co
Corporate
Observer
Homepage
Data
Great Britain
Company
MIAH'S (READING) LIMITED

MIAH'S (READING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMIAH'S (READING) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04246311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MIAH'S (READING) LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MIAH'S (READING) LIMITED located?

    Registered Office Address
    Centre Block 4th Floor Central Court
    Knoll Rise
    BR6 0JA Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIAH'S (READING) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What is the status of the latest confirmation statement for MIAH'S (READING) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 08, 2021
    Next Confirmation Statement DueOct 22, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2020
    OverdueYes

    What are the latest filings for MIAH'S (READING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 07, 2025

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2024

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 07, 2023

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 130-134 Wokingham Road Reading RG6 1JL to Centre Block 4th Floor Central Court Knoll Rise Orpington Kent BR6 0JA on Feb 21, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 08, 2022

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		3 pagesAA

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Oct 08, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Islam Fakrul as a director on Oct 01, 2019

    		1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Termination of appointment of Jamshed Miah as a director on Nov 12, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2018 with updates

    		5 pagesCS01

    Cessation of Jamshed Miah as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Cessation of Jamshed Miah as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Cessation of Fakrul Islam as a person with significant control on Nov 09, 2018

    		1 pagesPSC07

    Notification of Mouadjul Mohammed Miah as a person with significant control on Oct 20, 2018

    		2 pagesPSC01

    Termination of appointment of Jamshed Miah as a secretary on Nov 09, 2018

    		1 pagesTM02

    Cessation of Jamshed Miah as a person with significant control on Nov 08, 2018

    		1 pagesPSC07

    Appointment of Mr Mouadjul Mohammed Miah as a director on Oct 20, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of MIAH'S (READING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIAH, Mouadjul Mohammed
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor Central Court
    Kent
    		Director
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor Central Court
    Kent
    		EnglandBritishCo Ordinator232334130001
    MIAH, Jamshed
    77 Elm Road
    Earley
    RG6 5TB Reading
    		Secretary
    77 Elm Road
    Earley
    RG6 5TB Reading
    		BritishRestaurateur36090050002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    FAKRUL, Islam
    14 Hillside
    SL6 2RX Maidenhead
    Berkshire
    		Director
    14 Hillside
    SL6 2RX Maidenhead
    Berkshire
    		United KingdomBritishCompany Director79252200001
    MIAH, Jamshed
    77 Elm Road
    Earley
    RG6 5TB Reading
    		Director
    77 Elm Road
    Earley
    RG6 5TB Reading
    		EnglandBritishRestaurateur36090050002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIAH'S (READING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mouadjul Mohammed Miah
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor Central Court
    Kent
    		Oct 20, 2018
    Knoll Rise
    BR6 0JA Orpington
    Centre Block 4th Floor Central Court
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Fakrul Islam
    130-134 Wokingham Road
    Reading
    RG6 1JL
    		Jul 04, 2016
    130-134 Wokingham Road
    Reading
    RG6 1JL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamshed Miah
    130-134 Wokingham Road
    Reading
    RG6 1JL
    		Jul 04, 2016
    130-134 Wokingham Road
    Reading
    RG6 1JL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamshed Miah
    130-134 Wokingham Road
    Reading
    RG6 1JL
    		Apr 06, 2016
    130-134 Wokingham Road
    Reading
    RG6 1JL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamshed Miah
    130-134 Wokingham Road
    Reading
    RG6 1JL
    		Apr 06, 2016
    130-134 Wokingham Road
    Reading
    RG6 1JL
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MIAH'S (READING) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge of licensed premises
    Created On Sep 09, 2004
    Delivered On Sep 16, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property 130-132 wokingham rd reading,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 16, 2004Registration of a charge (395)
    • Feb 26, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 20, 2003
    Delivered On Oct 27, 2003
    		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
    • National Westminster Bank PLC
    Transactions
    • Oct 27, 2003Registration of a charge (395)
    • Feb 26, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does MIAH'S (READING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 08, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Benjamin Stanyon
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    		practitioner
    142-148 Main Road
    DA14 6NZ Sidcup
    Kent
    Nedim Patrick Ailyan
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    		practitioner
    142/148 Main Road
    DA14 6NZ Sidcup
    Kent
    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.
    • license: CC0