REGENT INVESTMENT FUND LIMITED

REGENT INVESTMENT FUND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREGENT INVESTMENT FUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01000747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENT INVESTMENT FUND LIMITED?

    • (7415) /

    Where is REGENT INVESTMENT FUND LIMITED located?

    Registered Office Address
    C/O Julia Osborn Cmcr Limited
    73 Scott Road
    HA8 5QR Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENT INVESTMENT FUND LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESCOT GROUP LIMITED(THE)Mar 31, 1987Mar 31, 1987
    BRITTANIA TEXTILES LIMITEDApr 11, 1984Apr 11, 1984
    SCHOENFELD TEXTILES LIMITEDDec 31, 1980Dec 31, 1980
    SCHOENFELD NECKWEAR COMPANY LIMITEDJan 25, 1971Jan 25, 1971

    What are the latest accounts for REGENT INVESTMENT FUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for REGENT INVESTMENT FUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    2 pages287

    legacy

    8 pages363a

    Accounts for a small company made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2006

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2005

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2004

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Dec 31, 2003

    5 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Dec 31, 2002

    5 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Dec 31, 2001

    5 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    Accounts for a small company made up to Dec 31, 2000

    6 pagesAA

    legacy

    8 pages363s

    Who are the officers of REGENT INVESTMENT FUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSBORN, Julia Margaret
    4 Langlands
    Luncarty
    PH1 3EX Perth
    Perthshire
    Secretary
    4 Langlands
    Luncarty
    PH1 3EX Perth
    Perthshire
    British1385800004
    FRASER, Kenneth William
    Wester Clatto
    Blebo Craigs
    KY15 5UE Cupar
    Fife
    Director
    Wester Clatto
    Blebo Craigs
    KY15 5UE Cupar
    Fife
    ScotlandBritish36548060013
    OSBORN, Julia Margaret
    4 Langlands
    Luncarty
    PH1 3EX Perth
    Perthshire
    Director
    4 Langlands
    Luncarty
    PH1 3EX Perth
    Perthshire
    United KingdomBritish1385800004
    QVALE, Jeffery
    901 Van Ness Avenue
    San Francisco
    California 94109
    Usa
    Director
    901 Van Ness Avenue
    San Francisco
    California 94109
    Usa
    American12745560001
    PARTNERS IN MANAGEMENT LIMITED
    22 Stafford Street
    EH3 7BD Edinburgh
    Lothian
    Scotland
    Secretary
    22 Stafford Street
    EH3 7BD Edinburgh
    Lothian
    Scotland
    42740004
    CASKIE, Craig
    Dunedin
    KY8 4JF Leven
    Fife
    Director
    Dunedin
    KY8 4JF Leven
    Fife
    British62730001
    SYSON, William Watson Cockburn
    Kilrymont
    6a Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    Director
    Kilrymont
    6a Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    ScotlandBritish13132080003

    Does REGENT INVESTMENT FUND LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jan 21, 1983
    Delivered On Jan 28, 1983
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    For further details see doc M30. 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
    • The Hong Kong and Shanghai Banking Corporation
    Transactions
    • Jan 28, 1983Registration of a charge

    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