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Company Information for

RUTLAND COMMUNICATIONS LIMITED

TRINITY HOUSE, 28 -30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH,

Company Registration Number

03711988

Private Limited Company

Liquidation

Company Overview

About Rutland Communications Ltd

RUTLAND COMMUNICATIONS LIMITED was founded on 1999-02-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Rutland Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
RUTLAND COMMUNICATIONS LIMITED

TRINITY HOUSE 28 -30 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QH Other companies in NN14

Filing Information

Company Number		03711988
Company ID Number		03711988
Date formed		1999-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB728378694~~

Last Datalog update:	2020-01-06 11:54:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUTLAND COMMUNICATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CATHEDRAL BUSINESS SERVICES LIMITED COUNTY WEST COMMERCIAL SERVICES LIMITED CV CONSULTING LTD FIGUREHEAD ACCOUNTS LTD FRANZINI FINANCIAL SERVICES LIMITED S & G TAXATION LIMITED SPRINGWELL INVESTMENTS (PVT) LTD TRANSITION LL UK LTD

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Companies with same name RUTLAND COMMUNICATIONS LIMITED

The following companies were found which have the same name as RUTLAND COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RUTLAND COMMUNICATIONS LIMITED		Unknown

Company Officers of RUTLAND COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE RUTTER	Company Secretary	1999-02-11
JOANNE THERESE RUTTER	Director	1999-02-11
PAUL ANTHONY RUTTER	Director	1999-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ARATOON	Director	2016-04-22	2017-02-03
ANDREW ROGER HUBBARD	Director	2015-03-25	2016-04-05
JOHN DAVID VOSS	Director	2015-03-25	2016-04-05
DAVID JOHN SAWFORD	Director	2002-10-15	2014-03-05
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	1999-02-11	1999-02-11
HIGHSTONE DIRECTORS LIMITED	Nominated Director	1999-02-11	1999-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE RUTTER	FERNIE DEVELOPMENTS LIMITED	Company Secretary	2005-11-25	CURRENT	2005-11-25	Active
JOANNE THERESE RUTTER	RUT 5 LIMITED	Director	2013-05-09	CURRENT	2013-02-21	Liquidation
JOANNE THERESE RUTTER	RUTLAND TAYLOR GROUP LIMITED	Director	2010-08-10	CURRENT	2010-08-10	Dissolved 2014-12-05
JOANNE THERESE RUTTER	FERNIE DEVELOPMENTS LIMITED	Director	2005-11-25	CURRENT	2005-11-25	Active
PAUL ANTHONY RUTTER	INSPIRED BY JOINERY LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Dissolved 2016-08-23
PAUL ANTHONY RUTTER	INSPIRED BY GROUP LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Dissolved 2016-08-23
PAUL ANTHONY RUTTER	INSPIRED BY ACRYLIC LIMITED	Director	2015-03-13	CURRENT	2015-03-13	Dissolved 2016-08-23
PAUL ANTHONY RUTTER	BEAU DESIGN AND CONSTRUCTION LIMITED	Director	2014-07-22	CURRENT	2012-12-18	Dissolved 2017-06-16
PAUL ANTHONY RUTTER	RUT 5 LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Liquidation
PAUL ANTHONY RUTTER	RUTLAND TAYLOR TRADING LIMITED	Director	2012-01-06	CURRENT	2012-01-06	Dissolved 2014-01-28
PAUL ANTHONY RUTTER	RUTLAND TAYLOR GROUP LIMITED	Director	2010-08-10	CURRENT	2010-08-10	Dissolved 2014-12-05
PAUL ANTHONY RUTTER	MALL MEDIA EU LIMITED	Director	2010-07-04	CURRENT	2007-11-23	Active
PAUL ANTHONY RUTTER	FERNIE DEVELOPMENTS LIMITED	Director	2005-11-25	CURRENT	2005-11-25	Active

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.

