    SK6 8HL Stockport
    18
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SPECTRUM AIR SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2021Commencement of winding up
    Jun 08, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    Mark John Colman
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    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.
    • license: CC0