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Company Information for

SPECIALIST RADIO LTD

RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
07923796
Private Limited Company
Liquidation

Company Overview

About Specialist Radio Ltd
SPECIALIST RADIO LTD was founded on 2012-01-25 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Specialist Radio Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALIST RADIO LTD
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED 3 MERCHANTS QUAY
ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in BD21
 
Previous Names
NICE KEIGHLEY LTD14/01/2014
Filing Information
Company Number 07923796
Company ID Number 07923796
Date formed 2012-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-06-04 09:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST RADIO LTD
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Companies with same name SPECIALIST RADIO LTD
The following companies were found which have the same name as SPECIALIST RADIO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALIST RADIOLOGY (UK) LTD 145-157 ST. JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2012-10-17
SPECIALIST RADIOLOGY SERVICES LIMITED CHURCH FARM MAIN STREET WILLEY RUGBY CV23 0SH Active Company formed on the 2009-03-12
SPECIALIST RADIOLOGY AND INTERVENTIONAL SERVICES PTY LTD VIC 3165 Active Company formed on the 2016-05-30
SPECIALIST RADIOLOGY REPORTING LIMITED 6 ST. COLME STREET EDINBURGH EH3 6AD Active - Proposal to Strike off Company formed on the 2016-09-01
SPECIALIST RADIOLOGY REPORTING SERVICES LIMITED SUITE 5 GROVE WAY, WATER LANE WILMSLOW UNITED KINGDOM SK9 5AG Dissolved Company formed on the 2016-12-01
SPECIALIST RADIO LIMITED Unknown
SPECIALIST RADIOLOGY LIMITED 48 ST LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1JB Active Company formed on the 2020-01-02

Company Officers of SPECIALIST RADIO LTD

Current Directors
Officer Role Date Appointed
ADAM JACKSON LOWERY
Director 2013-10-01
LEANNE GEMMA LOWERY
Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HUMPHRIES
Company Secretary 2012-01-25 2013-10-01
GARY HUMPHRIES
Director 2012-01-25 2013-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JACKSON LOWERY SAMCOM RADIO LTD Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
ADAM JACKSON LOWERY PUMARADIO LTD Director 2016-02-22 CURRENT 2016-02-22 Dissolved 2018-07-31
ADAM JACKSON LOWERY 9CO HOLDINGS LTD Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2016-01-12
ADAM JACKSON LOWERY SFE RADIO LTD Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2016-01-12
ADAM JACKSON LOWERY CHEAP COMMUNICATIONS LTD Director 2013-12-12 CURRENT 2013-12-12 Dissolved 2016-06-21
ADAM JACKSON LOWERY ECOLECTRICALS LTD Director 2013-10-28 CURRENT 2013-10-28 Dissolved 2015-03-17

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
2020-01-21600Appointment of a voluntary liquidator
2020-01-21LIQ10Removal of liquidator by court order
2020-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-11
  • Extraordinary resolution to wind up on 2019-04-11
2019-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/19 FROM Unit1, Aireworth Mills Aireworth Road Keighley BD21 4DH England
2019-05-08600Appointment of a voluntary liquidator
2019-05-08LIQ02Voluntary liquidation Statement of affairs
2019-05-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-11
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LEANNE GEMMA LOWERY
2018-11-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/18 FROM Bethel Hall Morton Lane East Morton Keighley BD20 5UE England
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2018-01-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/17 FROM 2nd Floor Airedale House Campbell Street North Street Keighley West Yorks BD21 3AA
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-28AP01DIRECTOR APPOINTED LEANNE GEMMA LOWERY
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18AR0125/01/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 079237960001
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-27CH01Director's details changed for Mr Adam Jackson Lowery on 2014-01-10
2014-01-14RES15CHANGE OF NAME 10/01/2014
2014-01-14CERTNMCompany name changed nice keighley LTD\certificate issued on 14/01/14
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHRIES
2014-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY HUMPHRIES
2013-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/13 FROM Hallas House Royd Way Keighley BD21 3LG England
2013-11-08AP01DIRECTOR APPOINTED ADAM LOWERY
2013-08-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-09AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-01-30AR0125/01/13 FULL LIST
2012-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST RADIO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-17
Resolutions for Winding-up2019-04-17
Notices to Creditors2019-04-17
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST RADIO LTD
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
2014-07-07 Outstanding LLOYDS BANK COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 SPECIALIST RADIO LTD

