Liquidation
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Company Information for SPEKTRAL LTD
WALSH TAYLOR OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, WEST YORKSHIRE, LS20 9AT,
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Company Registration Number
 07088095 Private Limited Company
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Company Overview
About Spektral Ltd
SPEKTRAL LTD was founded on 2009-11-26 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Spektral Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SPEKTRAL LTD | |
| Legal Registered Office | |
| WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD GUISELEY WEST YORKSHIRE LS20 9AT Other companies in PE23 | |
Filing Information
| Company Number | 07088095 | |
|---|---|---|
| Company ID Number | 07088095 | |
| Date formed | 2009-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2015 | |
| Account next due | 28/02/2018 | |
| Latest return | 05/05/2016 | |
| Return next due | 02/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 16:39:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEKTRAL LTD
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Companies with same name SPEKTRAL LTD
The following companies were found which have the same name as SPEKTRAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SPEKTRAL INVEST I AS | Brennhaugen 9 PARADIS 5231 | Active | Company formed on the 2015-09-20 |
|
SPEKTRAL INVEST AS | Brennhaugen 9 PARADIS 5231 | Active | Company formed on the 2015-04-20 |
 |
SPEKTRAL INK FILMS, LLC | 11301 SE 10TH ST APT 103 VANCOUVER WA 98664 | Dissolved | Company formed on the 2017-10-25 |
|
SPEKTRAL INK FILMS LIMITED | 14302 SE MICAH ST HAPPY VALLEY OR 97086 | Active | Company formed on the 2020-10-16 |
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SPEKTRAL MUSIC, LLC | 4601 S BALSAM WAY APT 1137 LITTLETON CO 80123 | Active | Company formed on the 2014-02-22 |
| SPEKTRAL TREE AND GARDEN SERVICES LTD | TENNYSON LODGE BOND HAYS LANE HAGWORTHINGHAM SPILSBY LINCOLNSHIRE PE23 4LQ | Dissolved | Company formed on the 2014-12-09 | |
 |
SPEKTRAL TECHNIK | RIVERVALE CRESCENT Singapore 543184 | Dissolved | Company formed on the 2011-05-06 |
Company Officers of SPEKTRAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAVID ALLSOP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSEMARY JANE ALLSOP |
Company Secretary | ||
CHRISTOPHER DAVID BINKS |
Director | ||
CHRISTOPHER DAVID BINKS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPEKTRAL TREE AND GARDEN SERVICES LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Dissolved 2016-09-27 |
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 |
|---|---|---|
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM TENNYSONS LODGE BOND HAYES LANE HAGWORTHINGHAM SPILSBY LINCOLNSHIRE PE23 4LQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY ALLSOP | |
| AA01 | CURREXT FROM 30/11/2016 TO 31/05/2017 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BINKS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BINKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BINKS | |
| AA | 30/11/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/16 FULL LIST | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/15 FULL LIST | |
| AA | 30/11/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/05/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| AR01 | 26/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 26/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BINKS | |
| AR01 | 26/11/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring
Licences & Regulatory approval
We could not find any licences issued to SPEKTRAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-06-08 |
| Resolution | 2017-06-08 |
| Deemed Con | 2017-05-25 |
Fines / Sanctions
No fines or sanctions have been issued against SPEKTRAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPEKTRAL LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.61 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 43130 - Test drilling and boring
Income
Government Income
Government spend with SPEKTRAL LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Worcestershire County Council | |
|
Equipment Hire Of Mechanical Equipment |
| Wakefield Metropolitan District Council | |
|
Construction - Remodelling |
| Wakefield Metropolitan District Council | |
|
Surveys |
| Worcestershire County Council | |
|
Equipment Hire Of Mechanical Equipment |
| Wakefield Metropolitan District Council | |
|
Construction - Remodelling |
| Worcestershire County Council | |
|
Equipment Hire Of Mechanical Equipment |
| Worcestershire County Council | |
|
Equipment Hire Of Mechanical Equipment |
| Worcestershire County Council | |
|
Equipment Hire Of Mechanical Equipment |
| Worcestershire County Council | |
|
Equipment Hire Of Mechanical Equipment |
| Worcestershire County Council | |
|
Consultants Fees |
| Worcestershire County Council | |
|
Equipment Hire Of Mechanical Equipment |
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.
Outgoings
Business Rates/Property Tax
No properties were found where SPEKTRAL LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SPEKTRAL LTD | Event Date | 2017-06-01 |
| Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 01943 877 545. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPEKTRAL LTD | Event Date | 2017-06-01 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up." Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 1 June 2017 . Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 01943 877 545. John Allsop , Director/Chairman : | |||
| Initiating party | Event Type | Deemed Consent | |
| Defending party | SPEKTRAL LTD | Event Date | 2017-05-25 |
| NOTICE IS HEREBY GIVEN that the deemed consent procedure is to be used to seek a decision from the creditors of the company on the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators of the company. Decision date and time: 01 June 2017 at 11:59 P.M The Convenor of the decision procedure is: John Allsop In order to object to the proposed decision, creditors must send notice to the convenor at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT, stating that they object, not later than the decision date, together with a proof of debt in respect of their claim otherwise, the objection will be disregarded. John Allsop , Convenor : Nominated Liquidators: Philippa Smith and Kate Elizabeth Breese (IP Numbers: 18670 & 9730), Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Further information is available from Ryan Marsh at Ryan.marsh@walshtaylor.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEKTRAL LTD 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 SPEKTRAL LTD 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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