REGENT GROUP LIMITED

Overview

Company Name	REGENT GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02589408
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1991
Date of Cessation	Jul 06, 2016

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 GROUP LIMITED?

(7415) /

Where is REGENT GROUP LIMITED located?

Registered Office Address	c/o JAMES COWPER LLP 2 Chawley Park, Cumnor Hill OX2 9GG Oxford Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of REGENT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
REGENT PARTNERS INTERNATIONAL LIMITED	Dec 01, 2006	Dec 01, 2006
REGENT TECHNOLOGY LIMITED	Mar 07, 1991	Mar 07, 1991

What are the latest accounts for REGENT GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for REGENT GROUP LIMITED?

Annual Return

Last Annual Return	Mar 07, 2011

What are the latest filings for REGENT GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 06, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 06, 2016

Return of final meeting in a creditors' voluntary winding up

12 pages

4.72

May 18, 2015

Liquidators' statement of receipts and payments to Apr 02, 2015

13 pages

4.68

Jun 06, 2014

Liquidators' statement of receipts and payments to Apr 02, 2014

11 pages

4.68

Jun 14, 2013

Liquidators' statement of receipts and payments to Apr 02, 2013

12 pages

4.68

Jun 13, 2012

Registered office address changed from * Willow Court 7 West Way Botley Oxford OX2 0JB* on Jun 13, 2012

1 pages

AD01

Apr 26, 2012

Administrator's progress report to Apr 03, 2012

10 pages

2.24B

Apr 13, 2012

Notice to Registrar of Companies of Notice of disclaimer

3 pages

F10.2

Apr 03, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 16, 2012

Result of meeting of creditors

27 pages

2.23B

Jan 30, 2012

Statement of administrator's proposal

26 pages

2.17B

Jan 10, 2012

Registered office address changed from * Williow Court 7 West Way Botley Oxfordshire OX2 0JB* on Jan 10, 2012

2 pages

AD01

Jan 06, 2012

Registered office address changed from , 17-21 Victoria Street, Windsor, Berkshire, SL4 1HE on Jan 06, 2012

2 pages

AD01

Jan 06, 2012

Appointment of an administrator

1 pages

2.12B

Dec 13, 2011

legacy

3 pages

MG02

Dec 13, 2011

legacy

3 pages

MG02

Dec 13, 2011

legacy

3 pages

MG02

Sep 22, 2011

Group of companies' accounts made up to Dec 31, 2010

26 pages

Jun 10, 2011

Termination of appointment of Peter Rowell as a director

1 pages

TM01

Apr 28, 2011

Termination of appointment of Patrick Mcgovern as a director

1 pages

TM01

Mar 17, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2011	Statement of capital on Mar 17, 2011 Capital: GBP 30,204	SH01

