REGENT HOSE AND HYDRAULICS LIMITED

Overview

Company Name	REGENT HOSE AND HYDRAULICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01599363
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1981
Date of Cessation	Jun 10, 2014

Summary

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

What is the purpose of REGENT HOSE AND HYDRAULICS LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is REGENT HOSE AND HYDRAULICS LIMITED located?

Registered Office Address	15-18 Rabans Close Aylesbury HP19 8RS Bucks
Undeliverable Registered Office Address	No

What are the latest accounts for REGENT HOSE AND HYDRAULICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for REGENT HOSE AND HYDRAULICS LIMITED?

Annual Return

Last Annual Return	Apr 30, 2013

What are the latest filings for REGENT HOSE AND HYDRAULICS LIMITED?

Filings

Date

Description

Document

Type

Jun 10, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 04, 2014

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 03, 2014

Application to strike the company off the register

3 pages

DS01

Jan 31, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Jan 28, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2013

Annual return made up to Apr 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2013	Statement of capital on Jul 01, 2013 Capital: GBP 1	SH01

Jul 01, 2013

Register(s) moved to registered office address

1 pages

AD04

Apr 11, 2013

Termination of appointment of Ola Barreto-Morley as a director

1 pages

TM01

Jan 15, 2013

Statement of capital on Jan 15, 2013

Capital: GBP 1

4 pages

SH19

Jan 15, 2013

legacy

1 pages

SH20

Jan 15, 2013

legacy

1 pages

CAP-SS

Jan 15, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 27, 2012

Director's details changed for Mr Giles Matthew Hudson on May 21, 2012

2 pages

CH01

May 22, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

6 pages

AR01

May 22, 2012

Register(s) moved to registered inspection location

1 pages

AD03

May 22, 2012

Register inspection address has been changed

1 pages

AD02

Apr 12, 2012

Full accounts made up to Dec 31, 2011

18 pages

Apr 10, 2012

Appointment of S & J Registrars Limited as a secretary

2 pages

AP04

Aug 11, 2011

Miscellaneous

Section 519

1 pages

MISC

Aug 04, 2011

legacy

3 pages

MG02

Aug 04, 2011

legacy

3 pages

MG02

Aug 04, 2011

legacy

3 pages

MG02

Aug 04, 2011

legacy

3 pages

MG02

Aug 02, 2011

Appointment of Edward Ufland as a director

2 pages

AP01

View All Filings

Who are the officers of REGENT HOSE AND HYDRAULICS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S & J REGISTRARS LIMITED

Aug 01, 2011

Secretary

Gresham Street

EC2V 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	01740543

43122090005

DEAKIN, Philip Matthew

Aug 01, 2011

Director

15-18 Rabans Close

Aylesbury

HP19 8RS Bucks

United Kingdom

British

1975-8

146225080002

HUDSON, Giles Matthew

Aug 01, 2011

Director

15-18 Rabans Close

Aylesbury

HP19 8RS Bucks

United Kingdom

British

1972-2

161583790003

UFLAND, Edward

Aug 01, 2011

Director

15-18 Rabans Close

Aylesbury

HP19 8RS Bucks

United Kingdom

British

1969-9

87558180001

BRUTON, Allen

Nov 19, 2001

Secretary

3 Rectory Road

Hook Norton

OX15 5QQ Banbury

Oxfordshire

British

27131410001

LISOWSKI, Krystyna

Nov 19, 2001

Aug 01, 2011

Secretary

266 Wendover Road

HP21 9PD Aylesbury

Buckinghamshire

British

67004690001

BARRETO-MORLEY, Ola Tricia Aramita

Aug 01, 2011

Mar 31, 2013

Director

15-18 Rabans Close

Aylesbury

HP19 8RS Bucks

England

British,Portuguese

1972-4

140644240001

BRUTON, Allen

Nov 19, 2001

Director

3 Rectory Road

Hook Norton

OX15 5QQ Banbury

Oxfordshire

British

1946-4

27131410001

LISOWSKI, Stanley

Aug 01, 2011

Director

266 Wendover Road

HP21 9PD Aylesbury

Buckinghamshire

England

British

1951-5

27131420001

View Detailed Information on Officers and People with Significant Control

Does REGENT HOSE AND HYDRAULICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 01, 2008 Delivered On May 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum from time to time in a deposit account opened by letchworth garden city heritage foundation being an initial sum of £2,232.50 see image for full details.
	Persons Entitled Letchworth Garden City Heritage Foundation
	Transactions May 08, 2008Registration of a charge (395) Jan 31, 2014Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Jun 16, 2003 Delivered On Jun 23, 2003	Satisfied	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 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 Barclays Bank PLC
	Transactions Jun 23, 2003Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge by deed over rent deposit	Created On Apr 29, 2002 Delivered On May 02, 2002	Satisfied	Amount secured £3,113.75 or any other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £3,113.75 cash or other the sum or sums due under the deed.
	Persons Entitled Letchworth Garden City Heritage Foundation
	Transactions May 02, 2002Registration of a charge (395) Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Aug 26, 1987 Delivered On Sep 15, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or john vincent campbell, graham rice, stanley lisowski and allen bruton to the chargee on any account whatsoever
	Short particulars Unit 2 minster industrial park downs road witney oxon.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 1987Registration of a charge Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 09, 1987 Delivered On Jul 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Barclays Bank PLC
	Transactions Jul 17, 1987Registration of a charge Aug 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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