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Home > England & Wales Companies > RF SPECTRUM MODELLING LIMITED
Company Information for

RF SPECTRUM MODELLING LIMITED

SWINDON, SN1 3DR,
Company Registration Number
05641324
Private Limited Company
Dissolved

Dissolved 2017-12-18

Company Overview

About Rf Spectrum Modelling Ltd
RF SPECTRUM MODELLING LIMITED was founded on 2005-12-01 and had its registered office in Swindon. The company was dissolved on the 2017-12-18 and is no longer trading or active.

Key Data
Company Name
RF SPECTRUM MODELLING LIMITED
 
Legal Registered Office
SWINDON
SN1 3DR
Other companies in SN5
 
Previous Names
AMS 2441 LIMITED22/10/2007
Filing Information
Company Number 05641324
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RF SPECTRUM MODELLING LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Company Officers of RF SPECTRUM MODELLING LIMITED

Current Directors
Officer Role Date Appointed
JEANNIE MARGUERITE MILLS
Company Secretary 2007-10-15
STEPHEN MAURICE CHERRY
Director 2006-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
AMS NOMINEES LIMITED
Nominated Secretary 2005-12-01 2007-09-14
AMS CONTRACTOR SERVICES LIMITED
Nominated Director 2005-12-01 2006-02-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM DELTA 606, WELTON ROAD SWINDON WILTSHIRE SN5 7XF
2017-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-134.70DECLARATION OF SOLVENCY
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0101/12/15 FULL LIST
2015-05-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0101/12/14 FULL LIST
2014-02-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0101/12/13 FULL LIST
2013-05-08AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0101/12/12 FULL LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0101/12/11 FULL LIST
2011-06-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-03AR0101/12/10 FULL LIST
2010-08-31AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0101/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE CHERRY / 09/12/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-30288aNEW SECRETARY APPOINTED
2007-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-10-22CERTNMCOMPANY NAME CHANGED AMS 2441 LIMITED CERTIFICATE ISSUED ON 22/10/07
2007-09-24288bSECRETARY RESIGNED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288bDIRECTOR RESIGNED
2005-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to RF SPECTRUM MODELLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-10
Resolution2017-04-10
Appointmen2017-04-10
Fines / Sanctions
No fines or sanctions have been issued against RF SPECTRUM MODELLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RF SPECTRUM MODELLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-12-31 £ 47,280
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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of RF SPECTRUM MODELLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RF SPECTRUM MODELLING LIMITED
Trademarks
We have not found any records of RF SPECTRUM MODELLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RF SPECTRUM MODELLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as RF SPECTRUM MODELLING LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where RF SPECTRUM MODELLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyRF SPECTRUM MODELLING LIMITEDEvent Date2017-03-30
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 TypeResolutions for Winding-up
Defending partyRF SPECTRUM MODELLING LIMITEDEvent Date2017-03-30
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 TypeAppointment of Liquidators
Defending partyRF SPECTRUM MODELLING LIMITEDEvent Date2017-03-30
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300. Email: steve.elliott@monahans.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RF SPECTRUM MODELLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RF SPECTRUM MODELLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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