V.V. READING G.P. LIMITED

Overview

Company Name	V.V. READING G.P. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03282084
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1996
Date of Cessation	Jun 17, 2010

Summary

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

What is the purpose of V.V. READING G.P. LIMITED?

(7415) /
(7499) /

Where is V.V. READING G.P. LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of V.V. READING G.P. LIMITED?

Previous Company Names
Company Name	From	Until
V.V. TAUNTON G.P. LIMITED	Feb 06, 1997	Feb 06, 1997
DONTRADE LIMITED	Nov 21, 1996	Nov 21, 1996

What are the latest accounts for V.V. READING G.P. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for V.V. READING G.P. LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 12, 2009

5 pages

4.68

Nov 25, 2008

Declaration of solvency

3 pages

4.70

Nov 25, 2008

Appointment of a voluntary liquidator

3 pages

600

Nov 25, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2008	LRESSP

Nov 25, 2008

legacy

1 pages

287

Apr 11, 2008

legacy

1 pages

288b

Jan 23, 2008

legacy

8 pages

363a

Jun 01, 2007

Total exemption full accounts made up to Dec 31, 2006

11 pages

Dec 14, 2006

legacy

10 pages

363s

Jun 09, 2006

Full accounts made up to Dec 31, 2005

12 pages

Mar 16, 2006

legacy

3 pages

288a

Mar 16, 2006

legacy

3 pages

288a

Mar 14, 2006

legacy

1 pages

288b

Dec 05, 2005

legacy

9 pages

363s

Jul 19, 2005

Full accounts made up to Dec 31, 2004

12 pages

Dec 09, 2004

legacy

9 pages

363s

Jul 22, 2004

Full accounts made up to Dec 31, 2003

12 pages

Dec 13, 2003

legacy

9 pages

363s

Sep 09, 2003

Certificate of change of name

Company name changed V.V. taunton G.P. LIMITED\certificate issued on 09/09/03

2 pages

CERTNM

Jun 19, 2003

Full accounts made up to Dec 31, 2002

12 pages

Feb 19, 2003

legacy

7 pages

395

Feb 19, 2003

legacy

7 pages

395

Dec 17, 2002

legacy

9 pages

363s

View All Filings

Who are the officers of V.V. READING G.P. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Apr 18, 2000		Secretary	4 Broadgate EC2M 2DA London					6118210006
ANDERSON, William Wallace 141 Rosendale Road SE21 8HE London	Mar 09, 2006		Director	141 Rosendale Road SE21 8HE London	England	British	1950-2	Director	2894560001
CARPENTER, Mark Richard Charles 62 Murray Road SW19 4PE Wimbledon	Apr 18, 2000		Director	62 Murray Road SW19 4PE Wimbledon	England	British	1952-8	Chartered Surveyor	69709970001
ELY, Roger Benjamin 53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	Apr 18, 2000		Director	53 Five Arches Orton Wistow PE2 6FQ Peterborough Cambridgeshire	United Kingdom	British	1952-1	Chartered Surveyor	69707840001
GEIPEL FABER, Ute Robert-Koch Strasse Munchen 80538 Germany	Sep 30, 1999		Director	Robert-Koch Strasse Munchen 80538 Germany		German	1950-10	Banker	66364770002
JARRETT, Desmond Mason 19 Hambalt Road Clapham SW4 9EA London	Mar 09, 2006		Director	19 Hambalt Road Clapham SW4 9EA London	England	British	1952-7	Fund Manager	72779980001
KRONESTER, Karl Heinz Bertelestr 23 Munich FOREIGN 81479 Germany	Apr 18, 2000		Director	Bertelestr 23 Munich FOREIGN 81479 Germany		German	1956-9	Banker	69708410001
HENDERSON SECRETARIAL SERVICES LIMITED 4 Broadgate EC2M 2DA London	Jul 24, 2000		Director	4 Broadgate EC2M 2DA London					6118210006
DAWS, Raymond Kenneth 2 Ashleigh Gardens SM1 3EN Sutton Surrey	Aug 11, 1997	Apr 18, 2000	Secretary	2 Ashleigh Gardens SM1 3EN Sutton Surrey		British		Banker	54856640001
FITZGERALD, John Edward 45 Parkstead Lodge Upper Park Road NW3 2UL London	Feb 07, 1997	Jun 10, 1997	Secretary	45 Parkstead Lodge Upper Park Road NW3 2UL London		Irish		Banker	55701370001
GRAHAM, Ronald Stewart 15a Marmion Road Clapham SW11 5PD London	Jan 17, 1997	Feb 07, 1997	Secretary	15a Marmion Road Clapham SW11 5PD London		British		Solicitor	60046510004
SIMMS, John Geoffrey 1 The Ridgeway AL4 9AL St Albans Hertfordshire	Jun 10, 1997	Aug 11, 1997	Secretary	1 The Ridgeway AL4 9AL St Albans Hertfordshire		British		Bank Manager	49583890001
NORTON ROSE LIMITED Kempson House Camomile Street EC3A 7AN London	Nov 21, 1996	Jan 17, 1997	Secretary	Kempson House Camomile Street EC3A 7AN London					82740540001
BRIGHT, Keith 5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	Aug 19, 1999	Apr 18, 2000	Director	5 Bateman Road Croxley Green WD3 3BL Rickmansworth Hertfordshire	United Kingdom	British	1954-2	Banker	65764440001
BUSHNELL, Patrick James Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	Apr 18, 2000	Mar 31, 2008	Director	Pounce Hall Sewards End CB10 2LE Saffron Walden Essex	United Kingdom	British	1952-5	Investment Manager	26791960001
BYSH, Rodney Alexander Wiesenstrasse 33 60385 Frankfurt Germany	Feb 07, 1997	Sep 30, 1999	Director	Wiesenstrasse 33 60385 Frankfurt Germany		British	1967-8	Banker	45848330001
DAWS, Raymond Kenneth 2 Ashleigh Gardens SM1 3EN Sutton Surrey	Aug 11, 1997	Apr 18, 2000	Director	2 Ashleigh Gardens SM1 3EN Sutton Surrey		British	1952-1	Banker	54856640001
FITZGERALD, John Edward 45 Parkstead Lodge Upper Park Road NW3 2UL London	Feb 07, 1997	Jun 10, 1997	Director	45 Parkstead Lodge Upper Park Road NW3 2UL London		Irish	1944-9	Banker	55701370001
FOX, Ian John Flat 6 1 Queens Avenue Muswell Hill N10 3PE London	Jan 17, 1997	Feb 07, 1997	Director	Flat 6 1 Queens Avenue Muswell Hill N10 3PE London		British	1968-1	Solicitor	55591880001
GRAHAM, Ronald Stewart 15a Marmion Road Clapham SW11 5PD London	Jan 17, 1997	Feb 07, 1997	Director	15a Marmion Road Clapham SW11 5PD London		British	1969-5	Solicitor	60046510004
SIMMS, John Geoffrey 1 The Ridgeway AL4 9AL St Albans Hertfordshire	Jun 10, 1997	Aug 11, 1997	Director	1 The Ridgeway AL4 9AL St Albans Hertfordshire		British	1951-12	Bank Manager	49583890001
SMITH, Andrew Richard Ingram 15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex	Jul 24, 2000	Feb 11, 2002	Director	15 Hurst Farm Road RH19 4DQ East Grinstead West Sussex		British	1963-11	Divisional Dir Uk Property	71449570001
UNDERHILL, Anthony Owen 10 Burghley Close MK45 1TF Flitwick Bedfordshire	Feb 11, 2002	Mar 09, 2006	Director	10 Burghley Close MK45 1TF Flitwick Bedfordshire		British	1952-8	Fund Manager	80855550001
NOROSE LIMITED Kempson House Camomile Street EC3A 7AN London	Nov 21, 1996	Jan 17, 1997	Director	Kempson House Camomile Street EC3A 7AN London					58052910001
NORTON ROSE LIMITED Kempson House Camomile Street EC3A 7AN London	Nov 21, 1996	Jan 17, 1997	Director	Kempson House Camomile Street EC3A 7AN London					82740540001

