SPECTRUM CARD SERVICES LIMITED
Overview
| Company Name | SPECTRUM CARD SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06052256 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM CARD SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPECTRUM CARD SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Vintners Place 68 Upper Thames Street EC4V 3BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPECTRUM CARD SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SPECTRUM CARD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Cessation of Equals Group Plc as a person with significant control on Nov 05, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Spectrum Financial Group Limited as a person with significant control on Nov 05, 2020 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam David Rigler as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
Notification of Equals Group Plc as a person with significant control on Jan 10, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Spectrum Financial Group Limited as a person with significant control on Jan 10, 2020 | 1 pages | PSC07 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2019
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Adam David Rigler on Sep 25, 2017 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from 24 Nicholas Street Chester CH1 2AU to 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on Sep 05, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Anthony James Quirke as a director on Aug 25, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Alexander Irving Strafford Taylor as a director on Aug 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Reginald Evans as a secretary on Aug 25, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Alexander Mercer as a director on Aug 25, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of SPECTRUM CARD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUIRKE, Anthony James | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor England | England | British | 96507630002 | |||||
| STRAFFORD TAYLOR, Ian Alexander Irving | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor England | England | British | 115690980003 | |||||
| EVANS, Paul Reginald | Secretary | Bell Meadow Business Park, Park Lane Pulford CH4 9EP Chester Aldford House Cheshire Great Britain | 196191740001 | |||||||
| FOO, Steven Christopher | Secretary | Nicholas Street CH1 2AU Chester 24 Cheshire | British | 132883050001 | ||||||
| MERCER, John Alexander | Secretary | Cranmere 4 Albert Drive CH64 6QH Neston Wirral | British | 4672880002 | ||||||
| ROBERTS, Alexander Joseph | Secretary | 29 Longfellow Avenue Hawarden CH5 3TJ Deeside Flintshire | British | 32943990002 | ||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| AINSCOUGH, James | Director | Chadswell Hall Chipping Road Chaigley BB7 3LT Clitheroe | England | British | 73377090005 | |||||
| CHAN, Leon Wai Sun | Director | 1 Marlcroft Avenue Norris Hill Farm SK4 3LZ Stockport Cheshire | United Kingdom | British | 57257800002 | |||||
| CODLING, Stuart | Director | Ashtree Close SK10 4EB Prestbury Ashfield House Cheshire | England | British | 136804980001 | |||||
| HOPPINS, Richard | Director | 24 Nicholas Street CH1 2AU Chester Cheshire | British | 122889550001 | ||||||
| HYDER, Richard Bruce | Director | 24 Nicholas Street Chester CH1 2AU | England | American | 96524220002 | |||||
| MERCER, John Alexander | Director | Hq The Residence Nuns Road CH1 2LH Chester Apartment 27 United Kingdom | United Kingdom | British | 4672880003 | |||||
| MERCER, John Alexander | Director | Cranmere 4 Albert Drive CH64 6QH Neston Wirral | England | British | 4672880002 | |||||
| MERCER, Paul | Director | 3 Chapel View Carlett Park CH62 0BF Eastham Wirral | United Kingdom | British | 125081860001 | |||||
| RIGLER, Adam David | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | United Kingdom | British | 119519320003 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of SPECTRUM CARD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spectrum Financial Group Limited | Nov 05, 2020 | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Equals Group Plc | Jan 10, 2020 | 68 Upper Thames Street EC4V 3BJ London Third Floor Thames House Vintners Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spectrum Financial Group Limited | Apr 06, 2016 | Bell Meadow Business Park, Park Lane Pulford CH4 9EP Chester Aldford House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does SPECTRUM CARD SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 2007 Delivered On Dec 20, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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