SPECTRUM ALPHA NOMINEES (NO.11) LIMITED
Overview
| Company Name | SPECTRUM ALPHA NOMINEES (NO.11) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05779660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM ALPHA NOMINEES (NO.11) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SPECTRUM ALPHA NOMINEES (NO.11) LIMITED located?
| Registered Office Address | 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM ALPHA NOMINEES (NO.11) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MODUS ALPHA NOMINEES (NO 11) LIMITED | Apr 12, 2006 | Apr 12, 2006 |
What are the latest accounts for SPECTRUM ALPHA NOMINEES (NO.11) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for SPECTRUM ALPHA NOMINEES (NO.11) LIMITED?
| Annual Return |
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|---|
What are the latest filings for SPECTRUM ALPHA NOMINEES (NO.11) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from The Edge Clowes Street Manchester M3 5NA to 340 Deansgate Manchester M3 4LY on Sep 17, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Apr 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Certificate of change of name Company name changed modus alpha nominees (no 11) LIMITED\certificate issued on 18/08/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
Who are the officers of SPECTRUM ALPHA NOMINEES (NO.11) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, John Elwyn | Secretary | 2 Hollowgate Swinton M27 0AD Manchester Lancashire | British | 84729210001 | ||||||
| FLOOD, Brendan | Director | Mowbray Leigh Road Worsley M28 2QU Manchester | England | British | Property Developer | 38787790002 | ||||
| LOCKHART, David | Director | Stockport Road Timperley WA15 7SB Altrincham 7 Quarrymans View The Assembly Cheshire | United Kingdom | British | Director | 106873770003 | ||||
| MACFARLANE, Oliver Peter Patrick | Director | The Avenue Sale M33 4PD Altrincham 24 Cheshire | United Kingdom | British | Director | 103382840002 |
Does SPECTRUM ALPHA NOMINEES (NO.11) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of rental income | Created On May 10, 2006 Delivered On May 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The gross rents licence fees and other monies receivable now or at any time in the future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On May 10, 2006 Delivered On May 18, 2006 | Satisfied | Amount secured All monies due or to become due from modus alpha property partners limited partnership acting by its general partner modus alpha general partner limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 2 chester way norwich fixed charge all plant machinery implements utensils furniture and equipment and the goodwill. | ||||
Persons Entitled
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Transactions
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Does SPECTRUM ALPHA NOMINEES (NO.11) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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