Date	Document Type	Document Description
2023-12-14		Voluntary liquidation Statement of receipts and payments to 2023-10-21
2022-12-30		Voluntary liquidation Statement of receipts and payments to 2022-10-21
2021-12-21		Voluntary liquidation Statement of receipts and payments to 2021-10-21
2021-12-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-21
2020-12-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-21
2020-08-26	600	Appointment of a voluntary liquidator
2020-08-26	LIQ10	Removal of liquidator by court order
2019-12-16	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-11-14	LIQ02	Voluntary liquidation Statement of affairs
2019-11-14	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2019-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/19 FROM Units 3-4 Riverside Market Harborough LE16 7PT England
2019-10-30	600	Appointment of a voluntary liquidator
2019-10-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-22
2019-01-26	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY RUTTER
2018-01-24	PSC07	CESSATION OF VEHICLE CREDIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/17 FROM 54 Westmorland Drive Desborough Kettering Northamptonshire NN14 2XB
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-22	RES13	Resolutions passed: 03/02/2017
2017-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ARATOON
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08	AP01	DIRECTOR APPOINTED MR PETER ARATOON
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN VOSS
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HUBBARD
2016-03-02	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	RES12	VARYING SHARE RIGHTS AND NAMES
2015-04-17	RES01	ADOPT ARTICLES 17/04/15
2015-04-17	SH10	Particulars of variation of rights attached to shares
2015-04-17	SH08	Change of share class name or designation
2015-04-08	AP01	DIRECTOR APPOINTED MR JOHN DAVID VOSS
2015-04-08	AP01	DIRECTOR APPOINTED MR ANDREW ROGER HUBBARD
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-12	AR01	11/02/15 FULL LIST
2014-10-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAWFORD
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	AR01	11/02/14 FULL LIST
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-09	AR01	11/02/13 FULL LIST
2013-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 39 CASTLE STREET LEICESTER LE1 5WN
2012-10-02	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-23	AR01	11/02/12 FULL LIST
2011-07-14	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-21	AR01	11/02/11 FULL LIST
2010-03-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-10	AR01	11/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SAWFORD / 11/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RUTTER / 11/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RUTTER / 11/02/2010
2010-03-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOANNE RUTTER / 11/02/2010
2009-05-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-25	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-05-02	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-18	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-11-21	88(2)R	AD 05/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-24	288a	NEW DIRECTOR APPOINTED
2002-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-06	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 6 FREDERICK STREET WIGSTON LEICESTERSHIRE LE18 1PJ
2001-02-16	363(287)	REGISTERED OFFICE CHANGED ON 16/02/01
2001-02-16	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-29	225	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
2000-03-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-28	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
2000-02-29	225	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/01/00
1999-06-29	288a	NEW DIRECTOR APPOINTED
1999-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 1 DAIRY YARD MARKET HARBOROUGH LEICESTERSHIRE LE16 7NL
1999-02-23	288a	NEW DIRECTOR APPOINTED
1999-02-23	288a	NEW SECRETARY APPOINTED
1999-02-19	288b	DIRECTOR RESIGNED
1999-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTS EN5 5SU
1999-02-19	288b	SECRETARY RESIGNED
1999-02-11	NEWINC	INCORPORATION 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 RUTLAND COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-10-23
Resolutions for Winding-up	2019-10-23
Meetings o	2019-10-08
Petitions	2019-09-27

Fines / Sanctions

No fines or sanctions have been issued against RUTLAND COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-11-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-01-01	£ 3,095
Creditors Due Within One Year	2012-01-01	£ 198,957
Provisions For Liabilities Charges	2012-01-01	£ 950

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

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 RUTLAND COMMUNICATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 88
Current Assets	2012-01-01	£ 45,976
Debtors	2012-01-01	£ 43,888
Fixed Assets	2012-01-01	£ 19,752
Secured Debts	2012-01-01	£ 64,156
Shareholder Funds	2012-01-01	£ 137,274
Stocks Inventory	2012-01-01	£ 2,000
Tangible Fixed Assets	2012-01-01	£ 4,752

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RUTLAND COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

RUTLAND COMMUNICATIONS LIMITED owns 3 domain names.

rutlandgroup.co.uk trak-u.co.uk ruttrack.co.uk

Trademarks

We have not found any records of RUTLAND COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUTLAND COMMUNICATIONS 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 RUTLAND COMMUNICATIONS 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 RUTLAND COMMUNICATIONS 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 Type	Appointment of Liquidators
Defending party	RUTLAND COMMUNICATIONS LIMITED	Event Date	2019-10-22
Liquidator's name and address: Philip Ballard and Sajid Sattar of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH : Further information about this case is available from Eddy Gordon at the offices of Greenfield Recovery Limited on 0121 201 1720 or at eg@greenfieldrecovery.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RUTLAND COMMUNICATIONS LIMITED	Event Date	2019-10-22
At a General Meeting of the Members of the above-named company, duly convened, and held on 22/10/2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure. That Philip Ballard and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard. Office Holder Details: Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . Date of Appointment: 22 October 2019 . Further information about this case is available from Eddy Gordon at the offices of Greenfield Recovery Limited on 0121 201 1720 or at eg@greenfieldrecovery.co.uk. Paul Rutter , Director :

Initiating party		Event Type	Meetings o
Defending party	RUTLAND COMMUNICATIONS LIMITED	Event Date	2019-10-08

Initiating party		Event Type	Petitions
Defending party	RUTLAND COMMUNICATIONS LIMITED	Event Date	2019-09-27
In the High Court of Justice (Chancery Division) Companies Court No 5734 of 2019 In the Matter of RUTLAND COMMUNICATIONS LIMITED (Company Number 03711988 ) and in the Matter of the Insolvency Act 1986…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUTLAND COMMUNICATIONS 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 RUTLAND COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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