REGENCY HOTELS LIMITED

Overview

Company Name	REGENCY HOTELS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01821035
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1984
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of REGENCY HOTELS LIMITED?

(5510) /

Where is REGENCY HOTELS LIMITED located?

Registered Office Address	3 Jenner Road Guildford GU1 3AQ Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for REGENCY HOTELS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2008

What are the latest filings for REGENCY HOTELS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 21, 2010	Application to strike the company off the register	3 pages	DS01

Jul 13, 2009	Total exemption small company accounts made up to Jul 31, 2008	5 pages	AA

Mar 30, 2009	legacy	5 pages	363a

Jun 17, 2008	legacy	7 pages	363s

May 30, 2008	Total exemption small company accounts made up to Jul 31, 2007	5 pages	AA

Jun 21, 2007	legacy	7 pages	363s
Jun 08, 2007	Total exemption small company accounts made up to Jul 31, 2006	5 pages	AA
Jun 03, 2006	Total exemption small company accounts made up to Jul 31, 2005	5 pages	AA
Apr 10, 2006	legacy	7 pages	363s
Nov 29, 2005	legacy	1 pages	225
Apr 06, 2005	legacy	7 pages	363s
Dec 02, 2004	Total exemption small company accounts made up to Jan 31, 2004	5 pages	AA
Apr 06, 2004	legacy	7 pages	363s
Nov 26, 2003	Total exemption small company accounts made up to Jan 31, 2003	5 pages	AA
Mar 26, 2003	legacy	7 pages	363s
Mar 06, 2003	Total exemption small company accounts made up to Jan 31, 2002	6 pages	AA
May 17, 2002	legacy	7 pages	363s
Nov 29, 2001	Total exemption small company accounts made up to Jan 31, 2001	5 pages	AA
May 23, 2001	legacy	1 pages	288c
May 23, 2001	legacy	1 pages	288c
Apr 20, 2001	legacy	6 pages	363s
Apr 20, 2001	legacy	pages	363(288)
Mar 29, 2001	Accounts for a small company made up to Jan 31, 2000	6 pages	AA

View All Filings

Who are the officers of REGENCY HOTELS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PFISTER, Charles Henry Braemar 3 Jenner Road GU1 3AQ Guildford Surrey		Secretary	Braemar 3 Jenner Road GU1 3AQ Guildford Surrey		British			67081640001
HAZLERIGG, Anne 120 London Road GU1 1TN Guildford Surrey	May 18, 1998	Director	120 London Road GU1 1TN Guildford Surrey	England	British	1960-9	Creative Director	73625100001
HAZLERIGG, Peter John Anthony 120 London Road GU1 1TN Guildford Surrey		Director	120 London Road GU1 1TN Guildford Surrey	England	British	1945-1	Company Director	71334500001

View Detailed Information on Officers and People with Significant Control

Does REGENCY HOTELS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On May 19, 1995 Delivered On Jun 02, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole fixtures, fittings, machinery, chattels, equipment, furniture furnishings, utensils, electrical goods, decorative items and movable assets situated in and used in connection with the business carried on at the regency park hotel, bowling green road, thatcham, newbury berkshire. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Jun 02, 1995Registration of a charge (395) Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 21, 1994 Delivered On Apr 29, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or regency inns limited to the chargee under the terms of the charge
	Short particulars Two ordinary shares of £1 each in regency inns limited. All dividends interest and other income deriving from the any stocks or other securities.
	Persons Entitled The British Linen Bank Limited
	Transactions Apr 29, 1994Registration of a charge (395) Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 04, 1990 Delivered On Dec 13, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hillside cottage bowling green lane, thatcham berks title number bk 78783 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 13, 1990Registration of a charge Mar 26, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 02, 1990 Delivered On May 09, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Regency park hotel bowling green road thatcham berkshire title no bk 265694 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 09, 1990Registration of a charge Apr 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 17, 1990 Delivered On Apr 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H- hillside cottage, bowling green road, thatcham, newbury berkshire.
	Persons Entitled The British Linen Bank Limited
	Transactions Apr 18, 1990Registration of a charge Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1988 Delivered On Apr 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £50,000
	Short particulars Regency park hotel (formerley hillside guest house) bowling green road, thatcham berkshire. And/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1988Registration of a charge Apr 27, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 31, 1988 Delivered On Apr 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £50,000.
	Short particulars Regency park hotel bowling green road thatcham berkshire. And/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 21, 1988Registration of a charge Apr 27, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1988 Delivered On Apr 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Hillside guest house bowling green road herwick thatcham berkshire.
	Persons Entitled The British Linen Bank Limited.
	Transactions Apr 06, 1988Registration of a charge Dec 04, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 1988 Delivered On Apr 06, 1988	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 The British Linen Bank Limited.
	Transactions Apr 06, 1988Registration of a charge Jun 04, 1998Statement of satisfaction of a charge in full or part (403a)

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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