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Home > England & Wales Companies > SPECTRE PROPERTY (CORNWALL) LIMITED
Company Information for

SPECTRE PROPERTY (CORNWALL) LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
04208616
Private Limited Company
Liquidation

Company Overview

About Spectre Property (cornwall) Ltd
SPECTRE PROPERTY (CORNWALL) LIMITED was founded on 2001-04-30 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Spectre Property (cornwall) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECTRE PROPERTY (CORNWALL) LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in TN15
 
Filing Information
Company Number 04208616
Company ID Number 04208616
Date formed 2001-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 15:43:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRE PROPERTY (CORNWALL) LIMITED
The accountancy firm based at this address is QCA LIMITED
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Companies with same name SPECTRE PROPERTY (CORNWALL) LIMITED
The following companies were found which have the same name as SPECTRE PROPERTY (CORNWALL) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRE PROPERTY (CORNWALL) LIMITED Unknown

Company Officers of SPECTRE PROPERTY (CORNWALL) LIMITED

Current Directors
Officer Role Date Appointed
PERRYS SECRETARIES LIMITED
 Company Secretary 2010-06-16
ZINA ELIZABETH BAGE
 Director 2001-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SR REGISTRARS LIMITED
 Company Secretary 2005-06-30 2010-06-16
ZINA ELIZABETH BAGE
 Company Secretary 2001-04-30 2005-06-30
IAN KEVIN NORMAN
 Director 2001-04-30 2005-06-30
QA REGISTRARS LIMITED
 Nominated Secretary 2001-04-30 2001-04-30
QA NOMINEES LIMITED
 Nominated Director 2001-04-30 2001-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERRYS SECRETARIES LIMITED MERRETT CJ & CO. LIMITED Company Secretary 2017-04-12 CURRENT 2012-06-28 Active
PERRYS SECRETARIES LIMITED ARTISAN DEVELOPMENTS LIMITED Company Secretary 2017-01-07 CURRENT 1997-05-09 Active
PERRYS SECRETARIES LIMITED AMMIS RISK SOLUTIONS LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-04 Active
PERRYS SECRETARIES LIMITED AMUMFORD.COM LIMITED Company Secretary 2013-08-05 CURRENT 2000-08-04 Active
PERRYS SECRETARIES LIMITED JOLIADE LIMITED Company Secretary 2010-12-30 CURRENT 2005-06-08 Active
PERRYS SECRETARIES LIMITED THE LETTING COMPANY (GREENWICH) LIMITED Company Secretary 2010-06-16 CURRENT 1999-01-18 Liquidation
PERRYS SECRETARIES LIMITED HILLHAMMER LIMITED Company Secretary 2010-05-10 CURRENT 2003-12-22 Liquidation
PERRYS SECRETARIES LIMITED ART SOURCE LIMITED Company Secretary 2010-01-27 CURRENT 1999-03-24 Active
PERRYS SECRETARIES LIMITED ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-01-19
PERRYS SECRETARIES LIMITED POLARTRADE LIMITED Company Secretary 2010-01-04 CURRENT 1999-07-12 Dissolved 2016-05-31
PERRYS SECRETARIES LIMITED DAKU LIMITED Company Secretary 2010-01-04 CURRENT 1983-06-20 Active
PERRYS SECRETARIES LIMITED ORION OIL LIMITED Company Secretary 2010-01-04 CURRENT 2008-05-07 Active
PERRYS SECRETARIES LIMITED EVN LIMITED Company Secretary 2010-01-04 CURRENT 2001-12-13 Active
PERRYS SECRETARIES LIMITED HURSTWOOD FARM PIANO STUDIOS LIMITED Company Secretary 2009-12-21 CURRENT 2002-06-17 Active
PERRYS SECRETARIES LIMITED ICETON SOFTWARE LIMITED Company Secretary 2009-12-15 CURRENT 2006-04-04 Dissolved 2016-07-18
PERRYS SECRETARIES LIMITED HOMES BY AVI (UK) LIMITED Company Secretary 2009-12-15 CURRENT 2003-05-08 Dissolved 2018-01-09
PERRYS SECRETARIES LIMITED WORLDWIDE WEALTH SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2004-07-09 Dissolved 2017-12-12
PERRYS SECRETARIES LIMITED WORLDWIDE PARCEL SERVICES LIMITED Company Secretary 2009-12-15 CURRENT 2005-11-24 Active
PERRYS SECRETARIES LIMITED THE SMARTY TRAIN LIMITED Company Secretary 2009-12-15 CURRENT 2007-04-03 Active
PERRYS SECRETARIES LIMITED QUALEX CONSULTING LIMITED Company Secretary 2009-12-15 CURRENT 2007-10-12 Active
PERRYS SECRETARIES LIMITED VERSON INTERNATIONAL LIMITED Company Secretary 2009-12-15 CURRENT 1983-09-29 Active
ZINA ELIZABETH BAGE THE LETTING COMPANY (GREENWICH) LIMITED Director 1999-01-18 CURRENT 1999-01-18 Liquidation

