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Rsa Santon Limited
Rsa Santon Limited is a dissolved company incorporated on 25 November 1996 with the registered office located in Warwick, Warwickshire. Rsa Santon Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 March 2014
(11 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03283131
Private limited company
Age
28 years
Incorporated
25 November 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Rsa Santon Limited
Contact
Address
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Same address for the past
14 years
Companies in CV34 4LL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Paul Thomas Moss
Director • Finance Director • British • Lives in England • Born in Aug 1958
Mr Jan-Feie Zwiers
Director • Group Finance Controller • Dutch • Lives in Netherlands • Born in Jun 1972
Karen Dawn Roberts
Secretary • British • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Williams Trade Supplies Limited
Mr Paul Thomas Moss is a mutual person.
Active
Williams Trade Supplies Holdings Limited
Mr Paul Thomas Moss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.7M
Increased by £329K (+3%)
Total Liabilities
-£4.47M
Increased by £144K (+3%)
Net Assets
£8.23M
Increased by £185K (+2%)
Debt Ratio (%)
35%
Increased by 0.23% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Mar 2014
Declaration of Solvency
12 Years Ago on 10 Oct 2012
Voluntary Liquidator Appointed
12 Years Ago on 10 Oct 2012
Adrian Darling Resigned
13 Years Ago on 6 Jun 2012
John Mcfaull Resigned
13 Years Ago on 1 Jun 2012
Mr Jan-Feie Zwiers Appointed
13 Years Ago on 1 Jun 2012
Mr Paul Thomas Moss Appointed
13 Years Ago on 28 Mar 2012
Confirmation Submitted
13 Years Ago on 27 Oct 2011
Full Accounts Submitted
13 Years Ago on 20 Sep 2011
Full Accounts Submitted
14 Years Ago on 1 Oct 2010
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2013
Liquidators' statement of receipts and payments to 26 September 2013
Submitted on 2 Dec 2013
Resolutions
Submitted on 10 Oct 2012
Appointment of a voluntary liquidator
Submitted on 10 Oct 2012
Declaration of solvency
Submitted on 10 Oct 2012
Termination of appointment of Adrian Darling as a director
Submitted on 6 Jun 2012
Appointment of Mr Jan-Feie Zwiers as a director
Submitted on 1 Jun 2012
Termination of appointment of John Mcfaull as a director
Submitted on 1 Jun 2012
Appointment of Mr Paul Thomas Moss as a director
Submitted on 28 Mar 2012
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Repayment History
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See All Charges & CCJs