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Spectrum Property Group Limited

Spectrum Property Group Limited is a liquidation company incorporated on 21 October 2003 with the registered office located in Manchester, Greater Manchester. Spectrum Property Group Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
04938696
Private limited company
Age
21 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 135 days
Dated 12 April 2024 (1 year 4 months ago)
Next confirmation dated 12 April 2025
Was due on 26 April 2025 (4 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
10th Floor 1 Marsden Street
Manchester
M2 1HW
Address changed on 27 Mar 2025 (5 months ago)
Previous address was , Eden Square East, Unit 2, 7 Hatton Garden, Liverpool, L3 4FP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in England • Born in Oct 1971
Director • Operations Manager • Irish • Lives in Northern Ireland • Born in Feb 1966
Director • Irish • Lives in Ireland • Born in Jan 1959
Secretary • British
Prem Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Murphy and Paul Dempsey are mutual people.
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Prem Apart Glasgow 2 Ltd
Paul Dempsey and Chris Benyon are mutual people.
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Prem Group (UK) Limited
Mr James Murphy is a mutual person.
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Windshear Limited
Paul Dempsey is a mutual person.
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Prem Apart Liverpool Ltd
Paul Dempsey is a mutual person.
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Prem Apart Birmingham Ltd
Paul Dempsey is a mutual person.
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Prem Apart Bristol Ltd
Paul Dempsey is a mutual person.
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Prem Apart Reading And Cabot Ltd
Paul Dempsey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£494
Decreased by £332 (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£494
Decreased by £332 (-40%)
Total Liabilities
-£3.38K
Same as previous period
Net Assets
-£2.89K
Decreased by £332 (+13%)
Debt Ratio (%)
684%
Increased by 275.01% (+67%)
Latest Activity
Declaration of Solvency
3 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 27 Mar 2025
Chris Benyon Resigned
11 Months Ago on 23 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Aug 2025
Declaration of solvency
Submitted on 20 May 2025
Appointment of a voluntary liquidator
Submitted on 27 Mar 2025
Registered office address changed from , Eden Square East, Unit 2, 7 Hatton Garden, Liverpool, L3 4FP to 10th Floor 1 Marsden Street Manchester M2 1HW on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Termination of appointment of Chris Benyon as a director on 23 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 30 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Memorandum and Articles of Association
Submitted on 21 Apr 2023
Repayment History
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