SPECTRUM BUILDING SUCCESS LIMITED

SPECTRUM BUILDING SUCCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSPECTRUM BUILDING SUCCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06273048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECTRUM BUILDING SUCCESS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPECTRUM BUILDING SUCCESS LIMITED located?

    Registered Office Address
    Spectrum House 70 Crossways Road
    Knowle
    BS4 2SP Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECTRUM BUILDING SUCCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAXIMUM DEVELOPMENT HOMES LIMITEDJun 07, 2007Jun 07, 2007

    What are the latest accounts for SPECTRUM BUILDING SUCCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for SPECTRUM BUILDING SUCCESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SPECTRUM BUILDING SUCCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Mark David Holmes on Jun 07, 2013

    2 pagesCH01

    Secretary's details changed for Carolyn Holmes on Jun 07, 2013

    2 pagesCH03

    Accounts made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2011

    2 pagesAA

    Registered office address changed from Roadside Cottage Caerwent Caldicot Gwent NP26 5AZ on Feb 21, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed maximum development homes LIMITED\certificate issued on 16/12/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 16, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 14, 2011

    RES15

    Annual return made up to Jun 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of SPECTRUM BUILDING SUCCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Carolyn
    Redland Road
    BS6 6QZ Bristol
    90
    England
    Secretary
    Redland Road
    BS6 6QZ Bristol
    90
    England
    British122119040001
    HOLMES, Mark David
    Redland Road
    BS6 6QZ Bristol
    90
    England
    Director
    Redland Road
    BS6 6QZ Bristol
    90
    England
    EnglandBritishDirector84528230003
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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