REGENT ARCADE HOUSE LIMITED

Overview

Company Name	REGENT ARCADE HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00556230
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1955
Date of Cessation	Dec 16, 2010

Summary

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

What is the purpose of REGENT ARCADE HOUSE LIMITED?

(7499) /

Where is REGENT ARCADE HOUSE LIMITED located?

Registered Office Address	25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for REGENT ARCADE HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for REGENT ARCADE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 16, 2010	Liquidators' statement of receipts and payments to Sep 10, 2010	5 pages	4.68

Sep 16, 2010	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Oct 16, 2009	Appointment of a voluntary liquidator	1 pages	600

Oct 16, 2009	Statement of affairs with form 4.19	5 pages	4.20

Oct 07, 2009	Registered office address changed from 10 Piccadilly London W1J 0DD on Oct 07, 2009	2 pages	AD01

Oct 06, 2009	Termination of appointment of Yukio Ueda as a director	1 pages	TM01

Mar 23, 2009	legacy	4 pages	363a

Aug 12, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Mar 31, 2008	legacy	4 pages	363a

Mar 31, 2008	legacy	1 pages	288a

Mar 31, 2008	legacy	1 pages	288a

Mar 27, 2008	legacy	1 pages	288b

Mar 27, 2008	legacy	1 pages	288b

Feb 21, 2008	Accounts made up to Dec 31, 2006	1 pages	AA

Oct 31, 2007	legacy	1 pages	288a
Oct 25, 2007	legacy	1 pages	288c
Oct 24, 2007	legacy	1 pages	288b
Apr 27, 2007	legacy	2 pages	363a
Mar 28, 2007	legacy	1 pages	353
Mar 28, 2007	legacy	1 pages	288c
Mar 28, 2007	legacy	1 pages	288c
Mar 28, 2007	legacy	1 pages	353
Mar 28, 2007	legacy	1 pages	287
Aug 16, 2006	Accounts made up to Dec 31, 2005	1 pages	AA

View All Filings

Who are the officers of REGENT ARCADE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARLISLE, Christopher Arthur 5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent	Mar 17, 2008		Secretary	5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent		British		59495470005
CARLISLE, Christopher Arthur 5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent	Mar 17, 2008		Director	5 Griggs Way Borough Green TN15 8HW Sevenoaks Kent	United Kingdom	British	1954-5	59495470005
DURRANT, Joan Christine 85 Carlton Road DA8 1DX Erith Kent		May 31, 1999	Secretary	85 Carlton Road DA8 1DX Erith Kent		British		7329960001
LINDSAY, Roderick Garth Penthouse 2 Stuart Tower 105 Maida Vale W9 1UN London	Sep 13, 1999	Mar 14, 2008	Secretary	Penthouse 2 Stuart Tower 105 Maida Vale W9 1UN London		British		66201100011
ROSE, Belinda 9 Kings Court Castlebar Park W5 1BY London	Jun 01, 1999	Sep 13, 1999	Secretary	9 Kings Court Castlebar Park W5 1BY London		British		64518560001
BENNETT, George Albert Paul Apartment 1 35 Hill Street W1 London		Aug 01, 1993	Director	Apartment 1 35 Hill Street W1 London		British	1927-11	38091050002
DAY, Philip Edward 11 Gardyn Croft Taverham NR8 6UZ Norwich Norfolk	Jul 07, 1999	Jun 27, 2001	Director	11 Gardyn Croft Taverham NR8 6UZ Norwich Norfolk		British	1965-10	46992150002
DURRANT, Joan Christine 85 Carlton Road DA8 1DX Erith Kent	Aug 01, 1993	May 31, 1999	Director	85 Carlton Road DA8 1DX Erith Kent		British	1943-4	7329960001
FELLOWS, David Arnold Lindens Kendal Avenue CM16 4PL Epping Essex		Jul 07, 1999	Director	Lindens Kendal Avenue CM16 4PL Epping Essex		British	1946-8	72410740002
KAMAYA, Shinichiro Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park NW8 London	Jun 27, 2001	Feb 10, 2003	Director	Flat 59 Marys Crescent 4 Palgrave Gardens Regents Park NW8 London		Japanese	1953-10	75851570002
LINDSAY, Roderick Garth Penthouse 2 Stuart Tower 105 Maida Vale W9 1UN London	Jun 27, 2001	Mar 14, 2008	Director	Penthouse 2 Stuart Tower 105 Maida Vale W9 1UN London	England	British	1949-8	66201100011
NAKAMURA, Minoru Wellington Road St Johns Wood NW8 9SQ London 62 Cavendish House	Feb 10, 2003	Oct 24, 2007	Director	Wellington Road St Johns Wood NW8 9SQ London 62 Cavendish House		Japanese	1950-9	129296120001
POW, James Angus Mansefield Old Rectory Gardens BA3 4UG Binegar Somerset	Feb 02, 1994	Feb 13, 1997	Director	Mansefield Old Rectory Gardens BA3 4UG Binegar Somerset		British	1951-2	72079390002
STOKES, James Denny The Old Barn North Brewham BA10 0JL Bruton Somerset		Jul 08, 1994	Director	The Old Barn North Brewham BA10 0JL Bruton Somerset		British	1934-9	7396490001
TAKASHIMA, Hisaharu 55 Prince Albert Road NW8 7PT London	Apr 01, 1999	Jun 27, 2001	Director	55 Prince Albert Road NW8 7PT London		Japanese	1943-8	64799640002
TANAKA, Jiro Flat 118 20 Abbey Road NW8 London	Apr 01, 1997	Mar 31, 1999	Director	Flat 118 20 Abbey Road NW8 London		Japanese	1947-10	52339390004
UEDA, Yukio 63 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London	Oct 25, 2007	Sep 08, 2009	Director	63 Elizabeth Court 1 Palgrave Gardens NW1 6EJ London		Japanese	1955-11	120083720001

View Detailed Information on Officers and People with Significant Control

Does REGENT ARCADE HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Oct 12, 2009
James Douglas Ernle Money 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Oct 12, 2009

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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