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Home > England & Wales Companies > SANTIA HEALTH & SAFETY LTD
Company Information for

SANTIA HEALTH & SAFETY LTD

8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
Company Registration Number
00658860
Private Limited Company
Dissolved

Dissolved 2013-10-30

Company Overview

About Santia Health & Safety Ltd
SANTIA HEALTH & SAFETY LTD was founded on 1960-05-11 and had its registered office in 8 Salisbury Square. The company was dissolved on the 2013-10-30 and is no longer trading or active.

Key Data
Company Name
SANTIA HEALTH & SAFETY LTD
 
Legal Registered Office
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
Other companies in EC4Y
 
Previous Names
CONNAUGHT COMPLIANCE SERVICES LTD01/12/2010
NATIONAL BRITANNIA LIMITED24/09/2008
Filing Information
Company Number 00658860
Date formed 1960-05-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-08-31
Date Dissolved 2013-10-30
Type of accounts FULL
Last Datalog update: 2015-05-18 21:46:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTIA HEALTH & SAFETY LTD
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
2013-10-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013
2013-07-302.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2013-06-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2013
2013-01-292.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-01-292.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2012-12-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012
2012-12-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012
2012-07-172.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-102.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-06-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2012
2012-02-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2011
2012-02-012.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-01-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-08-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2011
2011-06-282.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-04-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-04-15F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-04-14F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2011-04-122.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE
2011-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2011 FROM SANTIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY MID GLAMORGAN CF83 3GG WALES
2011-02-102.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS
2010-12-01RES15CHANGE OF NAME 30/11/2010
2010-12-01CERTNMCOMPANY NAME CHANGED CONNAUGHT COMPLIANCE SERVICES LTD CERTIFICATE ISSUED ON 01/12/10
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF
2010-11-15LATEST SOC15/11/10 STATEMENT OF CAPITAL;GBP 1350000
2010-11-15AR0108/11/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010
2010-09-27RES13IAN BRAY RESIGNATION 07/09/2010
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-10AP01DIRECTOR APPOINTED MR IAIN BRAY
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-11-18AR0108/11/09 FULL LIST
2009-11-09AP03SECRETARY APPOINTED JULIA CAVANAGH
2009-11-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID WELLS
2009-11-05AP01DIRECTOR APPOINTED MR IAN CARLISLE
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE
2009-08-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-08225PREVSHO FROM 31/10/2008 TO 31/08/2008
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF
2008-11-10190LOCATION OF DEBENTURE REGISTER
2008-10-03287REGISTERED OFFICE CHANGED ON 03/10/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER EX2 5TZ
2008-09-23CERTNMCOMPANY NAME CHANGED NATIONAL BRITANNIA LIMITED CERTIFICATE ISSUED ON 24/09/08
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER SLEETH
2008-05-09288aDIRECTOR APPOINTED MR JOHN PROWSE
2008-03-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008
2007-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to SANTIA HEALTH & SAFETY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2011-02-04
Fines / Sanctions
No fines or sanctions have been issued against SANTIA HEALTH & SAFETY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF SHARES 2010-08-18 Outstanding WILMINGTON TRUST (LONDON) LIMITED
A MORTGAGE OF SHARES 2010-08-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A MORTGAGE OF SHARES 2010-08-12 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2009-12-02 Outstanding CHESTERFIELD INVESTMENTS (NO.5) LIMITED
SECURITY AGREEMENT 2009-08-25 Outstanding WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE)
SECURITY AGREEMENT 2009-07-23 Outstanding BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE)
SECURITY AGREEMENT 2007-12-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
RENT DEPOSIT DEED 2007-01-30 Outstanding CHESTERFIELD INVESTMENTS (NO 5) LIMITED
DEED OF ACCESSION 2005-03-29 Satisfied HSBC BANK PLC
DEBENTURE 2005-03-08 Satisfied HSBC BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2001-09-27 Satisfied ALEXANDER FORBES UK PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2001-09-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1996-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 4TH DECEMBER 1992 1994-04-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1994-01-14 Satisfied LLOYDS BOWMAKER LIMITED
MORTGAGE DEBENTURE 1992-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SANTIA HEALTH & SAFETY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANTIA HEALTH & SAFETY LTD
Trademarks
We have not found any records of SANTIA HEALTH & SAFETY LTD registering or being granted any trademarks
Income
Government Income

