RTA Trading Limited

Company Name	RTA Trading Limited
Company Status	Dissolved
Company Number	00419400
Category	Private Limited Company
Incorporation Date	16 September 1946(77 years, 8 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)
Previous Name	Accurist Watches Limited

Business Activity

Section C	Manufacturing
SIC 3350	Manufacture of watches and clocks
SIC 26520	Manufacture of watches and clocks

Directors

Director Name	Mr Andrew David Loftus
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	27 years, 12 months (closed 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Hamilton Terrace London NW8 9UJ

Director Name	Mr Anthony Louis Loftus
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	27 years, 12 months (closed 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wildwood Road Hampstead London NW11 6XB

Director Name	Mr Richard Ian Loftus
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	27 years, 12 months (closed 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Chester Terrace London NW1 4ND

Director Name	Asher Max Loftus
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1992)
Role	Company Director
Correspondence Address	1 Spaniards Close London NW11 6TH

Secretary Name	Nathan Sedar
Nationality	British
Status	Resigned
Appointed	31 December 1991(45 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Flat 22 The Four Tubs Bushey Watford Hertfordshire WD2 3SJ

Secretary Name	Anthony Louis Loftus
Nationality	British
Status	Resigned
Appointed	31 March 1992(45 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Terrace House North End Avenue London NW3 7HP

Director Name	Jeremy Simon Brown
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(47 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2002)
Role	Manager-Special Products
Correspondence Address	39 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ

Secretary Name	Mr Peter Francis Armstrong
Nationality	British
Status	Resigned
Appointed	01 July 1994(47 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carrick Parkway Woburn Sands Milton Keynes Buckinghamshire MK17 8UH

Secretary Name	Jeremy Simon Brown
Nationality	British
Status	Resigned
Appointed	01 May 1999(52 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	39 Hartfield Avenue Elstree Borehamwood Hertfordshire WD6 3JJ

Secretary Name	Mr Gary Kevin Prince
Nationality	British
Status	Resigned
Appointed	10 October 2002(56 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	151 Grove Road Harpenden Hertfordshire AL5 1SY

Secretary Name	Mr John Eric Rule
Nationality	British
Status	Resigned
Appointed	15 November 2006(60 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Swallowfield Park Reading Berks RG7 1TG

Secretary Name	Horace Michael Hickson
Nationality	British
Status	Resigned
Appointed	01 August 2008(61 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 March 2015)
Role	Company Director
Correspondence Address	65 Maunder Avenue Biggleswade Bedfordshire SG18 8GL

Contact

Website	accurist.co.uk

Location

Registered Address	Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

34.7k at £1	Anthony Louis Loftus 17.33% Ordinary A
34.7k at £1	Mr Andrew David Loftus 17.33% Ordinary A
34.7k at £1	Richard Ian Loftus 17.33% Ordinary A
32k at £1	Anthony Louis Loftus 16.00% Ordinary
32k at £1	Mr Andrew David Loftus 16.00% Ordinary
32k at £1	Richard Ian Loftus 16.00% Ordinary
1 at £1	Andrew David Loftus & Anthony Louis Loftus & Richard Ian Loftus 0.00% Ordinary
1 at £1	Richard Ian Loftus & Anthony Louis Loftus & Andrew David Loftus 0.00% Ordinary A

Financials

Year	2014
Turnover	£10,525,896
Net Worth	£6,759,553
Cash	£7,314,257
Current Liabilities	£382,086

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Medium
Accounts Year End	30 April

Charges

18 November 2011	Delivered on: 25 November 2011 Satisfied on: 3 May 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 August 1987	Delivered on: 8 September 1988 Satisfied on: 28 February 2014 Persons entitled: The Hongkong & Shanghai Banking Corporation Classification: Charge over deposit account. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Outstanding balance on deposit account no. 09-626-731-41. Fully Satisfied

18 November 2011

Delivered on: 25 November 2011
Satisfied on: 3 May 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

27 August 1987

Delivered on: 8 September 1988
Satisfied on: 28 February 2014
Persons entitled: The Hongkong & Shanghai Banking Corporation

Classification: Charge over deposit account.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Outstanding balance on deposit account no. 09-626-731-41.
Fully Satisfied

