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RF Digital Limited

RF Digital Limited is a dissolved company incorporated on 22 May 2006 with the registered office located in Tamworth, Staffordshire. RF Digital Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 12 September 2014 (10 years ago)
Was 8 years old at the time of dissolution
Company No
05824350
Private limited company
Age
19 years
Incorporated 22 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Hamel House Calico Business Park
Sandy Way
Tamworth
B77 4BF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Aerial And Satellite Installer • British • Lives in UK • Born in Mar 1970
Director • Aerial And Satellite Installer • British • Lives in England • Born in Jul 1965
Director • Aerial And Satellite Installer • British • Lives in England • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Burton Aerial Services Limited
Mr Gavin Patrick Downes and Mr Adam David Anthony Beardsmore are mutual people.
Active
Derby Aerial Service Limited
Mr Adam David Anthony Beardsmore and Mr Gavin Patrick Downes are mutual people.
Active
RF Digital Systems Limited
Mr Gavin Patrick Downes and Mr Adam David Anthony Beardsmore are mutual people.
Active
RF Properties Limited
Mr Gavin Patrick Downes and Mr Adam David Anthony Beardsmore are mutual people.
Active
Avisio Limited
Mr Gavin Patrick Downes and Mr Adam David Anthony Beardsmore are mutual people.
Active
RF Digital Group Limited
Mr Gavin Patrick Downes and Mr Adam David Anthony Beardsmore are mutual people.
Active
GPD Properties Limited
Mr Gavin Patrick Downes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£63.29K
Increased by £3.48K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£320.35K
Decreased by £46.23K (-13%)
Total Liabilities
-£237.83K
Decreased by £67.94K (-22%)
Net Assets
£82.52K
Increased by £21.71K (+36%)
Debt Ratio (%)
74%
Decreased by 9.17% (-11%)
Latest Activity
Voluntary Liquidator Appointed
13 Years Ago on 21 May 2012
Registered Address Changed
13 Years Ago on 21 May 2012
Mr Gavin Patrick Downes Details Changed
14 Years Ago on 1 Sep 2011
Mr Gavin Patrick Downes Details Changed
14 Years Ago on 1 Sep 2011
Mr Francis Anthony Downes Details Changed
14 Years Ago on 1 Sep 2011
Mr Adam David Beardsmore Details Changed
14 Years Ago on 1 Sep 2011
Small Accounts Submitted
14 Years Ago on 23 Aug 2011
Confirmation Submitted
14 Years Ago on 15 Jun 2011
Mr Gavin Patrick Downes Appointed
14 Years Ago on 9 Jun 2011
Raymond Tyler Resigned
14 Years Ago on 9 Jun 2011
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Jun 2014
Liquidators' statement of receipts and payments to 10 May 2013
Submitted on 26 Jun 2013
Registered office address changed from Unit 12 - Chelmsley Wood Industrial Estate Waterloo Avenue Birmingham B37 6QQ on 21 May 2012
Submitted on 21 May 2012
Statement of affairs with form 4.19
Submitted on 21 May 2012
Appointment of a voluntary liquidator
Submitted on 21 May 2012
Resolutions
Submitted on 21 May 2012
Director's details changed for Mr Adam David Beardsmore on 1 September 2011
Submitted on 15 Sep 2011
Director's details changed for Mr Francis Anthony Downes on 1 September 2011
Submitted on 15 Sep 2011
Director's details changed for Mr Gavin Patrick Downes on 1 September 2011
Submitted on 15 Sep 2011
Secretary's details changed for Mr Gavin Patrick Downes on 1 September 2011
Submitted on 15 Sep 2011
Repayment History
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