Dissolved
Dissolved 2014-08-26
Company Information for READING WOOD LIMITED
FAREHAM, HAMPSHIRE, PO15,
|
Company Registration Number
06573745
Private Limited Company
Dissolved Dissolved 2014-08-26 |
Company Name | |
---|---|
READING WOOD LIMITED | |
Legal Registered Office | |
FAREHAM HAMPSHIRE | |
Company Number | 06573745 | |
---|---|---|
Date formed | 2008-04-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2014-08-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-06-04 20:33:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
READING WOODS HOMEOWNERS ASSOCIATION INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JTC (UK) LIMITED |
||
KENNETH RAE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANTHONY BURNETT |
Director | ||
DONALD JAMES MOIR |
Director | ||
GRAEME CHARTERS |
Director | ||
NIGEL ANTHONY LE QUESNE |
Director | ||
TRACEY MICHELLE MCFARLANE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JTC FIDUCIARY SERVICES (UK) LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1988-06-02 | Active | |
ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2015-08-18 | Liquidation | |
ALPHA CARE (GRENVILLE) LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2015-08-19 | Liquidation | |
IMPACT FINANCE 1 LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
IMPACT HOLDCO 1 LIMITED | Company Secretary | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
ROSEVILLE PROPERTY LIMITED | Company Secretary | 2018-05-04 | CURRENT | 2001-06-12 | Liquidation | |
GSES 1 LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
GORE STREET ENERGY STORAGE FUND PLC | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
IMPACT PROPERTY 3 LIMITED | Company Secretary | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
BECHTEL PROPERTIES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1995-06-12 | Live but Receiver Manager on at least one charge | |
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
SUPERMARKET INCOME INVESTMENTS UK LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Company Secretary | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME REIT PLC | Company Secretary | 2017-06-05 | CURRENT | 2017-06-01 | Active | |
GRADUATE - ONE LIMITED | Company Secretary | 2017-02-13 | CURRENT | 2017-02-13 | Liquidation | |
OKKO DIGITAL ENTERTAINMENT LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2014-09-11 | Liquidation | |
CARE REIT PLC | Company Secretary | 2016-11-16 | CURRENT | 2016-11-07 | Active | |
BATU HILL DEVELOPMENT LTD | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
KHAZANAH EUROPE INVESTMENT LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2015-06-12 | Liquidation | |
MARSFIELD CAPITAL LTD. | Company Secretary | 2016-03-10 | CURRENT | 2014-01-23 | Active - Proposal to Strike off | |
UK PRIME STUDENT LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2003-08-05 | Active | |
OPAL STL LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2013-07-08 | Active | |
WHITE HORSES PROPERTIES LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
JTC FUND SERVICES (UK) LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2006-09-22 | Active | |
JTC ADMINISTRATION (UK) LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-07-18 | Active | |
BRUNSWICK CAMBRIDGE PROPCO LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
CAMBRIDGE STUDENT LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2011-07-27 | Active - Proposal to Strike off | |
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
MARYLEBONE HOLDINGS LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-10-20 | Dissolved 2017-01-24 | |
JTC SECURITIES (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-10-20 | Active | |
JTC DIRECTORS (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2004-01-09 | Active | |
CASTLE DIRECTORS (UK) LIMITED | Company Secretary | 2010-11-30 | CURRENT | 1996-02-20 | Active | |
RED SHIELD ADMINISTRATION LIMITED | Company Secretary | 2010-11-30 | CURRENT | 2000-02-15 | Active - Proposal to Strike off | |
JTC SHARE SERVICES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 1996-10-24 | Dissolved 2017-01-24 | |
JTC TRUSTEE SERVICES (UK) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2003-10-08 | Active | |
MEGAIRA LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ANAITIS LIMITED | Company Secretary | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
JTC TRUSTEES (UK) LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2002-07-22 | Active | |
CURZON TWO LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
CURZON THREE LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Dissolved 2014-11-25 | |
BERKELY LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
JTC CORPORATE SERVICES (UK) LIMITED | Company Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active | |
MARYLEBONE MANAGEMENT SERVICES LIMITED | Director | 2010-11-30 | CURRENT | 2000-02-15 | Dissolved 2014-12-02 | |
MARYLEBONE TRUSTEES LIMITED | Director | 2010-11-30 | CURRENT | 2000-02-15 | Dissolved 2014-12-02 | |
TORONTO PRODUCTIONS LTD | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-08-26 | |
PORTUS ADURNI LTD | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-08-26 | |
NICK CHAFFEY FILM PRODUCTION 1 LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-08-26 | |
OX MOUNTAIN LTD | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-08-26 | |
HELLENICA LTD | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2014-12-23 | |
BAVARIAN NICE LTD | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-08-26 | |
MEDIOLANUM LTD | Director | 2008-07-14 | CURRENT | 2008-07-14 | Dissolved 2014-08-26 | |
UN, DEUX AND TROIS LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2014-08-26 | |
FLINT HOUSE INITIATIVES LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2014-07-01 | |
DORCHESTER STELLA LTD | Director | 2008-07-09 | CURRENT | 2008-07-09 | Dissolved 2014-08-26 | |
TRIER LTD | Director | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2014-08-26 | |
RAM INITIATIVES LIMITED | Director | 2008-06-26 | CURRENT | 2008-06-26 | Dissolved 2014-08-26 | |
LYROYD FILMS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-26 | |
CHARVET PRODUCTIONS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2014-08-26 | |
ELSIEISLA LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
HAREFIELD PRODUCTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
KARKOWSKI PRODUCTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
SHAKTI PRODUCTIONS LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
HAROLD WOOD LIMITED | Director | 2008-04-22 | CURRENT | 2008-04-22 | Dissolved 2014-08-26 | |
DAIVAT LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-08-26 | |
NEW HOUSE MEDIA LIMITED | Director | 2008-04-15 | CURRENT | 2008-04-15 | Dissolved 2014-08-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC (UK) LIMITED / 05/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 05/06/2014 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 3RD FLOOR 22 GRAFTON STREET LONDON W1S 4EX UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 6TH FLOOR 63 CURZON STREET LONDON W1J 8PD UNITED KINGDOM | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOIR | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 13/08/2010 | |
LATEST SOC | 11/05/10 STATEMENT OF CAPITAL;GBP 286250 | |
AR01 | 23/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN ANTHONY BURNETT | |
288a | DIRECTOR APPOINTED DONALD JAMES MOIR | |
288b | APPOINTMENT TERMINATED DIRECTOR TRACEY MCFARLANE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL LE QUESNE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME CHARTERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY DEED OF ASSIGNMENT BY WAY OF SECURITY RELATING TO SUBSCRIPTION RIGHTS | Satisfied | CRANK 2 PRODUCTIONS LLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as READING WOOD LIMITED are:
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. |