| Company Name | Readgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02227160 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1988(36 years, 2 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr James Patrick Davis |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1997(9 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 05 September 2017) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
| Secretary Name | Grosvenor Secretaries London Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2013(25 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 September 2017) |
| Correspondence Address | Fourth Floor 30 - 31 Furnival Street London EC4A 1JQ |
| Director Name | Mr Alan Christopher Luck |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 10 March 1997) |
| Role | Farmer |
| Correspondence Address | Oldfield Lodge Farm The Chase Burnham Road Latchingdon Essex CM3 6EZ |
| Director Name | Mrs Denise Ruth Luck |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 March 1997) |
| Role | Farmer |
| Correspondence Address | Oldfield Lodge Farm The Chase Burnham Road Latchingdon Essex CM3 6EZ |
| Secretary Name | Mrs Denise Ruth Luck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1991(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 March 1997) |
| Role | Company Director |
| Correspondence Address | Oldfield Lodge Farm The Chase Burnham Road Latchingdon Essex CM3 6EZ |
| Secretary Name | Nemo Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1997(9 years after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 01 July 2013) |
| Correspondence Address | Curzon House 64 Clifton Street London EC2A 4HB |
Location
| Registered Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £50,660 |
| Cash | £851 |
| Current Liabilities | £48,994 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 13 July 1988 | Delivered on: 20 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192C blackshots lane, grays essex. Fully Satisfied |
|---|---|
| 18 May 1988 | Delivered on: 3 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192C blackshots lane, grays, essex. Outstanding |
Filing History
| 19 March 2020 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Secretary's details changed for Grosvenor Secretaries London Limited on 1 January 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Grosvenor Secretaries London Limited on 1 January 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Grosvenor Secretaries London Limited on 1 January 2014 (1 page) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 12 November 2013 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 12 November 2013 (1 page) |
| 12 November 2013 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS England on 12 November 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB on 2 July 2013 (1 page) |
| 2 July 2013 | Termination of appointment of Nemo Secretaries Limited as a secretary (1 page) |
| 2 July 2013 | Appointment of Grosvenor Secretaries London Limited as a secretary (2 pages) |
| 2 July 2013 | Appointment of Grosvenor Secretaries London Limited as a secretary (2 pages) |
| 2 July 2013 | Registered office address changed from 8 High Street Brentwood Essex CM14 4AB on 2 July 2013 (1 page) |
| 2 July 2013 | Termination of appointment of Nemo Secretaries Limited as a secretary (1 page) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 29 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 18 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Secretary's details changed for Nemo Secretaries Limited on 29 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for James Patrick Davis on 29 March 2010 (2 pages) |
| 6 April 2010 | Director's details changed for James Patrick Davis on 29 March 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Secretary's details changed for Nemo Secretaries Limited on 29 March 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Secretary's particulars changed (1 page) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 April 2005 | Return made up to 29/03/05; full list of members
|
| 7 April 2005 | Return made up to 29/03/05; full list of members
|
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 4 November 2004 | Registered office changed on 04/11/04 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
| 6 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 6 May 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
| 10 April 2002 | Return made up to 29/03/02; full list of members
|
| 10 April 2002 | Return made up to 29/03/02; full list of members
|
| 6 July 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 6 July 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 80/83 long lane london EC1A 9RL (1 page) |
| 15 May 2001 | Registered office changed on 15/05/01 from: 80/83 long lane london EC1A 9RL (1 page) |
| 13 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 4 July 2000 | Return made up to 29/03/00; full list of members
|
| 4 July 2000 | Return made up to 29/03/00; full list of members
|
| 17 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 17 July 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 May 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 2 April 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Secretary resigned;director resigned (1 page) |
| 26 March 1997 | New director appointed (3 pages) |
| 26 March 1997 | New director appointed (3 pages) |
| 26 March 1997 | Secretary resigned;director resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 19 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 19 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 9 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 9 April 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 25 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 6 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 6 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |