SPECTRUM HOSPITALITY LIMITED

SPECTRUM HOSPITALITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSPECTRUM HOSPITALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04196502
    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 HOSPITALITY LIMITED?

    • (7487) /

    Where is SPECTRUM HOSPITALITY LIMITED located?

    Registered Office Address
    93-95 Wigmore Street
    W1U 1HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECTRUM HOSPITALITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPECTRUM PROJECT FINANCE LIMITEDAug 09, 2005Aug 09, 2005
    THE COMPLETE MORTGAGE MANAGEMENT COMPANY LIMITEDApr 09, 2001Apr 09, 2001

    What are the latest accounts for SPECTRUM HOSPITALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for SPECTRUM HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Annual return made up to Apr 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2010

    Statement of capital on May 04, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Simon Alan Smith on Apr 09, 2010

    2 pagesCH01

    Registered office address changed from 93-95 Wigmore Street London W1U 1HH United Kingdom on Apr 15, 2010

    1 pagesAD01

    Registered office address changed from C/O the Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW on Apr 15, 2010

    1 pagesAD01

    Order of court to wind up

    1 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 09, 2009 with full list of shareholders

    10 pagesAR01

    Annual return made up to Apr 09, 2008 with full list of shareholders

    10 pagesAR01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2006

    1 pagesAA

    Accounts made up to Mar 31, 2007

    1 pagesAA

    Certificate of change of name

    Company name changed spectrum project finance LIMITED\certificate issued on 27/06/07
    2 pagesCERTNM

    legacy

    6 pages363s

    Memorandum and Articles of Association

    12 pagesMA

    Certificate of change of name

    Company name changed the complete mortgage management company LIMITED\certificate issued on 09/08/05
    2 pagesCERTNM

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2005

    2 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2004

    2 pagesAA

    Accounts made up to Mar 31, 2003

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of SPECTRUM HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Lorraine
    56 Brantwood Road
    SE24 0DJ Herne Hill
    London
    Secretary
    56 Brantwood Road
    SE24 0DJ Herne Hill
    London
    Irish77020510001
    SMITH, Simon Alan
    56 Brantwood Road
    SE24 0DJ Herne Hill
    London
    Director
    56 Brantwood Road
    SE24 0DJ Herne Hill
    London
    United KingdomBritish141416390001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does SPECTRUM HOSPITALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2011Dissolved on
    Aug 13, 2009Petition date
    Sep 07, 2010Conclusion of winding up
    Dec 16, 2009Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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