View Detailed Information on Officers and People with Significant Control

Does V.V. READING G.P. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 06, 2003 Delivered On Feb 19, 2003	Outstanding	Amount secured All monies due or to become due from the borrower and/or the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all the undertaking and all property rghts and benefits and assets of the chargee whatsoever and wheresoever at the date of the charge and thereafter. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale
	Transactions Feb 19, 2003Registration of a charge (395)
Legal charge	Created On Feb 06, 2003 Delivered On Feb 19, 2003	Outstanding	Amount secured All monies due or to become due from the borrower and/or the mortgagor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a the land at the junction of rushey way and chalfont way lower earley t/n BK365144 including the whole or any parts thereof and all buildings and other structures from time to time erected thereon by way of assignment all rental and other income the benefit of all warranties all the rights interests and entitlements under and/or in relation to any compensation and/or insurance policies and insurance monies specific charge all rights in respect of deeds and documents the benefit of covenants for title and the benefit of any contract of sale. See the mortgage charge document for full details.
	Persons Entitled Landesbank Hessen-Thuringen Girozentrale
	Transactions Feb 19, 2003Registration of a charge (395)
Legal charge granted by (1) the general partner (2) V.V. nominees limited (the nominee) and (3) crown walk taunton limited (the jersey nominee) in favour of (4) landesbank hessen-thuringen girozentrale (the bank)	Created On Feb 29, 2000 Delivered On Mar 18, 2000	Outstanding	Amount secured All moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee pursuant to the finance documents and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto together with all moneys, obligations and liabilities on the part of the borrower and/or the mortgagor to the chargee on any account whatsoever together with all expenses, and any interest charged under the terms of the charge
	Short particulars F/H 59/63 high street and 1/9 crown walk taunton somerset - ST9823 and all buildings and other structures and all fixtures and assigns to the bank all rental income and other income from the property together with the benefit of all warranties - for full details see form 395.
	Persons Entitled Landesbank Hessen-Thurigen Girozentrale ("the Bank")
	Transactions Mar 18, 2000Registration of a charge (395)
Floating charge	Created On Apr 11, 1997 Delivered On Apr 28, 1997	Outstanding	Amount secured All present or future obligations and liabilities of the company and/or the borrower to the chargee under any agreement or in any manner whatever pursuant to the terms of the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Bayerishe Vereinsbank Aktiengesellschaft
	Transactions Apr 28, 1997Registration of a charge (395)
Account charge and assignment	Created On Apr 11, 1997 Delivered On Apr 28, 1997	Outstanding	Amount secured All present and future obligations and liabilities of the company and/or the borrower to the chargee under any agreement or in any manner whatever pursuant to the terms of the charge
	Short particulars All its right title and interest in the account and the deposit. See the mortgage charge document for full details.
	Persons Entitled Bayerishe Vereinsbank Aktiengesellschat
	Transactions Apr 28, 1997Registration of a charge (395)
Legal charge	Created On Apr 11, 1997 Delivered On Apr 28, 1997	Outstanding	Amount secured All moneys obligations and liabilities of the company and/or the borrower to the chargee on any account whatsoever pursuant to the terms of any of the finance documents and/or any loan facility (as defined)
	Short particulars By way of legal mortgage all the property and assigns to the bank all rental & other incomefrom the property. See the mortgage charge document for full details.
	Persons Entitled Bayerishe Vereinsbank Aktiengesellschaft
	Transactions Apr 28, 1997Registration of a charge (395)

View Detailed Information on Charges

Does V.V. READING G.P. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 13, 2008	Commencement of winding up
Jun 17, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Nov 13, 2008
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Nov 13, 2008

View Detailed Information on Insolvency Cases

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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