Government spend with SANTIA HEALTH & SAFETY LTD

Government Department Income DateTransaction(s) Value Services/Products
Solihull Metropolitan Borough Council 2013-12 GBP £373 Other Contracted Services
Solihull Metropolitan Borough Council 2013-11 GBP £3,255 Other Contracted Services
Lewisham Council 2013-10 GBP £19,680
Lewisham Council 2013-9 GBP £26,755
Solihull Metropolitan Borough Council 2013-8 GBP £10,634 Other Contracted Services
Lewisham Council 2013-7 GBP £26,915
Lewisham Council 2013-6 GBP £26,113
Lewisham Council 2013-5 GBP £46,071
Lewisham Council 2013-4 GBP £19,549
Lewisham Council 2013-3 GBP £40,539
Lewisham Council 2013-2 GBP £27,641
Lewisham Council 2013-1 GBP £19,848
Lewisham Council 2012-12 GBP £38,704
Lewisham Council 2012-11 GBP £15,915
Lewisham Council 2012-10 GBP £34,782
Lewisham Council 2012-9 GBP £44,992
Lewisham Council 2012-8 GBP £20,179
Lewisham Council 2012-7 GBP £43,745
Lewisham Council 2012-5 GBP £30,187
Lewisham Council 2012-4 GBP £28,463
Solihull Metropolitan Borough Council 2012-3 GBP £18,000 Other Contracted Services
Bristol City Council 2012-2 GBP £2,501
London Borough of Brent 2012-1 GBP £45,874
London Borough of Brent 2011-12 GBP £23,532 Staff Medical Examination Fees
Bristol City Council 2011-11 GBP £25,322 ASBESTOS
London Borough of Brent 2011-10 GBP £22,730 Staff Medical Examination Fees
London Borough of Brent 2011-9 GBP £25,461 Staff Medical Examination Fees
London Borough of Brent 2011-8 GBP £24,833 Staff Medical Examination Fees
Bristol City Council 2011-7 GBP £34,830 GARAGE STRATEGY
Bristol City Council 2011-6 GBP £33,152 ASBESTOS
Bristol City Council 2011-5 GBP £27,527 ASBESTOS
Bristol City Council 2011-4 GBP £1,439 ASBESTOS
Bristol City Council 2011-3 GBP £60,438 ASBESTOS
Cheltenham Borough Council 2011-2 GBP £12,801
London Borough of Lewisham 2010-12 GBP £21,920
Bristol City Council 2010-8 GBP £1,923
Royal Borough of Kensington & Chelsea 2010-5 GBP £27,113
Royal Borough of Kensington & Chelsea 2010-4 GBP £82,629
Reading Borough Council 2010-3 GBP £33,939
Reading Borough Council 2010-2 GBP £764
Reading Borough Council 2010-1 GBP £5,105
Reading Borough Council 2009-12 GBP £3,375
Reading Borough Council 2009-11 GBP £6,704
Reading Borough Council 2009-10 GBP £10,156
Reading Borough Council 2009-9 GBP £15,498
Reading Borough Council 2009-8 GBP £8,365
Reading Borough Council 2009-7 GBP £13,890
Reading Borough Council 2009-6 GBP £1,955
Reading Borough Council 2009-5 GBP £5,405

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SANTIA HEALTH & SAFETY LTD 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 TypeAppointment of Administrators
Defending partySANTIA HEALTH & SAFETY LIMITEDEvent Date2011-02-01
In the High Court of Justice, Chancery Division Companies Court case number 710 Richard Heis and Richard John Hill (IP Nos 8618 and 8027 ), both of KPMG LLP , 8 Salisbury Square, London EC4Y 8BB Further details contact: Sebastian Kopis, Email: sebastian.kopis@kpmg.co.uk, Tel: 020 7311 8851, Fax: 0207 6943011. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTIA HEALTH & SAFETY LTD 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 SANTIA HEALTH & SAFETY LTD any grants or awards.
Ownership
    We could not find any group structure information
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