SPECTRUM PROPERTY GROUP LIMITED
Overview
| Company Name | SPECTRUM PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04938696 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM PROPERTY GROUP LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SPECTRUM PROPERTY GROUP LIMITED located?
| Registered Office Address | 10th Floor 1 Marsden Street M2 1HW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECTRUM PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPECTRUM PROPERTY GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | Yes |
What are the latest filings for SPECTRUM PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from , Eden Square East, Unit 2, 7 Hatton Garden, Liverpool, L3 4FP to 10th Floor 1 Marsden Street Manchester M2 1HW on Mar 27, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Chris Benyon as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Dempsey as a director on Apr 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Chris Benyon as a director on Apr 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Redden as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of SPECTRUM PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOFTUS, Stephen | Secretary | 16 St Bridgets Road Upper Crumcondra IRISH Dublin 9 Ireland | British | 93389200002 | ||||||
| DEMPSEY, Paul | Director | 1 Marsden Street M2 1HW Manchester 10th Floor | Northern Ireland | Irish | Operations Manager | 294050020001 | ||||
| MURPHY, James | Director | 18 Fairyhouse Lodge Ratoath IRISH Co. Meath Ireland | Ireland | Irish | Company Director | 73007740002 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENYON, Chris | Director | Eden Square East, Unit 2 7 Hatton Garden L3 4FP Liverpool | England | British | Operations Manager | 294050690001 | ||||
| KELLY, Patrick Joseph | Director | 15 Shrewsbury Road Bollsbridge Dublin Ireland | Ireland | Irish | Company Director | 24164080001 | ||||
| REDDEN, Peter | Director | Eden Square East, Unit 2 7 Hatton Garden L3 4FP Liverpool | Dublin | Irish | Director | 148260450001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SPECTRUM PROPERTY GROUP LTD | Director | Montpelier Place Blackrock 5 Dublin | 148327040001 |
Who are the persons with significant control of SPECTRUM PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prem Group (Uk) Limited | Apr 06, 2016 | Unit 2 7 Hatton Garden L3 4FP Liverpool Eden Square East England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SPECTRUM PROPERTY GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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