Company Information for SANTIA HEALTH & SAFETY LTD
Kpmg Llp PO BOX 695, 8 Salisbury Square, London, EC4Y 8BB,
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Company Registration Number
00658860
Private Limited Company
Active |
Company Name | ||||
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SANTIA HEALTH & SAFETY LTD | ||||
Legal Registered Office | ||||
Kpmg Llp PO BOX 695 8 Salisbury Square London EC4Y 8BB Other companies in EC4Y | ||||
Previous Names | ||||
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Company Number | 00658860 | |
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Company ID Number | 00658860 | |
Date formed | 1960-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2009-08-31 | |
Account next due | 2011-05-31 | |
Latest return | 08/11/2010 | |
Return next due | 2016-11-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-18 03:36:19 |
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Date | Document Type | Document Description |
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FIRST GAZETTE notice for compulsory strike-off | ||
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.24B | Administrator's progress report to 2013-07-25 | |
2.35B | Notice of move from Administration to Dissolution | |
2.24B | Administrator's progress report to 2013-05-25 | |
2.39B | Notice of vacation of office by administrator | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/11/2012 | |
2.31B | Notice of extension of period of Administration | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2012-05-25 | |
2.24B | Administrator's progress report to 2011-12-13 | |
2.31B | Notice of extension of period of Administration | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2011-07-31 | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
F2.18 | Notice of deemed approval of proposals | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARLISLE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/11 FROM Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales | |
2.12B | Appointment of an administrator | |
REGISTERED OFFICE CHANGED ON 10/02/11 FROM , Santia House Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales | ||
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIA CAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS | |
RES15 | CHANGE OF NAME 30/11/2010 | |
CERTNM | COMPANY NAME CHANGED CONNAUGHT COMPLIANCE SERVICES LTD CERTIFICATE ISSUED ON 01/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF | |
REGISTERED OFFICE CHANGED ON 01/12/10 FROM , Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF | ||
LATEST SOC | 15/11/10 STATEMENT OF CAPITAL;GBP 1350000 | |
AR01 | 08/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS WELLS / 02/11/2010 | |
RES13 | IAN BRAY RESIGNATION 07/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AP01 | DIRECTOR APPOINTED MR IAIN BRAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 08/11/09 FULL LIST | |
AP03 | SECRETARY APPOINTED JULIA CAVANAGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLS | |
AP01 | DIRECTOR APPOINTED MR IAN CARLISLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROWSE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
225 | PREVSHO FROM 31/10/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM CONNAUGHT HOUSE GRENADIER ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3QF | |
190 | LOCATION OF DEBENTURE REGISTER | |
Registered office changed on 10/11/2008 from, connaught house grenadier road, exeter business park, exeter, devon, EX1 3QF | ||
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER EX2 5TZ | |
Registered office changed on 03/10/2008 from, connaught house, pynes hill rydon lane, exeter, EX2 5TZ | ||
CERTNM | COMPANY NAME CHANGED NATIONAL BRITANNIA LIMITED CERTIFICATE ISSUED ON 24/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER SLEETH | |
288a | DIRECTOR APPOINTED MR JOHN PROWSE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WELLS / 14/03/2008 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
Registered office changed on 01/12/07 from:\britannia house, caerphilly business park, caerphilly, CF83 3GG | ||
Registered office changed on 07/11/00 FROM:\c/o mccabe ford and williams, charlton house, dour street, dover kent CT16 1BL | ||
Registered office changed on 02/12/92 from:\1-5 longmore street,, london SW1V 1JN |
Appointment of Administrators | 2011-02-04 |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OF SHARES | Outstanding | WILMINGTON TRUST (LONDON) LIMITED | |
A MORTGAGE OF SHARES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A MORTGAGE OF SHARES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | CHESTERFIELD INVESTMENTS (NO.5) LIMITED | |
SECURITY AGREEMENT | Outstanding | WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE HOLDERS OF THE NOTES (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (NOTE HEDGING SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Outstanding | CHESTERFIELD INVESTMENTS (NO 5) LIMITED | |
DEED OF ACCESSION | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ALEXANDER FORBES UK PLC | |
ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 4TH DECEMBER 1992 | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BOWMAKER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Bristol City Council | |
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ASBESTOS |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Lewisham Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Bristol City Council | |
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Solihull Metropolitan Borough Council | |
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Other Contracted Services |
London Borough of Brent | |
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London Borough of Brent | |
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Staff Medical Examination Fees |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Bristol City Council | |
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ASBESTOS |
London Borough of Brent | |
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Staff Medical Examination Fees |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
London Borough of Brent | |
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Staff Medical Examination Fees |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
London Borough of Brent | |
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Staff Medical Examination Fees |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
London Borough of Brent | |
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Staff Medical Examination Fees |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Bristol City Council | |
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GARAGE STRATEGY |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
London Borough of Brent | |
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Staff Medical Examination Fees |
London Borough of Brent | |
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Staff Medical Examination Fees |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
Bristol City Council | |
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ASBESTOS |
Bristol City Council | |
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ASBESTOS |
London Borough of Brent | |
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Staff Medical Examination Fees |
Bristol City Council | |
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ASBESTOS |
Bristol City Council | |
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ASBESTOS |
Solihull Metropolitan Borough Council | |
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Other Contracted Services |
London Borough of Brent | |
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Staff Medical Examination Fees |
Bristol City Council | |
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ASBESTOS |
Cheltenham Borough Council | |
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Royal Borough of Greenwich | |
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London Borough of Lewisham | |
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Bristol City Council | |
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Royal Borough of Kensington & Chelsea | |
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Surrey County Council | |
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Royal Borough of Kensington & Chelsea | |
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Reading Borough Council | |
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Royal Borough of Kensington & Chelsea | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | SANTIA HEALTH & SAFETY LIMITED | Event Date | 2011-02-01 |
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. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |