Company number 06430835
Status In Administration
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address KPMG LLP, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eighty-six events have happened. The last three records are Notice of deemed approval of proposals; Statement of administrator's proposal; Statement of affairs with form 2.14B. The most likely internet sites of GOWRINGS OF READING LIMITED are www.gowringsofreading.co.uk, and www.gowrings-of-reading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gowrings of Reading Limited is a Private Limited Company.
The company registration number is 06430835. Gowrings of Reading Limited has been working since 19 November 2007.
The present status of the company is In Administration. The registered address of Gowrings of Reading Limited is Kpmg Llp Arlington Business Park Theale Reading Rg7 4sd. . RJP SECRETARIES LIMITED is a Secretary of the company. HAYDEN, Christopher William Robert is a Director of the company. CONDATIS LIMITED is a Director of the company. OBS 24 LLP is a Director of the company. Secretary HICKS, Andrew Blair has been resigned. Secretary MORTIMER, Andrew Paul James has been resigned. Secretary POOLE, Mark Richard has been resigned. Secretary WICKINS, Anthony John has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director MORGAN, Derek Anthony has been resigned. Director POOLE, Mark Richard has been resigned. Director WALKER, Gavin Robert has been resigned. Director WICKINS, Anthony John has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 17 December 2012
Director
CONDATIS LIMITED
Appointed Date: 12 September 2016
Director
OBS 24 LLP
Appointed Date: 17 December 2012
Resigned Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 21 December 2007
Appointed Date: 19 November 2007
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 21 December 2007
Appointed Date: 19 November 2007
GOWRINGS OF READING LIMITED Events
09 Dec 2016
Notice of deemed approval of proposals
24 Nov 2016
Statement of administrator's proposal
15 Nov 2016
Statement of affairs with form 2.14B
26 Oct 2016
Registered office address changed from Houndmills Autoplaza Aldermaston Road Basingstoke Hampshire RG21 6YL United Kingdom to C/O Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 26 October 2016
03 Oct 2016
Appointment of an administrator
...
... and 76 more events
08 Jan 2008
New secretary appointed;new director appointed
08 Jan 2008
Secretary resigned
08 Jan 2008
Director resigned
31 Dec 2007
Company name changed blakedew 707 LIMITED\certificate issued on 31/12/07
19 Nov 2007
Incorporation
25 April 2013
Charge code 0643 0835 0011
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
3 August 2009
Debenture
Delivered: 6 August 2009
Status: Satisfied
on 14 September 2013
Persons entitled: Cmh (2007) Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2009
An omnibus guarantee and set-off agreement
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
17 March 2008
Rent deposit deed
Delivered: 28 March 2008
Status: Satisfied
on 15 September 2009
Persons entitled: Reg Vardy (Property Management) Limited
Description: £122,321.99 plus any interest thereon.
17 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Debenture
Delivered: 28 March 2008
Status: Satisfied
on 3 March 2011
Persons entitled: Maltone Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Charge on vehicle stocks
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All new & used motor vehicles, all proceeds of sale, all…
12 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Debenture
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: All f/h and l/h property all stock shares the goodwill see…
12 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied
on 14 September 2013
Persons entitled: Friday Investments Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2008
Debenture
Delivered: 19 March 2008
Status: Satisfied
on 30 September 2009
Persons entitled: Dg Investments (Milton Keynes) Limited
Description: Fixed and floating charge over the undertaking and all…