MERCHANT HOUSE (READING) LIMITED
Overview
| Company Name | MERCHANT HOUSE (READING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03077448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCHANT HOUSE (READING) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERCHANT HOUSE (READING) LIMITED located?
| Registered Office Address | Meadow Thatch Bath Road Midgham RG7 5UU Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCHANT HOUSE (READING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEYCARE CORPORATION LIMITED | Jul 10, 1995 | Jul 10, 1995 |
What are the latest accounts for MERCHANT HOUSE (READING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MERCHANT HOUSE (READING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Prudence Cordelia Fenn as a director on Apr 06, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Omar Sarfaraz as a director on Apr 06, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from , Pingemead House Pingemead Business Estate, Smallmead Road, Reading, Berkshire, RG30 3UR to Meadow Thatch Bath Road Midgham Reading RG7 5UU on Sep 28, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Prudence Cordelia Fenn on Aug 08, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Charles Gustaf Martin Fenn on Aug 05, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from , Victoria House 26 Queen Victoria Street, Reading, Berks, RG1 1TG to Meadow Thatch Bath Road Midgham Reading RG7 5UU on Oct 06, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERCHANT HOUSE (READING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Anthony Charles Gustaf Martin | Secretary | Bath Road Midgham RG7 5UU Reading Meadow Thatch England | British | 164772810001 | ||||||
| FENN, Anthony Charles Gustaf Martin | Director | Bath Road Midgham RG7 5UU Reading Meadow Thatch England | United Kingdom | British | 50601200003 | |||||
| PENGILLY, Christopher Lory | Secretary | Bolton Crescent SL4 3JQ Windsor 4 Berks | British | 60906630004 | ||||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| FENN, Prudence Cordelia | Director | 83b Kidmore Road Caversham RG4 7NQ Reading Berkshire | England | British | 55129470002 | |||||
| PENGILLY, Christopher Lory | Director | Bolton Crescent SL4 3JQ Windsor 4 Berks | United Kingdom | British | 60906630004 | |||||
| SARFARAZ, Omar | Director | Grange Avenue RG6 1DL Reading 93 Berkshire England | England | Pakistani | 160944630001 | |||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Who are the persons with significant control of MERCHANT HOUSE (READING) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Gustaf Martin Fenn | Jul 07, 2016 | Bath Road Midgham RG7 5UU Reading Meadow Thatch | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Christopher Lory Pengilly | Jul 04, 2016 | Stoke Row Road Kingwood RG9 5NS Henley On Thames Old Barn Oxfordshire Great Britain | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MERCHANT HOUSE (READING) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 29, 1998 Delivered On Jun 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 209 southampton street reading berkshire t/n BK338898 (part) and all buildings structures fixed plant and machinery thereon the proceeds of any insurance the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0