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SPECTRUM PRESS LIMITED

SPECTRUM PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSPECTRUM PRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444294
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPECTRUM PRESS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is SPECTRUM PRESS LIMITED located?

    Registered Office Address
    C/O Quantuma Llp High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECTRUM PRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for SPECTRUM PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 27, 2021

    		23 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2020

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2019

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 27, 2018

    		20 pagesLIQ03

    Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on Mar 26, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 27, 2017

    		18 pagesLIQ03

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Nov 28, 2016

    		22 pages2.24B

    Administrator's progress report to Oct 19, 2016

    		17 pages2.24B

    Appointment of an administrator

    		 pages2.12B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Apr 18, 2016

    		19 pages2.24B

    Registered office address changed from 10 Fitzory Square London W1T 5HP to Vernon House 23 Sicilian Avenue London WC1A 2QS on Jun 30, 2016

    		2 pagesAD01

    Administrator's progress report to Oct 19, 2015

    		12 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 19, 2015

    		15 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		41 pages2.17B

    Registered office address changed from 8 Edmonton Trade Park Advent Way London N18 3AJ to 10 Fitzory Square London W1T 5HP on Dec 02, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to May 22, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		7 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SPECTRUM PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSHOTT, Michael Henry
    Hammondstreet Road
    EN7 6PQ W Cheshunt
    The Old Dairy Tanfield Farm
    Herts
    		Secretary
    Hammondstreet Road
    EN7 6PQ W Cheshunt
    The Old Dairy Tanfield Farm
    Herts
    		British82431670003
    KINGSHOTT, Adam Michael
    Hammondstreet Road
    EN7 6PQ W Cheshunt
    The Old Dairy Tanfield Farm
    Hertfordshire
    		Director
    Hammondstreet Road
    EN7 6PQ W Cheshunt
    The Old Dairy Tanfield Farm
    Hertfordshire
    		EnglandBritish154288520001
    KINGSHOTT, Angela Sylvia
    The Old Diary Tanfield Farm
    Hammondstreet Road
    EN7 6PQ W Cheshunt
    Herts
    		Director
    The Old Diary Tanfield Farm
    Hammondstreet Road
    EN7 6PQ W Cheshunt
    Herts
    		EnglandBritish82431550002
    KINGSHOTT, Michael Henry
    Hammondstreet Road
    EN7 6PQ W Cheshunt
    The Old Dairy Tanfield Farm
    Herts
    		Director
    Hammondstreet Road
    EN7 6PQ W Cheshunt
    The Old Dairy Tanfield Farm
    Herts
    		EnglandBritish82431670003
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does SPECTRUM PRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 10, 2014
    Delivered On Mar 10, 2014
    		Outstanding
    Brief description
    2000 heidelberg cd 102-5+l offset printing press s/N. 542.678. all the company’s present or future indebtedness to city business finance LTD whether solely or jointly with any other person or persons and whether as principle or surety or actually or contingently, together with any other costs, charges and legal expenses (on a full indemnity basis) charged or incurred by city business finance LTD; including those arising from city business finance LTD perfecting or enforcing or attempting to enforce the said charge or any other security (and it’s rights thereunder) held by city business finance LTD from time to time.. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • City Business Finance LTD T/a Print Finance
    Transactions
    • Mar 10, 2014Registration of a charge (MR01)
    Supplemental chattel mortgage
    Created On Dec 21, 2012
    Delivered On Dec 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2000 heidelberg cd 102-5+l offset printing press serial no.542.678.
    Persons Entitled
    • City Business Finance LTD T/a Print Finance
    Transactions
    • Dec 22, 2012Registration of a charge (MG01)
    • Mar 11, 2014Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jun 08, 2010
    Delivered On Jun 16, 2010
    		Outstanding
    Amount secured
    £31,610.44 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £31,610.44 held in an account see image for full details.
    Persons Entitled
    • British Overseas Bank Nominees Limited & Wgtc Nominees Limited
    Transactions
    • Jun 16, 2010Registration of a charge (MG01)
    Fixed & floating charge
    Created On Mar 13, 2008
    Delivered On Mar 20, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 20, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does SPECTRUM PRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 20, 2014Administration started
    Nov 28, 2016Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Andrew Lawrence Hosking
    Quantuma Llp 10 Fitzroy Square
    W1T 5HP London
    		practitioner
    Quantuma Llp 10 Fitzroy Square
    W1T 5HP London
    Simon James Bonney
    10 Fitzroy Square
    W1T 5HP London
    		practitioner
    10 Fitzroy Square
    W1T 5HP London
    2
    DateType
    Nov 28, 2016Commencement of winding up
    Mar 19, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Bonney
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Andrew Lawrence Hosking
    Quantuma Llp 81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    		practitioner
    Quantuma Llp 81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Simon James Bonney
    First Floor Vernon House 23 Sicilian Avenue
    WC1A 2QS London
    		proposed liquidator
    First Floor Vernon House 23 Sicilian Avenue
    WC1A 2QS London
    Andrew Lawrence Hosking
    First Floor Vernon House 23 Sicilian Avenue
    WC1A 2QS London
    		proposed liquidator
    First Floor Vernon House 23 Sicilian Avenue
    WC1A 2QS London
    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