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
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2017 FROM PERRY HOUSE THE SQUARE WROTHAM SEVENOAKS KENT TN15 7AA
2017-08-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-30AA30/09/16 TOTAL EXEMPTION FULL
2017-06-30AA01PREVSHO FROM 31/03/2017 TO 30/09/2016
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 19/02/2016
2016-05-03AR0130/04/16 FULL LIST
2015-10-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-05AR0130/04/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08AR0130/04/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ZINA ELIZABETH BAGE / 19/11/2013
2013-05-10AR0130/04/13 FULL LIST
2012-10-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-15AR0130/04/12 FULL LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0130/04/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0130/04/10 FULL LIST
2010-07-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 30/04/2010
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM THE MALTHOUSE, OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD, BEXLEY KENT DA5 1LR
2010-07-09AP04CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY SR REGISTRARS LIMITED
2009-09-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / SR REGISTRARS LIMITED / 01/03/2009
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 12 KENT HOUSE 19 BOURNE ROAD BEXLEY KENT DA5 1LR
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 84 MAYDAY GARDENS BLACKHEATH LONDON SE3 8NU
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18288bSECRETARY RESIGNED
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bDIRECTOR RESIGNED
2005-06-08363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-28363sRETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS
2003-11-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 30/04/03; NO CHANGE OF MEMBERS
2002-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-24363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-09-1488(2)RAD 05/06/01--------- £ SI 2@1=2 £ IC 2/4
2001-07-14395PARTICULARS OF MORTGAGE/CHARGE
2001-05-15225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15287REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 181-183 TRAFALGAR ROAD GREENWICH LONDON SE10 9EH
2001-05-08288bDIRECTOR RESIGNED
2001-05-08288bSECRETARY RESIGNED
2001-05-08287REGISTERED OFFICE CHANGED ON 08/05/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2001-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPECTRE PROPERTY (CORNWALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-17
Notices to2017-08-17
Resolution2017-08-17
Fines / Sanctions
No fines or sanctions have been issued against SPECTRE PROPERTY (CORNWALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2001-07-14 Satisfied CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 77,066
Creditors Due After One Year 2012-03-31 £ 81,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-09-30

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 SPECTRE PROPERTY (CORNWALL) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 11,649
Current Assets 2012-03-31 £ 13,454
Debtors 2013-03-31 £ 11,639
Debtors 2012-03-31 £ 13,444
Secured Debts 2013-03-31 £ 77,066
Secured Debts 2012-03-31 £ 81,886
Shareholder Funds 2013-03-31 £ 83,726
Shareholder Funds 2012-03-31 £ 80,718
Tangible Fixed Assets 2013-03-31 £ 150,000
Tangible Fixed Assets 2012-03-31 £ 150,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRE PROPERTY (CORNWALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRE PROPERTY (CORNWALL) LIMITED
Trademarks
We have not found any records of SPECTRE PROPERTY (CORNWALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRE PROPERTY (CORNWALL) 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 (68209 - Other letting and operating of own or leased real estate) as SPECTRE PROPERTY (CORNWALL) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRE PROPERTY (CORNWALL) 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 Creditors
Defending partySPECTRE PROPERTY (CORNWALL) LIMITEDEvent Date2017-08-11
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 7 August 2017, are required on or before 8 September 2017 to send their full names and addresses together with full particulars of their debts or claims to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and the directors have sworn a Declaration of Solvency to the effect that all known creditors have been or will be paid in full. Office Holder Details: Mark Newman (IP No. 008723 ) and Vincent John Green (IP No. 9416 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Steven Edwards, Email: recoverysolutions@crowecw.co.uk or telephone 01892 700200 . Ag LF50908
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPECTRE PROPERTY (CORNWALL) LIMITEDEvent Date2017-08-07
Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE : Ag LF50908
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPECTRE PROPERTY (CORNWALL) LIMITEDEvent Date2017-08-07
At a general meeting of the above named Company duly convened and held at 5 Yardley Road, Olney, Bucks, MK46 5DX on 7 August 2017 , at 11.00 am , the following resolutions were duly passed: That the Company be wound up voluntarily and that Vincent John Green (IP No. 9416 ) and Mark Newman (IP No. 008723 ) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Steven Edwards, Email: recoverysolutions@crowecw.co.uk or telephone 01892 700200 . Ag LF50908
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRE PROPERTY (CORNWALL) 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 SPECTRE PROPERTY (CORNWALL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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