21st Century Franchising UK Ltd

Company Registration Number: 06822865

Company registered in England and Wales

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21st Century Franchising UK Ltd is a Private Company Limited by Shares first registered on 18 February 2009. Its current registered address is in Reading.

Registered Address

87 SOUTHAMPTON STREET
READING
ENGLAND
RG1 2QU

There are 180 companies currently registered at this postcode, including this one.

All companies at RG1 2QU

Registration Data

Company Number

06822865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,674£101,141£73,557£55,438£23,651
of which Cash £3,056£95,994£163£29,538£19,234
Total Assets £5,674£101,141£73,557£55,438£23,651
Current Liabilities £69,837£90,533£141,489£109,154£81,993
Net Current Assets £-64,163£10,608£-67,932£-53,716£-58,342
Total Net Worth £375£57,810£4,499£1,740£5,687

Previous Names

  • 21ST CENTURY FRANCHISING LTD, active until 10 September 2015

Company Officers

  • NHAVIRA, Sidney

    Director

    Appointed on 4 February 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1985

    45
    Grove Gardens
    Southampton
    SO19 9QZ
    England

  • BEARMAN, Nigel David

    Director

    Appointed on 4 August 2011

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1969

    16-18
    Market Place
    Newbury
    Berkshire
    RG14 5BD
    United Kingdom

  • BEARMAN, Nigel David George

    Director

    Appointed on 7 January 2010

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: January 1969

    B3
    Acre Rd
    Acre Business Park, Acre Road
    Reading
    RG2 0SA
    United Kingdom

  • BEARMAN, Nigel David George

    Director

    Appointed on 18 February 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: November 1969

    Copyhold Farm House
    Crabtree Lane
    Curridge
    Thatcham
    Berkshire
    RG18 9DR

  • BEARMAN, Theresa

    Director

    Appointed on 2 June 2010

    Resigned on 4 August 2011

    Nationality: British

    Occupation: Manager

    Month of birth: June 1971

    B3
    Acre Rd
    Acre Business Park, Acre Road
    Reading
    RG2 0SA
    United Kingdom

  • BEARMAN, Theresa Mary

    Director

    Appointed on 18 February 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: June 1941

    Copyhold Farm House
    Crabtree Lane
    Curridge
    Thatcham
    Berkshire
    RG18 9DR

  • BHATTI, Dhruv Kumar

    Director

    Appointed on 10 October 2009

    Resigned on 7 January 2010

    Nationality: British

    Occupation: Manager

    Month of birth: June 1957

    Uni 8
    Acre Road Business Park
    Reading
    Berkshire
    RG2 0SA

  • KAHAN, Barbara

    Director

    Appointed on 18 February 2009

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDI4ODAyN2FkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5784DQ3. Transaction: MzE0ODc3MTQ0OWFkaXF6a2N4.

  3. 9 March 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0MzU5MTA2OGFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjgzMjQ5NmFkaXF6a2N4.

  5. 26 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A510MGEZ. Transaction: MzE0MjI2ODc4NWFkaXF6a2N4.

  6. 8 February 2016 Termination of appointment of Nigel David Bearman as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X50B0LAC. Transaction: MzE0MTQ0ODAyMGFkaXF6a2N4.

  7. 8 February 2016 Appointment of Mr Sidney Nhavira as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: AP01. Barcode: X50B0I5C. Transaction: MzE0MTQ0NzEzNWFkaXF6a2N4.

  8. 10 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4FKZA7U. Transaction: MzEzMDczMzgwM2FkaXF6a2N4.

  9. 9 September 2015 Registered office address changed from 16-18 Market Place Newbury Berkshire RG14 5BD to 87 Southampton Street Reading RG1 2QU on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKZ7YJ. Transaction: MzEzMDY3MzUxNGFkaXF6a2N4.

  10. 4 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F80H1S. Transaction: MzEzMDM5NjI0NWFkaXF6a2N4.

  11. 12 May 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X479I4NK. Transaction: MzEyMjk2NjU2MGFkaXF6a2N4.

  12. 8 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3FZS6C0. Transaction: MzEwNzA4MTk0OGFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ7NC. Transaction: MzEwMjE0MDc3OWFkaXF6a2N4.

  14. 2 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2G2HYJN. Transaction: MzA4NDIyNjY1MWFkaXF6a2N4.

  15. 19 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATU12B. Transaction: MzA4MDAyMzY4M2FkaXF6a2N4.

  16. 19 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2ATU123. Transaction: MzA4MDAyMzU3MWFkaXF6a2N4.

  17. 8 January 2013 Registered office address changed from 16-18 Market Market Place Newbury Berkshire RG14 5BD United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMCEUZ. Transaction: MzA3MDc2NDcxMGFkaXF6a2N4.

  18. 8 January 2013 Registered office address changed from Ibex House 85 Southampton Street Reading Berkshire RG1 2QU United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMCD7C. Transaction: MzA3MDc2NDI4MWFkaXF6a2N4.

