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Company Information for

FOUNDERS TOTAL SPECTRUM (UK) LIMITED

MOORFIELDS CORPORATE RECOVERY LLP, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
06707597
Private Limited Company
Liquidation

Company Overview

About Founders Total Spectrum (uk) Ltd
FOUNDERS TOTAL SPECTRUM (UK) LIMITED was founded on 2008-09-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Founders Total Spectrum (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
FOUNDERS TOTAL SPECTRUM (UK) LIMITED
 
Legal Registered Office
MOORFIELDS CORPORATE RECOVERY LLP
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 06707597
Company ID Number 06707597
Date formed 2008-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 30/06/2014
Latest return 25/09/2013
Return next due 23/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:29:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDERS TOTAL SPECTRUM (UK) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of FOUNDERS TOTAL SPECTRUM (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MANSER
Director 2013-09-25
COLAN PAUL MARTIN
Director 2013-09-25
COLAN PAUL MARTIN
Company Secretary 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DARWIN NORSWORTHY
Director 2008-09-25 2013-09-25
SUZANNE KELLY LAY
Company Secretary 2008-09-25 2013-09-25
Incorporate Directors Limited
Director 2008-09-25 2008-09-25
Incorporate Secretariat Limited
Company Secretary 2008-09-25 2008-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MANSER TUDORSEED CONSTRUCTION LIMITED Director 2010-01-25 CURRENT 2000-06-14 Dissolved 2013-09-17
COLAN PAUL MARTIN CEDAR PACKAGING LIMITED Director 2013-09-25 CURRENT 2012-12-17 Active
COLAN PAUL MARTIN TUDORSEED CONSTRUCTION LIMITED Director 2010-01-25 CURRENT 2000-06-14 Dissolved 2013-09-17
COLAN PAUL MARTIN G W S LIMITED Director 2010-01-20 CURRENT 1995-02-27 Dissolved 2013-12-10
COLAN PAUL MARTIN BROOMCO (4090) LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
COLAN PAUL MARTIN CEDAR LONDON LIMITED Director 2005-08-24 CURRENT 2005-08-01 Active
COLAN PAUL MARTIN CEDAR PRESS (SOUTHERN) LIMITED Director 2005-01-28 CURRENT 1974-12-19 Active
COLAN PAUL MARTIN CEDAR PRESS HOLDINGS LIMITED Director 2005-01-28 CURRENT 1993-09-16 Active
COLAN PAUL MARTIN BROOMCO (3602) LIMITED Director 2005-01-26 CURRENT 2004-11-09 Active
COLAN PAUL MARTIN BROOMCO (3602) LIMITED Director 2005-01-26 CURRENT 2004-11-09 Active
COLAN PAUL MARTIN DUDBROOKE HOUSE MANAGEMENT COMPANY LIMITED Director 2002-03-24 CURRENT 1979-11-01 Active
COLAN PAUL MARTIN DUDBROOKE HOUSE MANAGEMENT COMPANY LIMITED Director 2002-03-24 CURRENT 1979-11-01 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
2016-03-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2016
2015-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2015
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM UNIT 3 TRITON CENTRE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DJ
2014-02-244.20STATEMENT OF AFFAIRS/4.19
2014-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-10-23AA01PREVEXT FROM 31/08/2013 TO 30/09/2013
2013-10-23AP01DIRECTOR APPOINTED ANTHONY MANSER
2013-10-23AP01DIRECTOR APPOINTED MR COLAN PAUL MARTIN
2013-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK NORSWORTHY
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE LAY
2013-10-23AP03SECRETARY APPOINTED COLAN PAUL MARTIN
2013-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2013 FROM UNIT 31 BASEPOINT BUSINESS CENTRE 1 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 OLD UNITED KINGDOM
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-25AR0125/09/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DARWIN NORSWORTHY / 08/08/2013
2012-11-27AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-03AR0125/09/12 FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL
2011-12-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-19AR0125/09/11 FULL LIST
2011-08-31DISS40DISS40 (DISS40(SOAD))
2011-08-30AA31/08/10 TOTAL EXEMPTION SMALL
2011-08-30GAZ1FIRST GAZETTE
2010-10-14AR0125/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DARWIN NORSWORTHY / 24/09/2010
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-2288(2)CAPITALS NOT ROLLED UP
2010-03-2288(2)CAPITALS NOT ROLLED UP
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-01SH0129/10/09 STATEMENT OF CAPITAL GBP 100.00
2009-11-30AA01PREVSHO FROM 30/09/2009 TO 31/08/2009
2009-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 11 INTEC 2 WADE ROAD BASINGSTOKE RG24 8NE UNITED KINGDOM
2009-11-09AR0125/09/09 FULL LIST
2008-12-28288aDIRECTOR APPOINTED MARK DARWIN NORSWORTHY
2008-12-28288aSECRETARY APPOINTED SUZANNE KELLY LAY
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOUNDERS TOTAL SPECTRUM (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-02-26
Appointment of Liquidators2014-02-26
Notices to Creditors2014-02-26
Fines / Sanctions
No fines or sanctions have been issued against FOUNDERS TOTAL SPECTRUM (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2010-02-10 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2009-11-17 Outstanding HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 FOUNDERS TOTAL SPECTRUM (UK) LIMITED

