SPECTRUM DEVELOPMENTS U.K. LIMITED
Overview
| Company Name | SPECTRUM DEVELOPMENTS U.K. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05932189 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DEVELOPMENTS U.K. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPECTRUM DEVELOPMENTS U.K. LIMITED located?
| Registered Office Address | 5 Park Court Pyrford Road KT14 6SD West Byfleet Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECTRUM DEVELOPMENTS U.K. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SPECTRUM DEVELOPMENTS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2021 | 10 pages | LIQ03 | ||||||||||
Change of details for Kelly Taylor as a person with significant control on Feb 10, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Kelly Taylor on Feb 10, 2021 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 09, 2020 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Registered office address changed from C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kelly Taylor as a person with significant control on Jun 28, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Kelly Taylor on Jun 28, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Change of details for Ms Kelly Taylor as a person with significant control on Nov 28, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Kelly Taylor on Nov 28, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on Nov 28, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of SPECTRUM DEVELOPMENTS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Kelly | Director | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | England | British | 115392910004 | |||||
| COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Hurst House 157-169 Alton Road KT8 0DX East Molesey Surrey | 1955640006 | |||||||
| WELLCO SECRETARIES LIMITED | Secretary | Portsmouth Road KT11 1PP Cobham Munro House Surrey United Kingdom | 124647500001 | |||||||
| WELLCO SECRETARIES LIMITED | Secretary | 1st Floor 78 Portsmouth Road KT11 1PP Cobham Surrey | 91647690001 |
Who are the persons with significant control of SPECTRUM DEVELOPMENTS U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kelly Taylor | Apr 06, 2016 | Pyrford Road KT14 6SD West Byfleet 5 Park Court Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SPECTRUM DEVELOPMENTS U.K. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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