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REGENCY HOUSE LIMITED

REGENCY HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameREGENCY HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02135982
    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 REGENCY HOUSE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is REGENCY HOUSE LIMITED located?

    Registered Office Address
    Norcliffe House
    Station Road
    SK9 1BU Wilmslow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENCY HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for REGENCY HOUSE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REGENCY HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jun 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Ian Richard Smith on Feb 19, 2015

    		2 pagesCH01

    Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015

    		2 pagesCH01

    Termination of appointment of Dominic Jude Kay as a director on Oct 31, 2014

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Termination of appointment of Dominic Kay as a secretary

    		1 pagesTM02

    Appointment of Mrs Abigail Mattison as a secretary

    		2 pagesAP03

    Annual return made up to Jun 14, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 10,000
    		SH01

    Director's details changed for Maureen Claire Royston on May 22, 2014

    		2 pagesCH01

    Registered office address changed from * Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX* on Feb 21, 2014

    		1 pagesAD01

    Appointment of Maureen Claire Royston as a director

    		2 pagesAP01

    Termination of appointment of Peter Calveley as a director

    		1 pagesTM01

    Appointment of Ian Richard Smith as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Jun 14, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of REGENCY HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTISON, Abigail
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		Secretary
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    United Kingdom
    		188580630001
    ROYSTON, Maureen Claire, Dr
    Alderley Road
    Wilmslow
    SK9 1NX Cheshire
    Emerson Court
    England
    England
    		Director
    Alderley Road
    Wilmslow
    SK9 1NX Cheshire
    Emerson Court
    England
    England
    		United KingdomBritish184190020002
    SMITH, Ian Richard
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		United KingdomBritish181082310001
    TABERNER, Benjamin Robert
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		Director
    Station Road
    SK9 1BU Wilmslow
    Norcliffe House
    		United KingdomBritish150511890001
    CROWE, Geoffrey Michael
    51 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    		Secretary
    51 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    		British38256680007
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		Secretary
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		British34676900001
    KAY, Dominic Jude
    4 Glyn Avenue
    WA15 9DG Hale
    Cheshire
    		Secretary
    4 Glyn Avenue
    WA15 9DG Hale
    Cheshire
    		British145920530001
    WK COMPANY SERVICES LIMITED
    5 & 6 Northumberland Building
    Queen Square
    BA1 2JE Bath
    Avon
    		Secretary
    5 & 6 Northumberland Building
    Queen Square
    BA1 2JE Bath
    Avon
    		101282840001
    WKL COMPANY SERVICES LIMITED
    5 & 6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    		Secretary
    5 & 6 Northumberland Buildings
    Queen Square
    BA1 2JE Bath
    		60136960001
    ANSTEAD, Hamilton Douglas
    5 Heald Court
    34 Hawthorn Lane
    SK9 5DG Wilmslow
    Cheshire
    		Director
    5 Heald Court
    34 Hawthorn Lane
    SK9 5DG Wilmslow
    Cheshire
    		British107751890001
    CALVELEY, Peter, Dr
    Canwick Hill
    Canwick
    LN4 2RF Lincoln
    The Old Vicarage
    Lincolnshire
    		Director
    Canwick Hill
    Canwick
    LN4 2RF Lincoln
    The Old Vicarage
    Lincolnshire
    		United KingdomBritish131468590001
    CROWE, Geoffrey Michael
    51 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    		Director
    51 Oakwood Lane
    Bowdon
    WA14 3DL Altrincham
    Cheshire
    		British38256680007
    HEYWOOD, Anthony George
    Harborough Hall Lane
    CO5 9UA Messing
    Harborough Hall
    Essex
    		Director
    Harborough Hall Lane
    CO5 9UA Messing
    Harborough Hall
    Essex
    		EnglandBritish131288260001
    HILL, Peter
    Manor Farm Springhill Lane
    WV4 4UH Lower Penn
    Staffordshire
    		Director
    Manor Farm Springhill Lane
    WV4 4UH Lower Penn
    Staffordshire
    		British60631360001
    JOBSON, Timothy Akers
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		Director
    6 Redhouse Road
    Tettenhall
    WV6 8ST Wolverhampton
    West Midlands
    		British34676900001
    KAY, Dominic Jude
    4 Glyn Avenue
    WA15 9DG Hale
    Cheshire
    		Director
    4 Glyn Avenue
    WA15 9DG Hale
    Cheshire
    		United KingdomBritish145920530001
    KILGOUR, Robert Dow
    26 Beveridge Road
    KY1 1UY Kirkcaldy
    Fife
    		Director
    26 Beveridge Road
    KY1 1UY Kirkcaldy
    Fife
    		British494960001
    KYRIAKOU, Michael Andreas
    La Rizonne
    Vanxains
    24600
    France
    		Director
    La Rizonne
    Vanxains
    24600
    France
    		FranceBritish64115610001
    MITCHELL, Nicholas John
    Lymbrook
    53 Dore Road Dore
    S17 3NA Sheffield
    South Yorkshire
    		Director
    Lymbrook
    53 Dore Road Dore
    S17 3NA Sheffield
    South Yorkshire
    		Great BritainBritish145102120001
    WILLIS, Graeme
    3 Carrwood Road
    SK9 5DJ Wilmslow
    Cheshire
    		Director
    3 Carrwood Road
    SK9 5DJ Wilmslow
    Cheshire
    		British71527500002
    WILLIS, Graeme
    3 Carrwood Road
    SK9 5DJ Wilmslow
    Cheshire
    		Director
    3 Carrwood Road
    SK9 5DJ Wilmslow
    Cheshire
    		British71527500002
    View Detailed Information on Officers and People with Significant Control

    Does REGENCY HOUSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 09, 2006
    Delivered On Jan 18, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 18, 2006Registration of a charge (395)
    • Jul 05, 2006Statement of satisfaction of a charge in full or part (403a)
    Rhyme debenture
    Created On Nov 12, 2004
    Delivered On Nov 30, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the chargee 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
    • Scarlet Finance Limited
    Transactions
    • Nov 30, 2004Registration of a charge (395)
    • Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge over cash deposit
    Created On Oct 28, 2003
    Delivered On Oct 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The companys right title and interest in the account held by the company with the bank named regency house limited holybourne fees account number 24323373 sort code 56-00-34 (the account) and the amount from time to time standing to the credit of the account and all rights accruing in respect of the account (the deposit).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 2003Registration of a charge (395)
    • Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 28, 2003
    Delivered On Oct 30, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Holybourne nursing and residential home holybourne avenue wansworth london t/n SGL20954. 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
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 2003Registration of a charge (395)
    • Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of building contract and performance bond
    Created On Jul 02, 2002
    Delivered On Jul 03, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rights title and interest in and under the building contract and the performance bond. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 03, 2002Registration of a charge (395)
    • Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 16, 2001
    Delivered On Aug 06, 2001
    		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
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 2001Registration of a charge (395)
    • Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 16, 2001
    Delivered On Aug 02, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as wheaton aston court nursing home ivetsey bank wheaton aston stafford title number SF400620. 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
    • National Westminster Bank PLC
    Transactions
    • Aug 02, 2001Registration of a charge (395)
    • Oct 04, 2004Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 25, 1999
    Delivered On Nov 12, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company or group company (as defined) to the chargee under the debenture or otherwise
    Short particulars
    The leasehold property known as wheaton aston hall, ivetsey bank wheaton aston staffordshire ST19 3AT. 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
    • Carlton Healthcare Properties Limited
    Transactions
    • Nov 12, 1999Registration of a charge (395)
    • Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 28, 1998
    Delivered On Sep 16, 1998
    		Satisfied
    Amount secured
    All monies,other liabilities and other costs charges and expenses due or to become due from the company to the charge under a lease dated 28TH august 1998 and all other monies due under or pursuant to any clause of the debenture
    Short particulars
    All estates or interest in the f/h property k/a wheaton aston hall ivestsey bank wheaton aston stafford staffordshire. 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
    • Carlton Healthcare Properties Limited
    Transactions
    • Sep 16, 1998Registration of a charge (395)
    • Oct 13, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 21, 1989
    Delivered On Aug 01, 1989
    		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
    • Aug 01, 1989Registration of a charge
    • Sep 04, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 29, 1987
    Delivered On Aug 05, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Wheaton aston new hall wheaton aston, staffordshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 05, 1987Registration of a charge
    • Sep 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.
    • license: CC0