RSA FINANCE (ISLE OF MAN) LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

RSA FINANCE (ISLE OF MAN) LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,291 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
06878431
Incorporation Date:
16 Apr 2009
Financial Year End:
31 Dec
Capital:
£1.00 on 21 Oct 2014
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Sep 2014
Filed on:
21 Oct 2014
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Map


Notices published in the Gazette

11 Feb 2016

RSA FINANCE (ISLE OF MAN) LIMITED (Company Number 06878431) Registered office: (All of) Hill House, 1 Little New Street, London EC4A 3TR Principal trading address: (All of) St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 15 March 2016 between 10:00 am and 11.00 am, for the purpose of receiving an account showing the manner in which each winding up has been conducted and the property of the Companies disposed of, and of hearing any explanations that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following Ordinary resolution in respect of each Company: “That the Joint Liquidators’ statement of account for the period of the liquidation be approved”. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Dates of Appointment: 18 September 2015 (B.E. Inspection Limited); 16 September 2015 for remaining companies Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Please contact La Reve Lynn at llynn@deloitte.co.uk or 020 7303 5056 for further information. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 05 February 2016

29 Sep 2015

RSA FINANCE (ISLE OF MAN) LIMITED (Company Number 06878431) Registered office: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL Principal trading address: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 15 September 2015, Effective Date: on 16 September 2015. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7007 0312. For and on behalf of, the Directors 17 September 2015

29 Sep 2015

RSA FINANCE (ISLE OF MAN) LIMITED (Company Number 06878431) Registered office: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL Principal trading address: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL The Companies were placed into Members’ Voluntary Liquidation on 16 September 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 27 October 2015 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 27 October 2015, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted by Tel: 020 7303 5056 Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 22 September 2015

29 Sep 2015

Company Number: 06878431 Name of Company: RSA FINANCE (ISLE OF MAN) LIMITED Nature of Business: Vehicle for management of RSA Group inter- company loans Type of Liquidation: (All) Members Registered office: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL Principal trading address: St Mark’s Court, Chart Way, Horsham, West Sussex RH12 1XL Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted by Tel: 020 7007 0312. Date of Appointment: 16 September 2015 By whom Appointed: The Company

Recently Filed Documents - 56 available


Directors and Secretaries

Ian Craston
16 Apr 2009 ⇒ Present ( 8 Years ) Director
Martin Hinton
27 Jan 2014 ⇒ Present ( 3 Years ) Director
Martin Postles
3 Sep 2013 ⇒ Present ( 3 Years ) Director
Roysun Limited
9 Jun 2010 ⇒ Present ( 6 Years ) Company Secretary
Gavin Wilkinson
11 Dec 2014 ⇒ Present ( 2 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.rsafinance.co.uk
www.rsa.finance
www.rsafinance.net
www.rsafinance.org.uk
www.rsafinance.company
www.rsafinance.org
www.rsafinance.services

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 4 Jul 2013 7
31 Dec 2011 6 Jun 2012 6
31 Dec 2010 15 Aug 2011 8
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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