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SMART ANTENNA TECHNOLOGIES LIMITED

SMART ANTENNA TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSMART ANTENNA TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08482911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SMART ANTENNA TECHNOLOGIES LIMITED?

    • Wireless telecommunications activities (61200) / Information and communication

    Where is SMART ANTENNA TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O Rsm Restructuring Advisory Llp St Philips Point
    Temple Row
    B2 5AF Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SMART ANTENNA TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for SMART ANTENNA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		16 pagesAM23

    Administrator's progress report

    		18 pagesAM10

    Notice of deemed approval of proposals

    		30 pagesAM06

    Statement of administrator's proposal

    		30 pagesAM03

    Statement of affairs with form AM02SOA

    		15 pagesAM02

    Registered office address changed from James Cowper Kreston 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to C/O Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5AF on Feb 19, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registration of charge 084829110002, created on Nov 02, 2018

    		56 pagesMR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Statement of capital following an allotment of shares on May 30, 2018

    • Capital: GBP 3,762.99
    		6 pagesSH01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 10, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 28, 2017

    • Capital: GBP 3,762.99
    		4 pagesSH01

    Registration of charge 084829110001, created on Nov 28, 2017

    		30 pagesMR01

    Appointment of Christopher Steven Fedde as a director on Nov 28, 2017

    		3 pagesAP01

    Resolutions

    Resolutions
    		46 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2017 with updates

    		9 pagesCS01

    Register inspection address has been changed from Argent House 5 Goldington Road Bedford Beds MK40 3JY to 14 Harvey Road Bedford MK41 9LF

    		1 pagesAD02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of SMART ANTENNA TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEDDE, Christopher Steven
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    C/O Rsm Restructuring Advisory Llp
    		Director
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    C/O Rsm Restructuring Advisory Llp
    		United StatesAmericanNone240900680001
    HU, Zhenhua, Dr
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    United Kingdom
    		Director
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    United Kingdom
    		EnglandBritishResearcher177353590001
    SLEIGH, Andrew Crofton
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    C/O Rsm Restructuring Advisory Llp
    		Director
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    C/O Rsm Restructuring Advisory Llp
    		EnglandBritishNone139275230001
    TUCKER, Colin Patrick, Dr.
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    C/O Rsm Restructuring Advisory Llp
    		Director
    St Philips Point
    Temple Row
    B2 5AF Birmingham
    C/O Rsm Restructuring Advisory Llp
    		EnglandBritishNone29393130001
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    		Director
    17 High Street
    B95 5AA Henley In Arden
    Forward House
    Identification TypeEuropean Economic Area
    Registration Number6813379
    		136741180001
    HILLUM, Richard Arthur, Professor
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    United Kingdom
    		Director
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    United Kingdom
    		EnglandBritishDirector83239280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMART ANTENNA TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercia Fund Management Limited
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		Apr 06, 2016
    17 High Street
    B95 5AA Henley-In-Arden
    Forward House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number06973399
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SMART ANTENNA TECHNOLOGIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 02, 2018
    Delivered On Nov 13, 2018
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mercia Investment Plan LP (Acting by Its General Partner Mercia (General Partner) Limited)
    Transactions
    • Nov 13, 2018Registration of a charge (MR01)
    A registered charge
    Created On Nov 28, 2017
    Delivered On Dec 12, 2017
    		Outstanding
    Brief description
    All intellectual property now or in the future belonging to the company and the company's interest in the real property.. For more details of land and intellectual property charged, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mercia Investment Plan LP Acting by Its General Partner Mercia (General Partner) Limited (as Security Trustee)
    Transactions
    • Dec 12, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does SMART ANTENNA TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2019Administration started
    Jan 16, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Diana Frangou
    St Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St Philips Point Temple Row
    B2 5AF Birmingham
    Guy Edward Brooke Mander
    St. Philips Point Temple Row
    B2 5AF Birmingham
    		practitioner
    St. Philips Point Temple Row
    B2 5AF Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0