STATION ROAD READING LTD
Overview
| Company Name | STATION ROAD READING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06016867 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STATION ROAD READING LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STATION ROAD READING LTD located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATION ROAD READING LTD?
| Company Name | From | Until |
|---|---|---|
| IMPERIAL PROPERTY COMPANY (READING 2) LIMITED | Dec 04, 2006 | Dec 04, 2006 |
What are the latest accounts for STATION ROAD READING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for STATION ROAD READING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 19 pages | WU15 | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
Progress report in a winding up by the court | 16 pages | WU07 | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
Order of court to wind up | pages | COCOMP | ||||||||||
Appointment of a liquidator | 18 pages | WU04 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 14 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 15 pages | WU07 | ||||||||||
Insolvency filing INSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 14/03/2017 | 11 pages | LIQ MISC | ||||||||||
Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Mar 31, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Ivan Fitzherbert as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Termination of appointment of Imperial Property Company Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Who are the officers of STATION ROAD READING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Nicholas Nelson | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | Director | 38171430011 | ||||||||
| FITZHERBERT, Ivan | Secretary | 105 Saint Jamess Drive SW17 7RP London | British | 156978660001 | ||||||||||
| GLOVER, David James | Director | 31 Bramley Way BN16 4GA Angmering West Sussex | England | British | Director | 99292880001 | ||||||||
| IMPERIAL PROPERTY COMPANY LIMITED | Director | Croydon Road BR3 3PP Beckenham 409-411 Kent |
| 74138840003 |
Does STATION ROAD READING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 09, 2007 Delivered On Mar 15, 2007 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 09, 2007 Delivered On Mar 15, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 29-35 station road and 30 garrard street reading, f/h t/no BK368609 and BK369756. 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
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Transactions
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Does STATION ROAD READING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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