MMC (Reading) Ltd

Company Name	MMC (Reading) Ltd
Company Status	Dissolved
Company Number	06882361
Category	Private Limited Company
Incorporation Date	20 April 2009(15 years ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Dawson Marketing Services Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Timothy Mark Wait
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(4 years after company formation)
Appointment Duration	7 years, 11 months (closed 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Europa Business Park Radway Road Swindon SN3 4ND

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Mr Nigel Rodney Freer
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Drey 12 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 1ES

Director Name	Mr Peter Robert Harris
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Winds Fireball Hill Sunningdale Berkshire SL5 9PJ

Secretary Name	Mr Adrian Lewis Wood
Nationality	British
Status	Resigned
Appointed	20 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP

Director Name	Dr Adrian Lewis Wood
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP

Secretary Name	Mrs Maribeth Keeling
Status	Resigned
Appointed	01 July 2010(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2011)
Role	Company Director
Correspondence Address	Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP

Director Name	Mr Jonathan Michael Bunting
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Europa Business Park Radway Road Swindon SN3 4ND

Director Name	Mr Stephen Calland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wakefield House Pipers Way Swindon Wiltshire SN3 1RF

Director Name	Mr Mark Richard Cashmore
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C4 Europa Business Park Radway Road Swindon SN3 4ND

Director Name	Mr Nicholas John Gresham
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C4 Europa Business Park Radway Road Swindon SN3 4ND

Secretary Name	Mr Stuart Steven Marriner
Status	Resigned
Appointed	23 August 2011(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Unit C4 Europa Business Park Radway Road Swindon SN3 4ND

Contact

Website	eur.yusen-logistics.com

Location

Registered Address	133 Hall Lane Upminster Essex RM14 1AL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Cranham
Built Up Area	Greater London

Shareholders

1 at £1	Sku Logistics LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£178,999
Current Liabilities	£790,999

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

17 December 2009	Delivered on: 19 December 2009 Satisfied on: 27 March 2012 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 June 2009	Delivered on: 15 July 2009 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
28 May 2009	Delivered on: 11 June 2009 Satisfied on: 22 September 2011 Persons entitled: Surridge Dawson Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to all property and all licences. Fixed charge all plant and machinery, equipment and warranties, all charged securities and goodwill see image for full details. Fully Satisfied
28 May 2009	Delivered on: 4 June 2009 Satisfied on: 22 September 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Trustee for the Finance Parties) Classification: Security deed of accession Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

14 August 2017	Notification of Tim Mark Wait as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Registered office address changed from Unit a5 Stephenson Road Swindon SN25 5AX England to 133 Hall Lane Upminster Essex RM14 1AL on 25 July 2017 (1 page)
17 July 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Register inspection address has been changed from Ubit C3 Europa Park Radway Road Swindon SN3 4nd England to A5 Stephenson Road Swindon SN25 5AX (1 page)
17 May 2016	Registered office address changed from Unit C4 Europa Business Park Radway Road Swindon SN3 4nd to Unit a5 Stephenson Road Swindon SN25 5AX on 17 May 2016 (1 page)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (4 pages)
5 June 2014	Full accounts made up to 31 August 2013 (13 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (4 pages)
14 May 2014	Register inspection address has been changed from C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom (1 page)
4 March 2014	Company name changed dawson marketing services LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution (3 pages)
17 May 2013	Full accounts made up to 31 August 2012 (23 pages)
15 May 2013	Resignation of auditors (1 page)
1 May 2013	Termination of appointment of Stuart Marriner as a secretary (1 page)
1 May 2013	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom on 1 May 2013 (1 page)
1 May 2013	Termination of appointment of Jonathan Bunting as a director (1 page)
1 May 2013	Termination of appointment of Mark Cashmore as a director (1 page)
1 May 2013	Appointment of Mr Timothy Mark Wait as a director (2 pages)
1 May 2013	Termination of appointment of Nicholas Gresham as a director (1 page)
1 May 2013	Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH United Kingdom on 1 May 2013 (1 page)
29 April 2013	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 (2 pages)
29 April 2013	Director's details changed for Mr Mark Richard Cashmore on 2 April 2013 (2 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
30 October 2012	Registered office address changed from C/O Smiths News Plc Wakefield House Pipers Way Swindon Wiltshire SN3 1RF United Kingdom on 30 October 2012 (1 page)
23 July 2012	Section 519 (1 page)
17 July 2012	Section 519 (2 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Director's details changed for Mr Jonathan Michael Bunting on 20 April 2012 (2 pages)
2 April 2012	Full accounts made up to 31 August 2011 (23 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
23 November 2011	Termination of appointment of Stephen Calland as a director (1 page)
4 November 2011	Register(s) moved to registered office address (1 page)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 August 2011	Register(s) moved to registered inspection location (1 page)
25 August 2011	Register inspection address has been changed (1 page)
25 August 2011	Registered office address changed from C/O Dawson Holdings Plc Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 25 August 2011 (1 page)
25 August 2011	Current accounting period shortened from 30 September 2011 to 31 August 2011 (1 page)
25 August 2011	Appointment of Mr Steve Calland as a director (2 pages)
23 August 2011	Termination of appointment of Maribeth Keeling as a secretary (1 page)
23 August 2011	Appointment of Mr Stuart Steven Marriner as a secretary (1 page)
23 August 2011	Appointment of Mr Mark Richard Cashmore as a director (2 pages)
23 August 2011	Appointment of Mr Jonathan Michael Bunting as a director (2 pages)
23 August 2011	Appointment of Mr Nicholas John Gresham as a director (2 pages)
23 August 2011	Termination of appointment of Hugh Cawley as a director (1 page)
17 May 2011	Registered office address changed from Blenheim House 1 Blenheim Road Epsom Surrey KT19 9AP United Kingdom on 17 May 2011 (1 page)
17 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
22 March 2011	Full accounts made up to 30 September 2010 (23 pages)
1 July 2010	Termination of appointment of Adrian Wood as a secretary (1 page)
1 July 2010	Appointment of Mrs Maribeth Keeling as a secretary (1 page)
27 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Termination of appointment of Adrian Wood as a director (1 page)
19 December 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 December 2009	Termination of appointment of Nigel Freer as a director (1 page)
18 November 2009	Current accounting period extended from 30 April 2010 to 30 September 2010 (1 page)
22 October 2009	Director's details changed for Mr Adrian Lewis Wood on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Adrian Lewis Wood on 22 October 2009 (1 page)
21 October 2009	Registered office address changed from 6Th Floor Amp House Dingwall Road Croydon Surrey CR0 2LX on 21 October 2009 (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 9TH floor (south wing) amp house dingwall road croydon surrey CR0 9XA (1 page)
24 July 2009	Director appointed mr adrian lewis wood (2 pages)
24 July 2009	Appointment terminated director peter harris (1 page)
15 July 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 June 2009	Memorandum and Articles of Association (8 pages)
6 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2009	Resolutions RES13 ‐ Director or indirect interest conflicts 26/05/2009 (4 pages)
6 June 2009	Resolutions RES13 ‐ Documents listed appendix attached 26/05/2009 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 April 2009	Incorporation (18 pages)

MMC (Reading) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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