REGIONAL PROPERTIES LIMITED
Overview
| Company Name | REGIONAL PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00294448 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGIONAL PROPERTIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REGIONAL PROPERTIES LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGIONAL PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REGIONAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | pages | LIQ13 | ||||||||||
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on May 04, 2017 | pages | AD01 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017 | pages | AD01 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 3 in full | pages | MR04 | ||||||||||
legacy | pages | SH20 | ||||||||||
Statement of capital on Oct 18, 2016
| pages | SH19 | ||||||||||
legacy | pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew David Carr as a director on Sep 23, 2016 | pages | TM01 | ||||||||||
Appointment of Clair Louise Marshall as a director on Sep 23, 2016 | pages | AP01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Sep 23, 2016 | pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Stephen Moss as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Duncan Smith as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London EC4M 9EF England to St Helen's 1 Undershaft London EC3P 3DQ | 1 pages | AD02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to May 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Sub-division of shares on Apr 10, 2015 | 5 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of REGIONAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 168877110001 | ||||||||||
| MARSHALL, Clair Louise | Director | YO90 1WR York Wellington Row United Kingdom | United Kingdom | British | 200178890001 | |||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | British | 4768870003 | ||||||||||
| WHIFFIN, Roger Michael | Secretary | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 | ||||||||||
| BLACK, James Masson | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172334880001 | |||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| CARR, Andrew David | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182546040001 | |||||||||
| COTTON, Frederick George | Director | Yew Tree Cottage Dragons Green RH13 7JE Horsham West Sussex | British | 47195400001 | ||||||||||
| DOERR, Michael Frank | Director | 28 Oaken Coppice KT21 1DL Ashtead Surrey | British | 5067730001 | ||||||||||
| ELLIS, Robert Gordon | Director | Severals Oakwood PO18 9AL Chichester West Sussex | England | British | 33165610001 | |||||||||
| J'AFARI-PAK, Lindsay Clare | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 155016370001 | |||||||||
| MONGER, Diana | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 4768870003 | |||||||||
| MOSS, Jonathan Stephen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 172135620001 | |||||||||
| POTKINS, Martin | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 182195910001 | |||||||||
| SMITH, Robin Duncan | Director | Pixham End Dorking RH4 1QA Surrey | England | British | 82532400001 | |||||||||
| SWEETLAND, Brian William | Director | Wynstone Comptons Brow Lane RH13 6BX Horsham West Sussex | Uk | British | 11156930002 | |||||||||
| WHIFFIN, Roger Michael | Director | 8 Clandon Road GU1 2DR Guildford Surrey | British | 11156910001 |
Does REGIONAL PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 30, 1981 Delivered On Apr 01, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee not exceeding £ 7,500,000 under the terms of the loan agreement dated 30/3/81 | |
Short particulars All that land forming the sites of peacock public house, 41,46, 47 and ibex house, minories, london EC3 title no ln 30552 & 288453 (f/h) and ln 26485 & ln 38879 (l/h) together with all buildings & fixtures. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Mar 30, 1981 Delivered On Apr 01, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee not exceeding £ 10,000,000 under the terms of the loan agreement dated 30/3/81 | |
Short particulars All that land forming the sites of peacock public house, 41,46,47, and ibex house, minories london EC3 title no ln 30552 & 288453 (f/h) and ln 26485 & ln 38879 (l/h) together with all buildings & fixtures. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Oct 07, 1966 Delivered On Oct 14, 1966 | Satisfied | Amount secured 500,000 | |
Short particulars Various properties in essex, middlesex, southampton and southport, lancs. With all fixtures, fittings, fixed plant and fixed machinery present and future. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage as varied by a deed of variation dated 15 oct 58 | Created On Sep 28, 1951 Acquired On Mar 31, 1970 Delivered On Apr 17, 1970 | Satisfied | Amount secured £40,000 (owing) | |
Short particulars 68 great portland street, marylebone. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Oct 09, 1936 Acquired On Feb 15, 1943 Delivered On Jun 19, 1944 | Satisfied | Amount secured £87,877 10/10 (owing) | |
Short particulars Pullmancourt streatham hill, london. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does REGIONAL PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0