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Company Information for

RTA TRADING LIMITED

MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS,
Company Registration Number
00419400
Private Limited Company
Liquidation

Company Overview

About Rta Trading Ltd
RTA TRADING LIMITED was founded on 1946-09-16 and has its registered office in Potters Bar. The organisation's status is listed as "Liquidation". Rta Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
RTA TRADING LIMITED
 
Legal Registered Office
MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
Other companies in EC1Y
 
Previous Names
ACCURIST WATCHES LIMITED16/04/2014
Filing Information
Company Number 00419400
Company ID Number 00419400
Date formed 1946-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MEDIUM
Last Datalog update: 2019-04-04 15:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RTA TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG BUSINESS SUPPORT SERVICES LIMITED   3A CARE (STOURPORT) LTD   MAUREEN GORDON LIMITED   COOPER HATHAWAY LIMITED   CTM PARTNERSHIP LTD   LESSTAX2PAY (ACCOUNTANTS) LIMITED
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Companies with same name RTA TRADING LIMITED
The following companies were found which have the same name as RTA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RTA TRADING INCORPORATED California Unknown
RTA TRADING LTD 30 Riverhead Close London E17 5PY Active - Proposal to Strike off Company formed on the 2021-12-15
RTA TRADING LTD 79 QUEENS AVENUE KIDLINGTON OX5 2JJ Active Company formed on the 2023-09-11

Company Officers of RTA TRADING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID LOFTUS
Director 1991-12-31
ANTHONY LOUIS LOFTUS
Director 1991-12-31
RICHARD IAN LOFTUS
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HORACE MICHAEL HICKSON
Company Secretary 2008-08-01 2015-03-04
JOHN ERIC RULE
Company Secretary 2006-11-15 2008-07-31
GARY KEVIN PRINCE
Company Secretary 2002-10-10 2006-11-15
JEREMY SIMON BROWN
Company Secretary 1999-05-01 2002-08-09
JEREMY SIMON BROWN
Director 1994-07-01 2002-08-09
PETER ARMSTRONG
Company Secretary 1994-07-01 1999-05-01
ANTHONY LOUIS LOFTUS
Company Secretary 1992-03-31 1994-07-01
ASHER MAX LOFTUS
Director 1991-12-31 1992-12-06
NATHAN SEDAR
Company Secretary 1991-12-31 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID LOFTUS ANDNIX LIMITED Director 2014-05-29 CURRENT 2014-05-29 Active
ANDREW DAVID LOFTUS KISHARONLANGDON Director 2014-03-25 CURRENT 1976-05-24 Active
ANDREW DAVID LOFTUS WEST HAMPSTEAD DEVELOPMENTS MANAGEMENT LTD Director 2013-03-12 CURRENT 2013-03-12 Active
ANDREW DAVID LOFTUS RTA 2 TRADING LIMITED Director 2010-11-23 CURRENT 2010-11-08 Dissolved 2014-11-25
ANDREW DAVID LOFTUS WEST HAMPSTEAD DEVELOPMENTS LTD Director 2010-07-22 CURRENT 2010-07-22 Liquidation
ANDREW DAVID LOFTUS ACCURIST LIMITED Director 1993-10-28 CURRENT 1993-08-27 Dissolved 2014-08-19
ANDREW DAVID LOFTUS LOFPROP LIMITED Director 1992-12-21 CURRENT 1983-08-24 Active - Proposal to Strike off
ANDREW DAVID LOFTUS LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED Director 1991-07-08 CURRENT 1971-05-13 Active
ANTHONY LOUIS LOFTUS ARNLOFT 2002 LIMITED Director 2012-06-01 CURRENT 2002-08-14 Liquidation
ANTHONY LOUIS LOFTUS THE FABULOUS EXPERIENCE COMPANY LIMITED Director 2011-04-07 CURRENT 2010-01-06 Active - Proposal to Strike off
ANTHONY LOUIS LOFTUS RTA 2 TRADING LIMITED Director 2010-11-23 CURRENT 2010-11-08 Dissolved 2014-11-25
ANTHONY LOUIS LOFTUS THE ADVENTURE PORTFOLIO LIMITED Director 2009-03-05 CURRENT 2007-10-03 Dissolved 2014-01-14
ANTHONY LOUIS LOFTUS PRIZE DEVELOPMENTS LIMITED Director 1999-11-24 CURRENT 1999-09-14 Active
ANTHONY LOUIS LOFTUS ARNLOFT (BROKING) LIMITED Director 1993-12-08 CURRENT 1993-11-24 Active - Proposal to Strike off
ANTHONY LOUIS LOFTUS ACCURIST LIMITED Director 1993-10-28 CURRENT 1993-08-27 Dissolved 2014-08-19
ANTHONY LOUIS LOFTUS ARNLOFT LIMITED Director 1992-05-30 CURRENT 1969-10-28 Active - Proposal to Strike off
RICHARD IAN LOFTUS LOFPROP LIMITED Director 1991-11-30 CURRENT 1983-08-24 Active - Proposal to Strike off
RICHARD IAN LOFTUS LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED Director 1991-06-27 CURRENT 1971-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-22
2017-08-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-22
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM Maple House High Street Potters Bar Hertfordshire EN6 5BS
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 30 City Road London EC1Y 2AB
2016-06-13600Appointment of a voluntary liquidator
2016-06-134.70Declaration of solvency
2016-06-13LRESSPResolutions passed:
  • Special resolution to wind up on 2016-05-23
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 200000
2016-02-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-16TM02Termination of appointment of Horace Michael Hickson on 2015-03-04
2015-01-22CH01Director's details changed for Richard Ian Loftus on 2015-01-19
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-19AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-16RES15CHANGE OF NAME 10/04/2014
2014-04-16CERTNMCompany name changed accurist watches LIMITED\certificate issued on 16/04/14
2014-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-04AA01Current accounting period extended from 31/03/14 TO 30/04/14
2014-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200000
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-22CH03SECRETARY'S DETAILS CHNAGED FOR HORACE MICHAEL HICKSON on 2013-01-02
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-17AR0131/12/10 FULL LIST
2010-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-02-09AR0131/12/09 FULL LIST
2009-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-02-24363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-27288aSECRETARY APPOINTED HORACE MICHAEL HICKSON
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY JOHN RULE
2008-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-06363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-01-29288aNEW SECRETARY APPOINTED
2007-01-29288bSECRETARY RESIGNED
2007-01-29363(288)SECRETARY RESIGNED
2007-01-29363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-02-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-11363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
2002-09-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-14287REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 8 BALTIC ST EAST LONDON EC1Y 0UP
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-12363aRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-24288bSECRETARY RESIGNED
2000-02-24363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1999-02-15363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-17288cDIRECTOR'S PARTICULARS CHANGED
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-23363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-26363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-02-11363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-11287REGISTERED OFFICE CHANGED ON 11/02/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB
1996-01-23363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26520 - Manufacture of watches and clocks




