SPECTUS CONSTRUCTION LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

SPECTUS CONSTRUCTION LIMITED
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
(297 companies also use this postcode)

Phone: 01905 840 110
Fax: 01905 841 101
Web:
Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
04073013
Incorporation Date:
18 Sep 2000
Financial Year End:
11 Mar
Capital:
£100.00 on 22 Sep 2014
For period ending:
11 Mar 2015
Filed on:
8 Jan 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Sep 2014
Filed on:
22 Sep 2014
Purchase latest return for £4.99

Information correct as of: 1 Dec 2016 - Check for updates

Map


Financial Summary

11 Mar 2015 31 Dec 2013
Cash at bank: £94,727
Debtors: £532,589 £622,593
Creditors due within one year: £470,253 £519,980
Total Assets less Current Liabilities: £62,336 £466,270
Creditors due after one year / Non Current Liabilities: £1,616
Total Assets less Liabilities: £62,336 £494,307
Shareholders Funds / Net Worth: £62,336 £494,307
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

4 Oct 2016

SPECTUS CONSTRUCTION LIMITED (Company Number 04073013) Registered office: Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ Principal trading address: 25 New Road, Pershore WR10 1BY Notice is hereby given that the creditors of the above-named Company are required on or before 25 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the Liquidator of the said Company, at Conrad Beighton of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Conrad Beighton (IP No. 9556) and Paul Masters (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. Date of Appointment: 7 March 2016. Further details contact: Conrad Beighton, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111. Conrad Beighton and Paul Masters, Joint Liquidators 28 September 2016

6 May 2016

SPECTUS CONSTRUCTION LIMITED (Company Number 04073013) Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Principal trading address: Hillcairnie House, St Andrews Road, Droitwich, Worcestershire, WR9 8DJ Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at St Andrews Hotel, St Andrews Drive, Droitwich Spa, Droitwich, WR9 8AL on 23 May 2016 at 11.00 am to facilitate the formation of a Liquidation Committee, if appropriate, and to agree the basis of the Joint Liquidators’ remuneration if no Liquidation Committee is appointed. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Date of Appointment: 7 March 2016. Office Holder details: Conrad Beighton and Paul Masters (IP No. 9556 and 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: Conrad Beighton, Email: recovery@leonardcurtis.co.uk or Tel: 0121 200 2111 Conrad Beighton, Joint Liquidator 28 April 2016

9 Feb 2016

SPECTUS CONSTRUCTION LIMITED (Company Number 04073013) Registered office: Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ Principal trading address: 25 New Road, Pershore, WR10 1BY NOTICE IS HEREBY GIVEN, pursuant to section 95 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at St Andrews Town Hotel, St Andrew's Dr, Droitwich Spa, Worcestershire WR9 8AL on 22 February 2016 at 11.15am for the purposes mentioned in section 95 of the said Act. Mark ElijahThomas Bowen (IP No. 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, WR9 8DJ was appointed Liquidator of the Company on 11 March 2015 and will, during the period before the day on which the creditors' meeting is to be held, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further information is available from Mark Hunt or Sam Shepherd on 01905 776 771 or at markhunt@mb-i.co.uk. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Mark Elijah Thomas Bowen , Liquidator

11 Sep 2015

SPECTUS CONSTRUCTION LIMITED (Company Number 04073013) Registered office: 25 New Road, Pershore WR10 1BY Principal trading address: 25 New Road, Pershore WR10 1BY Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 that a interim dividend will be paid to the unsecured creditors of the Company within a period of two months of the last date for proving being 6 October 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 6 October 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 11 March 2015. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk Mark Elijah Thomas Bowen, Liquidator

19 Mar 2015

SPECTUS CONSTRUCTION LIMITED (Company Number 04073013) Registered office: 25 New Road, Pershore WR10 1BY Principal trading address: 25 New Road, Pershore WR10 1BY Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 11 March 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 11 March 2015. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb- i.co.uk. Andrew Griffiths, Chairman

19 Mar 2015

SPECTUS CONSTRUCTION LIMITED (Company Number 04073013) Registered office: 25 New Road, Pershore WR10 1BY Principal trading address: 25 New Road, Pershore WR10 1BY Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 that an Interim dividend will be paid to the Preferential and Unsecured Creditors of the Company within a period of two months of the last date for proving being 12 April 2015. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12 April 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known Creditors will be paid in full. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 11 March 2015. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb- i.co.uk Mark Elijah Thomas Bowen, Liquidator

19 Mar 2015

SPECTUS CONSTRUCTION LIMITED (Company Number 04073013) Registered office: 25 New Road, Pershore WR10 1BY Principal trading address: 25 New Road, Pershore WR10 1BY Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12 April 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: It is anticipated that all known creditors will be paid in full. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ was appointed Liquidator of the Company on 11 March 2015. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb- i.co.uk. Mark Elijah Thomas Bowen, Liquidator

19 Mar 2015

Company Number: 04073013 Name of Company: SPECTUS CONSTRUCTION LIMITED Nature of Business: Construction Type of Liquidation: Members Voluntary Liquidation Registered office: 25 New Road, Pershore WR10 1BY Principal trading address: 25 New Road, Pershore WR10 1BY FINAL MEETINGS Mark Elijah Thomas Bowen of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ. Office Holder Number: 8711. Date of Appointment: 11 March 2015 By whom Appointed: Members Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb- i.co.uk.

Recently Filed Documents - 59 available


Directors and Secretaries

Andrew Griffiths
18 Sep 2000 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
- OUTSTANDING on 5 Sep 2014

Previous Addresses

HILLCAIRNIE HOUSE ST ANDREWS ROAD
DROITWICH
WORCESTERSHIRE
WR9 8DJ
Changed 21 Apr 2016

25 NEW ROAD
PERSHORE
WORCESTERSHIRE
WR10 1BY
Changed 30 Mar 2015

WEIGHBRIDGE BUILDING BREACH FARM
STOULTON
WORCESTERSHIRE
WR7 4QW
UNITED KINGDOM
Changed 28 Feb 2012

UNIT A HOLYOAK FARM
UPTON SNODSBURY
WORCESTERSHIRE
WR7 4NH
Changed 26 Oct 2009

1 SAINT MARYS STREET
ROSS ON WYE
HEREFORDSHIRE HR9 5HT
Changed 18 May 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.spectusconstruction.com
www.spectusconstruction.engineer
www.spectusconstruction.construction
www.spectus.construction
www.spectusconstruction.net
www.spectusconstruction.engineering
www.spectusconstruction.org

Company Annual Accounts

Next annual accounts are due on:
11 Dec 2016
Given past performance
we expect these to be submitted around:
14 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
11 Mar 2015 8 Jan 2016 10
31 Dec 2013 16 Sep 2014 9
31 Dec 2012 18 Sep 2013 9
31 Dec 2011 25 Sep 2012 9
31 Dec 2010 29 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 11 Mar 15

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