REGENT LABORATORIES LIMITED

Overview

Company Name	REGENT LABORATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00531111
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1954
Date of Cessation	Oct 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REGENT LABORATORIES LIMITED?

(2441) /

Where is REGENT LABORATORIES LIMITED located?

Registered Office Address	PO BOX 60317 10 Orange Street WC2H 7WR London
Undeliverable Registered Office Address	No

What are the latest accounts for REGENT LABORATORIES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for REGENT LABORATORIES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 14, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

May 09, 2011	Liquidators' statement of receipts and payments to Apr 01, 2011	5 pages	4.68

Oct 13, 2010	Liquidators' statement of receipts and payments to Oct 01, 2010	5 pages	4.68

Apr 20, 2010	Liquidators' statement of receipts and payments	5 pages	4.68

Apr 20, 2010	Liquidators' statement of receipts and payments to Apr 01, 2010	5 pages	4.68

Oct 15, 2009	Liquidators' statement of receipts and payments to Oct 01, 2009	5 pages	4.68

Apr 22, 2009	Liquidators' statement of receipts and payments to Apr 01, 2009	5 pages	4.68

Apr 22, 2009	Liquidators' statement of receipts and payments	5 pages	4.68

Oct 29, 2008	Liquidators' statement of receipts and payments to Oct 01, 2008	5 pages	4.68

Oct 29, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

Apr 25, 2008	Liquidators' statement of receipts and payments to Oct 01, 2008	5 pages	4.68

Apr 25, 2008	Liquidators' statement of receipts and payments	5 pages	4.68

Oct 15, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 15, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 09, 2007	legacy	1 pages	287
Oct 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 20, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 20, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 10, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 10, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 10, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 10, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 07, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 07, 2005	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of REGENT LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Pradip Mohanlal 2b Campden Road CR2 7EN South Croydon Surrey			Secretary	2b Campden Road CR2 7EN South Croydon Surrey		British		1965760001
HUSAIN, Arif 10 Pickwick Way BR7 6RZ Chislehurst Kent			Director	10 Pickwick Way BR7 6RZ Chislehurst Kent	England	British	1945-10	24126500001
PANAYIDES, Charles Leonidas, Dr 4 Macaulay Avenue Hinchley Wood KT10 9AT Esher Surrey	Jun 24, 1992		Director	4 Macaulay Avenue Hinchley Wood KT10 9AT Esher Surrey	England	British	1944-8	10650810001
AUCHI, Nadhmi, Sir Dilja Coombe Park Coombe Lane Kingston Hill KT2 7JB Kingston On Thames		Jun 01, 1992	Director	Dilja Coombe Park Coombe Lane Kingston Hill KT2 7JB Kingston On Thames	England	British	1937-6	10016510001

View Detailed Information on Officers and People with Significant Control

Does REGENT LABORATORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 09, 1992 Delivered On Jul 28, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 and continuation sheets relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled G.M.Finance
	Transactions Jul 28, 1992Registration of a charge (395) Mar 18, 1995Appointment of a receiver or manager (405 (1)) Aug 16, 1995Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Memorandum of deposit.	Created On Jan 23, 1989 Delivered On Jan 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £500,000 deposited with the bank.
	Transactions Jan 26, 1989Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
General letter of hypothecation	Created On Jan 23, 1989 Delivered On Jan 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form) 395 ref: M167C for full details of charge).
	Persons Entitled Bank of Baroda
	Transactions Jan 26, 1989Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage of machinery	Created On Oct 05, 1988 Delivered On Oct 10, 1988	Satisfied	Amount secured £240,000 due from the company to casara bank
	Short particulars The several chattels and things specifically describes in the letter and attached invoices dated 21/3/88 attached to the 395 ref: M285C.
	Persons Entitled Carara Bank
	Transactions Oct 10, 1988Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Cash collateral agreement	Created On Jul 04, 1988 Delivered On Jul 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies in any currency or currencies whatsoever standing to the credit of the company with banque national de paris P.L.C.
	Persons Entitled Banque National De Paris P.L.C.
	Transactions Jul 20, 1988Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 29, 1988 Delivered On Mar 07, 1988	Satisfied	Amount secured £2,100,000 and all other monies due or to become due from the company to the chargee. Undfer the terms of the charge.
	Short particulars F/H property k/a 861/864 coronation road park royal, london NW10 title no ngl 185399, ngl 62423, NGL5042 and NGL606017.
	Persons Entitled Guardian Assurance PLC.
	Transactions Mar 07, 1988Registration of a charge Mar 16, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 07, 1987 Delivered On Oct 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) unit 2 10/24 standard road, london. NW10. 2). building 49, 4, chase road, london. Nw 10. 3). number 76 factory, cunard road, chase estate, park royal, in the london borough of ealing. 4) l/h premises farming part of chase estate, park royal in the london borough of ealing. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Banque National De Paris P.L.C.
	Transactions Oct 12, 1987Registration of a charge
Debenture	Created On Jul 20, 1982 Delivered On Aug 05, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery.
	Persons Entitled Syndicate Bank.
	Transactions Aug 05, 1982Registration of a charge

View Detailed Information on Charges

Does REGENT LABORATORIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 1992	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Maurice Moses Vantis P.O. Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis P.O. Box 2653 W1A 3RT 66 Wigmore Street London	Mar 14, 1995	Dec 26, 1998
Paul Shipperlee 100 Chalk Falm Road London NW1 8EJ	practitioner	100 Chalk Falm Road London NW1 8EJ	Mar 14, 1995	Jun 02, 1995

Date	Type
Oct 02, 1995	Commencement of winding up
Oct 14, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26-27 Oxendon Street London	Oct 02, 1995
Stephen Blandford Ryman Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	practitioner	Rothman Pantall & Co Clareville House SW1Y 4EP 26/27 Oxendon Street London	Oct 02, 1995

View Detailed Information on Insolvency Cases

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.
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