| Company Name | Spectrum Investments (UK) Limited |
|---|---|
| Director | Simon Arthur Du Plessis |
| Company Status | Dissolved |
| Company Number | 03832350 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | David Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Appletree Way Sherburn In Elmet Leeds LS25 6DQ |
| Director Name | Mr Simon Arthur Du Plessis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 8a Woodhall Park Mount Calverley Pudsey West Yorkshire LS28 7HE |
| Director Name | Paul Glover |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Sales |
| Correspondence Address | 216 Swinnow Lane Leeds West Yorkshire LS13 4QU |
| Director Name | Paul Foley |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 October 2000) |
| Role | Sales Director |
| Correspondence Address | 35 Eversley Garth Crescent Sherburn In Elmet West Yorkshire LS25 6DL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,619 |
| Cash | £362 |
| Current Liabilities | £58,412 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 May 2004 | Dissolved (1 page) |
|---|---|
| 5 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: c/o baker tilly carlton house grammar school street bradford BD1 4NS (1 page) |
| 19 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2002 | Statement of affairs (5 pages) |
| 19 August 2002 | Resolutions
|
| 2 August 2002 | Registered office changed on 02/08/02 from: manor row chambers 35-37 manor row bradford west yorkshire BD1 4QB (1 page) |
| 25 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 March 2002 | Registered office changed on 07/03/02 from: richmond house 2 lavender walk leeds west yorkshire LS9 (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 26 September 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 14 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 17 irwin approach leeds west yorkshire LS15 0DW (1 page) |
| 31 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Ad 20/08/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 30 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 26 August 1999 | Incorporation (14 pages) |