Spectrum Lighting (N.E.) Limited

Company Name	Spectrum Lighting (N.E.) Limited
Company Status	Dissolved
Company Number	04036877
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Dissolution Date	2 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46440	Wholesale of china and glassware and cleaning materials
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Richard Lawrence Lambert
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2000(same day as company formation)
Role	Wholesale Managing Director
Country of Residence	United Kingdom
Correspondence Address	765 Durham Road Lowfell Gateshead Tyne & Wear NE9 6PL

Director Name	Mrs Michelle Lambert
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2016(15 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St James Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Michelle Lambert
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Retail Manager
Correspondence Address	765 Durham Road Lowfell Gateshead Tyne & Wear NE9 6LP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	1 St James Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at £1	Michelle Lambert 50.00% Ordinary
1 at £1	Richard Lambert 50.00% Ordinary

Financials

Year	2014
Net Worth	£148,460
Cash	£1,329
Current Liabilities	£504,620

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

23 August 2011	Delivered on: 27 August 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 September 2006	Delivered on: 10 October 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 August 2011

Delivered on: 27 August 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 September 2006

Delivered on: 10 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2020	Final Gazette dissolved following liquidation (1 page)
2 November 2019	Return of final meeting in a creditors' voluntary winding up (19 pages)
17 July 2019	Liquidators' statement of receipts and payments to 26 June 2019 (17 pages)
29 July 2018	Liquidators' statement of receipts and payments to 26 June 2018 (25 pages)
31 July 2017	Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 31 July 2017 (2 pages)
31 July 2017	Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 1 st James Gate Newcastle upon Tyne NE1 4AD on 31 July 2017 (2 pages)
27 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-27 (1 page)
27 July 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-27 (1 page)
27 July 2017	Statement of affairs (13 pages)
27 July 2017	Appointment of a voluntary liquidator (2 pages)
27 July 2017	Appointment of a voluntary liquidator (2 pages)
27 July 2017	Statement of affairs (13 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 February 2016	Termination of appointment of Michelle Lambert as a secretary on 10 February 2016 (1 page)
17 February 2016	Appointment of Mrs Michelle Lambert as a director on 10 February 2016 (2 pages)
17 February 2016	Appointment of Mrs Michelle Lambert as a director on 10 February 2016 (2 pages)
17 February 2016	Termination of appointment of Michelle Lambert as a secretary on 10 February 2016 (1 page)
11 November 2015	Registered office address changed from Spectrum House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY to Oakmere Belmont Business Park Durham DH1 1TW on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Spectrum House Portobello Road, Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY to Oakmere Belmont Business Park Durham DH1 1TW on 11 November 2015 (1 page)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
1 September 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (4 pages)
12 August 2015	Amended total exemption small company accounts made up to 31 October 2014 (8 pages)
12 August 2015	Amended total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
22 November 2014	Compulsory strike-off action has been discontinued (1 page)
21 November 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
21 November 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	First Gazette notice for compulsory strike-off (1 page)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
10 June 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
30 November 2013	Compulsory strike-off action has been discontinued (1 page)
28 November 2013	Registered office address changed from Portobello Road Portobello Estate Birtley Durham DH3 2RY on 28 November 2013 (1 page)
28 November 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (4 pages)
28 November 2013	Registered office address changed from Portobello Road Portobello Estate Birtley Durham DH3 2RY on 28 November 2013 (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
16 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
20 August 2009	Return made up to 19/07/09; full list of members (3 pages)
20 August 2009	Return made up to 19/07/09; full list of members (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
21 August 2008	Return made up to 19/07/08; full list of members (3 pages)
21 August 2008	Return made up to 19/07/08; full list of members (3 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
29 August 2007	Return made up to 19/07/07; full list of members (2 pages)
29 August 2007	Return made up to 19/07/07; full list of members (2 pages)
23 May 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
23 May 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
10 October 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Return made up to 19/07/06; full list of members (2 pages)
16 August 2006	Return made up to 19/07/06; full list of members (2 pages)
11 May 2006	Total exemption full accounts made up to 31 October 2005 (14 pages)
11 May 2006	Total exemption full accounts made up to 31 October 2005 (14 pages)
22 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 July 2005	Return made up to 19/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 April 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
12 April 2005	Total exemption full accounts made up to 31 October 2004 (14 pages)
7 September 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (14 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (14 pages)
16 July 2003	Return made up to 19/07/03; full list of members (6 pages)
16 July 2003	Return made up to 19/07/03; full list of members (6 pages)
19 May 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
19 May 2003	Total exemption full accounts made up to 31 October 2002 (14 pages)
3 October 2002	Return made up to 19/07/02; full list of members (6 pages)
3 October 2002	Return made up to 19/07/02; full list of members (6 pages)
17 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
17 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
28 March 2002	Registered office changed on 28/03/02 from: 135 sandyford road, newcastle upon tyne, tyne & wear NE2 1QR (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 135 sandyford road, newcastle upon tyne, tyne & wear NE2 1QR (1 page)
4 October 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
22 February 2001	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
19 July 2000	Incorporation (13 pages)
19 July 2000	Incorporation (13 pages)