Spectrum Flooring Ltd

Company Name	Spectrum Flooring Ltd
Company Status	Dissolved
Company Number	03027752
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	14 November 2023 (5 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Richard Michael Bullivant
Date of Birth	February 1996 (Born 28 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mr David Paul Haslam
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakery Cottage Boars Tye Road Nr Silver End Witham Essex CM8 3PN

Director Name	Mr Edwin James Craig
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months (resigned 13 May 2019)
Role	Flooring Contractor
Country of Residence	United Kingdom
Correspondence Address	38 Lawson Close Warrington Cheshire WA1 4EG

Secretary Name	Mr David Paul Haslam
Nationality	British
Status	Resigned
Appointed	18 July 1995(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakery Cottage Boars Tye Road Nr Silver End Witham Essex CM8 3PN

Director Name	Lisa Craig
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(14 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Lawson Close Warrington Cheshire WA1 4EG

Contact

Website	spectrumflooring.co.uk
Telephone	01925 850950
Telephone region	Warrington

Location

Registered Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Edwin James Craig 75.00% Ordinary
25 at £1	Lisa Craig 25.00% Ordinary

Financials

Year	2014
Net Worth	£83,932
Cash	£19,538
Current Liabilities	£84,372

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
18 August 2023	Application to strike the company off the register (1 page)
17 April 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 March 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
23 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
5 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
15 May 2019	Notification of Richard Michael Bullivant as a person with significant control on 13 May 2019 (2 pages)
15 May 2019	Termination of appointment of Lisa Craig as a director on 13 May 2019 (1 page)
15 May 2019	Termination of appointment of Edwin James Craig as a director on 13 May 2019 (1 page)
15 May 2019	Cessation of Edwin Craig as a person with significant control on 13 May 2019 (1 page)
15 May 2019	Registered office address changed from 38 Lawson Close Warrington Cheshire WA1 4EG to Egerton House 55 Hoole Road Chester CH2 3NJ on 15 May 2019 (1 page)
15 May 2019	Appointment of Richard Michael Bullivant as a director on 13 May 2019 (2 pages)
3 April 2019	Director's details changed for Lisa Craig on 2 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 September 2016	Director's details changed for Mr Edwin James Craig on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Edwin James Craig on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Edwin James Craig on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Lisa Craig on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Mr Edwin James Craig on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Lisa Craig on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Lisa Craig on 1 September 2016 (2 pages)
1 September 2016	Director's details changed for Lisa Craig on 1 September 2016 (2 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
23 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
6 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
16 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Edwin James Craig on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for Edwin James Craig on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Edwin James Craig on 1 October 2009 (2 pages)
8 October 2009	Appointment of Lisa Craig as a director (2 pages)
8 October 2009	Appointment of Lisa Craig as a director (2 pages)
4 July 2009	Appointment terminated secretary david haslam (1 page)
4 July 2009	Appointment terminated secretary david haslam (1 page)
17 June 2009	Appointment terminated director david haslam (1 page)
17 June 2009	Appointment terminated director david haslam (1 page)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 March 2009	Return made up to 22/02/09; full list of members (4 pages)
5 March 2009	Return made up to 22/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 March 2008	Director and secretary's change of particulars / david haslam / 03/01/2008 (2 pages)
7 March 2008	Return made up to 22/02/08; full list of members (4 pages)
7 March 2008	Director and secretary's change of particulars / david haslam / 03/01/2008 (2 pages)
7 March 2008	Return made up to 22/02/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 March 2007	Return made up to 22/02/07; full list of members (7 pages)
13 March 2007	Return made up to 22/02/07; full list of members (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Return made up to 22/02/06; full list of members (7 pages)
24 April 2006	Return made up to 22/02/06; full list of members (7 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 February 2004	Return made up to 22/02/04; full list of members (7 pages)
27 February 2004	Return made up to 22/02/04; full list of members (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 May 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 March 2002	Return made up to 22/02/02; full list of members (6 pages)
6 March 2002	Return made up to 22/02/02; full list of members (6 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
21 August 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
21 August 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
1 May 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 2001	Full accounts made up to 31 July 2000 (11 pages)
25 April 2001	Full accounts made up to 31 July 2000 (11 pages)
24 May 2000	Full accounts made up to 31 July 1999 (12 pages)
24 May 2000	Full accounts made up to 31 July 1999 (12 pages)
25 February 2000	Return made up to 22/02/00; full list of members (6 pages)
25 February 2000	Return made up to 22/02/00; full list of members (6 pages)
26 May 1999	Full accounts made up to 31 July 1998 (12 pages)
26 May 1999	Full accounts made up to 31 July 1998 (12 pages)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
25 February 1999	Return made up to 22/02/99; full list of members (6 pages)
25 February 1998	Return made up to 01/03/98; no change of members (4 pages)
25 February 1998	Return made up to 01/03/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 31 July 1997 (12 pages)
23 February 1998	Full accounts made up to 31 July 1997 (12 pages)
3 June 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	New secretary appointed;new director appointed (2 pages)
10 January 1997	Amended full accounts made up to 31 July 1996 (12 pages)
10 January 1997	Amended full accounts made up to 31 July 1996 (12 pages)
24 December 1996	Full accounts made up to 31 July 1996 (12 pages)
24 December 1996	Full accounts made up to 31 July 1996 (12 pages)
20 September 1996	Return made up to 01/03/96; full list of members (6 pages)
20 September 1996	Return made up to 01/03/96; full list of members (6 pages)
18 March 1996	Registered office changed on 18/03/96 from: 1ST floor suite 39A leicester road salford lancs M7 0AS (1 page)
18 March 1996	Ad 18/07/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	Registered office changed on 18/03/96 from: 1ST floor suite 39A leicester road salford lancs M7 0AS (1 page)
18 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
18 March 1996	Accounting reference date extended from 31/03 to 31/07 (1 page)
18 March 1996	Ad 18/07/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New secretary appointed;new director appointed (2 pages)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
1 March 1995	Incorporation (12 pages)

Spectrum Flooring Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire