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Company Information for

SPECTRUM (MIDCO) LIMITED

RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
08805278
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Spectrum (midco) Ltd
SPECTRUM (MIDCO) LIMITED was founded on 2013-12-06 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Spectrum (midco) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPECTRUM (MIDCO) LIMITED
 
Legal Registered Office
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in EC3A
 
Filing Information
Company Number 08805278
Company ID Number 08805278
Date formed 2013-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts FULL
Last Datalog update: 2021-11-05 20:41:57
Primary Source:Companies House
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Company Officers of SPECTRUM (MIDCO) LIMITED

Current Directors
Officer Role Date Appointed
BRENT ESCOTT
 Director 2018-01-31
KEVIN MICHAEL PETER GRASSBY
 Director 2013-12-06
JULIAN JAMES LAWRENCE MASTERS
 Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD STEPHEN YOST
 Company Secretary 2015-09-09 2018-03-21
JOHN RICHARD LAWTON
 Director 2014-02-17 2018-01-31
GARY ANTHONY BURKE
 Director 2014-02-17 2017-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENT ESCOTT CLICK 2 COMPARE LIMITED Director 2018-01-31 CURRENT 2008-05-13 Active
BRENT ESCOTT HOUSE & HOME INSURANCE SERVICES LIMITED Director 2018-01-31 CURRENT 2009-03-23 Active
BRENT ESCOTT IPRISM (SPECIAL RISKS) LIMITED Director 2018-01-31 CURRENT 2015-10-14 Active - Proposal to Strike off
BRENT ESCOTT IPRISM TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-04-20 Active - Proposal to Strike off
BRENT ESCOTT BROKER POWER LIMITED Director 2018-01-31 CURRENT 2012-07-20 Active
KEVIN MICHAEL PETER GRASSBY SPECTRUM (TOPCO) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Liquidation
KEVIN MICHAEL PETER GRASSBY SPECTRUM (BIDCO) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Liquidation
JULIAN JAMES LAWRENCE MASTERS POSTERN ESTATES LTD Director 2015-11-06 CURRENT 2015-11-06 Active
JULIAN JAMES LAWRENCE MASTERS MONTAGUE RD LIMITED Director 2015-10-09 CURRENT 2015-10-09 Liquidation
JULIAN JAMES LAWRENCE MASTERS CURTIS (BIDCO) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Dissolved 2016-04-26
JULIAN JAMES LAWRENCE MASTERS ASTON LARK (AM) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
JULIAN JAMES LAWRENCE MASTERS ASTON LARK (AT) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
JULIAN JAMES LAWRENCE MASTERS ASTON LARK (AB) LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
JULIAN JAMES LAWRENCE MASTERS SPECTRUM (TOPCO) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Liquidation
JULIAN JAMES LAWRENCE MASTERS SPECTRUM (BIDCO) LIMITED Director 2013-12-06 CURRENT 2013-12-06 Liquidation

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
2022-01-26Final Gazette dissolved via compulsory strike-off
2021-10-26AM10Administrator's progress report
2021-10-26AM23Liquidation. Administration move to dissolve company
2021-05-25AM10Administrator's progress report
2020-12-03AM10Administrator's progress report
2020-11-05AM19liquidation-in-administration-extension-of-period
2020-05-27AM10Administrator's progress report
2020-01-21AM06Notice of deemed approval of proposals
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-23AM03Statement of administrator's proposal
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Northern & Shell Building, 4th Floor 10 Lower Thames Street London EC3R 6AF England
2019-11-04AM01Appointment of an administrator
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 10 Norwich Street London EC4A 1BD England
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-20AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR BRENT ESCOTT
2018-03-23TM02Termination of appointment of Edward Stephen Yost on 2018-03-21
2018-01-31AP01DIRECTOR APPOINTED MR BRENT ESCOTT
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD LAWTON
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY BURKE
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 5th Floor 133 Houndsditch London EC3A 7BX
2016-04-28AUDAUDITOR'S RESIGNATION
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-26DISS40Compulsory strike-off action has been discontinued
2016-03-24AR0106/12/15 ANNUAL RETURN FULL LIST
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-24AP03Appointment of Edward Stephen Yost as company secretary on 2015-09-09
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0106/12/14 ANNUAL RETURN FULL LIST
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/14 FROM 3 St. James's Square London SW1Y 4JU United Kingdom
2014-03-03AP01DIRECTOR APPOINTED MR JOHN RICHARD LAWTON
2014-02-28AP01DIRECTOR APPOINTED GARY ANTHONY BURKE
2014-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088052780001
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM (MIDCO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-08-13
Appointmen2019-10-30
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM (MIDCO) 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
2014-02-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of SPECTRUM (MIDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM (MIDCO) LIMITED
Trademarks
We have not found any records of SPECTRUM (MIDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM (MIDCO) 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 (66220 - Activities of insurance agents and brokers) as SPECTRUM (MIDCO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM (MIDCO) 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 TypeNotice of
Defending partySPECTRUM (MIDCO) LIMITEDEvent Date2021-08-13
 
Initiating party Event TypeAppointmen
Defending partySPECTRUM (MIDCO) LIMITEDEvent Date2019-10-30
In the High Court of Justice, Business & Property Courts in London, Insolvency and Companies List (ChD) Court Number: CR-2019-007043 SPECTRUM (MIDCO) LIMITED (Company Number 08805278 ) Nature of Busin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM (MIDCO) 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 (MIDCO) 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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    Other companies at postcode WC2N 6JU