Dissolved
Dissolved 2016-08-03
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Company Information for M READER ELECTRICAL SERVICES LIMITED
FLEET, HAMPSHIRE, GU52,
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Company Registration Number
 04583165 Private Limited Company
Dissolved 2016-08-03 |
Company Overview
About M Reader Electrical Services Ltd
M READER ELECTRICAL SERVICES LIMITED was founded on 2002-11-06 and had its registered office in Fleet. The company was dissolved on the 2016-08-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| M READER ELECTRICAL SERVICES LIMITED | |
| Legal Registered Office | |
| FLEET HAMPSHIRE | |
Filing Information
| Company Number | 04583165 | |
|---|---|---|
| Date formed | 2002-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2016-08-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-09 16:14:49 |
| Companies House |
|
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Company Officers of M READER ELECTRICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROLAND TIMOTHY TAYLOR |
||
MICHAEL KEVIN READER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHELLE BUDD |
Director | ||
SHERRY READER |
Company Secretary | ||
ROSALINDA CHIONG TAYLOR |
Company Secretary | ||
ROLAND TIMOTHY TAYLOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTBEACH (PEASCOD PLACE) LTD | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2015-08-20 | |
| SIXTH SENSE TRAINING LIMITED | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
| HCAM ASSET MANAGEMENT UK LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-05-30 | Active | |
| AI RECRUITMENT LIMITED | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
| D.R.Y.TRADING LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
| RPP DUCTWORK LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
| AMSTAR RT LTD. | Company Secretary | 2005-09-23 | CURRENT | 2005-09-23 | Active - Proposal to Strike off | |
| MABUHAY ACCOUNTANCY SERVICES LIMITED | Company Secretary | 1996-10-30 | CURRENT | 1996-10-30 | Active | |
| DELIVER MEP LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-11-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 141A NEW ROAD ASCOT BERKSHIRE SL5 8QA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN READER / 05/01/2014 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BUDD | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS MICHELLE BUDD | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN READER / 06/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
| 88(2) | AD 15/06/09 GBP SI 99@1=99 GBP IC 1/100 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHERRY READER | |
| 288a | SECRETARY APPOINTED MR ROLAND TIMOTHY TAYLOR | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 14 CAMBRIDGESHIRE CLOSE, WARFIELD, BRACKNELL BERKSHIRE RG42 3XW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 2 NORMAN KEEP WARFIELD BRACKNELL BERKSHIRE RG42 7UY | |
| 363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 141A NEW ROAD ASCOT BERKSHIRE SL5 8QA | |
| 363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S366A DISP HOLDING AGM 11/11/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/10/03 | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S252 DISP LAYING ACC 11/11/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to M READER ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-25 |
| Appointment of Liquidators | 2015-09-22 |
| Resolutions for Winding-up | 2015-09-22 |
| Meetings of Creditors | 2015-08-17 |
Fines / Sanctions
No fines or sanctions have been issued against M READER ELECTRICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
M READER ELECTRICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 105,271 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M READER ELECTRICAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 38,004 |
| Current Assets | 2011-11-01 | £ 96,641 |
| Debtors | 2011-11-01 | £ 58,637 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,609 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of M READER ELECTRICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M READER ELECTRICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for M READER ELECTRICAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as M READER ELECTRICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M READER ELECTRICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | M READER ELECTRICAL SERVICES LIMITED | Event Date | 2016-02-16 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, on 19 April 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M READER ELECTRICAL SERVICES LIMITED | Event Date | 2015-09-09 |
| Robert James Thompson , Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Tel: 01252 816636 or Email: info@rendellthompson.com . Alternative person to contact with enquiries about the case: Ben Laycock : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M READER ELECTRICAL SERVICES LIMITED | Event Date | 2015-09-09 |
| At a general meeting of the Company, duly convened and held at 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 9 September 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Robert James Thompson of Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF be and is hereby appointed liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 9 September 2015, Creditors: 9 September 2015 Office Holder: Robert James Thompson , IP number: 8306 , Liquidator , Rendell Thompson , 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF . Tel: 01252 816636 or Email: info@rendellthompson.com . Alternative person to contact with enquiries about the case: Ben Laycock, Tel: 01252 816636 Michael Reader , Director (and Chairman of the meeting) : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | M READER ELECTRICAL SERVICES LIMITED | Event Date | |
| By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 9 September 2015 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF Name and address of Insolvency Practitioner who will provide information on the companys affairs: Robert James Thompson , IP No: 8306, Rendell Thompson , 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF , Tel: 01252 816636, Email: info@rendellthompson.com Place at which list of names and addresses of Creditors will be available for inspection: Rendell Thompson , 10B Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF Michael Reader , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M READER ELECTRICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded M READER ELECTRICAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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