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Company Information for

READIE GROUP LIMITED

GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
10548155
Private Limited Company
Liquidation

Company Overview

About Readie Group Ltd
READIE GROUP LIMITED was founded on 2017-01-05 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Readie Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
READIE GROUP LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
 
Filing Information
Company Number 10548155
Company ID Number 10548155
Date formed 2017-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 05/10/2018
Latest return 
Return next due 02/02/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-16 01:55:32
Primary Source:Companies House
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Companies with same name READIE GROUP LIMITED
The following companies were found which have the same name as READIE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
READIE GROUP LIMITED Unknown

Company Officers of READIE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JESSICA MCCARTHY
 Director 2017-07-17
GLENN STUART READ
 Director 2017-01-05
PAUL MICHAEL STEPHENS
 Director 2017-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSICA MCCARTHY VENGEANCE INVESTMENTS LIMITED Director 2018-01-23 CURRENT 2018-01-22 Active
JESSICA MCCARTHY READIE MANAGEMENT LIMITED Director 2018-01-19 CURRENT 2018-01-19 Liquidation
JESSICA MCCARTHY ONE SEVEN SEVEN INVESTMENTS LIMITED Director 2017-07-17 CURRENT 2015-12-01 Liquidation
JESSICA MCCARTHY READIE CONSTRUCTION LIMITED Director 2017-05-01 CURRENT 2007-01-26 In Administration
GLENN STUART READ VENGEANCE INVESTMENTS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
GLENN STUART READ READIE MANAGEMENT LIMITED Director 2018-01-19 CURRENT 2018-01-19 Liquidation
GLENN STUART READ ONE SEVEN SEVEN INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
GLENN STUART READ BELVEDERE FARM MANAGEMENT COMPANY LIMITED Director 2012-06-29 CURRENT 2007-07-27 Active
GLENN STUART READ READIE CONSTRUCTION LIMITED Director 2008-02-01 CURRENT 2007-01-26 In Administration
PAUL MICHAEL STEPHENS READIE MANAGEMENT LIMITED Director 2018-01-19 CURRENT 2018-01-19 Liquidation
PAUL MICHAEL STEPHENS ONE SEVEN SEVEN INVESTMENTS LIMITED Director 2015-12-21 CURRENT 2015-12-01 Liquidation
PAUL MICHAEL STEPHENS READIE CONSTRUCTION LIMITED Director 2012-01-01 CURRENT 2007-01-26 In Administration
PAUL MICHAEL STEPHENS H J S LIMITED Director 2009-10-16 CURRENT 2004-11-19 Active

More director information

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.

DateDocument TypeDocument Description
2020-11-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England
2018-10-11600Appointment of a voluntary liquidator
2018-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-27
2018-10-11LIQ01Voluntary liquidation declaration of solvency
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2018-09-25SH20Statement by Directors
2018-09-25SH19Statement of capital on 2018-09-25 GBP 1
2018-09-25CAP-SSSolvency Statement dated 24/09/18
2018-09-25RES13Resolutions passed:
  • Reduction of share premium account 24/09/2018
  • Resolution of reduction in issued share capital
2018-02-08PSC02Notification of Readie Management Limited as a person with significant control on 2018-01-31
2018-02-08PSC07CESSATION OF GLENN STUART READ AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 198000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-07-21AP01DIRECTOR APPOINTED JESSICA MCCARTHY
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM Unit 15 Falcon Business Centre Ashton Road Romford Essex RM3 8UR England
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom
2017-05-11AA01Current accounting period extended from 31/01/18 TO 31/03/18
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 198000
2017-02-09SH0111/01/17 STATEMENT OF CAPITAL GBP 198000
2017-01-27RES01ADOPT ARTICLES 27/01/17
2017-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2017-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to READIE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-03
Resolutions for Winding-up2018-10-03
Appointment of Liquidators2018-10-03
Fines / Sanctions
No fines or sanctions have been issued against READIE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
READIE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Intangible Assets
Patents
We have not found any records of READIE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for READIE GROUP LIMITED
Trademarks
We have not found any records of READIE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for READIE GROUP 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 (64203 - Activities of construction holding companies) as READIE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where READIE GROUP 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 TypeNotices to Creditors
Defending partyREADIE GROUP LIMITEDEvent Date2018-09-27
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 19 November 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidator, Peter Hart, at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Joint Liquidator of the Company or by the Solicitors of the Joint Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 27 September 2018 . Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7495 1100. Peter Hart and Stephen Goderski , Joint Liquidators
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREADIE GROUP LIMITEDEvent Date2018-09-27
At a General Meeting of the Member of the above-named Company, duly convened, and held on 27 September 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Peter Hart and Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed Joint Liquidators of the Company. Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 27 September 2018 . Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7495 1100. Jessica McCarthy , Director/Chair of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREADIE GROUP LIMITEDEvent Date2018-09-27
Peter Hart and Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7495 1100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded READIE GROUP 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 READIE GROUP 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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    Other companies at postcode E14 4HD