READING REFURBISHMENT LIMITED

Overview

Company Name	READING REFURBISHMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04173828
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2001
Date of Cessation	Oct 06, 2017

Summary

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

What is the purpose of READING REFURBISHMENT LIMITED?

Construction of commercial buildings (41201) / Construction

Where is READING REFURBISHMENT LIMITED located?

Registered Office Address	1 Radian Court Knowlhill MK5 8PJ Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of READING REFURBISHMENT LIMITED?

Previous Company Names
Company Name	From	Until
UK REFURBISHMENT LIMITED	Apr 10, 2003	Apr 10, 2003
HURLOCK UK LIMITED	Apr 11, 2002	Apr 11, 2002
HURLOCK REFURBISHMENT (BRIGHTON) LIMITED	Mar 06, 2001	Mar 06, 2001

What are the latest accounts for READING REFURBISHMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for READING REFURBISHMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 06, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

May 09, 2017

Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 09, 2017

2 pages

AD01

Apr 26, 2017

Liquidators' statement of receipts and payments to Mar 20, 2017

8 pages

4.68

Apr 08, 2016

Register inspection address has been changed to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX

2 pages

AD02

Apr 08, 2016

Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Apr 08, 2016

2 pages

AD01

Apr 07, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 21, 2016	LRESSP

Apr 07, 2016

Declaration of solvency

3 pages

4.70

Jun 24, 2015

Total exemption small company accounts made up to Sep 30, 2014

3 pages

Mar 11, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 100	SH01

Mar 11, 2015

Registered office address changed from C/O Harrovian Business Services Ltd 1 Warner House Harrovian Business Village Bessborough Road Harrow HA1 3EX to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Mar 11, 2015

1 pages

AD01

Jun 27, 2014

Total exemption small company accounts made up to Sep 30, 2013

3 pages

Mar 12, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 12, 2014	Statement of capital on Mar 12, 2014 Capital: GBP 100	SH01

Mar 12, 2014

Secretary's details changed for Mrs Penelope Hurlock on Mar 12, 2014

1 pages

CH03

Mar 12, 2014

Director's details changed for Leslie Stephen Hurlock on Mar 12, 2014

2 pages

CH01

Jun 26, 2013

Total exemption small company accounts made up to Sep 30, 2012

4 pages

Mar 07, 2013

Annual return made up to Mar 06, 2013 with full list of shareholders

4 pages

AR01

Jun 21, 2012

Total exemption small company accounts made up to Sep 30, 2011

6 pages

Jun 14, 2012

Certificate of change of name

Company name changed uk refurbishment LIMITED\certificate issued on 14/06/12

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 14, 2012	Change company name resolution on Jun 06, 2012	RES15

Jun 14, 2012

Change of name notice

2 pages

CONNOT

Mar 27, 2012

Annual return made up to Mar 06, 2012 with full list of shareholders

4 pages

AR01

Jun 28, 2011

Total exemption small company accounts made up to Sep 30, 2010

5 pages

Mar 10, 2011

Annual return made up to Mar 06, 2011 with full list of shareholders

4 pages

AR01

Jul 29, 2010

Total exemption small company accounts made up to Sep 30, 2009

5 pages

View All Filings

Who are the officers of READING REFURBISHMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURLOCK, Penelope Anne Radian Court Knowlhill MK5 8PJ Milton Keynes 1	Oct 15, 2004		Secretary	Radian Court Knowlhill MK5 8PJ Milton Keynes 1		British			55697500001
HURLOCK, Leslie Stephen Radian Court Knowlhill MK5 8PJ Milton Keynes 1	May 11, 2005		Director	Radian Court Knowlhill MK5 8PJ Milton Keynes 1	England	British	1959-6	Property Management	106012900001
GOFF, David Kenneth 59 First Avenue Garston WD2 6PY Watford Hertfordshire	Aug 22, 2002	Oct 15, 2004	Secretary	59 First Avenue Garston WD2 6PY Watford Hertfordshire		British			70909480001
HURLOCK, Penelope Anne Silver Birches Park Avenue Chorleywood WD3 5DU Rickmansworth Hertfordshire	Mar 06, 2001	Aug 22, 2002	Secretary	Silver Birches Park Avenue Chorleywood WD3 5DU Rickmansworth Hertfordshire		British		Director	55697500001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 06, 2001	Mar 06, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
HURLOCK, Leslie Stephen Silver Birches Park Avenue WD3 5DU Chorleywood Hertfordshire	Mar 06, 2001	Aug 22, 2002	Director	Silver Birches Park Avenue WD3 5DU Chorleywood Hertfordshire	England	British	1959-6	Director	106012900001
HURLOCK, Penelope Anne Silver Birches Park Avenue Chorleywood WD3 5DU Rickmansworth Hertfordshire	Mar 06, 2001	Aug 22, 2002	Director	Silver Birches Park Avenue Chorleywood WD3 5DU Rickmansworth Hertfordshire	United Kingdom	British	1961-10	Director	55697500001
WINTER, Philip John 10 Haywood Park WD3 5DR Chorleywood Hertfordshire	Apr 18, 2002	May 11, 2005	Director	10 Haywood Park WD3 5DR Chorleywood Hertfordshire	England	British	1963-10	Director	81576720002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 06, 2001	Mar 06, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does READING REFURBISHMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jun 14, 2005 Delivered On Jun 16, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £3,375.00 (the deposit balance) together with any additional sum paid into the deposit account;. See the mortgage charge document for full details.
	Persons Entitled John Malcolm Edward Henderson
	Transactions Jun 16, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Apr 07, 2005 Delivered On Apr 09, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum of sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 09, 2005Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Feb 24, 2005 Delivered On Mar 02, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 02, 2005Registration of a charge (395)
Debenture	Created On Dec 19, 2003 Delivered On Dec 30, 2003	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 30, 2003Registration of a charge (395)

View Detailed Information on Charges

Does READING REFURBISHMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2016	Commencement of winding up
Oct 06, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven John Parker Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	practitioner	Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes Buckinghamshire	Mar 21, 2016
Trevor John Binyon Mwb Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes	practitioner	Mwb Exchange House 494 Midsummer Boulevard MK9 2EA Milton Keynes	Mar 21, 2016

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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