  19. 31 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KOUX4J. Transaction: MzA2Njc1NjkwMmFkaXF6a2N4.

  20. 2 July 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1CBC4C0. Transaction: MzA2MDEzODc4NmFkaXF6a2N4.

  21. 2 July 2012 Director's details changed for Mr Nigel David Bearman on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Officers. Type: CH01. Barcode: X1CBC4BS. Transaction: MzA2MDEzODc1MmFkaXF6a2N4.

  22. 13 March 2012 Registered office address changed from Ibex House 85 Southampton Street Reading Berkshrie RG1 2QU United Kingdom on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14N8V0H. Transaction: MzA1NDAxNzg5OGFkaXF6a2N4.

  23. 13 March 2012 Registered office address changed from B3 Acre Rd Acre Business Park, Acre Road Reading RG2 0SA United Kingdom on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14KPZ9C. Transaction: MzA1Mzk4NTk4MWFkaXF6a2N4.

  24. 31 January 2012 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: X11MVWQ6. Transaction: MzA1MTU2NDcyOWFkaXF6a2N4.

  25. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHM2TZOI. Transaction: MzA0ODE0MTE3MmFkaXF6a2N4.

  26. 5 August 2011 Appointment of Mr Nigel David Bearman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XECPVWEH. Transaction: MzA0MTYxMDU3OWFkaXF6a2N4.

  27. 4 August 2011 Termination of appointment of Theresa Bearman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEC8WWE1. Transaction: MzA0MTYwOTU5OWFkaXF6a2N4.

  28. 22 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XZDEKV79. Transaction: MzAzOTI0MjMyNGFkaXF6a2N4.

  29. 17 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFZWIKXJ. Transaction: MzAxNzc5MDE3MmFkaXF6a2N4.

  30. 3 June 2010 Appointment of Mrs Theresa Bearman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHNTIKIE. Transaction: MzAxNjc5Mjk5N2FkaXF6a2N4.

  31. 2 June 2010 Termination of appointment of Nigel Bearman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHNE0KIH. Transaction: MzAxNjc4OTQ0NGFkaXF6a2N4.

  32. 12 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XUX4PJXX. Transaction: MzAxNTM5ODU4NmFkaXF6a2N4.

  33. 12 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUX4OJXW. Transaction: MzAxNTM5NzUxOGFkaXF6a2N4.

  34. 12 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUX4NJXV. Transaction: MzAxNTM5NzUxN2FkaXF6a2N4.

  35. 6 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XS3SKJRE. Transaction: MzAxNDk4Nzk2NmFkaXF6a2N4.

  36. 6 May 2010 Director's details changed for Mr Nigel David George Bearman on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS3SJJRD. Transaction: MzAxNDk4NzQ2MmFkaXF6a2N4.

  37. 10 March 2010 Registered office address changed from Unit 8 Acre Road Business Park Reading Berkshire RG2 0SA on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: X04LRI61. Transaction: MzAxMTE4NDU0NGFkaXF6a2N4.

  38. 7 January 2010 Appointment of Mr Nigel David George Bearman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZMX9GGK. Transaction: MzAwNjUyOTk2OWFkaXF6a2N4.

  39. 7 January 2010 Termination of appointment of Dhruv Bhatti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZMYRGG3. Transaction: MzAwNjUyOTk5OWFkaXF6a2N4.

  40. 18 November 2009 Termination of appointment of Theresa Bearman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30F7F23. Transaction: MzAwMzEyMzgwN2FkaXF6a2N4.

  41. 18 November 2009 Termination of appointment of Nigel Bearman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30E8F23. Transaction: MzAwMzEyMzc4OGFkaXF6a2N4.

  42. 13 November 2009 Appointment of Dhruv Bhatti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AA47CEPA. Transaction: MzAwMjgxODYxMWFkaXF6a2N4.

  43. 21 May 2009 Director's change of particulars / theresa bearman / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKPB4A08. Transaction: MjAzMzQ0NDUzMWFkaXF6a2N4.

  44. 9 March 2009 Appointment terminate, director barbara kahan logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZ7W7WY. Transaction: MjAyNzYzODUwOGFkaXF6a2N4.

  45. 9 March 2009 Ad 18/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJZ7X7WZ. Transaction: MjAyNzYzODQyMGFkaXF6a2N4.

  46. 9 March 2009 Director appointed theresa bearman [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZ7I7WK. Transaction: MjAyNzYzODAyOWFkaXF6a2N4.

  47. 9 March 2009 Director appointed nigel david george bearman [View PDF]

    Category: Officers. Type: 288a. Barcode: AJZ7J7WL. Transaction: MjAyNzYzNzk3N2FkaXF6a2N4.

  48. 24 February 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AW39Y7J6. Transaction: MjAyNjU2Mjk2MGFkaXF6a2N4.

  49. 18 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRLHS7G5. Transaction: MjAyNTk4Njg1N2FkaXF6a2N4.

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