READING ROOM LIMITED

Overview

Company Name	READING ROOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03280127
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1996
Date of Cessation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of READING ROOM LIMITED?

Business and domestic software development (62012) / Information and communication

Where is READING ROOM LIMITED located?

Registered Office Address	2nd Floor Waterside 1310 Arlington Business Park Theale RG7 4SA Reading
Undeliverable Registered Office Address	No

What are the latest accounts for READING ROOM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for READING ROOM LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2018

Application to strike the company off the register

3 pages

DS01

Jun 27, 2018

Unaudited abridged accounts made up to Mar 31, 2018

6 pages

Mar 22, 2018

Amended accounts for a dormant company made up to Mar 31, 2017

16 pages

AAMD

Mar 16, 2018

Termination of appointment of Andrew John Riley as a director on Mar 03, 2018

1 pages

TM01

Mar 16, 2018

Termination of appointment of Andrew John Riley as a director on Mar 03, 2018

1 pages

TM01

Jan 23, 2018

Appointment of Miss Jane Mackie as a director on Jan 23, 2018

2 pages

AP01

Jan 17, 2018

Unaudited abridged accounts made up to Mar 31, 2017

10 pages

Nov 27, 2017

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

Jan 04, 2017

Group of companies' accounts made up to Mar 31, 2016

20 pages

Dec 14, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

Nov 10, 2016

Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on Nov 09, 2016

1 pages

TM01

Jun 26, 2016

Group of companies' accounts made up to Mar 31, 2015

27 pages

Dec 17, 2015

Annual return made up to Nov 19, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 1,964.63	SH01

Oct 27, 2015

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 16, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Oct 08, 2015

Termination of appointment of David Charles Burgess as a director on Oct 07, 2015

1 pages

TM01

Oct 08, 2015

Termination of appointment of Sarah Vick as a director on Oct 07, 2015

1 pages

TM01

Oct 08, 2015

Termination of appointment of Jane Elizabeth Vinson as a director on Oct 07, 2015

1 pages

TM01

Oct 08, 2015

Termination of appointment of Simon Mark Usher as a director on Oct 07, 2015

1 pages

TM01

Oct 08, 2015

Termination of appointment of Tom Hempenstall as a director on Oct 07, 2015

1 pages

TM01

Oct 08, 2015

Termination of appointment of Margaret Ann Manning as a director on Oct 07, 2015

1 pages

TM01

Oct 08, 2015

Termination of appointment of Adam Philip David Portlock as a secretary on Oct 07, 2015

