Dissolved
Dissolved 2013-12-24
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Home > England & Wales Companies > SPECTRUM DEVELOPMENTS LIMITED
Company Information for SPECTRUM DEVELOPMENTS LIMITED
HARROW, MIDDLESEX, HA3,
|
Company Registration Number
 01974130 Private Limited Company
Dissolved 2013-12-24 |
Company Overview
About Spectrum Developments Ltd
SPECTRUM DEVELOPMENTS LIMITED was founded on 1985-12-30 and had its registered office in Harrow. The company was dissolved on the 2013-12-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPECTRUM DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 01974130 | |
|---|---|---|
| Date formed | 1985-12-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2013-12-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 06:19:22 |
| Companies House |
|
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Companies with same name SPECTRUM DEVELOPMENTS LIMITED
The following companies were found which have the same name as SPECTRUM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPECTRUM DEVELOPMENTS SCOTLAND LIMITED LIABILITY PARTNERSHIP | 120 Carstairs Street Dalmarnock Glasgow G40 4JD | Active | Company formed on the 2006-05-12 | |
| SPECTRUM DEVELOPMENTS U.K. LIMITED | 5 Park Court Pyrford Road West Byfleet SURREY KT14 6SD | Liquidation | Company formed on the 2006-09-12 | |
| SPECTRUM DEVELOPMENTS LIMITED | 47 SOMPTING ROAD LANCING WEST SUSSEX BN15 9JX | Active | Company formed on the 2014-01-27 | |
 |
SPECTRUM DEVELOPMENTS, INC. | 3620 W. 10TH STREET, #151 Greeley CO 80634 | Delinquent | Company formed on the 1999-10-08 |
| SPECTRUM DEVELOPMENTS INC | FL | Inactive | Company formed on the 1968-05-27 | |
 |
SPECTRUM DEVELOPMENTS LIMITED | ROSEMOUNT HOUSE NORTHERN CROSS MALAHIDE ROAD DUBLIN 17 DUBLIN 17, DUBLIN, D17NP20 D17NP20 | Active | Company formed on the 1990-11-22 |
 |
SPECTRUM DEVELOPMENTS (1985) LTD | British Columbia | Dissolved | |
|
SPECTRUM DEVELOPMENTS LTD. | 3397 84 ST NE CALGARY ALBERTA T1Y7H3 | Active | Company formed on the 2020-12-17 |
| SPECTRUM DEVELOPMENTS WORCESTER LIMITED | ROSE COTTAGE WORCESTER ROAD DRAKES BROUGHTON PERSHORE WR10 2AG | Active | Company formed on the 2021-12-24 |
Company Officers of SPECTRUM DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RASILA ASHWIN SHAH |
||
ASHWIN MOTICHAND SHAH |
||
RASILA ASHWIN SHAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAHENDRA MOTICHAND SHAH |
Director | ||
ASHWIN MOTICHAND SHAH |
Company Secretary | ||
BARRY DAVID MONAHAN |
Company Secretary | ||
ASSET FINANCE AND MANAGEMENT LIMITED |
Director | ||
GRANVILLE SMITHIES |
Director | ||
BARRY STANLEY BRIGGS |
Director | ||
GRANVILLE SMITHIES |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCEAN MANAGEMENT (1) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2006-06-28 | Active | |
| TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-02-09 | Active | |
| TUDOR INVESTMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-02-01 | Active | |
| TURNER PROPERTIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-08-28 | Active | |
| TENBY ASSOCIATES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1988-05-03 | Active | |
| CLARENCE GROVE AMENITIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
| JERSEY FARM MANAGEMENT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2016-06-21 | |
| METATRON INVESTMENTS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| LEYTON INVESTMENTS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| LOWENNA VIEW MANAGEMENT COMPANY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
| COURTLEIGH INVESTMENTS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-05 | Active | |
| OCEAN MANAGEMENT (1) LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
| 42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
| TURNPARKE DEVELOPMENTS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2015-05-05 | |
| TONEDALE PROPERTIES (2001) LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2017-01-17 | |
| COURTLEIGH WELLINGTON LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
| TUDOR INVESTMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1999-02-01 | Active | |
| COURTLEIGH PROPERTY HOLDINGS LIMITED | Director | 1994-11-16 | CURRENT | 1994-11-16 | Active | |
| BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED | Director | 1993-10-01 | CURRENT | 1993-05-20 | Active | |
| TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Director | 1993-02-09 | CURRENT | 1993-02-09 | Active | |
| WEST STREET (PORTCHESTER) MANAGEMENT LIMITED | Director | 1992-09-23 | CURRENT | 1990-06-27 | Active | |
| TURNER PROPERTIES LIMITED | Director | 1991-11-13 | CURRENT | 1986-08-28 | Active | |
| TENBY ASSOCIATES LIMITED | Director | 1991-05-04 | CURRENT | 1988-05-03 | Active | |
| JERSEY FARM MANAGEMENT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2016-06-21 | |
| METATRON INVESTMENTS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| LEYTON INVESTMENTS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
| TURNPARKE DEVELOPMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2003-09-25 | Dissolved 2015-05-05 | |
| LOWENNA VIEW MANAGEMENT COMPANY LIMITED | Director | 2012-09-25 | CURRENT | 2011-07-21 | Active | |
| OCEAN MANAGEMENT (1) LIMITED | Director | 2009-06-10 | CURRENT | 2006-06-28 | Active | |
| TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Director | 2007-03-01 | CURRENT | 1993-02-09 | Active | |
| TUDOR INVESTMENTS LIMITED | Director | 2007-03-01 | CURRENT | 1999-02-01 | Active | |
| TURNER PROPERTIES LIMITED | Director | 2007-03-01 | CURRENT | 1986-08-28 | Active | |
| TENBY ASSOCIATES LIMITED | Director | 2007-03-01 | CURRENT | 1988-05-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 24/05/13 STATEMENT OF CAPITAL;GBP 575 | |
| AR01 | 15/05/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/05/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/05/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 70 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: ALBURY LODGE ALBURY GUILDFORD SURREY GU5 9AE | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to SPECTRUM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 23 |
|---|---|
| Mortgages/Charges outstanding | 14 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | TEMPLETON INVESTMENTS LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC, | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE. | Outstanding | BARCLAYS BANK PLC, | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of SPECTRUM DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECTRUM DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for SPECTRUM DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as SPECTRUM DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM DEVELOPMENTS 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 DEVELOPMENTS 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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