RR

READING ROOM LIMITED

Dissolved

Company number 03280127

Reading · Incorporated 19 November 1996

2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2014

Company overview

READING ROOM LIMITED was a private limited company incorporated on 19 November 1996 and registered in England and Wales and dissolved on 20 November 2018. Its registered office is at 2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Idox Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MACKIE, Jane (appointed 23 January 2018). MACKIE, Jane serves as company secretary (appointed 7 October 2015). 38 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 March 2018, were filed on 27 June 2018. Companies House holds 209 filings for this company, most recently a gazette filing on 20 November 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 March 2018
Last accounts type
Period end
31 March 2018
Fixed assets
£0
Current assets
£0
Net current assets/liabilities
£0
Total assets less current liabilities
£0
Creditors (due within one year)
£0
Creditors (due after one year)
£0
Net assets/liabilities
£0
▲ +£74,490 vs prior year
Capital and reserves
£0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2018 £0 £0 £0 ▲+£74,490
31 Mar 2017 — — -£74,490 —

Officers

MJ
MACKIE, Jane
Director
23 January 2018
MJ
MACKIE, Jane
Secretary
7 October 2015
KR
KELLETT-CLARKE, Richard Graham Quinton
Director · Resigned
7 October 2015
RA
RILEY, Andrew John
Director · Resigned
7 October 2015
HT
HEMPENSTALL, Tom
Director · Resigned
1 August 2014
PA
PORTLOCK, Adam Philip David
Secretary · Resigned
17 October 2013
SA
SEFTON, Adam
Director · Resigned
9 July 2012
WP
WILLSON, Polly Dewees
Director · Resigned
12 February 2008
JP
JONES, Philip Joseph
Director · Resigned
20 September 2007
VJ
VINSON, Jane Elizabeth
Director · Resigned
3 September 2007
BD
BURGESS, David Charles
Director · Resigned
15 January 2007
VL
VARY, Lorne Alan
Director · Resigned
8 December 2005
BS
BURKE, Scott Lee
Director · Resigned
10 May 2005
BJ
BERGIN, Joseph Damien
Director · Resigned
7 April 2005
BA
BRODE, Andrew Stephen
Director · Resigned
7 April 2005
CK
CROUCHER, Kristian
Director · Resigned
4 October 2004
TD
THOMAS, David Andrew
Director · Resigned
1 March 2004
MJ
MCQUEEN, Johannes Herman Janzen
Director · Resigned
1 January 2004
VS
VICK, Sarah
Director · Resigned
19 December 2003
SP
SCOTCHER, Phillip
Director · Resigned
4 June 2003
SJ
SMITH, Jonathan
Director · Resigned
25 November 2002
PJ
PROCTER, Jane Hilary Elizabeth
Director · Resigned
12 October 2001
CP
CACKETT, Paul
Director · Resigned
8 October 2001
DS
DRURY, Stefan
Director · Resigned
3 October 2001
WS
WILCOX, Simon Mark
Director · Resigned
3 October 2001
CR
COPPING, Richard John Alan
Director · Resigned
3 October 2001
DN
DAVIS, Neil Alan
Director · Resigned
27 September 2001
DR
DINNICK, Richard
Director · Resigned
16 March 2000
MC
MCQUEEN, Catherine Anne Maartje
Director · Resigned
1 November 1999
MN
MCQUEEN, Neil Alexander Max
Director · Resigned
1 November 1999
SP
SCOTCHER, Philip Brett
Director · Resigned
12 March 1999
AD
ANDERSON, David Colin
Director · Resigned
16 December 1998
HS
HORSMAN, Stephen John
Director · Resigned
16 February 1998
MM
MANNING, Margaret Ann
Director · Resigned
1 May 1997
WN
WILLIAMS, Neil Robert
Director · Resigned
21 November 1996
US
USHER, Simon Mark
Director · Resigned
21 November 1996
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
19 November 1996
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director · Resigned
19 November 1996

Persons with significant control

PS
Idox Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2016

Funding

4 funding rounds
6 June 2014
Shares allotted · 0 shares allotted
—
6 June 2014
Shares allotted · 0 shares allotted
—
22 May 2014
Shares allotted · 0 shares allotted
—
24 November 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 November 2018 View
Gazette Notice Voluntary
Gazette
4 September 2018 View
Dissolution Application Strike Off Company
Dissolution
23 August 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 June 2018 View
Accounts Amended With Accounts Type Dormant
Accounts
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Group
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Accounts With Accounts Type Group
Accounts
26 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Resolution
Resolution
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2014 View
Capital Allotment Shares
Capital
5 September 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Capital Allotment Shares
Capital
29 May 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Termination Secretary Company With Name
Officers
21 October 2013 View
Appoint Person Secretary Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Group
Accounts
2 August 2013 View
Auditors Resignation Company
Auditors
30 April 2013 View
Accounts With Accounts Type Group
Accounts
19 March 2013 View
Change Person Director Company With Change Date
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Change Person Secretary Company With Change Date
Officers
11 January 2012 View
Change Person Secretary Company With Change Date
Officers
11 January 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Capital Allotment Shares
Capital
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Group
Accounts
24 December 2009 View
Legacy
Officers
10 June 2009 View
Accounts With Accounts Type Group
Accounts
15 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Mortgage
11 August 2008 View
Legacy
Mortgage
11 August 2008 View
Legacy
Mortgage
11 August 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Annual Return
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Address
13 December 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Group
Accounts
6 September 2007 View
Legacy
Officers
4 September 2007 View
Legacy
Mortgage
3 August 2007 View
Legacy
Address
25 June 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Group
Accounts
24 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
14 December 2005 View
Accounts With Accounts Type Small
Accounts
14 December 2005 View
Legacy
Capital
27 November 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
22 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Capital
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Accounts Type Small
Accounts
4 January 2005 View
Legacy
Annual Return
30 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Small
Accounts
11 November 2003 View
Legacy
Officers
23 June 2003 View
Accounts With Accounts Type Small
Accounts
30 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
5 December 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
26 April 2002 View
Legacy
Officers
16 April 2002 View
Legacy
Annual Return
19 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Capital
18 December 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
16 October 2001 View
Resolution
Resolution
21 September 2001 View
Accounts With Accounts Type Small
Accounts
3 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Address
18 April 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Mortgage
29 December 2000 View
Legacy
Annual Return
20 December 2000 View
Legacy
Mortgage
28 September 2000 View
Accounts With Accounts Type Small
Accounts
24 August 2000 View
Resolution
Resolution
8 June 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Officers
22 March 2000 View
Accounts With Accounts Type Small
Accounts
23 January 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Mortgage
15 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
5 December 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Capital
27 October 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
26 March 1999 View
Legacy
Officers
3 March 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Annual Return
14 December 1998 View
Accounts With Accounts Type Small
Accounts
17 September 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Address
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Annual Return
1 December 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Officers
6 May 1997 View
Legacy
Address
6 May 1997 View
Legacy
Accounts
11 February 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
26 November 1996 View
Legacy
Address
26 November 1996 View
Incorporation Company
Incorporation
19 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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