Company Information for SPECTRUM DEVELOPMENTS U.K. LIMITED
5 Park Court, Pyrford Road, West Byfleet, SURREY, KT14 6SD,
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Company Registration Number
05932189
Private Limited Company
Liquidation |
Company Name | |
---|---|
SPECTRUM DEVELOPMENTS U.K. LIMITED | |
Legal Registered Office | |
5 Park Court Pyrford Road West Byfleet SURREY KT14 6SD Other companies in KT14 | |
Company Number | 05932189 | |
---|---|---|
Company ID Number | 05932189 | |
Date formed | 2006-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-03-15 12:00:29 |
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Officer | Role | Date Appointed |
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KELLY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WELLCO SECRETARIES LIMITED |
Company Secretary | ||
WELLCO SECRETARIES LIMITED |
Company Secretary | ||
COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-09 | |
PSC04 | Change of details for Kelly Taylor as a person with significant control on 2021-02-10 | |
CH01 | Director's details changed for Kelly Taylor on 2021-02-10 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-09 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Kelly Taylor as a person with significant control on 2019-06-28 | |
CH01 | Director's details changed for Kelly Taylor on 2019-06-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Kelly Taylor as a person with significant control on 2017-11-28 | |
CH01 | Director's details changed for Kelly Taylor on 2017-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Wellco Secretaries Limited on 2014-09-12 | |
CH01 | Director's details changed for Kelly Taylor on 2014-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/14 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom | |
CH01 | Director's details changed for Kelly Taylor on 2013-12-13 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WELLCO SECRETARIES LIMITED on 2013-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/13 FROM 78 Portsmouth Road Cobham Surrey KT11 1PP | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 ANNUAL RETURN FULL LIST | |
AR01 | 12/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 08/10/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
ELRES | S252 DISP LAYING ACC 08/10/07 | |
ELRES | S386 DISP APP AUDS 08/10/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2022-06-08 |
Appointmen | 2019-10-14 |
Resolution | 2019-10-14 |
Meetings o | 2019-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 DEVELOPMENTS U.K. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SPECTRUM DEVELOPMENTS U.K. LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | SPECTRUM DEVELOPMENTS U.K. LIMITED | Event Date | 2022-06-08 |
Initiating party | Event Type | Appointmen | |
Defending party | SPECTRUM DEVELOPMENTS U.K. LIMITED | Event Date | 2019-10-14 |
Name of Company: SPECTRUM DEVELOPMENTS U.K. LIMITED Company Number: 05932189 Nature of Business: Property Maintenance Registered office: Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6… | |||
Initiating party | Event Type | Resolution | |
Defending party | SPECTRUM DEVELOPMENTS U.K. LIMITED | Event Date | 2019-10-14 |
Initiating party | Event Type | Meetings o | |
Defending party | SPECTRUM DEVELOPMENTS U.K. LIMITED | Event Date | 2019-10-04 |
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. |