RSA ADVERTISING (HOLDINGS)

Overview

Company Name	RSA ADVERTISING (HOLDINGS)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02726835
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1992
Date of Cessation	Nov 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RSA ADVERTISING (HOLDINGS)?

(7499) /

Where is RSA ADVERTISING (HOLDINGS) located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RSA ADVERTISING (HOLDINGS)?

Previous Company Names
Company Name	From	Until
MATAHARI 463 LIMITED	Jun 29, 1992	Jun 29, 1992

What are the latest accounts for RSA ADVERTISING (HOLDINGS)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RSA ADVERTISING (HOLDINGS)?

Filings

Date

Description

Document

Type

Nov 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 17, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2010

Application to strike the company off the register

3 pages

DS01

Nov 24, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 24, 2009	Statement of capital on Nov 24, 2009 Capital: GBP 3,163.57 Capital: USD 3,163.56	SH01

Oct 19, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on Oct 09, 2009

1 pages

AD01

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

2 pages

Sep 30, 2009

legacy

1 pages

288b

Jan 29, 2009

legacy

6 pages

363a

Dec 22, 2008

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Section 175(5) 16/12/2008	RES13

Sep 10, 2008

legacy

1 pages

288a

Sep 10, 2008

legacy

1 pages

288b

Sep 10, 2008

legacy

1 pages

288a

Sep 10, 2008

legacy

1 pages

288b

Jun 09, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jan 21, 2008

legacy

4 pages

363a

Jul 23, 2007

Full accounts made up to Dec 31, 2006

12 pages

Feb 20, 2007

legacy

4 pages

363a

Feb 07, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Jan 03, 2007

legacy

1 pages

288c

Nov 03, 2006

legacy

1 pages

287

Oct 12, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jan 31, 2006

legacy

4 pages

363a

View All Filings

Who are the officers of RSA ADVERTISING (HOLDINGS)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 09, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 09, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Nov 18, 1996	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
KOSTER, Bruce Martin 37 Cedar Drive HA5 4BY Pinner Middlesex	Feb 18, 1993	Dec 22, 1993	Secretary	37 Cedar Drive HA5 4BY Pinner Middlesex		British		127033860001
LINCE, Terence Paul 12 Glenwood SS8 9TQ Canvey Island Essex	Dec 22, 1993	Nov 18, 1996	Secretary	12 Glenwood SS8 9TQ Canvey Island Essex		British		37858650001
WOODALL, Sarah Louise 19 Wallis Road RG21 3DN Basingstoke Hampshire	Jan 30, 2004	Dec 07, 2004	Secretary	19 Wallis Road RG21 3DN Basingstoke Hampshire		British		45501330004
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 07, 2004	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
TKB REGISTRARS LIMITED 50 Stratton Street W1X 6NX London	Jun 29, 1992	Feb 18, 1993	Nominee Secretary	50 Stratton Street W1X 6NX London				900002650001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Apr 19, 2000	Jan 30, 2004	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	40437090001
HICKS, Christopher Michael Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire	Oct 08, 1992	Jul 21, 1996	Director	Valpy Cottage 3 St Andrews Road RG4 7PH Reading Berkshire		British	1956-2	53932930001
IRVING, Eleanor Kate Flat 2, 37 Highbury New Park N5 2EN London	Jun 25, 2004	Dec 07, 2004	Director	Flat 2, 37 Highbury New Park N5 2EN London	United Kingdom	British	1966-7	79177030001
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Jul 19, 1996	Jun 27, 2002	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey		British	1961-5	37607620002
KELLY, Brian Dominic Arthur 9 Eastbourne Road W4 3EB London	Jul 23, 1996	Apr 19, 2000	Director	9 Eastbourne Road W4 3EB London		British	1964-9	44462910002
MACKIE, Christopher Alan 103 Dartmouth Road NW2 4ES London	Aug 25, 1992	Sep 12, 1992	Director	103 Dartmouth Road NW2 4ES London		British	1960-2	4187040001
ROPER, Mervyn Edward Patrick 19 Criffel Avenue SW2 4AY London	Jun 29, 1992	Aug 25, 1992	Nominee Director	19 Criffel Avenue SW2 4AY London		British	1954-10	900002640001
SHEPHERD, Keith Donald Cedar Lodge 8 Aston Park OX9 5SW Aston Rowant Oxon	Sep 12, 1992	Jul 21, 1996	Director	Cedar Lodge 8 Aston Park OX9 5SW Aston Rowant Oxon		British	1948-11	33866710001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Dec 07, 2004	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
VERWER, Daniel Federico 2 Rhone Cottage Capel Road RH12 4PZ Rusper Surrey	Jun 27, 2002	Jun 25, 2004	Director	2 Rhone Cottage Capel Road RH12 4PZ Rusper Surrey		British	1962-11	74628980001
WALMSLEY, Nigel Norman Belsize Road NW6 4RD London 28	Jul 19, 1996	Jul 23, 1996	Director	Belsize Road NW6 4RD London 28	England	British	1942-1	2530680001
WINCKLES, Richard Kenneth Gorse Hill House Hollow Lane GU25 4LP Virginia Water Surrey	Sep 12, 1992	Jul 19, 1996	Director	Gorse Hill House Hollow Lane GU25 4LP Virginia Water Surrey		British	1946-3	69958990003
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 07, 2004	Sep 09, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Dec 07, 2004	Sep 09, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Does RSA ADVERTISING (HOLDINGS) have any charges?

Charges
Classification	Dates	Status	Details
Debenture (including guarantees)	Created On Sep 12, 1992 Delivered On Sep 29, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or rank advertising films limited to the chargee under the terms of any combined financing document
	Short particulars See form 395 ref M60. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled N.M. Rotschild & Sonsas Trustee for the Secured Creditors
	Transactions Sep 29, 1992Registration of a charge (395) Sep 19, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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