RTA Holdco 2 Limited

Company Name	RTA Holdco 2 Limited
Company Status	Dissolved
Company Number	06386661
Category	Private Limited Company
Incorporation Date	1 October 2007(15 years, 6 months ago)
Dissolution Date	9 December 2014 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Gemma Jane Constance Aldridge
Status	Closed
Appointed	19 July 2010(2 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 December 2014)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Delwin Gunther Witthoft
Date of Birth	January 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2014(6 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (closed 09 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mrs Katherine Frances Anthony Wilkinson
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Charetered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Director Name	Roy Millington
Date of Birth	October 1959 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Corporate Secretary
Correspondence Address	483 Strathcona Avenue Westmount Quebec H3y 2x2

Secretary Name	Alexander Anthony Chmel
Nationality	British
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	3,500 De La Montagne 55 Montreal, H3g 2a6 Quebec Canada

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 December 2008)
Role	Global Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 25 April 2008)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	18 December 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2014)
Role	Global Head Of Treasury
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mrs Janine Claire Juggins
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(4 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Eastbourne Terrace London W2 6LG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60.3m at $1	Rio Tinto International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,136,977

Accounts

Latest Accounts	31 December 2012 (10 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
13 August 2014	Application to strike the company off the register (3 pages)
18 June 2014	Statement by directors (1 page)
18 June 2014	Statement of capital on 18 June 2014 USD 1.00 (4 pages)
18 June 2014	Solvency statement dated 18/06/14 (1 page)
18 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2014 (1 page)
18 June 2014	Statement by directors (1 page)
18 June 2014	Statement of capital on 18 June 2014 USD 1.00 (4 pages)
18 June 2014	Solvency statement dated 18/06/14 (1 page)
18 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2014 (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
20 March 2014	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014 (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
20 March 2014	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014 (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director on 5 March 2014 (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director on 5 March 2014 (1 page)
20 March 2014	Termination of appointment of Daniel Shane Larsen as a director on 5 March 2014 (1 page)
19 March 2014	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014 (1 page)
19 March 2014	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014 (1 page)
19 March 2014	Termination of appointment of Eleanor Bronwen Evans as a director on 5 March 2014 (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders (5 pages)
30 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders (5 pages)
1 August 2013	Termination of appointment of Michael Philip Bossick as a director on 24 July 2013 (1 page)
1 August 2013	Appointment of Mark Damien Andrewes as a director on 24 July 2013 (2 pages)
1 August 2013	Termination of appointment of Michael Philip Bossick as a director on 24 July 2013 (1 page)
1 August 2013	Appointment of Mark Damien Andrewes as a director on 24 July 2013 (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director on 1 July 2013 (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director on 1 July 2013 (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director on 1 July 2013 (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director on 20 May 2013 (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director on 20 May 2013 (2 pages)
7 May 2013	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 (1 page)
7 May 2013	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 (1 page)
7 May 2013	Termination of appointment of Benedict John Spurway Mathews as a director on 3 May 2013 (1 page)
10 April 2013	Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 (1 page)
10 April 2013	Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 (1 page)
10 April 2013	Termination of appointment of Janine Claire Juggins as a director on 5 April 2013 (1 page)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
25 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
6 July 2012	Appointment of Janine Claire Juggins as a director on 2 July 2012 (2 pages)
6 July 2012	Appointment of Janine Claire Juggins as a director on 2 July 2012 (2 pages)
6 July 2012	Appointment of Janine Claire Juggins as a director on 2 July 2012 (2 pages)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
15 August 2011	Full accounts made up to 31 December 2010 (16 pages)
15 August 2011	Full accounts made up to 31 December 2010 (16 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 September 2010	Full accounts made up to 31 December 2009 (12 pages)
19 July 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
19 July 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (12 pages)
30 September 2009	Full accounts made up to 31 December 2008 (12 pages)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
11 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
22 October 2008	Appointment terminated director ian ratnage (1 page)
22 October 2008	Director appointed ian clay ratnage (1 page)
22 October 2008	Appointment terminated director ian ratnage (1 page)
22 October 2008	Director appointed ian clay ratnage (1 page)
25 September 2008	Director appointed benedict john spurway mathews (1 page)
25 September 2008	Director appointed daniel shane larsen (3 pages)
25 September 2008	Director appointed christopher lenon (3 pages)
25 September 2008	Director appointed benedict john spurway mathews (1 page)
25 September 2008	Director appointed daniel shane larsen (3 pages)
25 September 2008	Director appointed christopher lenon (3 pages)
24 September 2008	Registered office changed on 24/09/2008 from 2 eastbourne terrace london W2 6LG united kingdom (1 page)
24 September 2008	Registered office changed on 24/09/2008 from a-l house 83 tower road north warmley bristol BS30 8XP (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 2 eastbourne terrace london W2 6LG united kingdom (1 page)
24 September 2008	Registered office changed on 24/09/2008 from a-l house 83 tower road north warmley bristol BS30 8XP (1 page)
19 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 September 2008	Appointment terminated director katherine anthony wilkinson (1 page)
19 September 2008	Director appointed ulf quellmann (3 pages)
19 September 2008	Appointment terminated secretary alexander chmel (1 page)
19 September 2008	Appointment terminated director roy millington (1 page)
19 September 2008	Appointment terminated director timothy kilbride (1 page)
19 September 2008	Secretary appointed roger peter dowding (1 page)
19 September 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
19 September 2008	Appointment terminated director katherine anthony wilkinson (1 page)
19 September 2008	Director appointed ulf quellmann (3 pages)
19 September 2008	Appointment terminated secretary alexander chmel (1 page)
19 September 2008	Appointment terminated director timothy kilbride (1 page)
19 September 2008	Appointment terminated director roy millington (1 page)
19 September 2008	Secretary appointed roger peter dowding (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Secretary resigned (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New director appointed (1 page)
19 November 2007	New secretary appointed (1 page)
19 November 2007	New director appointed (1 page)
28 October 2007	Ad 17/10/07-23/10/07 us$ si [email protected]=60265704 us$ ic 1/60265705 (2 pages)
28 October 2007	Memorandum and Articles of Association (4 pages)
28 October 2007	Nc inc already adjusted 17/10/07 (1 page)
28 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 October 2007	Ad 17/10/07-23/10/07 us$ si [email protected]=60265704 us$ ic 1/60265705 (2 pages)
28 October 2007	Memorandum and Articles of Association (4 pages)
28 October 2007	Nc inc already adjusted 17/10/07 (1 page)
28 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 October 2007	Incorporation (38 pages)
1 October 2007	Incorporation (38 pages)

RTA Holdco 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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