1 pages

TM02

Oct 08, 2015

Appointment of Jane Mackie as a secretary on Oct 07, 2015

2 pages

AP03

View All Filings

Who are the officers of READING ROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Jane 95 Bothwell Street G2 7JZ Glasgow Idox, 7th Floor Scotland	Oct 07, 2015		Secretary	95 Bothwell Street G2 7JZ Glasgow Idox, 7th Floor Scotland					201667150001
MACKIE, Jane Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor	Jan 23, 2018		Director	Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor	Scotland	British	1980-2	Chartered Accountant	242347680001
MANNING, Margaret Ann 127 Caribbean 46 Keppel Bay Drive 098635 Keppel Bay #10 Singapore Singapore	Nov 21, 1996	Oct 17, 2013	Secretary	127 Caribbean 46 Keppel Bay Drive 098635 Keppel Bay #10 Singapore Singapore		British		Ceo	50411660005
PORTLOCK, Adam Philip David Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England	Oct 17, 2013	Oct 07, 2015	Secretary	Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England					182192830001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 19, 1996	Nov 21, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
ANDERSON, David Colin 4 Grass Yard Kimbolton PE18 0HQ Huntingdon Cambridgeshire	Dec 16, 1998	Aug 31, 1999	Director	4 Grass Yard Kimbolton PE18 0HQ Huntingdon Cambridgeshire		British	1978-12	Technical Director	62161260001
BERGIN, Joseph Damien Springwood House Davey Lane SK9 7NZ Alderley Edge Cheshire	Apr 07, 2005	Sep 01, 2007	Director	Springwood House Davey Lane SK9 7NZ Alderley Edge Cheshire	United Kingdom	British	1967-1	Fund Manager	113935400001
BRODE, Andrew Stephen Walkwood House 65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Apr 07, 2005	Apr 28, 2014	Director	Walkwood House 65 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	United Kingdom	British	1940-9	Director	24654990006
BURGESS, David Charles Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England	Jan 15, 2007	Oct 07, 2015	Director	Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England	United Kingdom	British	1980-2	Operations Director	118238760003
BURKE, Scott Lee Flat 3 28 Underhill Road Dulwich SE22 0AH London	May 10, 2005	Sep 07, 2007	Director	Flat 3 28 Underhill Road Dulwich SE22 0AH London		British	1978-10	Technical Director	105259580001
CACKETT, Paul 63 Ufton Road N1 4HE London	Oct 08, 2001	Mar 08, 2002	Director	63 Ufton Road N1 4HE London		British	1969-8	Director	78417590002
COPPING, Richard John Alan 15 Osier Close CB7 4AY Ely Cambridgeshire	Oct 03, 2001	Feb 28, 2005	Director	15 Osier Close CB7 4AY Ely Cambridgeshire		British	1978-8	Web Development/Production	78417910002
CROUCHER, Kristian Bayfield Drive Burwell CB2 0NU Cambridge 8 Cb25 0je England	Oct 04, 2004	Apr 01, 2012	Director	Bayfield Drive Burwell CB2 0NU Cambridge 8 Cb25 0je England	England	British	1979-8	Director	100949100003
DAVIS, Neil Alan 12 Hunters Way Cippenham SL1 5UB Slough Berkshire	Sep 27, 2001	Dec 15, 2006	Director	12 Hunters Way Cippenham SL1 5UB Slough Berkshire		British	1977-5	Director	112814980001
DINNICK, Richard 153 Ravenslea Road SW12 8RT London	Mar 16, 2000	May 31, 2001	Director	153 Ravenslea Road SW12 8RT London	England	British	1968-1	New Media Director	69024950001
DRURY, Stefan Flat 1 210 Tufnell Park Road Tufnell Park N7 0PZ London	Oct 03, 2001	Apr 09, 2002	Director	Flat 1 210 Tufnell Park Road Tufnell Park N7 0PZ London		British	1975-5	Web Designer	78417970001
HEMPENSTALL, Tom The Thatchway Angmering BN16 4HJ Littlehampton Glenelg West Sussex England	Aug 01, 2014	Oct 07, 2015	Director	The Thatchway Angmering BN16 4HJ Littlehampton Glenelg West Sussex England	United Kingdom	British	1948-2	Chairman	190152240001
HORSMAN, Stephen John 6 Henley House Friern Park N12 9UE London	Feb 16, 1998	Jun 26, 2001	Director	6 Henley House Friern Park N12 9UE London		British	1972-9	Internet	57116520002
JONES, Philip Joseph Flat 8 23-24 Great James Street Bloomsbury WC1N 3ES London	Sep 20, 2007	Nov 26, 2009	Director	Flat 8 23-24 Great James Street Bloomsbury WC1N 3ES London	United Kingdom	British	1950-11	Chairman	97434300002
KELLETT-CLARKE, Richard Graham Quinton Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England	Oct 07, 2015	Nov 09, 2016	Director	Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England	England	British	1954-11	Director	138013280002
MANNING, Margaret Ann 127 Caribbean 46 Keppel Bay Drive 098635 Keppel Bay #10 Singapore Singapore	May 01, 1997	Oct 07, 2015	Director	127 Caribbean 46 Keppel Bay Drive 098635 Keppel Bay #10 Singapore Singapore	Singapore	British	1960-2	Ceo	50411660006
