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Home > England & Wales Companies > SPECTRUM PROPERTIES LIMITED
Company Information for

SPECTRUM PROPERTIES LIMITED

LONDON, UNITED KINGDOM, EC4M,
Company Registration Number
06437240
Private Limited Company
Dissolved

Dissolved 2014-11-18

Company Overview

About Spectrum Properties Ltd
SPECTRUM PROPERTIES LIMITED was founded on 2007-11-26 and had its registered office in London. The company was dissolved on the 2014-11-18 and is no longer trading or active.

Key Data
Company Name
SPECTRUM PROPERTIES LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 06437240
Date formed 2007-11-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-11-18
Type of accounts DORMANT
Last Datalog update: 2015-05-29 14:34:37
Primary Source:Companies House
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Companies with same name SPECTRUM PROPERTIES LIMITED
The following companies were found which have the same name as SPECTRUM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRUM PROPERTIES (GLASGOW) LIMITED 120 Carstairs Street Glasgow G40 4JD Active Company formed on the 2005-12-21
SPECTRUM PROPERTIES (SCOTLAND) LIMITED STRATHCLYDE BUSINESS CENTRE 120 CARSTAIRS STREET GLASGOW G40 4JD Active Company formed on the 1988-09-29
SPECTRUM PROPERTIES (UK) LIMITED GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN Active Company formed on the 1999-06-02
SPECTRUM PROPERTIES (WEST) LIMITED 120 CARSTAIRS STREET GLASGOW G40 4JD Active Company formed on the 2005-12-21
SPECTRUM PROPERTIES LONDON LIMITED 30 BUSHWOOD DRIVE BERMONDSEY LONDON SE1 5RE Active Company formed on the 2009-12-21
SPECTRUM PROPERTIES LTD 60 HALIFAX ROAD NELSON LANCASHIRE BB9 0EF Live but Receiver Manager on at least one charge Company formed on the 2014-12-01
SPECTRUM PROPERTIES GROUP LTD. BEN-EDA NORTH ROAD HAVERING-ATTE-BOWER ROMFORD ENGLAND RM4 1PX Dissolved Company formed on the 2015-03-03
SPECTRUM PROPERTIES HOLDINGS, LLC 290 DELAWARE AVENUE ALBANY ALBANY NEW YORK 12209 Active Company formed on the 2006-01-05
SPECTRUM PROPERTIES LLC 36-39 30TH STREET Queens LONG ISLAND CITY NY 11106 Active Company formed on the 2003-07-17
Spectrum Properties, LLC 2049 Wadsworth Blvd Ste K Lakewood CO 80214 Good Standing Company formed on the 2006-07-14
SPECTRUM PROPERTIES, LLC 6026 S LONE ELDER AURORA OR 97002 Active Company formed on the 1997-10-23
SPECTRUM PROPERTIES LLC 503 E 1ST ST HUXLEY IA 50124 Active Company formed on the 2013-07-03
SPECTRUM PROPERTIES, INC. 12438 NE 141ST PL KIRKLAND WA 98034 Dissolved Company formed on the 2007-09-11
SPECTRUM PROPERTIES LLC 176 S 182ND ST BURIEN WA 981480000 Dissolved Company formed on the 2015-01-01
SPECTRUM PROPERTIES OF VA, INC. 5531 SUNBEAM RD 5531 SUNBEAM RD RICHMOND VA 23234 Active Company formed on the 1994-06-07
SPECTRUM PROPERTIES OF GALLIPOLIS LLC P.O. BOX 938 - GALLIPOLIS OH 45631 Active Company formed on the 2010-05-12
Spectrum Properties, LLC 5219 HICKORY PARK DRIVE, SUITE A GLEN ALLEN VA 23059 Active Company formed on the 2004-09-24
SPECTRUM PROPERTIES INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1999-03-05
SPECTRUM PROPERTIES LLC 5195 S DURANGO DR LAS VEGAS NV 89113 Revoked Company formed on the 2005-06-28
SPECTRUM PROPERTIES, LLC 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2012-06-29

Company Officers of SPECTRUM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN OLIVER
 Company Secretary 2007-11-26
SIMON JOHN OLIVER
 Director 2007-11-26
THEO SAVVA
 Director 2007-11-26
PAUL ANTHONY TYNE
 Director 2007-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-11-26 2007-11-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-11-26 2007-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN OLIVER M&S HOMES NORTH LONDON LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
SIMON JOHN OLIVER MAGIC INVESTMENT PROPERTIES LIMITED Company Secretary 2008-01-03 CURRENT 2008-01-03 Active
SIMON JOHN OLIVER EXECUTIVE HOMES (NORTH LONDON) LIMITED Company Secretary 2002-05-20 CURRENT 2002-05-20 Active
SIMON JOHN OLIVER MAGIC HOMES LTD. Company Secretary 2002-02-12 CURRENT 2002-02-12 Active
SIMON JOHN OLIVER GOURLEY TRIANGLE LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
SIMON JOHN OLIVER PAUL SIMON MAGIC GROUP INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
SIMON JOHN OLIVER LAWRENCE ROAD LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
SIMON JOHN OLIVER MAGIC LIVING 2 LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
SIMON JOHN OLIVER FAST PROPERTY BUYER (LONDON) LIMITED Director 2012-11-21 CURRENT 2012-11-21 Active
SIMON JOHN OLIVER MAGIC LIFE LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active
SIMON JOHN OLIVER MAGIC STUDENTS LIMITED Director 2012-10-24 CURRENT 2012-10-24 Dissolved 2017-06-27
SIMON JOHN OLIVER CROSSBELL PROPERTIES LIMITED Director 2010-12-15 CURRENT 2010-07-09 Active
SIMON JOHN OLIVER MAGIC LIVING LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
SIMON JOHN OLIVER PAUL SIMON MANAGEMENT LIMITED Director 2008-12-02 CURRENT 2008-12-02 Dissolved 2017-06-27
SIMON JOHN OLIVER MSM ESTATES LIMITED Director 2008-07-03 CURRENT 2008-07-03 Active
SIMON JOHN OLIVER M&S HOMES NORTH LONDON LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active - Proposal to Strike off
SIMON JOHN OLIVER MAGIC INVESTMENT PROPERTIES LIMITED Director 2008-01-03 CURRENT 2008-01-03 Active
SIMON JOHN OLIVER T.WATTS & SONS(RETAIL)LIMITED Director 2007-03-30 CURRENT 1973-12-10 Dissolved 2017-06-27
SIMON JOHN OLIVER MAGICARE LIMITED Director 2005-10-21 CURRENT 2005-10-21 Active
SIMON JOHN OLIVER PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
SIMON JOHN OLIVER FLAGSWAN LIMITED Director 2003-07-25 CURRENT 2003-06-13 Active
SIMON JOHN OLIVER DEALSTONE LIMITED Director 2003-06-02 CURRENT 2003-06-02 Active - Proposal to Strike off
SIMON JOHN OLIVER EXECUTIVE HOMES (NORTH LONDON) LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
SIMON JOHN OLIVER MAGIC HOMES LTD. Director 2002-02-12 CURRENT 2002-02-12 Active
SIMON JOHN OLIVER SPACE HOMES LIMITED Director 1999-10-20 CURRENT 1999-09-20 Dissolved 2016-02-02
SIMON JOHN OLIVER PAUL SIMON DEVELOPMENTS LIMITED Director 1987-01-22 CURRENT 1987-01-22 Active
PAUL ANTHONY TYNE PAUL SIMON SEATON COMMERCIAL ESTATE AGENTS LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
PAUL ANTHONY TYNE PAUL SIMON DEVELOPMENTS LIMITED Director 1987-01-22 CURRENT 1987-01-22 Active

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
2014-11-18GAZ2STRUCK OFF AND DISSOLVED
2014-08-05GAZ1FIRST GAZETTE
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-18AR0126/11/13 FULL LIST
2013-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-06AR0126/11/12 FULL LIST
2012-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-01-20AR0126/11/11 FULL LIST
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-07AR0126/11/10 FULL LIST
2010-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-10AR0126/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TYNE / 01/10/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THEO SAVVA / 01/10/2009
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-2688(2)CAPITALS NOT ROLLED UP
2009-03-18363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-03-18288aDIRECTOR APPOINTED PAUL ANTHONY TYNE
2008-03-18288aDIRECTOR APPOINTED THEOFILOS SAVVA
2008-03-18288aDIRECTOR AND SECRETARY APPOINTED SIMON JOHN OLIVER
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-03-10225ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008
2007-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRUM PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30

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 SPECTRUM PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRUM PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM PROPERTIES LIMITED
Trademarks
We have not found any records of SPECTRUM PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM PROPERTIES 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 (99999 - Dormant Company) as SPECTRUM PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM PROPERTIES 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 TypeProposal to Strike Off
Defending partySPECTRUM PROPERTIES LIMITEDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM PROPERTIES 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 PROPERTIES 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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