Licences & Regulatory approval
We could not find any licences issued to RTA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-07
Notices to Creditors2016-06-07
Resolutions for Winding-up2016-06-07
Fines / Sanctions
No fines or sanctions have been issued against RTA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of RTA TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RTA TRADING LIMITED

Intangible Assets
Patents
We have not found any records of RTA TRADING LIMITED registering or being granted any patents
Domain Names

RTA TRADING LIMITED owns 1 domain names.

discountaccuristwatches.co.uk  

Trademarks
We have not found any records of RTA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RTA TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26520 - Manufacture of watches and clocks) as RTA TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RTA TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyRTA TRADING LIMITEDEvent Date2016-05-23
At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar Herts EN6 5BS on 23 May 2016 the following resolutions were duly passed; No. 1 as a Special Resolution and Nos.2 and 3 as Extraordinary Resolutions: 1. That the company be wound up voluntarily and that Mehmet Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the liquidator be authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 (The Act) to exercise the powers specified in Part 1 of Schedule 4 of The Act, namely to pay all creditors in full and to make compromises with creditors and debtors. 3. That the Liquidator be authorised to divide all or such part of the surplus assets of the company as he shall think fit in specie or in kind to the members of the company. 4. That the Liquidator be remunerated on a time cost basis, plus VAT, to be discharged from the Companys assets, as and when they become available. 5. That the Liquidators Category 1 and 2 Category 2 Disbursements be discharged from asset realisations, as and when funds become available, in accordance with his firms Charging & Disbursements Policy, a copy of which was circulated with the notices convening the members meeting. A further copy was made available at the meeting of creditors. Mehmet Arkin (IP number 9122 ), Liquidator , of Arkin & Co , Maple House, High Street, Potters Bar, Herts EN6 5BS . Tel: 01707 828 683 Date of appointment of liquidator: 23 May 2016 Alternative Contact Name: Rosemary Sheehan rosemary@arkinco.com Andrew David Loftus - Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyRTA TRADING LIMITEDEvent Date2016-05-23
Mehmet Arkin , of Arkin & Co ., Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS . Further information about this case is available from M Arkin at the office of Arkin & Co. on: 01707 828683 or rosemary@arkinco.com . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RTA TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RTA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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