REGENT INNS PLC
Overview
| Company Name | REGENT INNS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01973490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INNS PLC?
- (5540) /
Where is REGENT INNS PLC located?
| Registered Office Address | BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT INNS PLC?
| Company Name | From | Until |
|---|---|---|
| LOCKTON INNS PLC | Dec 20, 1985 | Dec 20, 1985 |
What are the latest accounts for REGENT INNS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2008 |
What are the latest filings for REGENT INNS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Administrator's progress report to Oct 18, 2013 | 13 pages | 2.24B | ||
Notice of move from Administration to Dissolution on Oct 18, 2013 | 13 pages | 2.35B | ||
Administrator's progress report to Apr 19, 2013 | 29 pages | 2.24B | ||
Administrator's progress report to Oct 19, 2012 | 19 pages | 2.24B | ||
Notice of extension of period of Administration | 3 pages | 2.31B | ||
Administrator's progress report to Apr 19, 2012 | 25 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Oct 19, 2011 | 17 pages | 2.24B | ||
Administrator's progress report to Apr 19, 2011 | 14 pages | 2.24B | ||
Administrator's progress report to Oct 19, 2010 | 14 pages | 2.24B | ||
Notice of extension of period of Administration | 1 pages | 2.31B | ||
Administrator's progress report to Apr 19, 2010 | 14 pages | 2.24B | ||
Result of meeting of creditors | 4 pages | 2.23B | ||
Statement of administrator's proposal | 125 pages | 2.17B | ||
Registered office address changed from , Rowley House South Herts Office Campus, Elstree Way, Borehamwood, Herts, WD6 1JH on Dec 17, 2009 | 1 pages | AD01 | ||
Statement of affairs with form 2.14B | 15 pages | 2.16B | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 3 pages | MG02 | ||
legacy | 1 pages | 288a | ||
Who are the officers of REGENT INNS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YARLETT, Claire Rosalind | Secretary | 40 The Walk EN6 1QE Potters Bar Herts | British | 21065790007 | ||||||
| DAVIES, Philip Glyn | Director | Waye Barton Chagford TQ13 8DT Newton Abbot Devon | England | British | 46297520001 | |||||
| FOSTER, Michael Raymond | Director | 4 Church Close Westoning MK45 5DH Bedford | England | British | 53280440001 | |||||
| GLOVER, William James, Dr | Director | Churchgate House Balchins Lane, Westcott RH4 3LL Dorking Surrey | England | British | 81601250001 | |||||
| KAYE, Simon Clifford | Director | 22 Milverton Crescent CV32 5NQ Leamington Spa Warwickshire | England | British | 77230310002 | |||||
| LAURIE, John | Director | 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian | United Kingdom | British | 629270002 | |||||
| LESLIE, John Stewart | Director | Bec House Church End HP27 9PD Bledlow Buckinghamshire | United Kingdom | British | 59934350001 | |||||
| MARKS, Peter Jack | Director | The Redhouse 54 High Street NN13 7DS Brackley Northamptonshire | England | British | 77895710001 | |||||
| BLAKE, Michael Anthony | Secretary | Ropeland Way RH12 5NY Horsham 4 West Sussex | British | 134279420001 | ||||||
| HUBERMAN, Paul Laurence | Secretary | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | British | 3470530003 | ||||||
| WATSON, Clive Royston | Secretary | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | British | 36882420010 | ||||||
| BATCHELOR, Nigel Maurice | Director | 3 The Green Wimbledon SW19 5AZ London | England | British | 62010280003 | |||||
| CRACKNELL, Alan Charles | Director | 10 Selwood Place Kensington SW7 3QQ London | British | 27020030003 | ||||||
| DODGE, Tanith Claire | Director | 40 Airedale Avenue Chiswick W4 2NW London England | United Kingdom | British | 59699290001 | |||||
| FELTON SMITH, Paul Jonathan | Director | The Old Parsonage Tidebrook TN5 6PA Wadhurst East Sussex | England | British | 57538260003 | |||||
| FRANKS, David Louis | Director | Squirrels Leap Bottom Lane, Seer Green HP9 2UH Buckinghamshire | British | 90848100001 | ||||||
| HAUPT, Stephen Edward | Director | The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire | British | 68466580001 | ||||||
| HUBERMAN, Paul Laurence | Director | 15 Wildwood Road Hampstead Garden Suburb NW11 6UL London | England | British | 3470530003 | |||||
| IVELL, Robert Lewis | Director | Boltons Hill Barham Road PE28 0YT Spaldwick Cambridgeshire | United Kingdom | English | 96389110001 | |||||
| JACKSON, Alan Marchant | Director | Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire | England | British | 18341590001 | |||||
| MACKIE, Peter Stewart | Director | Warrenwood 39 Firs Wood Close EN6 4BY Northaw Hertfordshire | England | British | 54229150002 | |||||
| MOORSOM, Patrick William Pierre | Director | Flat 9 Holland Park Court Holland Park Gardens W14 8DN London | British | 35372410001 | ||||||
| POTTER, Brian Nigel | Director | Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire | British | 30095280001 | ||||||
| PRICKETT, Richard Other | Director | 48 Stokenchurch Street SW6 3TR London | British | 46381140001 | ||||||
| ROWE, Simon George | Director | 117 Gregories Road HP9 1HZ Beaconsfield Buckinghamshire | England | British | 68119020002 | |||||
| SAVAGE, Peter James | Director | Woodlands Hurdle Way Compton Down SO21 2AN Winchester Hampshire | England | British | 46555490001 | |||||
| SCOTT, Russell | Director | 5 Russell's House Greenbank Road WD17 4RY Watford Herts | United Kingdom | British | 99430690001 | |||||
| SHIMMEN, John Christopher | Director | Fir Tree Cottage Buslins Lane Chartridge HP5 2SN Chesham Buckinghamshire | British | 57990890003 | ||||||
| SPENCER, John Strathmore | Director | Scairbhin Reen IRISH Union Hall County Cork Ireland | British | 69179790001 | ||||||
| THIELE, Michael Ian | Director | 70 Woodfield Road W5 1SH London | British | 48030900002 | ||||||
| TURNER, David Lee | Director | 37 Hampton Road TW11 0LA Teddington Middlesex | British | 103235820002 | ||||||
| VAUGHAN, Oliver John | Director | 20 Phillimore Gardens W8 7QE London | England | British | 3418760001 | |||||
| WALLIS, William Oscar Francis | Director | Saulgrove House Long Sutton RG29 1SR Hook Hampshire | British | 47571930001 | ||||||
| WATSON, Clive Royston | Director | West Hall Farm Church Lane GU24 0JJ Pirbright Surrey | United Kingdom | British | 36882420010 |
Does REGENT INNS PLC have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Oct 07, 2008 Delivered On Oct 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Aug 09, 2006 Delivered On Aug 17, 2006 | Outstanding | Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating security document | Created On Sep 05, 2005 Delivered On Sep 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Walkabout 1-3 church street barnsley (t/no SYK214915) walkabout 1-9 queen street blackpool (t/nos LA582813, LA678782 and LA760809), walkabout 9-11 market placederby (t/nos DY289792 and DY20004) for details of further properties charged please refer to form 395. by way of fixed charge all book debts bank accounts investments and intellectual property. By way of floating charge its undertaking and. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 08/09/2005 and | Created On Sep 02, 2005 Delivered On Sep 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the lease t/no GLA169190 of the subjects k/a and forming units 1, 3 and 5 ugc development, renfield street, glasgow, together with (1) the whole parts, privileges and pertinents,(2) the whole fixtures and fittings, (3) whole right, title and interest, present and future, in and to the said subjects. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 08/09/2005 and | Created On Sep 02, 2005 Delivered On Sep 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the lease t/no MID51881 together with (1) the whole parts, p rivileges and pertinents, (2) the whole fixtures and fittings, (3) whole right, title and interest, present and future, in and to the said subjects. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 08/09/2005 | Created On Sep 02, 2005 Delivered On Sep 17, 2005 | Outstanding | Amount secured All monies due or to become due from the company to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the lease t/no GLA169227 of the subjects k/a and forming unit 4, ugc development, renfield street, glasgow; together with (1) the whole parts, privileges and pertinents, (2) the whole fixtures and fittings, (3) whole right, title and interest, present and future, in and to the said subjects. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A fixed and floating security document | Created On Sep 06, 2001 Delivered On Sep 21, 2001 | Satisfied | Amount secured All monies debts and liabilities due, owing or incurred by the company and/or any obligor to the chargee on any account whatsoever under any credit document | |
Short particulars The f/h property known as bar monaco, 12 high street, croydon, surrey CR0 1YA t/n SGL333476; butterfields, 1-3 church street, barnsley, yorkshire S70 2AB t/n SYK214915; crocker's folly, 24 aberdeen place, maida vale, london NW8 8JR t/n NGL1519437. For details of further properties charged please refer to the schedule on form 395. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 29, 2000 Delivered On Mar 04, 2000 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Dec 02, 1999 Delivered On Dec 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land buildings lying to the west of littlers close, merton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 02, 1999 Delivered On Dec 07, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as land and buildings lying to the west of littlers close merton; TGL47309. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 28, 1999 Delivered On Oct 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a walkabout inn wiston terrace rear 7/9 friar street reading. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Sep 28, 1999 Delivered On Sep 29, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Legal mortgage over walkabout inn 7-9 friar street reading berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 08, 1999 Delivered On Sep 16, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a the camelot cinema crescent road newquay cornwall. T/no. CL61501. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Sep 08, 1999 Delivered On Sep 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The camelot cinema crescent road newquay cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 02, 1999 Delivered On Sep 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 2, 67-83 cookridge street leeds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 02, 1999 Delivered On Sep 03, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a unit 2 67-83 cookridge street leeds. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Aug 05, 1999 Delivered On Aug 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1 67-83 cookridge street leeds west yorkshire the benefit of all licences. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 05, 1999 Delivered On Aug 11, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a unit 1 67-83 cookridge street leeds. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licensed premises | Created On Jun 17, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The guildhall high street newcastle-under-lyme staffordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Jun 17, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The guildhall high street newcastle-under-lyme staffordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Jun 17, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cathedral hotel 7 milford street salisbury wiltshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Jun 17, 1999 Delivered On Jun 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Cathedral hotel milford street salisbury wiltshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Jun 15, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 & 6 castle square and 14/15 strand swansea. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal charge of licenced premises | Created On Jun 15, 1999 Delivered On Jun 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 5 castle square swansea west glamorgan, 6 castle square swansea west glamorgan and 14/15 strand swansea west glamorgan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 09, 1999 Delivered On Feb 15, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does REGENT INNS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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