Company NameSpectrum Extra Limited
Company StatusDissolved
Company Number06796122
CategoryPrivate Limited Company
Incorporation Date20 January 2009(15 years, 2 months ago)
Dissolution Date17 April 2018 (5 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Director

Director NameMrs Kathryn Diane Doran
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMersey Street
Stockport
Cheshire
SK1 2HX

Contact

Websitespectrumplastics.co.uk
Email address[email protected]
Telephone0161 4807202
Telephone regionManchester

Location

Registered AddressMersey Street
Stockport
Cheshire
SK1 2HX
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

300 at £1T Haynes Chorley & Co LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Charges

8 May 2009Delivered on: 26 May 2009
Persons entitled: Ecf Asset Finance PLC

Classification: Debenture
Secured details: £322,000 and all other monies due or to become due from the company to the chargee.
Particulars: Legal mortgage and floating charge over the undertaking and all property and assets including book debts, machinery, equipment, vehicles. See image for full details.
Outstanding

Filing History

17 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018First Gazette notice for voluntary strike-off (1 page)
22 January 2018Application to strike the company off the register (3 pages)
4 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
1 March 2017Confirmation statement made on 17 February 2017 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
(3 pages)
14 March 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
(3 pages)
21 May 2015Accounts for a dormant company made up to 31 August 2014 (4 pages)
21 May 2015Accounts for a dormant company made up to 31 August 2014 (4 pages)
16 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
(3 pages)
16 March 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300
(3 pages)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (4 pages)
23 May 2014Accounts for a dormant company made up to 31 August 2013 (4 pages)
26 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 300
(3 pages)
26 February 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 300
(3 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
25 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
25 March 2013Annual return made up to 17 February 2013 with a full list of shareholders (3 pages)
18 April 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 December 2011Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
7 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 December 2010Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
17 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
17 February 2010Director's details changed for Kathryn Diane Doran on 1 January 2010 (2 pages)
17 February 2010Director's details changed for Kathryn Diane Doran on 1 January 2010 (2 pages)
17 February 2010Director's details changed for Kathryn Diane Doran on 1 January 2010 (2 pages)
17 February 2010Annual return made up to 17 February 2010 with a full list of shareholders (4 pages)
4 February 2010Previous accounting period shortened from 31 January 2010 to 31 August 2009 (1 page)
4 February 2010Previous accounting period shortened from 31 January 2010 to 31 August 2009 (1 page)
26 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 January 2009Incorporation (12 pages)
20 January 2009Incorporation (12 pages)