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Spectus Systems (Dormant) Limited

02068119

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Snape Road, Macclesfield, Cheshire, SK10 2NZ
Incorporated 28/10/1986

Previously known as

Spectus Systems Limited · until 03/11/2005
Spectus Upvc Systems Limited · until 09/04/1992

Compliance

Last accounts

31/10/2008

dormant

Next accounts due

31/07/2010

Overdue

Confirmation statement

Up to date

Industry

07499
07499

Officers

Mr Stuart Lees

director · Since 13/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 38 other boards

Mr Paul Sean Mcloughlin

secretary · Since 31/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Mr Paul Sean Mcloughlin

director · Since 31/05/2009

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 67 other boards

Stuart Lees

director · Since 13/09/2005

British · England · Age 70

Paul Sean Mcloughlin

secretary · Since 31/05/2009

British

Paul Sean Mcloughlin

director · Since 31/05/2009

British · England · Age 63

Charges0 outstanding

Deed of accession to a composite guarantee and trust debenture dated 2 march 2004
fully satisfied

Lloyds Tsb Bank PLC in Its Capacity as Agent and Trustee for the Beneficiaries (The Trustee)

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.

All monies due or to become due from the company and the chargors to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge

Created 30/04/2004Registered 05/05/2004Satisfied 29/11/2005
Legal mortgage
fully satisfied

National Westminster Bank PLC

The f/h property k/a snape road extrusion plant snape road macclesfield cheshire.t/nos.CH266863.CH354206.CH261111 (part).CH200550 (part).. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 01/11/1997Registered 11/11/1997Satisfied 06/06/2001
Debenture
fully satisfied

N M Rothschild & Sons Limited

The l/h property unit 8 parkway estate,longbridge road,trafford park,trafford,greater manchester.t/no.gm 530232 please see ch microfiche for full details. 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.

All monies due or to become due from the company to the chargee and/or any transferee under the terms of a facility letter dated 24 october 1995 as subsequently varied amended or replaced and/or in connection with the facility thereby granted and/or under the charge and all other indebtedness on any account whatsoever

Created 10/11/1995Registered 28/11/1995Satisfied 08/01/1998
Debenture
fully satisfied

Edington PLC

By way of specific equitable charge all the f/h or l/h property now or atany time during the continuance of this security belonging to or charged to the company undertaking and assets present and future including uncalled capital. B y way of specific charge all its uncalled capital and all stocks shares and/or other securities.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/03/1988Registered 26/03/1988
Mortgage debenture
fully satisfied

National Westminster Bank PLC

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/02/1988Registered 11/03/1988Satisfied 06/06/2001
Collateral debenture
fully satisfied

Investors in Industry PLC

Fixed and floating charges over the undertaking and all property and ass ets present and future including goodwill bookdebts uncalled capital buildings fixtures (inc trade) fixed plant and machinery stock-in-trade, work-in-progress pre-payments, stock exchange investments and cash.

All monies due or to become due from newmonds properties limited to the chargee on any account whatsoever.

Created 01/12/1987Registered 07/12/1987Satisfied 14/11/1995

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1Snape Road
2026-06-17

SNAPE ROAD

post townCheshire
2026-06-17

CHESHIRE