UK Commercial Property Estates (Reading) Limited

Company Name	UK Commercial Property Estates (Reading) Limited
Company Status	Dissolved
Company Number	08800500
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)
Dissolution Date	9 July 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Clive Ensor Boultbee Brooks
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Roger Edward Dyas James
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Lee Roberts
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Secretary Name	Mr Adam Pinnell
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr David Whitcher
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(10 months, 1 week after company formation)
Appointment Duration	1 week, 1 day (resigned 15 October 2014)
Role	Property Manager
Country of Residence	England
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Secretary Name	Mr Martin Lee Thompson
Status	Resigned
Appointed	13 May 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR Wales

Director Name	Mr Andrew Luis Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Robert Turner Fowlds
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Ms Margaret Littlejohns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Ms Holly Sylvia Kidd
Status	Resigned
Appointed	29 June 2018(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	www.boultbeebrooks.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Boultbee Estates Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£29,489
Net Worth	-£321,654
Cash	£206,117
Current Liabilities	£602,949

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

4 December 2014	Delivered on: 10 December 2014 Persons entitled: Verity Trustees Limited (As Trustee for the Pensions Trust for Charities and Voluntary Organisations) Classification: A registered charge Particulars: The freehold property known as kings house, 33 kings road, reading, RG1 3BU as registered at the land registry under title number BK396970. Outstanding
4 December 2014	Delivered on: 10 December 2014 Persons entitled: Boultbee Finance Limited Classification: A registered charge Particulars: The freehold property known as kings house, 33 kings road, reading, RG1 3BU as registered at the land registry under title number BK396970. Outstanding
4 December 2014	Delivered on: 10 December 2014 Persons entitled: Boultbee Estates Limited Classification: A registered charge Particulars: The freehold property known as kings house, 33 kings road, reading, RG1 3BU as registered at the land registry under title number BK396970. Outstanding

Filing History

9 July 2022	Final Gazette dissolved following liquidation (1 page)
9 April 2022	Return of final meeting in a members' voluntary winding up (11 pages)
12 June 2021	Termination of appointment of Holly Sylvia Kidd as a secretary on 1 April 2021 (2 pages)
11 May 2021	Register(s) moved to registered inspection location Bow Bells House 1 Bread Street London EC4M 9HH (2 pages)
23 April 2021	Termination of appointment of Margaret Littlejohns as a director on 1 April 2021 (1 page)
23 April 2021	Termination of appointment of Robert Turner Fowlds as a director on 1 April 2021 (1 page)
20 April 2021	Register inspection address has been changed to Bow Bells House 1 Bread Street London EC4M 9HH (2 pages)
12 April 2021	Declaration of solvency (5 pages)
12 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-31 (1 page)
12 April 2021	Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH England to 1 More London Place London SE1 2AF on 12 April 2021 (2 pages)
12 April 2021	Appointment of a voluntary liquidator (3 pages)
7 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
3 January 2020	Termination of appointment of Andrew Luis Wilson as a director on 31 December 2019 (1 page)
19 December 2019	Notification of Uk Commercial Property Reit Limited as a person with significant control on 18 December 2019 (2 pages)
19 December 2019	Cessation of Uk Commercial Property Estates Holdings Limited as a person with significant control on 18 December 2019 (1 page)
17 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 October 2019	Full accounts made up to 31 December 2018 (14 pages)
28 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-29 (3 pages)
13 July 2018	Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Bow Bells House 1 Bread Street London EC4M 9HH on 13 July 2018 (1 page)
13 July 2018	Satisfaction of charge 088005000001 in full (1 page)
13 July 2018	Change of details for Boultbee Estates Limited as a person with significant control on 29 June 2018 (2 pages)
13 July 2018	Satisfaction of charge 088005000002 in full (1 page)
13 July 2018	Satisfaction of charge 088005000003 in full (1 page)
12 July 2018	Termination of appointment of Martin Lee Thompson as a secretary on 12 July 2018 (1 page)
12 July 2018	Appointment of Ms Margaret Littlejohns as a director on 29 June 2018 (2 pages)
12 July 2018	Appointment of Mr Robert Turner Fowlds as a director on 29 June 2018 (2 pages)
12 July 2018	Termination of appointment of Roger Edward Dyas James as a director on 12 July 2018 (1 page)
12 July 2018	Termination of appointment of Lee Roberts as a director on 12 July 2018 (1 page)
12 July 2018	Appointment of Mr Andrew Luis Wilson as a director on 29 June 2018 (2 pages)
12 July 2018	Termination of appointment of Clive Ensor Boultbee Brooks as a director on 12 July 2018 (1 page)
12 July 2018	Appointment of Ms Holly Sylvia Kidd as a secretary on 29 June 2018 (2 pages)
15 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 May 2016	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 (2 pages)
19 May 2016	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 (1 page)
19 May 2016	Appointment of Mr Martin Lee Thompson as a secretary on 13 May 2016 (2 pages)
19 May 2016	Termination of appointment of Adam Pinnell as a secretary on 13 May 2016 (1 page)
21 December 2015	Secretary's details changed for Mr Adam Pinnell on 1 August 2014 (1 page)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
21 December 2015	Secretary's details changed for Mr Adam Pinnell on 1 August 2014 (1 page)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 (4 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
11 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
10 December 2014	Registration of charge 088005000003, created on 4 December 2014 (16 pages)
10 December 2014	Registration of charge 088005000002, created on 4 December 2014 (16 pages)
10 December 2014	Registration of charge 088005000001, created on 4 December 2014 (16 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
10 December 2014	Registration of charge 088005000002, created on 4 December 2014 (16 pages)
10 December 2014	Registration of charge 088005000003, created on 4 December 2014 (16 pages)
10 December 2014	Registration of charge 088005000003, created on 4 December 2014 (16 pages)
10 December 2014	Registration of charge 088005000001, created on 4 December 2014 (16 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,000 (4 pages)
10 December 2014	Registration of charge 088005000002, created on 4 December 2014 (16 pages)
10 December 2014	Registration of charge 088005000001, created on 4 December 2014 (16 pages)
15 October 2014	Termination of appointment of David Whitcher as a director on 15 October 2014 (1 page)
15 October 2014	Termination of appointment of David Whitcher as a director on 15 October 2014 (1 page)
9 October 2014	Appointment of Mr David Whitcher as a director on 7 October 2014 (2 pages)
9 October 2014	Appointment of Mr David Whitcher as a director on 7 October 2014 (2 pages)
9 October 2014	Appointment of Mr David Whitcher as a director on 7 October 2014 (2 pages)
24 July 2014	Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR United Kingdom to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 24 July 2014 (1 page)
14 February 2014	Company name changed boultbee brooks (28 hatton wall) LTD\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
14 February 2014	Company name changed boultbee brooks (28 hatton wall) LTD\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Company name changed boultbee brooks (reading) LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution (3 pages)
5 February 2014	Company name changed boultbee brooks (reading) LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-04 NM01 ‐ Change of name by resolution (3 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1,000 (24 pages)
3 December 2013	Incorporation Statement of capital on 2013-12-03 GBP 1,000 (24 pages)

UK Commercial Property Estates (Reading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London