Dissolved
Dissolved 2015-11-12
Company Information for HW READING LIMITED
MARLOW, BUCKS, SL7,
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Company Registration Number
07185146
Private Limited Company
Dissolved Dissolved 2015-11-12 |
Company Name | |
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HW READING LIMITED | |
Legal Registered Office | |
MARLOW BUCKS | |
Company Number | 07185146 | |
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Date formed | 2010-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-11-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 10:42:06 |
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Officer | Role | Date Appointed |
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JOHN EDWARD BAILEY |
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GEOFFREY CHARLES FAIRCLOUGH |
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ADRIAN MICHAEL WILLIAMS |
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PETER IAN WRIGHT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENWAVES MANAGEMENT COMPANY LIMITED | Director | 2007-08-03 | CURRENT | 2004-11-02 | Active | |
RFM ULVERSTON LTD | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
HAINES WATTS PARTNERSHIP (BRISTOL) LIMITED | Director | 2017-09-29 | CURRENT | 2010-02-04 | Active | |
HAINES WATTS BRISTOL (TAX SERVICES) LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
HAINES WATTS BRISTOL (HOLDINGS) LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
BATH RECREATION LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
RFM PRESTON LTD | Director | 2014-08-01 | CURRENT | 2008-04-01 | Active | |
GEOFFREY FAIRCLOUGH LIMITED | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
HW ALTRINCHAM LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
HW ALTRINCHAM PAYROLL SOLUTIONS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
HAINES WATTS SOUTH WEST INVESTMENTS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
ABSOLUTELY PROCUREMENT LIMITED | Director | 2018-02-20 | CURRENT | 2018-02-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 7-11 STATION ROAD READING BERKSHIRE RG1 1LG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 115.99848 | |
AR01 | 10/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 13/11/2013 | |
AR01 | 10/03/13 FULL LIST | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 116.64 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 20/10/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-20 |
Resolutions for Winding-up | 2014-09-25 |
Notices to Creditors | 2014-09-25 |
Appointment of Liquidators | 2014-09-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 HW READING LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HW READING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HW READING LIMITED | Event Date | 2015-05-14 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 29 July 2015 at 2.30 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 28 July 2015. Date of appointment: 17 September 2014. Office Holder details: Frank Wessely, (IP No. 7788) and Peter James Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Frank Wessely, Tel: 01628 478100 or Peter James Hughes-Holland, Tel: 01628 472629. Alternative contact: Nina Sellars, E-mail: nina.sellars@quantuma.com, Tel: 01628 478100. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HW READING LIMITED | Event Date | 2014-09-22 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 24 November 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Frank Wessely at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of appointment: 18 September 2014. Office Holder details: Frank Wessely and Peter Hughes-Holland (IP Nos 7788 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HW READING LIMITED | Event Date | 2014-09-17 |
At a General Meeting of the above named Company duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS, on 17 September 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos 7788 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HW READING LIMITED | Event Date | 2014-09-17 |
Frank Wessely and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS : Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com, Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com, Tel: 01628 478 100. | |||
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. |