Spectus Systems (Dormant) Limited

Company details

Type

Private Limited Company

Incorporated

1986-10-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2008-10-31 · DORMANT

Next accounts due

2010-07-31 5801 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Mcloughlin, Paul Sean · Director appointed 2009-05-31
• Lees, Stuart · Director appointed 2005-09-13
• Kennedy, Sam · Director appointed 2008-06-03 resigned 2009-05-31
• Wallis, Daren Johnathan · Secretary appointed 2008-02-14 resigned 2008-06-06
• Weir, Gordon · Secretary appointed 2006-11-22 resigned 2008-02-21
• Abbott, Peter · Director appointed 2005-09-13 resigned 2007-04-25
• Martin, Christopher Jonathan · Secretary appointed 2005-09-13 resigned 2006-11-23
• Barr, Robert George Anthony · Director appointed 2004-09-17 resigned 2005-09-13
• Wild, Mark Steven · Secretary appointed 2004-07-02 resigned 2005-09-13
• Campbell, Laurence James · Director appointed 2002-01-07 resigned 2004-09-17
• Barron, Ian · Director appointed 2000-01-05 resigned 2004-07-02
• Broadhead, Michael Robinson · Director appointed 1998-04-27 resigned 2000-01-05
• Martin, Terence John · Director appointed 1998-04-27 resigned 2000-01-05
• Guerin, John Michael · Director appointed 1996-12-31 resigned 1998-04-27
• Lupton, John Carson · Director appointed 1996-07-01 resigned 1998-04-27
• Maslin, Roland Stephen · Director appointed 1996-07-01 resigned 1998-04-27
• Phillips, Christopher Arthur · Director appointed 1995-04-01 resigned 1998-04-27
• Jackson, Colin · Director appointed 1995-02-27 resigned 1998-04-27
• Bowen, Clive · Director resigned 1998-04-27
• Brown, James Anderson · Director resigned 1998-04-27
• Hughes, William John · Director resigned 1996-12-31
• Card, Geoffrey C · Director resigned 1996-12-31
• Cranham, Robert · Director resigned 1995-12-08
• Newsome, John Frederick · Director resigned 1995-11-23
• Bunker, Richard Colin · Director appointed 1993-10-18 resigned 1995-11-17
• Hutchinson, Keith · Director appointed 1993-03-15 resigned 1994-08-01
• Hitch, Jon Martin · Director resigned 1993-10-18

People with significant control (0)

No people with significant control on record.

Mortgages & charges (6)

All charges satisfied.

• Deed of accession to a composite guarantee and trust debenture dated 2 march 2004 Satisfied
  Held by Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries (The Trustee)
  Created 2004-04-30 · satisfied 2005-11-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 1997-11-01 · satisfied 2001-06-06
  The f/h property k/a snape road extrusion plant snape road macclesfield cheshire.t/nos.CH266863.CH354206.CH261111 (part).CH200550 (part).. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
• Debenture Satisfied
  Held by N M Rothschild & Sons Limited
  Created 1995-11-10 · satisfied 1998-01-08
  The l/h property unit 8 parkway estate,longbridge road,trafford park,trafford,greater manchester.t/no.gm 530232 please see ch microfiche for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Edington PLC
  Created 1988-03-21
  By way of specific equitable charge all the f/h or l/h property now or atany time during the continuance of this security belonging to or charged to the company undertaking and assets present and future including uncalled capital. B y way of specific charge all its uncalled capital and all stocks shares and/or other securities.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1988-02-24 · satisfied 2001-06-06
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Collateral debenture Satisfied
  Held by Investors in Industry PLC
  Created 1987-12-01 · satisfied 1995-11-14
  Fixed and floating charges over the undertaking and all property and ass ets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade) fixed plant and machinery stock-in-trade, work-in-progress pre-payments, stock exchange investments and cash.

Recent filings (15)

• 2018-06-20 Restoration order of court (paper) AC92 Restoration
• 2010-03-02 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2009-11-17 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2009-11-09 Dissolution application strike off company (paper) DS01 Dissolution
• 2009-07-16 Accounts with made up date (paper) AA Accounts
• 2009-06-09 Legacy 288b Officers
• 2009-06-09 Legacy 288b Officers
• 2009-06-03 Legacy 288a Officers
• 2009-06-03 Legacy 288a Officers
• 2009-04-29 Legacy 287 Address
• 2008-11-04 Legacy 363a Annual return
• 2008-09-01 Accounts with made up date (paper) AA Accounts
• 2008-06-27 Legacy (paper) 288b Officers
• 2008-06-18 Legacy (paper) 288b Officers
• 2008-06-11 Legacy (paper) 288a Officers

Showing the 15 most recent filings. View full filing history at Companies House.