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Company Information for

SPECTRUM SERVICES UK LIMITED

14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
04544842
Private Limited Company
Liquidation

Company Overview

About Spectrum Services Uk Ltd
SPECTRUM SERVICES UK LIMITED was founded on 2002-09-25 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Spectrum Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPECTRUM SERVICES UK LIMITED
 
Legal Registered Office
14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BS1
 
Filing Information
Company Number 04544842
Company ID Number 04544842
Date formed 2002-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 25/09/2013
Return next due 23/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-01-07 10:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM SERVICES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Company Officers of SPECTRUM SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID HOLMES
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY HOLMES
 Company Secretary 2002-09-25 2014-08-20
ROSEMARY HOLMES
 Director 2002-09-25 2014-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DAVID HOLMES PRIME GARDENS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2018-05-22
MARK DAVID HOLMES PRIMEM LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MARK DAVID HOLMES PRIME MAINTENANCE BRISTOL LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
MARK DAVID HOLMES PRIME MAINTENANCE LIMITED Director 2015-10-27 CURRENT 2015-10-27 Dissolved 2018-02-20
MARK DAVID HOLMES HAL PROPERTIES LIMITED Director 2015-03-04 CURRENT 2014-10-03 Active
MARK DAVID HOLMES PW ENERGY LTD Director 2014-02-04 CURRENT 2011-09-07 Dissolved 2015-12-15
MARK DAVID HOLMES SPECTRUM ENERGY & ENVIRONMENTAL SERVICES LTD Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-03-24
MARK DAVID HOLMES SPECTRUM BUILDING AND MAINTENANCE SERVICES LIMITED Director 2010-05-04 CURRENT 2010-05-04 Dissolved 2015-09-29
MARK DAVID HOLMES SPECTRUM (HOLDINGS) LTD Director 2010-04-22 CURRENT 2010-04-22 Dissolved 2017-03-19
MARK DAVID HOLMES HAL GROUP LIMITED Director 2010-04-22 CURRENT 2010-04-22 Active
MARK DAVID HOLMES SPECTRUM BUILDING SUCCESS LIMITED Director 2007-06-11 CURRENT 2007-06-07 Dissolved 2015-03-24

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
2021-12-14Voluntary liquidation. Return of final meeting of creditors
2021-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-15
2019-11-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-15
2019-01-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-15
2017-11-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-15
2016-11-154.68 Liquidators' statement of receipts and payments to 2016-09-15
2015-11-194.68 Liquidators' statement of receipts and payments to 2015-09-15
2014-12-05F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/14 FROM Spectrum House 70 Crossways Road Knowle Bristol BS4 2SP United Kingdom
2014-10-08600Appointment of a voluntary liquidator
2014-09-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-254.20Volunatary liquidation statement of affairs with form 4.19
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HOLMES
2014-08-28TM02Termination of appointment of Rosemary Holmes on 2014-08-20
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 045448420001
2013-10-22AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-13CH01Director's details changed for Mr Mark David Holmes on 2013-06-07
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0125/09/12 ANNUAL RETURN FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 39 Oakdale Road Downend Bristol BS16 6DS
2011-10-28AR0125/09/11 ANNUAL RETURN FULL LIST
2011-08-29AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09SH19Statement of capital on 2010-12-09 GBP 100
2010-12-09SH20Statement by directors
2010-12-09CAP-SSSolvency statement dated 02/12/10
2010-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2010-09-30AR0125/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HOLMES / 25/09/2010
2010-07-19AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-05AR0125/09/09 FULL LIST
2009-09-30AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-17AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-11123NC INC ALREADY ADJUSTED 10/05/07
2007-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-11RES04£ NC 100/1000 10/05/0
2007-07-1188(2)RAD 10/05/07--------- £ SI 100@1=100 £ IC 100/200
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-08363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-01363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-10-31363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-13225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-09-24
Resolutions for Winding-up2014-09-24
Appointment of Liquidators2014-09-24
Meetings of Creditors2014-09-02
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM SERVICES UK 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
2014-01-07 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 82,191
Creditors Due Within One Year 2012-02-01 £ 432,826
Provisions For Liabilities Charges 2012-02-01 £ 10,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

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 SERVICES UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 19,517
Current Assets 2012-02-01 £ 572,804
Debtors 2012-02-01 £ 165,596
Fixed Assets 2012-02-01 £ 123,651
Shareholder Funds 2012-02-01 £ 171,319
Stocks Inventory 2012-02-01 £ 387,691
Tangible Fixed Assets 2012-02-01 £ 123,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRUM SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM SERVICES UK LIMITED
Trademarks
We have not found any records of SPECTRUM SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPECTRUM SERVICES UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-8 GBP £70,146
Bristol City Council 2014-7 GBP £160,340
Bristol City Council 2012-7 GBP £22,955 COPS HOLDING ACCOUNT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Bristol City Council Building construction work 2012/12/04 GBP 13,611,692

Building construction work. Repair and maintenance services of building installations. Roof repair and maintenance work. Roof repair. Repair and maintenance services of electrical building installations. Repair and maintenance services of mechanical building installations. Repair and maintenance services of central heating. Building-cleaning services. Bristol City Council wish to set up a new two year framework, with an option to extend the arrangement for up to a further twenty-four months, with a number of contractors for the response repairs and minor building works.
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM SERVICES UK 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 partySPECTRUM SERVICES UK LIMITEDEvent Date2014-09-16
In accordance with Rule 4.106 , we Neil Maddocks and Robert Coad of Undebt.co.uk Ltd , 14 Orchard Street, Bristol BS1 5EH , give notice that on 16 September 2014 we were appointed Joint Liquidators of Spectrum Services UK Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 16 November 2014 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Neil Maddocks and Robert Coad of Undebt.co.uk.Ltd, 14 Orchard Street, Bristol BS1 5EH, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPECTRUM SERVICES UK LIMITEDEvent Date2014-09-16
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Clifton Rugby Club, Off Station Road, Cribbs Causeway, Bristol BS10 7TT on 16 September 2014 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Neil Maddocks and Robert Coad be and they are hereby appointed Joint Liquidators for the purposes of such winding up. Mark Holmes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPECTRUM SERVICES UK LIMITEDEvent Date2014-09-16
Neil Maddocks and Robert Coad , Undebt.co.uk Ltd , 14 Orchard Street, Bristol BS1 5EH , telephone 0117 370 8889 . :
 
Initiating party Event TypeMeetings of Creditors
Defending partySPECTRUM SERVICES UK LTDEvent Date2014-08-26
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Clifton Rugby Club, off Station Road, Cribbs Causeway, Bristol BS10 7TT on 16 September 2014 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH not later than 12.00 noon on 15 September 2014 . For the purposes of voting, a secured creditor is required (unless they surrender their security) to lodge at Undebt.co.uk Ltd, 14 Orchard Street, Bristol BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos: 9239 and 11010 ) of Undebt.co.uk Ltd , 14 Orchard Street, Bristol BS1 5EH , are persons qualified to act as insolvency practitioners in relation to the Company and a list of the names and addresses of the Companys creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions proposed at the creditors meeting may include a resolution specifying the terms on which the joint liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM SERVICES UK 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 SERVICES UK 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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