Dissolved 2017-12-18
Company Information for RF SPECTRUM MODELLING LIMITED
SWINDON, SN1 3DR,
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Company Registration Number
05641324
Private Limited Company
Dissolved Dissolved 2017-12-18 |
Company Name | ||
---|---|---|
RF SPECTRUM MODELLING LIMITED | ||
Legal Registered Office | ||
SWINDON SN1 3DR Other companies in SN5 | ||
Previous Names | ||
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Company Number | 05641324 | |
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Date formed | 2005-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-12-18 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-01-26 17:25:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JEANNIE MARGUERITE MILLS |
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STEPHEN MAURICE CHERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMS NOMINEES LIMITED |
Nominated Secretary | ||
AMS CONTRACTOR SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM DELTA 606, WELTON ROAD SWINDON WILTSHIRE SN5 7XF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE CHERRY / 09/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED AMS 2441 LIMITED CERTIFICATE ISSUED ON 22/10/07 | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-04-10 |
Resolution | 2017-04-10 |
Appointmen | 2017-04-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Creditors Due Within One Year | 2013-12-31 | £ 47,280 |
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Creditors Due Within One Year | 2012-12-31 | £ 37,970 |
Creditors Due Within One Year | 2012-12-31 | £ 37,970 |
Creditors Due Within One Year | 2011-12-31 | £ 34,068 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RF SPECTRUM MODELLING LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 203,303 |
Cash Bank In Hand | 2012-12-31 | £ 185,798 |
Cash Bank In Hand | 2012-12-31 | £ 185,798 |
Cash Bank In Hand | 2011-12-31 | £ 174,301 |
Current Assets | 2013-12-31 | £ 207,555 |
Current Assets | 2012-12-31 | £ 189,364 |
Current Assets | 2012-12-31 | £ 189,364 |
Current Assets | 2011-12-31 | £ 174,303 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 3,566 |
Debtors | 2012-12-31 | £ 3,566 |
Shareholder Funds | 2013-12-31 | £ 161,744 |
Shareholder Funds | 2012-12-31 | £ 154,329 |
Shareholder Funds | 2012-12-31 | £ 154,329 |
Shareholder Funds | 2011-12-31 | £ 140,236 |
Stocks Inventory | 2013-12-31 | £ 4,250 |
Tangible Fixed Assets | 2013-12-31 | £ 1,469 |
Tangible Fixed Assets | 2012-12-31 | £ 2,935 |
Tangible Fixed Assets | 2012-12-31 | £ 2,935 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as RF SPECTRUM MODELLING LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | RF SPECTRUM MODELLING LIMITED | Event Date | 2017-03-30 |
Date of Appointment: 30 March 2017 Office Holder: Steve Elliott (11110) Firm and Address: Monahans , 38-42 Newport Street, Swindon SN1 3DR , Tel: 01793 818300 Notice is hereby given that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above named company following a General Meeting held on 30 March 2017 . The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans , 38-42 Newport Street, Swindon SN1 3DR by 9 May 2017. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 9 May 2017; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | RF SPECTRUM MODELLING LIMITED | Event Date | 2017-03-30 |
Nature of Business: Consultancy for radio frequency spectrum planning At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 30 March 2017 , the following Resolutions were duly passed: 1. THAT RF Spectrum Modelling Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Company's affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. Stephen Cherry : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | RF SPECTRUM MODELLING LIMITED | Event Date | 2017-03-30 |
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300. Email: steve.elliott@monahans.co.uk : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |