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Home > England & Wales Companies > SPECTRUM (TCR) LIMITED
Company Information for

SPECTRUM (TCR) LIMITED

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
Company Registration Number
01775654
Private Limited Company
Liquidation

Company Overview

About Spectrum (tcr) Ltd
SPECTRUM (TCR) LIMITED was founded on 1983-12-06 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Spectrum (tcr) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECTRUM (TCR) LIMITED
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTS
WD17 1AP
Other companies in HA2
 
Filing Information
Company Number 01775654
Company ID Number 01775654
Date formed 1983-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB581706039  
Last Datalog update: 2021-07-06 15:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM (TCR) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH LONDON LIMITED   J CHEUNG LIMITED   NUMBERS (UK) LIMITED
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Company Officers of SPECTRUM (TCR) LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA CHRISTINE HORNE
 Company Secretary 1991-06-21
PHILIP MICHAEL HOPKINS
 Director 1991-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA CHRISTINE HORNE P & H MICRO AND PHOTO LIMITED Company Secretary 1997-06-12 CURRENT 1997-06-12 Active - Proposal to Strike off
PHILIP MICHAEL HOPKINS TRAVEL 4 TRAINING LIMITED Director 2013-08-16 CURRENT 2010-11-11 Active - Proposal to Strike off
PHILIP MICHAEL HOPKINS P & H MICRO AND PHOTO LIMITED Director 1997-06-12 CURRENT 1997-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25Voluntary liquidation Statement of receipts and payments to 2023-04-18
2022-05-24Voluntary liquidation Statement of receipts and payments to 2022-04-18
2022-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-18
2021-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-18
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 81 Station Road Marlow Bucks SL7 1NS
2020-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-18
2020-06-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-18
2019-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-18
2018-06-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
2018-05-04600Appointment of a voluntary liquidator
2018-05-04LIQ02Voluntary liquidation Statement of affairs
2018-05-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-19
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017756540004
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL HOPKINS
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL HOPKINS
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 14000
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-07-19AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-19CH01Director's details changed for Mr Philip Hopkins on 2015-06-22
2016-07-19CH03SECRETARY'S DETAILS CHNAGED FOR SYLVIA CHRISTINE HORNE on 2015-06-22
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 14000
2015-07-08AR0121/06/15 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 14000
2014-07-15AR0121/06/14 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0121/06/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0121/06/12 ANNUAL RETURN FULL LIST
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0121/06/11 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-06AR0121/06/10 FULL LIST
2009-07-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-18AA31/10/07 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-17363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-10363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-11363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-01363sRETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS
2003-07-12363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 60 HIGH STREET HARROW ON THE HILL HARROW MIDDLESEX HA1 3LL
2002-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-07-16363sRETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
2000-09-04AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-06-23363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-01363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-08-04AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-06-22363sRETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-04CERTNMCOMPANY NAME CHANGED P & H MICRO AND PHOTO LIMITED CERTIFICATE ISSUED ON 07/07/97
1997-07-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-03363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-08-15395PARTICULARS OF MORTGAGE/CHARGE
1996-06-17363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 90 HIGH STREET HARROW ON HILL MIDDLESEX HA1 3LP
1995-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-06-22363sRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-06-20363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-02-19AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-02-13AAFULL ACCOUNTS MADE UP TO 30/11/91
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-10-22363sRETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-08-28395PARTICULARS OF MORTGAGE/CHARGE
1992-10-01225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
1992-08-26363sRETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
1992-07-08AAFULL ACCOUNTS MADE UP TO 30/11/90
1992-07-08AAFULL ACCOUNTS MADE UP TO 30/11/89
1991-07-09363bRETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS
1991-03-12363aRETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
1990-12-06ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/90
1990-12-06ORES13RE SEAL/SHARE CERTS 01/10/90
1990-12-06ORES04NC INC ALREADY ADJUSTED 01/10/90
1990-12-06123£ NC 1000/50000 01/10/90
1990-12-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM (TCR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-26
Appointmen2018-04-26
Resolution2018-04-26
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM (TCR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT SECURITY DEED 1993-08-28 Outstanding LONDON MERCHANT SECURITES PLC
FIXED AND FLOATING CHARGE 1984-10-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRUM (TCR) LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRUM (TCR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM (TCR) LIMITED
Trademarks
We have not found any records of SPECTRUM (TCR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM (TCR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as SPECTRUM (TCR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM (TCR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySPECTRUM (TCR) LIMITEDEvent Date2018-04-26
 
Initiating party Event TypeAppointmen
Defending partySPECTRUM (TCR) LIMITEDEvent Date2018-04-26
Name of Company: SPECTRUM (TCR) LIMITED Company Number: 01775654 Nature of Business: Retail sale of electrical household appliances in specialised stores Registered office: 32 Byron Hill Road, Harrow…
 
Initiating party Event TypeResolution
Defending partySPECTRUM (TCR) LIMITEDEvent Date2018-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM (TCR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRUM (TCR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD17 1AP