READING ROOM MANCHESTER LIMITED
Overview
| Company Name | READING ROOM MANCHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05053712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MANCHESTER LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is READING ROOM MANCHESTER LIMITED located?
| Registered Office Address | 2nd Floor Waterside 1310 Arlington Business Park Theale RG7 4SA Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for READING ROOM MANCHESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for READING ROOM MANCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended accounts for a dormant company made up to Mar 31, 2017 | 14 pages | AAMD | ||||||||||
Termination of appointment of Andrew John Riley as a director on Mar 03, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Jane Mackie as a director on Jan 23, 2018 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on Nov 09, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Katie Jayne Peate as a director on Oct 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Diana Erskine as a director on Oct 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Mark Usher as a director on Oct 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Margaret Ann Manning as a director on Oct 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Philip David Portlock as a secretary on Oct 07, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Charles Burgess as a director on Oct 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Graham Quinton Kellett-Clarke as a director on Oct 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Jane Mackie as a secretary on Oct 07, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Andrew John Riley as a director on Oct 07, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of READING ROOM MANCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Jane | Secretary | 95 Bothwell Street G2 7JZ Glasgow Idox, 7th Floor Scotland | 201668280001 | |||||||
| MACKIE, Jane | Director | Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England | Scotland | British | Chartered Accountant | 242347680001 | ||||
| MANNING, Margaret Ann | Secretary | 127 Caribbean 46 Keppel Bay Drive 098635 Keppel Bay #10 Singapore Singapore | British | 50411660005 | ||||||
| PORTLOCK, Adam Philip David | Secretary | Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England | 182267170001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLAN, Jennifer Anne | Director | 47 Brien Avenue WA14 1LT Altrincham Cheshire | United Kingdom | British | Project Manager | 110651380002 | ||||
| BOLTON, Amanda | Director | Windsor Road SK17 7NS Buxton 31 Derbyshire United Kingdom | United Kingdom | British | Operations Director | 171965140001 | ||||
| BURGESS, David Charles | Director | Beechwood Avenue AL1 4XR St. Albans 61 Hertfordshire England | United Kingdom | British | Managing Director | 118238760003 | ||||
| BYRNE, Garry Anthony | Director | 65-66 Frith Street London W1D 3JR | United Kingdom | British | Director | 120201580001 | ||||
| DAVIS, Neil Alan | Director | 12 Hunters Way Cippenham SL1 5UB Slough Berkshire | British | Web Project Manager | 112814980001 | |||||
| ERSKINE, Diana | Director | Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England | England | British | Managing Director | 172012970002 | ||||
| KELLETT-CLARKE, Richard Graham Quinton | Director | Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England | England | British | Director | 138013280002 | ||||
| MANNING, Margaret Ann | Director | 127 Caribbean 46 Keppel Bay Drive 098635 Keppel Bay #10 Singapore Singapore | Singapore | British | Chartered Accountant | 50411660006 | ||||
| PEATE, Katie Jayne | Director | 15 Dyche Street M4 4BU Manchester Flat 10 Northern Angel England | United Kingdom | British | Director | 186467960001 | ||||
| RILEY, Andrew John | Director | Waterside 1310 Arlington Business Park Theale RG7 4SA Reading 2nd Floor England | England | British | Director | 199618290001 | ||||
| THOMAS, David Andrew | Director | Old Post Office Cottage Trap Street SK11 9EG Lower Withington Cheshire | United Kingdom | British | Agency Director | 127531730001 | ||||
| USHER, Simon Mark | Director | 127 Caribbean 46 Keppel Bay Drive 098635 Keppel Bay #10 Singapore Singapore | Singapore | British | Director | 50411720006 |
Who are the persons with significant control of READING ROOM MANCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reading Room Limited | Feb 15, 2017 | Arlington Business Park, Theale RG7 4SA Reading 1310 Waterside England | No | ||||||||||
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Natures of Control
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Does READING ROOM MANCHESTER LIMITED have any 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
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Transactions
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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