REGENCY CAPITAL INTERNATIONAL LIMITED

Overview

Company Name	REGENCY CAPITAL INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02486783
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1990
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of REGENCY CAPITAL INTERNATIONAL LIMITED?

(6523) /

Where is REGENCY CAPITAL INTERNATIONAL LIMITED located?

Registered Office Address	C/O Moore Stephens 1 Snow Hill EC1A 2DH London
Undeliverable Registered Office Address	No

What were the previous names of REGENCY CAPITAL INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
DANERICH LIMITED	Mar 29, 1990	Mar 29, 1990

What are the latest accounts for REGENCY CAPITAL INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for REGENCY CAPITAL INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 05, 2009	Liquidators' statement of receipts and payments to Sep 23, 2009	38 pages	4.68

Oct 05, 2009	Return of final meeting in a members' voluntary winding up	18 pages	4.71

Sep 14, 2009	Liquidators' statement of receipts and payments to Aug 24, 2009	5 pages	4.68

Sep 14, 2009	Liquidators' statement of receipts and payments to Aug 24, 2009	5 pages	4.68

Sep 14, 2009	Liquidators' statement of receipts and payments to Aug 24, 2009	5 pages	4.68

Sep 14, 2009	Liquidators' statement of receipts and payments to Aug 24, 2009	5 pages	4.68

Sep 14, 2009	Liquidators' statement of receipts and payments to Aug 24, 2009	5 pages	4.68

Sep 14, 2009	Liquidators' statement of receipts and payments to Aug 24, 2009	5 pages	4.68

Sep 14, 2009	Liquidators' statement of receipts and payments to Aug 24, 2009	6 pages	4.68

Mar 21, 2009	Liquidators' statement of receipts and payments to Feb 24, 2009	5 pages	4.68

Mar 21, 2009	Liquidators' statement of receipts and payments to Feb 24, 2009	5 pages	4.68

Mar 21, 2009	Liquidators' statement of receipts and payments to Feb 24, 2009	5 pages	4.68

Mar 21, 2009	Liquidators' statement of receipts and payments to Feb 24, 2009	5 pages	4.68

Mar 21, 2009	Liquidators' statement of receipts and payments to Feb 24, 2009	5 pages	4.68

Mar 21, 2009	Liquidators' statement of receipts and payments to Feb 24, 2009	5 pages	4.68

Mar 21, 2009	Liquidators' statement of receipts and payments to Feb 24, 2009	5 pages	4.68

Sep 23, 2008	Liquidators' statement of receipts and payments to Aug 24, 2008	41 pages	4.68

Mar 26, 2008	Liquidators' statement of receipts and payments to Aug 24, 2008	30 pages	4.68

Sep 26, 2007	Liquidators' statement of receipts and payments	6 pages	4.68
Sep 26, 2007	Miscellaneous Fm 4.68 to 24/08/07 norw kroner	5 pages	MISC
Sep 26, 2007	Miscellaneous Fm 4.68 to 24/08/07 dan kroner	5 pages	MISC
Sep 26, 2007	Miscellaneous Fm 4.68 to 24/08/07 swe kroner	5 pages	MISC
Sep 26, 2007	Miscellaneous Fm 4.68 to 24/08/07 euros	5 pages	MISC
Sep 26, 2007	Miscellaneous Fm 4.68 to 24/08/07 us dollars	5 pages	MISC

View All Filings

Who are the officers of REGENCY CAPITAL INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURSTON, Debbi Susan 5 Harley Gardens SW10 9SW London	Jan 31, 2000		Secretary	5 Harley Gardens SW10 9SW London		British		45281090002
BURSTON, Richard Jacob 5 Harley Gardens SW10 9SW London			Director	5 Harley Gardens SW10 9SW London	Canada	Canadian	1960-12	37326240002
BURSTON, Marlane 29 Chester Street SW1X 7BL London		May 15, 1991	Secretary	29 Chester Street SW1X 7BL London		British		6730050001
BURSTON, Neville Bernard 29 Chester Street SW1X 7BL London	May 01, 1995	Dec 17, 1999	Secretary	29 Chester Street SW1X 7BL London		British		6115570001
MILNE, Derrick Duane 456 Kings Road SW10 0LQ London		May 01, 1995	Secretary	456 Kings Road SW10 0LQ London		Canadian		37326250002
BURSTON, Marlane 29 Chester Street SW1X 7BL London		May 15, 1991	Director	29 Chester Street SW1X 7BL London		British	1938-11	6730050001
BURSTON, Neville Bernard 29 Chester Street SW1X 7BL London		May 15, 1991	Director	29 Chester Street SW1X 7BL London		British	1929-2	6115570001
MILNE, Derrick Duane 456 Kings Road SW10 0LQ London		May 01, 1995	Director	456 Kings Road SW10 0LQ London		Canadian	1960-9	37326250002

View Detailed Information on Officers and People with Significant Control

Does REGENCY CAPITAL INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement	Created On Apr 23, 2001 Delivered On May 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All sums from time to time standing to the credit of any accounts opened or maintained by the bank for the client at any time and each deposit made by the client with the bank and all rights benefits and proceeds thereof and any renewal or redesignation thereof.
	Persons Entitled Citibank N.A.
	Transactions May 09, 2001Registration of a charge (395) Sep 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REGENCY CAPITAL INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2010	Dissolved on
Aug 25, 2004	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Phillip Rodney Sykes Moore Stephens Corporate Recover 1 Snow Hill EC1A 2EN London	practitioner	Moore Stephens Corporate Recover 1 Snow Hill EC1A 2EN London	Aug 25, 2004
Jeremy Mark Willmont Moore Stephens 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens 1 Snow Hill EC1A 2DH London	Aug 25, 2004

View Detailed Information on Insolvency Cases

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