MCQUEEN, Catherine Anne Maartje 144 Bayham Street NW1 0BA London	Nov 01, 1999	Jun 23, 2004	Director	144 Bayham Street NW1 0BA London	England	British	1973-8	Model	67354000001
MCQUEEN, Johannes Herman Janzen 47 Barnton Avenue EH4 6JJ Edinburgh Midlothian	Jan 01, 2004	Nov 12, 2004	Director	47 Barnton Avenue EH4 6JJ Edinburgh Midlothian	Scotland	British	1950-3	None	26088500001
MCQUEEN, Neil Alexander Max Drumveigh 47 Barnton Avenue EH4 6JJ Edinburgh Scotland	Nov 01, 1999	Oct 07, 2004	Director	Drumveigh 47 Barnton Avenue EH4 6JJ Edinburgh Scotland		British	1975-7	Software Sales	67353980002
PROCTER, Jane Hilary Elizabeth 20 Shrewsbury House Cheyne Walk SW3 5LN London	Oct 12, 2001	Jun 10, 2002	Director	20 Shrewsbury House Cheyne Walk SW3 5LN London		British	1955-8	Editor	78488480001
RILEY, Andrew John Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England	Oct 07, 2015	Mar 03, 2018	Director	Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England	England	British	1972-5	Director	199618290001
SCOTCHER, Philip Brett 32 Long Street GL8 8AQ Tetbury Gloucestershire	Mar 12, 1999	Sep 30, 2002	Director	32 Long Street GL8 8AQ Tetbury Gloucestershire		British	1976-3	Designer	63263900002
SCOTCHER, Phillip 17a Bridgnorth Road DY7 6RP Stourton Stourbridge	Jun 04, 2003	Aug 29, 2003	Director	17a Bridgnorth Road DY7 6RP Stourton Stourbridge		British	1976-3	Business Development	90524680001
SEFTON, Adam 65-66 Frith Street London W1D 3JR	Jul 09, 2012	Jul 09, 2012	Director	65-66 Frith Street London W1D 3JR	United Kingdom	British	1976-7	Chief Strategy Officer	170514390001
SMITH, Jonathan 69 Berwick Street Soho W1F 8SZ London	Nov 25, 2002	Mar 29, 2005	Director	69 Berwick Street Soho W1F 8SZ London		British	1977-7	Programmer	86229900001
THOMAS, David Andrew Old Post Office Cottage Trap Street SK11 9EG Lower Withington Cheshire	Mar 01, 2004	May 27, 2004	Director	Old Post Office Cottage Trap Street SK11 9EG Lower Withington Cheshire	United Kingdom	British	1961-7	Agency Director	127531730001
USHER, Simon Mark 127 Caribbean 46 Keppel Bay Drive Keppel Bay 098635 Singapore #10 Singapore	Nov 21, 1996	Oct 07, 2015	Director	127 Caribbean 46 Keppel Bay Drive Keppel Bay 098635 Singapore #10 Singapore	Singapore	British	1961-4	Ceo	50411720006
VARY, Lorne Alan Southmont Road KT10 9BG Esher 14 Surrey United Kingdom	Dec 08, 2005	Jun 10, 2009	Director	Southmont Road KT10 9BG Esher 14 Surrey United Kingdom	England	British	1972-9	Group Finance Director	139325690001
VICK, Sarah Whittell Gardens SE26 4LN London 46 England	Apr 28, 2014	Oct 07, 2015	Director	Whittell Gardens SE26 4LN London 46 England	England	British	1974-9	Managing Director	108117670002
VICK, Sarah Whittell Gardens SE26 4LN London 46	Dec 19, 2003	Jan 13, 2012	Director	Whittell Gardens SE26 4LN London 46	England	British	1974-9	Strategy Director	108117670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of READING ROOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Idox Plc

Nov 19, 2016

Arlington Business Park, Theale

RG7 4SA Reading

1310 Waterside

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03984070

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does READING ROOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2007 Delivered On Aug 03, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Coutts and Company
	Transactions Aug 03, 2007Registration of a charge (395) Oct 16, 2015Satisfaction of a charge (MR04)
A rent deposit deed	Created On Dec 18, 2000 Delivered On Dec 29, 2000	Satisfied	Amount secured An initial rent deposit of £38,995.31 together with all further monies due or to become due from the company to the chargee in accordance with charge 7 of the rent deposit deed
	Short particulars All monies deposited by the tenant and all monies due to the landlord under the terms of the deed.
	Persons Entitled Idk Media Limited
	Transactions Dec 29, 2000Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 2000 Delivered On Sep 28, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 28, 2000Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)
Rental deposit agreement	Created On Dec 10, 1999 Delivered On Dec 15, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date
	Short particulars The sum of £18,750 and any replacement sums.
	Persons Entitled Ralwood Securities Limited
	Transactions Dec 15, 1999Registration of a charge (395) Aug 08, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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