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Company Information for

HW READING LIMITED

MARLOW, BUCKS, SL7 1NS,
Company Registration Number
07185146
Private Limited Company
Dissolved

Company Overview

About Hw Reading Ltd
HW READING LIMITED was founded on 2010-03-10 and had its registered office in Marlow. The company was dissolved on the 2015-11-12 and is no longer trading or active.

Key Data
Company Name
HW READING LIMITED
 
Legal Registered Office
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 07185146
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 11:42:06
Primary Source:Companies House

Company Officers of HW READING LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD BAILEY
Director 2010-03-10
GEOFFREY CHARLES FAIRCLOUGH
Director 2010-03-10
ADRIAN MICHAEL WILLIAMS
Director 2010-03-10
PETER IAN WRIGHT
Director 2010-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD BAILEY GREENWAVES MANAGEMENT COMPANY LIMITED Director 2007-08-03 CURRENT 2004-11-02 Active
GEOFFREY CHARLES FAIRCLOUGH RFM PRESTON LTD Director 2014-08-01 CURRENT 2008-04-01 Active
GEOFFREY CHARLES FAIRCLOUGH GANLEY BURT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
GEOFFREY CHARLES FAIRCLOUGH GEOFFREY FAIRCLOUGH LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
GEOFFREY CHARLES FAIRCLOUGH HW ALTRINCHAM LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
GEOFFREY CHARLES FAIRCLOUGH HW PAYROLL SOLUTIONS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
GEOFFREY CHARLES FAIRCLOUGH HAINES WATTS SOUTH WEST INVESTMENTS LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active

More director information

Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HW READING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2015-05-20
Resolutions for Winding-up2014-09-25
Notices to Creditors2014-09-25
Appointment of Liquidators2014-09-25
Fines / Sanctions
No fines or sanctions have been issued against HW READING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HW READING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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

Intangible Assets
Patents
We have not found any records of HW READING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW READING LIMITED
Trademarks
We have not found any records of HW READING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW READING 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 (69201 - Accounting and auditing activities) as HW READING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728

Outgoings
Business Rates/Property Tax
No properties were found where HW READING 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.
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
2015-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2014-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 7-11 STATION ROAD READING BERKSHIRE RG1 1LG
2014-09-294.70DECLARATION OF SOLVENCY
2014-09-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-29LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 115.99848
2014-03-11AR0110/03/14 FULL LIST
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 13/11/2013
2013-03-13AR0110/03/13 FULL LIST
2012-07-25SH0125/07/12 STATEMENT OF CAPITAL GBP 116.64
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-12AR0110/03/12 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 20/10/2011
2011-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-10AR0110/03/11 FULL LIST
2010-03-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHW READING LIMITEDEvent Date2015-05-14
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 TypeNotices to Creditors
Defending partyHW READING LIMITEDEvent Date2014-09-22
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 TypeResolutions for Winding-up
Defending partyHW READING LIMITEDEvent Date2014-09-17
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 TypeAppointment of Liquidators
Defending partyHW READING LIMITEDEvent Date2014-09-17
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HW READING 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 HW READING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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