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Home > England & Wales Companies > SPECTACULAR ESTATES LIMITED
Company Information for

SPECTACULAR ESTATES LIMITED

LONDON, NW3,
Company Registration Number
05179563
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Spectacular Estates Ltd
SPECTACULAR ESTATES LIMITED was founded on 2004-07-14 and had its registered office in London. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
SPECTACULAR ESTATES LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05179563
Date formed 2004-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2016-02-24 12:31:03
Primary Source:Companies House
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Company Officers of SPECTACULAR ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SHARON GLASS
 Director 2014-07-01
MICHAEL SIDNEY MARKS
 Director 2012-07-06
NICHOLAS CHARLES MARKS
 Director 2012-09-01
TOBY JAMES GREGORY MARKS
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BORRISBROOK PROPERTIES LIMITED
 Director 2012-07-06 2012-07-26
QA REGISTRARS LIMITED
 Nominated Secretary 2004-07-14 2012-07-06
QA NOMINEES LIMITED
 Nominated Director 2004-07-14 2012-07-06
ANDREW MORAY STUART
 Director 2010-10-01 2012-07-06
MICHAEL MARKS
 Director 2007-04-30 2010-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON GLASS TONICK PROPERTIES & LENDING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-09
MICHAEL SIDNEY MARKS TONICK PROPERTIES & LENDING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-09
MICHAEL SIDNEY MARKS STAFFORDSHIRE EQUITY & INVESTMENT LIMITED Director 2014-04-07 CURRENT 2006-10-20 Active - Proposal to Strike off
MICHAEL SIDNEY MARKS MARSTOCK TRADING LIMITED Director 2014-03-12 CURRENT 2014-03-12 Liquidation
MICHAEL SIDNEY MARKS MARKS LENDING LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
MICHAEL SIDNEY MARKS MARKS PROPERTY LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
MICHAEL SIDNEY MARKS EDRA PROPERTIES LIMITED Director 1973-09-06 CURRENT 1946-03-07 Active
NICHOLAS CHARLES MARKS CREATIVE CONVERSIONS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
NICHOLAS CHARLES MARKS TONICK PROPERTIES & LENDING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-09
NICHOLAS CHARLES MARKS MARKS LENDING LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
NICHOLAS CHARLES MARKS MARKS PROPERTY LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
NICHOLAS CHARLES MARKS LIVE NEAR YOU LIMITED Director 2011-02-09 CURRENT 2011-02-09 Dissolved 2017-03-14
TOBY JAMES GREGORY MARKS CREATIVE CONVERSIONS LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
TOBY JAMES GREGORY MARKS TONICK PROPERTIES & LENDING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-01-09
TOBY JAMES GREGORY MARKS MARKS LENDING LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
TOBY JAMES GREGORY MARKS MARKS PROPERTY LIMITED Director 2013-08-06 CURRENT 2013-08-06 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
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-23DS01APPLICATION FOR STRIKING-OFF
2015-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0114/07/14 FULL LIST
2014-08-21AP01DIRECTOR APPOINTED MR TOBY JAMES GREGORY MARKS
2014-08-21AP01DIRECTOR APPOINTED MRS SHARON GLASS
2014-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-14AR0114/07/13 FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES MARKS
2013-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-29AR0114/07/12 FULL LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR BORRISBROOK PROPERTIES LIMITED
2012-07-06AP02CORPORATE DIRECTOR APPOINTED BORRISBROOK PROPERTIES LIMITED
2012-07-06AP01DIRECTOR APPOINTED MR MICHAEL SIDNEY MARKS
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR QA NOMINEES LIMITED
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-15AR0114/07/11 FULL LIST
2011-07-08AP01DIRECTOR APPOINTED HON ANDREW MORAY STUART
2011-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS
2010-09-24AR0114/07/10 FULL LIST
2010-09-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QA NOMINEES LIMITED / 01/01/2010
2010-09-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 01/01/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARKS / 01/01/2010
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-16363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-26363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-14363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-06-16288aNEW DIRECTOR APPOINTED
2006-07-14363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-07363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SPECTACULAR ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPECTACULAR ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTACULAR ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 SPECTACULAR ESTATES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTACULAR ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTACULAR ESTATES LIMITED
Trademarks
We have not found any records of SPECTACULAR ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTACULAR ESTATES 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 (74990 - Non-trading company) as SPECTACULAR ESTATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPECTACULAR ESTATES 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 SPECTACULAR ESTATES 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 SPECTACULAR ESTATES 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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