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SPECTRA (ENG) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectra (eng) Limited. The company was founded 25 years ago and was given the registration number 03634593. The firm's registered office is in WIGAN. You can find them at 32 Moss Road, Billinge, Wigan, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPECTRA (ENG) LIMITED
Company Number:03634593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1998
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:32 Moss Road, Billinge, Wigan, England, WN5 7BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Moss Road, Billinge, Wigan, England, WN5 7BU

Secretary18 September 1998Active
32, Moss Road, Billinge, Wigan, England, WN5 7BU

Director18 September 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary18 September 1998Active
36 Lawson Avenue, Leigh, WN7 5NP

Secretary18 September 1998Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director18 September 1998Active

People with Significant Control

Mr Stuart Pyke
Notified on:02 September 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Ground Floor/Seneca House, Links Point, Blackpool, FY4 2FF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Carole Pyke
Notified on:02 September 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Ground Floor/Seneca House, Links Point, Blackpool, FY4 2FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-25Gazette

Gazette dissolved liquidation.

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2022-10-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-11Address

Change registered office address company with date old address new address.

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2022-03-11Insolvency

Liquidation voluntary statement of affairs.

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2022-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-08Resolution

Resolution.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-03-07Address

Change registered office address company with date old address new address.

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2017-03-07Officers

Change person director company with change date.

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2017-03-07Officers

Change person secretary company with change date.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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