Dissolved
Dissolved 2015-07-28
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Home > England & Wales Companies > SPECTRUM AIRCRAFT LIMITED
Company Information for SPECTRUM AIRCRAFT LIMITED
LONDON, EC3V,
|
Company Registration Number
 02338335 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Spectrum Aircraft Ltd
SPECTRUM AIRCRAFT LIMITED was founded on 1989-01-24 and had its registered office in London. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SPECTRUM AIRCRAFT LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02338335 | |
|---|---|---|
| Date formed | 1989-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID | GB524735250 |
| Last Datalog update: | 2015-09-11 01:49:45 |
| Companies House |
|
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Companies with same name SPECTRUM AIRCRAFT LIMITED
The following companies were found which have the same name as SPECTRUM AIRCRAFT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SPECTRUM AIRCRAFT REFINISHING SERVICES INC. | R.R. 1 SAULT STE. MARIE AIRPORT SAULT STE. MARIE Ontario P6A 5K6 | Dissolved | Company formed on the 1999-08-31 |
 |
SPECTRUM AIRCRAFT MANAGEMENT, INC. | NV | Permanently Revoked | Company formed on the 2005-02-28 |
| SPECTRUM AIRCRAFT CORP. | 4608 LAKE HAVEN BLVD. SEBRING FL 33875 | Inactive | Company formed on the 1999-08-02 | |
 |
SPECTRUM AIRCRAFT EUROPE LIMITED | 6 LOWER HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1985-04-01 |
|
SPECTRUM AIRCRAFT MANAGEMENT INC | Delaware | Unknown | |
|
SPECTRUM AIRCRAFT CORPORATION | California | Unknown | |
|
SPECTRUM AIRCRAFT MANAGEMENT INCORPORATED | California | Unknown |
Company Officers of SPECTRUM AIRCRAFT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ANDREW SIMMONS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERTO JEHU HUNTER |
Company Secretary | ||
ROBERTO HUNTER |
Director | ||
DAVID IAN KELMANSON |
Director | ||
JOHN NICHOLAS SHARMAN |
Director | ||
RITCHIE LEONARD CHARLES SKELDING |
Director | ||
ROBERT EDWARD STENT |
Director | ||
PRUDENCE JANE WILSON |
Company Secretary | ||
MORITO SATO |
Director | ||
DAVID HASE OSBORNE |
Director | ||
CHRISTOPHER MURRAY RICHARDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUY TIME (UK) LTD | Director | 2015-05-15 | CURRENT | 2003-01-16 | Active | |
| BUY TIME HOLDINGS LIMITED | Director | 2015-05-15 | CURRENT | 2014-07-24 | Active | |
| MASTER FINANCE LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
| SPECTRUM CAPITAL LONDON LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-16 | Dissolved 2017-03-28 | |
| PEARL AVIATION LIMITED | Director | 2006-01-17 | CURRENT | 1987-10-23 | Dissolved 2015-03-17 | |
| BIRCHIN INVESTMENTS LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-18 | Dissolved 2014-04-08 | |
| BIRCHIN HOLDINGS LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 | |
| BIRCHIN CAPITAL LIMITED | Director | 2005-05-18 | CURRENT | 2005-05-06 | Dissolved 2014-05-20 | |
| CG CAPITAL LIMITED | Director | 2005-04-21 | CURRENT | 2004-01-26 | Active | |
| ROTHWELL AVIATION LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Dissolved 2015-02-24 | |
| WOODMANNER PROPERTIES LTD | Director | 1998-09-07 | CURRENT | 1998-07-30 | 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 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTO HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO HUNTER | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/09/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 08/09/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELMANSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 08/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 08/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO JEHU HUNTER / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERTO HUNTER / 01/01/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AR01 | 08/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERTO HUNTER / 31/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 08/09/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 288 | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SPECTRUM AIRCRAFT 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 AIRCRAFT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY DEED | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 AIRCRAFT LIMITED
Intangible Assets
Patents
We have not found any records of SPECTRUM AIRCRAFT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECTRUM AIRCRAFT LIMITED
Income
Government Income
We have not found government income sources for SPECTRUM AIRCRAFT 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as SPECTRUM AIRCRAFT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM AIRCRAFT 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 AIRCRAFT 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 AIRCRAFT 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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