Intangible Assets
Patents
We have not found any records of SPECIALIST RADIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST RADIO LTD
Trademarks
We have not found any records of SPECIALIST RADIO LTD registering or being granted any trademarks
Income
Government Income

Government spend with SPECIALIST RADIO LTD

Government Department Income DateTransaction(s) Value Services/Products
Craven District Council 2017-01-18 GBP £495 Museum
Craven District Council 2016-06-24 GBP £1,284 Craven Swimming Pool & Fitness Centre
Bradford Metropolitan District Council 2015-11-18 GBP £ Community Safety Sys
Bradford Metropolitan District Council 2015-09-14 GBP £ Community Safety Sys
Devon County Council 2015-07-06 GBP £569 Materials & Consumables
Devon County Council 2014-12-10 GBP £569 Materials & Consumables
Herefordshire Council 2014-09-26 GBP £599
Bradford Metropolitan District Council 2014-09-22 GBP £750 Domestic Appliances
Borough Council of King's Lynn & West Norfolk 2014-08-29 GBP £499 General Repairs
Craven District Council 2014-08-12 GBP £420 Craven Swimming Pool & Fitness Centre
Bradford City Council 2014-07-23 GBP £2,199
Devon County Council 2014-07-15 GBP £569
Borough Council of King's Lynn & West Norfolk 2014-07-09 GBP £1,000 Equipment
Solihull Metropolitan Borough Council 2014-06-19 GBP £654 Furniture & Equipment
Birmingham City Council 2014-02-28 GBP £683
Birmingham City Council 2014-02-28 GBP £683
Solihull Metropolitan Borough Council 2014-02-14 GBP £890 Capitation
Solihull Metropolitan Borough Council 2014-02-14 GBP £75 Capitation
North Yorkshire Council 2013-11-27 GBP £463 Learning Resources (not ICT)
Devon County Council 2013-11-15 GBP £569
Hambleton District Council 2013-09-19 GBP £574 Equipment Purchase
Bradford City Council 2013-08-14 GBP £696

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST RADIO LTD 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.
Import/Export of Goods
Goods imported/exported by SPECIALIST RADIO LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-08-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-08-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-07-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-07-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2018-06-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-06-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2017-03-0085181095Microphones and stands therefor (excl. microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications, and cordless microphones with built-in transmitter)
2017-03-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2017-03-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-10-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-08-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2016-07-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-07-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-05-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2016-04-0085183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2016-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-10-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2014-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySPECIALIST RADIO LIMITEDEvent Date2019-04-11
Liquidator's name and address: Raymond Stuart Claughton, Liquidator, Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB. Alternative contact: Ivan Mckenzie, imckenzie@rushtonsifs.co.uk, 01274 598585. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPECIALIST RADIO LIMITEDEvent Date2019-04-11
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , on the 11th April 2019 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP Number 1726 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, BD17 7DB , telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Contact details: Raymond Stuart Claughton , IP No. 1726 , Liquidator , Rushtons Insolvency Limited , 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . Alternative contact: Ivan Mckenzie , imckenzie@rushtonsifs.co.uk , 01274 598585 . A. Lowery - Director :
 
Initiating party Event TypeNotices to Creditors
Defending partySPECIALIST RADIO LIMITEDEvent Date2019-04-11
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, which was wound up voluntarily on Thursday 11th April 2019 , are requested, on or before 1st June 2019 , to send their full names and addresses, together with full particulars of their debts or claims to Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB and if so requested, to provide such further details, or produce such documentary, or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are approved. Liquidator: Raymond Stuart Claughton , (IP Number 1726 ), of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB . Date of Appointment: 11th April 2019 For further details contact Ivan Mckenzie on 01274 598585 , or email at imckenzie@rushtonsifs.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST RADIO LTD 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 SPECIALIST RADIO LTD 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.
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