Active - Proposal to Strike off
Company Information for MMC (READING) LTD
133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL,
|
Company Registration Number
06882361
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
MMC (READING) LTD | ||
Legal Registered Office | ||
133 HALL LANE UPMINSTER ESSEX RM14 1AL Other companies in SN3 | ||
Previous Names | ||
|
Company Number | 06882361 | |
---|---|---|
Company ID Number | 06882361 | |
Date formed | 2009-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 09:05:10 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MARK WAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART STEVEN MARRINER |
Company Secretary | ||
JONATHAN MICHAEL BUNTING |
Director | ||
MARK RICHARD CASHMORE |
Director | ||
NICHOLAS JOHN GRESHAM |
Director | ||
STEPHEN CALLAND |
Director | ||
MARIBETH KEELING |
Company Secretary | ||
HUGH CHARLES LAURENCE CAWLEY |
Director | ||
ADRIAN LEWIS WOOD |
Company Secretary | ||
ADRIAN LEWIS WOOD |
Director | ||
NIGEL RODNEY FREER |
Director | ||
PETER ROBERT HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BENTAKI (SWINDON) LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2016-04-05 | |
BLACKNEST HOLDINGS LIMITED | Director | 2013-04-30 | CURRENT | 2005-04-06 | Dissolved 2015-11-24 | |
MARKETLINK MARKETING COMMUNICATIONS LIMITED | Director | 2013-04-30 | CURRENT | 1977-11-14 | Liquidation | |
SKU SOLUTIONS LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-10-21 | |
SKU LOGISTICS LIMITED | Director | 2011-02-07 | CURRENT | 2011-02-07 | Active | |
GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED | Director | 2010-02-01 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
BENTAKI LTD | Director | 2010-01-29 | CURRENT | 2010-01-29 | Dissolved 2018-05-22 | |
TRC (SWINDON) LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
4RAIL LOGISTICS LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM MARK WAIT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/17 FROM Unit a5 Stephenson Road Swindon SN25 5AX England | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Ubit C3 Europa Park Radway Road Swindon SN3 4nd England to A5 Stephenson Road Swindon SN25 5AX | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM Unit C4 Europa Business Park Radway Road Swindon SN3 4nd | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom | |
RES15 | CHANGE OF NAME 03/03/2014 | |
CERTNM | Company name changed dawson marketing services LIMITED\certificate issued on 04/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
MISC | Resignation of auditors | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUNTING | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STUART MARRINER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK WAIT | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM ROWAN HOUSE CHERRY ORCHARD NORTH KEMBREY PARK SWINDON SN2 8UH UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 | |
AR01 | 20/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM C/O SMITHS NEWS PLC WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF UNITED KINGDOM | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 20/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 20/04/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CALLAND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR STEVE CALLAND | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/08/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM C/O DAWSON HOLDINGS PLC BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR STUART STEVEN MARRINER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIBETH KEELING | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD CASHMORE | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN GRESHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY | |
AR01 | 20/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP03 | SECRETARY APPOINTED MRS MARIBETH KEELING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN WOOD | |
AR01 | 20/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOOD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER | |
AA01 | CURREXT FROM 30/04/2010 TO 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 6TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 2LX | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 9TH FLOOR (SOUTH WING) AMP HOUSE DINGWALL ROAD CROYDON SURREY CR0 9XA | |
288a | DIRECTOR APPOINTED MR ADRIAN LEWIS WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER HARRIS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | DOCUMENTS LISTED APPENDIX ATTACHED 26/05/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/05/2009 | |
RES13 | DIRECTOR OR INDIRECT INTEREST CONFLICTS 26/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
GUARANTEE AND FIXED AND FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) | |
DEBENTURE | Satisfied | SURRIDGE DAWSON LIMITED |
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 MMC (READING) LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as MMC (READING) LTD are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |