ROUTINE MANAGEMENT LIMITED

Overview

Company Name	ROUTINE MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02307313
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1988
Date of Cessation	Oct 31, 2023

Summary

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

What is the purpose of ROUTINE MANAGEMENT LIMITED?

Development of building projects (41100) / Construction
Combined office administrative service activities (82110) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities
Other service activities n.e.c. (96090) / Other service activities

Where is ROUTINE MANAGEMENT LIMITED located?

Registered Office Address	c/o REGUS 6TH FLOOR 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of ROUTINE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
REGUS MANAGEMENT LIMITED	Jan 09, 1991	Jan 09, 1991
REGUS (LONDON) LIMITED	Feb 23, 1989	Feb 23, 1989
REGIS LIMITED	Oct 20, 1988	Oct 20, 1988

What are the latest accounts for ROUTINE MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for ROUTINE MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 15, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 03, 2023

Application to strike the company off the register

1 pages

DS01

May 22, 2023

Director's details changed for Mrs Lynsey Ann Blair on May 19, 2023

2 pages

CH01

Apr 18, 2023

Confirmation statement made on Apr 16, 2023 with no updates

3 pages

CS01

Oct 10, 2022

Full accounts made up to Dec 31, 2021

18 pages

Apr 21, 2022

Confirmation statement made on Apr 16, 2022 with no updates

3 pages

CS01

Jul 14, 2021

Full accounts made up to Dec 31, 2020

17 pages

Apr 19, 2021

Confirmation statement made on Apr 16, 2021 with no updates

3 pages

CS01

Aug 25, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 25, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 24, 2020	RES15

Jul 08, 2020

Full accounts made up to Dec 31, 2019

16 pages

Apr 18, 2020

Confirmation statement made on Apr 16, 2020 with no updates

3 pages

CS01

Mar 25, 2020

Appointment of Mrs Lynsey Ann Blair as a director on Mar 15, 2020

2 pages

AP01

Mar 25, 2020

Termination of appointment of Christofel Alfonsus Maria Mul as a director on Mar 15, 2020

1 pages

TM01

Jul 04, 2019

Full accounts made up to Dec 31, 2018

18 pages

Apr 16, 2019

Confirmation statement made on Apr 16, 2019 with no updates

3 pages

CS01

Apr 15, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

Oct 04, 2018

Notification of Iwg Plc as a person with significant control on Dec 19, 2016

4 pages

PSC02

Jul 19, 2018

Full accounts made up to Dec 31, 2017

15 pages

Apr 17, 2018

Confirmation statement made on Apr 03, 2018 with no updates

3 pages

CS01

Sep 05, 2017

Full accounts made up to Dec 31, 2016

15 pages

Aug 29, 2017

Termination of appointment of Dominik Marc De Daniel as a director on Dec 07, 2016

1 pages

TM01

Aug 29, 2017

Appointment of Mr Ian Malcolm Hallett as a director on Dec 07, 2016

2 pages

AP01

Aug 29, 2017

Termination of appointment of Douglas Francis Sutherland as a director on Dec 07, 2016

1 pages

TM01

Aug 29, 2017

Termination of appointment of Mark Leslie James Dixon as a director on Dec 07, 2016

1 pages

TM01

View All Filings

Who are the officers of ROUTINE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, Lynsey Ann Boulevard Royal L-2449 Luxembourg 26 Luxembourg	Mar 15, 2020		Director	Boulevard Royal L-2449 Luxembourg 26 Luxembourg	Luxembourg	British	1978-5	Chartered Secretary	268448540002
HALLETT, Ian Malcolm c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Dec 07, 2016		Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Luxembourg	British	1976-4	Marketing Director	237265940001
BLAIR, Lynsey Ann Boulevard Royal L-2449 Luxembourg 26 Luxembourg	Sep 30, 2010	Jan 14, 2011	Secretary	Boulevard Royal L-2449 Luxembourg 26 Luxembourg					154549740001
LOBO, Rudolf John Gabriel Oakwood Elmstead Road KT14 6JB West Byfleet Surrey	Nov 05, 1996	Jan 01, 2004	Secretary	Oakwood Elmstead Road KT14 6JB West Byfleet Surrey		British			98891900001
LOBO, Rudolf John Gabriel Regus Business Centre Bessenveld Straat 25 Diegen 1831 Belgium	Jan 06, 1993	Oct 18, 1993	Secretary	Regus Business Centre Bessenveld Straat 25 Diegen 1831 Belgium		British		Accountant	32538620001
REGAN, Timothy Sean James Donovan Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	Jan 01, 2004	Sep 30, 2010	Secretary	Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire		British		Solicitor	67766590009
ABACUS CORPORATE SERVICES LIMITED Beacon House Pyrford Road KT14 6LD West Byfleet Surrey	Oct 18, 1993	Nov 04, 1996	Secretary	Beacon House Pyrford Road KT14 6LD West Byfleet Surrey					61017880001
ADVOKATFIRMAN VINGE AB 44/45 Chancery Lane WC2A 1JB London		Jan 06, 1993	Secretary	44/45 Chancery Lane WC2A 1JB London					8018640001
DE DANIEL, Dominik Marc c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Dec 01, 2015	Dec 07, 2016	Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Switzerland	German	1975-10	Company Director	203447770001
DIXON, Mark Leslie James c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Sep 30, 2010	Dec 07, 2016	Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Monaco	British	1959-11	Director	147574160001
DIXON, Mark Leslie James Le 21 21 Avenue Princesse Grace Monaco Mc 98000		Aug 22, 2008	Director	Le 21 21 Avenue Princesse Grace Monaco Mc 98000	Monaco	British	1959-11	Director	64649350016
ENGLAND, Paul 74 Bloomfield Close Knaphill GU27 2BW Woking Surrey	Apr 03, 1998	Jul 31, 1998	Director	74 Bloomfield Close Knaphill GU27 2BW Woking Surrey		British	1970-2	Finance Director	57825820001
GLEADLE, Stephen Derrick Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire	May 30, 2006	Aug 22, 2008	Director	Hillview House Cokes Lane HP8 4TA Chalfont St. Giles Buckinghamshire	Uk	British	1959-1	Director	182995980001
LARSSON, Kjell 65 Lansdowne Road W11 2LG London		Nov 26, 1992	Director	65 Lansdowne Road W11 2LG London		Swedish	1953-4	Lawyer	5162650001
LOBO, Rudolf John Gabriel Forest Road GU22 8NA Woking Tideswell Surrey United Kingdom	Dec 18, 1992	Sep 30, 2010	Director	Forest Road GU22 8NA Woking Tideswell Surrey United Kingdom	United Kingdom	British	1956-2	Director	98891900004
MORGAN, Sean Michael The Barn Pitts Hill Saxingham Nethergate NR15 1PB Norwich Norfolk	Oct 12, 1994	Apr 03, 1998	Director	The Barn Pitts Hill Saxingham Nethergate NR15 1PB Norwich Norfolk		British	1953-9	Operations Director	42298770001
MUL, Christofel Alfonsus Maria c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Aug 09, 2016	Mar 15, 2020	Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Luxembourg	Dutch	1964-2	Finance Director	211823420001
MUL, Christoffel Alfonsus Maria 25 Darby Vale The Lanes RG42 2PH Warfield Berkshire	Nov 09, 1998	Jul 06, 2001	Director	25 Darby Vale The Lanes RG42 2PH Warfield Berkshire		Dutch	1964-2	Director	61212500001
PERMAN, Kjell Banergatan 17 FOREIGN Stockholm 115 22 Sweden		Nov 26, 1992	Director	Banergatan 17 FOREIGN Stockholm 115 22 Sweden		Swedish	1936-7	Director	27141680001
REGAN, Timothy Sean James Donovan Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	Aug 22, 2008	Sep 30, 2010	Director	Bentley Woods SP5 1AQ Farley Keepers Cottage Wiltshire	England	British	1965-7	Solicitor	67766590009
SARTI, Filippo Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	Sep 30, 2010	Jul 01, 2015	Director	Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	Switzerland	British	1965-8	Managing Director	154548470002
STAMP, Stephen Antony Minto Cottage Rectory Lane Bentley GU10 5JS Farnham Surrey	Jan 25, 2001	Oct 02, 2003	Director	Minto Cottage Rectory Lane Bentley GU10 5JS Farnham Surrey		British	1961-11	Finance Director	38572920003
SUTHERLAND, Douglas Francis c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Sep 30, 2010	Dec 07, 2016	Director	c/o Regus 6th Floor Kingdom Street W2 6BD London 2 England	Luxembourg	American	1956-6	Director	134293920002
WALKER, Vivienne Christine 39 Highclere Gardens Knaphill GU21 2LR Woking Surrey	Jul 01, 1994	Mar 27, 1996	Director	39 Highclere Gardens Knaphill GU21 2LR Woking Surrey		British	1952-9	Business Centre	42295580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUTINE MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iwg Plc

Dec 19, 2016

Grenville Street

St.Helier

JE4 8PX Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jfsc Companies Registry
Registration Number	122154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Regus Plc

Apr 06, 2016

Grenville Street

Jersey

United Kingdom

Legal Form	Plc
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROUTINE MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Commercial pledge agreement	Created On Aug 20, 2004 Delivered On Sep 03, 2004	Outstanding	Amount secured All monies due or to become due from regus corporation (the "borrower") to the agent and to the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledgor acting jointly and severally with the co-pledgor, undertook to pay the agent and to the lenders the amount of the secured obligations on the respective date due thereof;. See the mortgage charge document for full details.
	Persons Entitled Bear Stearns Corporate Lending Inc (The Pledgee or the Agent)
	Transactions Sep 03, 2004Registration of a charge (395)
Pledge agreement	Created On Aug 20, 2004 Delivered On Sep 02, 2004	Outstanding	Amount secured All monies due or to become due from regus corporation (the "borrower") to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the companys right title and interest in the pledged stock all other ownership interest in the issuer that constitute investment property or general intangibles and all proceeds with respect.. See the mortgage charge document for full details.
	Persons Entitled Bear Stearns Corporate Lending Inc as Administrative Agent
	Transactions Sep 02, 2004Registration of a charge (395)
Mortgage over shares	Created On Jun 24, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All moneys, obligations and liabilities due or to become due from the company to the chargee on any account whatsoever pursuant to each and any of the finance documents (as defined)
	Short particulars The security shares and all other securities and all rights, moneys and property whatsoever which may from time to time at any time be derived from.
	Persons Entitled Merrill Lynch International (As Security Trustee)
	Transactions Jul 09, 1999Registration of a charge (395) Mar 13, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 02, 1998 Delivered On Feb 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The leasehold property known as part of floor 29 one canada square canary wharf london. 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 Feb 09, 1998Registration of a charge (395) Jul 15, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 02, 1997 Delivered On May 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the legal charge
	Short particulars Part of the 29TH floor of the building at and k/a one canada square canary wharf london E14 5AB, fixed equitable charge all insurance policies in relation thereto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Channel Tunnel Group Limited
	Transactions May 20, 1997Registration of a charge (395) May 07, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 03, 1995 Delivered On Oct 10, 1995	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. 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 Oct 10, 1995Registration of a charge (395) Jul 15, 1999Statement that part or whole of property from a floating charge has been released (403b) Sep 08, 1999Statement 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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