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (14 pages)
1 August 2018	Liquidators' statement of receipts and payments to 22 May 2018 (12 pages)
1 August 2017	Liquidators' statement of receipts and payments to 22 May 2017 (14 pages)
1 August 2017	Liquidators' statement of receipts and payments to 22 May 2017 (14 pages)
22 June 2016	Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 22 June 2016 (2 pages)
22 June 2016	Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 22 June 2016 (2 pages)
15 June 2016	Registered office address changed from 30 City Road London EC1Y 2AB to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 June 2016 (2 pages)
15 June 2016	Registered office address changed from 30 City Road London EC1Y 2AB to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 June 2016 (2 pages)
13 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 (1 page)
13 June 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-23 (1 page)
13 June 2016	Appointment of a voluntary liquidator (1 page)
13 June 2016	Declaration of solvency (3 pages)
13 June 2016	Declaration of solvency (3 pages)
13 June 2016	Appointment of a voluntary liquidator (1 page)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200,000 (6 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 200,000 (6 pages)
9 February 2016	Accounts for a medium company made up to 30 April 2015 (22 pages)
9 February 2016	Accounts for a medium company made up to 30 April 2015 (22 pages)
16 November 2015	Termination of appointment of Horace Michael Hickson as a secretary on 4 March 2015 (1 page)
16 November 2015	Termination of appointment of Horace Michael Hickson as a secretary on 4 March 2015 (1 page)
16 February 2015	Accounts for a medium company made up to 30 April 2014 (26 pages)
16 February 2015	Accounts for a medium company made up to 30 April 2014 (26 pages)
22 January 2015	Director's details changed for Richard Ian Loftus on 19 January 2015 (2 pages)
22 January 2015	Director's details changed for Richard Ian Loftus on 19 January 2015 (2 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,000 (7 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,000 (7 pages)
3 May 2014	Satisfaction of charge 2 in full (5 pages)
3 May 2014	Satisfaction of charge 2 in full (5 pages)
16 April 2014	Change of name notice (2 pages)
16 April 2014	Company name changed accurist watches LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-10 (3 pages)
16 April 2014	Company name changed accurist watches LIMITED\certificate issued on 16/04/14 RES15 ‐ Change company name resolution on 2014-04-10 (3 pages)
16 April 2014	Change of name notice (2 pages)
4 April 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
4 April 2014	Current accounting period extended from 31 March 2014 to 30 April 2014 (1 page)
28 February 2014	Satisfaction of charge 1 in full (1 page)
28 February 2014	Satisfaction of charge 1 in full (1 page)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200,000 (7 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200,000 (7 pages)
22 January 2014	Secretary's details changed for Horace Michael Hickson on 2 January 2013 (1 page)
22 January 2014	Secretary's details changed for Horace Michael Hickson on 2 January 2013 (1 page)
22 January 2014	Secretary's details changed for Horace Michael Hickson on 2 January 2013 (1 page)
23 December 2013	Accounts for a medium company made up to 31 March 2013 (24 pages)
23 December 2013	Accounts for a medium company made up to 31 March 2013 (24 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Accounts for a medium company made up to 31 March 2012 (24 pages)
31 December 2012	Accounts for a medium company made up to 31 March 2012 (24 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
21 December 2011	Accounts for a medium company made up to 31 March 2011 (19 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
30 December 2010	Accounts for a medium company made up to 31 March 2010 (22 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Accounts for a medium company made up to 31 March 2009 (23 pages)
24 December 2009	Accounts for a medium company made up to 31 March 2009 (23 pages)
24 February 2009	Return made up to 31/12/08; full list of members (6 pages)
24 February 2009	Return made up to 31/12/08; full list of members (6 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
5 February 2009	Accounts for a medium company made up to 31 March 2008 (19 pages)
27 August 2008	Secretary appointed horace michael hickson (2 pages)
27 August 2008	Appointment terminated secretary john rule (1 page)
27 August 2008	Appointment terminated secretary john rule (1 page)
27 August 2008	Secretary appointed horace michael hickson (2 pages)
6 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
1 February 2008	Accounts for a medium company made up to 31 March 2007 (19 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary resigned (10 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
22 January 2007	Full accounts made up to 31 March 2006 (18 pages)
22 January 2007	Full accounts made up to 31 March 2006 (18 pages)
14 February 2006	Return made up to 31/12/05; full list of members (9 pages)
14 February 2006	Return made up to 31/12/05; full list of members (9 pages)
21 October 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
21 October 2005	Accounts for a medium company made up to 31 March 2005 (17 pages)
22 February 2005	Return made up to 31/12/04; full list of members (9 pages)
22 February 2005	Return made up to 31/12/04; full list of members (9 pages)
8 September 2004	Full accounts made up to 31 March 2004 (17 pages)