Intangible Assets
Patents
We have not found any records of FOUNDERS TOTAL SPECTRUM (UK) LIMITED registering or being granted any patents
Domain Names

FOUNDERS TOTAL SPECTRUM (UK) LIMITED owns 1 domain names.

totalspectrum.co.uk  

Trademarks
We have not found any records of FOUNDERS TOTAL SPECTRUM (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDERS TOTAL SPECTRUM (UK) 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 (82990 - Other business support service activities n.e.c.) as FOUNDERS TOTAL SPECTRUM (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where FOUNDERS TOTAL SPECTRUM (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.
Import/Export of Goods
Goods imported/exported by FOUNDERS TOTAL SPECTRUM (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-10-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-09-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-08-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-07-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-06-0148203000Binders (other than book covers), folders and file covers, of paper or paperboard
2013-06-0148209000Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections)
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-07-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2010-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFOUNDERS TOTAL SPECTRUM (UK) LIMITEDEvent Date2014-02-17
Liquidator's Name and Address: Simon Thomas and Liquidator's Name and Address: Nicholas O'Reilly , both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF . : For further details contact: Chris Pearson, Email: cpearson@moorfieldscr.com, Tel: 0207 186 1168.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFOUNDERS TOTAL SPECTRUM (UK) LIMITEDEvent Date
At a General Meeting of the Members of the above named company, duly convened, and held at 88 Wood Street, London, EC2V 7QF on 17 February 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Simon Thomas and Nicholas O'Reilly , both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF , (IP Nos. 8920 and 8309) be and are hereby appointed as Joint Liquidators of the Company.” For further details contact: Chris Pearson, Email: cpearson@moorfieldscr.com, Tel: 0207 186 1168. Paul Martin , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyFOUNDERS TOTAL SPECTRUM (UK) LIMITEDEvent Date
I hereby give notice that, Simon Robert Thomas and Nicholas O’Reilly (IP Nos. 8920 and 8309) of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7QF, we were appointed joint liquidators of the above named company on 17 February 2014 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 20 March 2014 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and the names and addresses of their Solicitors (if any), to the undersigned Simon Thomas of Moorfields Corporate Recovery LLP, the joint liquidator 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. No further public advertisement of invitation to prove debts will be given. For further details contact: Chris Pearson, Email: cpearson@moorfieldscr.com, Tel: 0207 186 1168. Simon Thomas and Nicholas O'Reilly , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDERS TOTAL SPECTRUM (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 FOUNDERS TOTAL SPECTRUM (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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