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READ SHORE LIMITED

READ SHORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREAD SHORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08603332
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of READ SHORE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is READ SHORE LIMITED located?

    Registered Office Address
    C/O Hillier Hopkins Llp First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for READ SHORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for READ SHORE 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

    		4 pagesDS01

    Confirmation statement made on Jul 09, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 09, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Previous accounting period extended from Jul 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 04, 2014

    • Capital: GBP 300
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 04, 2014

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		3 pagesSH08

    Appointment of Mrs Samantha Read as a secretary on Jun 04, 2014

    		2 pagesAP03

    Annual return made up to Jul 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 300
    		SH01

    Director's details changed for Mr Graeme Read on Jan 01, 2014

    		2 pagesCH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital following an allotment of shares on Jul 09, 2013

    		SH01
    View All Filings

    Who are the officers of READ SHORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Samantha
    Balmoral Avenue
    N11 3QA London
    6
    England
    		Secretary
    Balmoral Avenue
    N11 3QA London
    6
    England
    		192447190001
    READ, Graeme
    Balmoral Avenue
    N11 3QA London
    6
    England
    		Director
    Balmoral Avenue
    N11 3QA London
    6
    England
    		United KingdomBritishDirector55957190010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of READ SHORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Read
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    		Apr 06, 2016
    First Floor, Radius House
    51 Clarendon Road
    WD17 1HP Watford
    C/O Hillier Hopkins Llp
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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