8 September 2004	Full accounts made up to 31 March 2004 (17 pages)
17 August 2004	Registered office changed on 17/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
17 August 2004	Registered office changed on 17/08/04 from: holborn hall 100 grays inn road london WC1X 8BY (1 page)
4 February 2004	Return made up to 31/12/03; full list of members (9 pages)
4 February 2004	Return made up to 31/12/03; full list of members (9 pages)
24 November 2003	Full accounts made up to 31 March 2003 (22 pages)
24 November 2003	Full accounts made up to 31 March 2003 (22 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 November 2002	Full accounts made up to 31 March 2002 (22 pages)
20 November 2002	Full accounts made up to 31 March 2002 (22 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
11 October 2002	Return made up to 31/12/01; full list of members; amend (6 pages)
11 October 2002	Return made up to 31/12/01; full list of members; amend (6 pages)
18 September 2002	Secretary resigned;director resigned (1 page)
18 September 2002	Secretary resigned;director resigned (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 8 baltic st east london EC1Y 0UP (1 page)
14 August 2002	Registered office changed on 14/08/02 from: 8 baltic st east london EC1Y 0UP (1 page)
1 February 2002	Full accounts made up to 31 March 2001 (19 pages)
1 February 2002	Full accounts made up to 31 March 2001 (19 pages)
30 January 2002	Return made up to 31/12/01; full list of members (4 pages)
30 January 2002	Return made up to 31/12/01; full list of members (4 pages)
12 March 2001	Return made up to 31/12/00; full list of members (4 pages)
12 March 2001	Return made up to 31/12/00; full list of members (4 pages)
24 January 2001	Full accounts made up to 31 March 2000 (18 pages)
24 January 2001	Full accounts made up to 31 March 2000 (18 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 31/12/99; full list of members (9 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	Return made up to 31/12/99; full list of members (9 pages)
23 January 2000	Full accounts made up to 31 March 1999 (19 pages)
23 January 2000	Full accounts made up to 31 March 1999 (19 pages)
29 April 1999	Full accounts made up to 31 March 1998 (18 pages)
29 April 1999	Full accounts made up to 31 March 1998 (18 pages)
15 February 1999	Return made up to 31/12/98; full list of members (9 pages)
15 February 1999	Return made up to 31/12/98; full list of members (9 pages)
15 February 1999	Registered office changed on 15/02/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
17 September 1998	Director's particulars changed (1 page)
17 September 1998	Director's particulars changed (1 page)
2 July 1998	Full accounts made up to 31 March 1997 (17 pages)
2 July 1998	Full accounts made up to 31 March 1997 (17 pages)
23 February 1998	Return made up to 31/12/97; full list of members (10 pages)
23 February 1998	Return made up to 31/12/97; full list of members (10 pages)
26 February 1997	Return made up to 31/12/96; full list of members (8 pages)
26 February 1997	Return made up to 31/12/96; full list of members (8 pages)
31 March 1996	Full accounts made up to 31 March 1995 (15 pages)
31 March 1996	Full accounts made up to 31 March 1995 (15 pages)
11 February 1996	Return made up to 31/12/95; full list of members (8 pages)
11 February 1996	Registered office changed on 11/02/96 from: 8 baltic street london EC1Y 0TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: 8 baltic street london EC1Y 0TB (1 page)
11 February 1996	Return made up to 31/12/95; full list of members (8 pages)
23 January 1996	Return made up to 31/12/94; full list of members (8 pages)
23 January 1996	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
13 February 1994	Full accounts made up to 31 March 1993 (16 pages)
5 February 1993	Full accounts made up to 31 March 1992 (18 pages)
24 January 1993	Return made up to 31/12/92; full list of members (6 pages)
24 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 April 1992	Full accounts made up to 31 March 1991 (15 pages)
14 February 1992	Return made up to 31/12/91; no change of members (5 pages)
14 February 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Director's particulars changed (5 pages)
18 February 1991	Full group accounts made up to 31 March 1990 (14 pages)
29 September 1987	Accounts made up to 1 January 1986 (12 pages)
29 September 1987	Accounts made up to 1 January 1986 (12 pages)
8 September 1987	Particulars of mortgage/charge (3 pages)
8 September 1987	Particulars of mortgage/charge (3 pages)
16 May 1986	Return made up to 30/11/85; full list of members (7 pages)
16 May 1986	Return made up to 30/11/85; full list of members (7 pages)
2 May 1986	Full accounts made up to 31 December 1984 (12 pages)
2 May 1986	Full accounts made up to 31 December 1984 (12 pages)
12 October 1984	Accounts made up to 31 December 1982 (9 pages)
12 October 1984	Accounts made up to 31 December 1982 (9 pages)
12 February 1983	Annual return made up to 31/12/82 (4 pages)
12 February 1983	Annual return made up to 31/12/82 (4 pages)
11 February 1983	Annual return made up to 15/12/81 (4 pages)
11 February 1983	Annual return made up to 15/12/81 (4 pages)
4 January 1983	Accounts made up to 31 December 1980 (11 pages)
4 January 1983	Accounts made up to 31 December 1980 (11 pages)
2 April 1980	Accounts made up to 31 December 1978 (10 pages)
2 April 1980	Accounts made up to 31 December 1978 (10 pages)
7 February 1978	Accounts made up to 31 December 1976 (13 pages)
7 February 1978	Accounts made up to 31 December 1976 (13 pages)
16 September 1946	Certificate of incorporation (1 page)
16 September 1946	Certificate of incorporation (1 page)