READ GROUP (RESELLERS) LIMITED

READ GROUP (RESELLERS) LIMITED

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

    Company NameREAD GROUP (RESELLERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04621244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of READ GROUP (RESELLERS) LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is READ GROUP (RESELLERS) LIMITED located?

    Registered Office Address
    120 Holborn
    EC1N 2TD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of READ GROUP (RESELLERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE DATA AGENCY (RESELLERS) LIMITEDDec 12, 2012Dec 12, 2012
    THE READ GROUP (UK) LIMITEDJun 11, 2004Jun 11, 2004
    THE BUSINESS SUPRESSION FILE LIMITEDFeb 05, 2004Feb 05, 2004
    TRG STRATA LTDDec 19, 2002Dec 19, 2002

    What are the latest accounts for READ GROUP (RESELLERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for READ GROUP (RESELLERS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2023

    What are the latest filings for READ GROUP (RESELLERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Joanna Mceachern as a secretary on Mar 28, 2024

    1 pagesTM02

    Confirmation statement made on Dec 19, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Registered office address changed from The Pavilion Newhams Row London SE1 3UZ to 120 Holborn London EC1N 2TD on Jul 11, 2023

    1 pagesAD01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Malka Jo Townshend as a director on Oct 11, 2022

    2 pagesAP01

    Appointment of Mr Harry Dougall as a director on Oct 11, 2022

    2 pagesAP01

    Termination of appointment of Mark Sebastian Roy as a director on Oct 11, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    15 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 046212440002 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    5 pagesCS01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Registration of charge 046212440002, created on Jan 19, 2018

    43 pagesMR01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Who are the officers of READ GROUP (RESELLERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANO-LOPEZ, Jon
    Holborn
    EC1N 2TD London
    120
    England
    Director
    Holborn
    EC1N 2TD London
    120
    England
    EnglandBritish192166830001
    DOUGALL, Harry
    Holborn
    EC1N 2TD London
    120
    England
    Director
    Holborn
    EC1N 2TD London
    120
    England
    EnglandBritish110401320004
    TOWNSHEND, Malka Jo
    Holborn
    EC1N 2TD London
    120
    England
    Director
    Holborn
    EC1N 2TD London
    120
    England
    EnglandBritish99050500003
    ARGENT, Roger William Blyth
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    Secretary
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    British58707860001
    MCEACHERN, Joanna
    Holborn
    EC1N 2TD London
    120
    England
    Secretary
    Holborn
    EC1N 2TD London
    120
    England
    189924380001
    ARGENT, Roger William Blyth
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    Director
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    EnglandBritish58707860001
    HART, Jon Charles
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    Director
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    EnglandBritish191940710001
    KING, Martin
    4 Frobisher House
    Dolphin Square
    SW1V 3LL London
    Director
    4 Frobisher House
    Dolphin Square
    SW1V 3LL London
    EnglandBritish81923890002
    PENN, Lucille Jane
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    Director
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    United KingdomBritish167719870001
    ROY, Mark Sebastian
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    Director
    Newhams Row
    SE1 3UZ London
    The Pavilion
    United Kingdom
    EnglandBritish40320570007

    Who are the persons with significant control of READ GROUP (RESELLERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newhams Row
    SE1 3UZ London
    The Pavilion
    England
    Apr 06, 2016
    Newhams Row
    SE1 3UZ London
    The Pavilion
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02959244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does READ GROUP (RESELLERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2014Date of meeting to approve CVA
    Dec 17, 2014Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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