Feb 02, 2011

Miscellaneous

Section 519

1 pages

MISC

Sep 23, 2010

Group of companies' accounts made up to Dec 31, 2009

29 pages

Mar 22, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

13 pages

AR01

Mar 22, 2010

Director's details changed for Derek Andrew Alway on Mar 22, 2010

2 pages

CH01

View All Filings

Who are the officers of REGENT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WANNIARATCHY, Catherine Elizabeth Stonydene Bedwins Lane, Cookham Dean SL6 9PU Maidenhead Berkshire	Nov 25, 2004		Secretary	Stonydene Bedwins Lane, Cookham Dean SL6 9PU Maidenhead Berkshire		British		86217080004
ALWAY, Derek Andrew Farmyard Cottage Holtspur Bottom Farm Riding Lane HP9 1BS Beaconsfield Bucks	Oct 25, 2002		Director	Farmyard Cottage Holtspur Bottom Farm Riding Lane HP9 1BS Beaconsfield Bucks	United Kingdom	British	1940-1	15914590002
CALVERT, James Richard Riemore Bangors Road South SL0 0AY Iver Buckinghamshire	Dec 01, 2000		Director	Riemore Bangors Road South SL0 0AY Iver Buckinghamshire	United Kingdom	British	1951-9	73612050001
HOLWAY, Richard William 4 Swifts Close Compton Way Moor Park GU10 1QX Farnham Surrey	Apr 01, 2007		Director	4 Swifts Close Compton Way Moor Park GU10 1QX Farnham Surrey	England	British	1947-2	17878010002
KUNOV, Mads Hardwick Road RG8 7HL Whitchurch On Thames 11 Hillside Berkshire	Jul 25, 2008		Director	Hardwick Road RG8 7HL Whitchurch On Thames 11 Hillside Berkshire	United Kingdom	Danish	1967-1	132266180001
MASIERO, Roberto Via Raffaello Sanzio 11 20094 Corsico Milano Italy	Apr 24, 2009		Director	Via Raffaello Sanzio 11 20094 Corsico Milano Italy	Italy	Italian	1949-11	63667550002
BENNETT, Arthur Vincent Jackdaw Cottage Blaegrove Lane Up Nately RG27 9PD Hook Hampshire	Dec 01, 1993	Jan 01, 1997	Secretary	Jackdaw Cottage Blaegrove Lane Up Nately RG27 9PD Hook Hampshire		British		28173710001
GORDON, Graeme 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	Jan 01, 1997	Dec 31, 2001	Secretary	15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire		British		90527380001
HOOK, Alan 40 Nunnery Lane YO23 1AJ York N Yorks		Dec 01, 1993	Secretary	40 Nunnery Lane YO23 1AJ York N Yorks		British		119959660001
JONES, Debra Caroline 34 Haig Drive SL1 9HB Slough Berkshire	Oct 01, 2005	Nov 25, 2005	Secretary	34 Haig Drive SL1 9HB Slough Berkshire		British		107992400001
KING, Antony John Brackenhurst Bracken Road SL6 3EF Maidenhead Berkshire	Dec 31, 2001	Feb 28, 2003	Secretary	Brackenhurst Bracken Road SL6 3EF Maidenhead Berkshire		British		79983240001
WESTON, Karen Marie 128 Oxford Road SL4 5DU Windsor Berkshire	Feb 28, 2003	Sep 30, 2005	Secretary	128 Oxford Road SL4 5DU Windsor Berkshire		British		87651460001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Mar 07, 1991	Mar 07, 1991	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
ALWAY, Derek Andrew Farmyard Cottage Holtspur Bottom Farm Riding Lane HP9 1BS Beaconsfield Bucks	Feb 21, 1997	Nov 30, 1999	Director	Farmyard Cottage Holtspur Bottom Farm Riding Lane HP9 1BS Beaconsfield Bucks	United Kingdom	British	1940-1	15914590002
BENNETT, Arthur Vincent Jackdaw Cottage Blaegrove Lane Up Nately RG27 9PD Hook Hampshire	Apr 27, 1992	Nov 30, 1999	Director	Jackdaw Cottage Blaegrove Lane Up Nately RG27 9PD Hook Hampshire		British	1944-11	28173710001
BURNS, David Allan 3325 Elizabeth Court Tampa Florida Usa 33629	Dec 03, 2000	Oct 28, 2002	Director	3325 Elizabeth Court Tampa Florida Usa 33629		Us Citizen	1960-11	54664530002
CAMPBELL, Denis Neil Winterholme Abbotsbrook SL8 5RE Bourne End Buckinghamshire	Apr 27, 1992	Nov 03, 2000	Director	Winterholme Abbotsbrook SL8 5RE Bourne End Buckinghamshire		British	1948-8	9846060001
GOETZ, Stephan Juergen Oberfoehringer Strasse 105 81925 Munchen 81 Germany	Jan 24, 2000	Oct 28, 2002	Director	Oberfoehringer Strasse 105 81925 Munchen 81 Germany	Germany	German	1956-8	89239550001
KING, Antony John Brackenhurst Bracken Road SL6 3EF Maidenhead Berkshire	Oct 25, 2002	Nov 18, 2002	Director	Brackenhurst Bracken Road SL6 3EF Maidenhead Berkshire		British	1968-12	79983240001
MCGOVERN, Patrick Joseph 60 Austin Street Newtonville Massachusetts 02160 Usa	Apr 27, 1992	Apr 15, 2011	Director	60 Austin Street Newtonville Massachusetts 02160 Usa	Usa	American	1937-8	76444550001
MICHAELS, J Patrick 51175 Nichol Street Building D FOREIGN Tampa Florida 33611 Usa	Dec 03, 2000	Oct 28, 2002	Director	51175 Nichol Street Building D FOREIGN Tampa Florida 33611 Usa		American	1944-5	75799680001
MORRIS, Albert Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	Jul 11, 1995	Nov 30, 1999	Director	Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	United Kingdom	British	1934-10	6081090001
NATAF, Philippe 21 Rue Ernest Deloison 92200 Neuilly France	Jan 21, 2003	Oct 16, 2006	Director	21 Rue Ernest Deloison 92200 Neuilly France		French	1964-11	87014950001
ROWELL, Peter Denis 118 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey		May 18, 2011	Director	118 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey	United Kingdom	British	1947-7	6329940001
SANKTJOHANSER, Stefan Aiblingerstr 9 Muechen 80639 Germany	Jan 24, 2000	Oct 28, 2002	Director	Aiblingerstr 9 Muechen 80639 Germany		German	1959-2	81216930001
SCHOLES, John Richard 135 Old Town Road FOREIGN East Hartland Connecticut 06027 Usa	Apr 27, 1992	Nov 04, 1996	Director	135 Old Town Road FOREIGN East Hartland Connecticut 06027 Usa		British	1954-3	48013610001
FIRST DIRECTORS LIMITED 72 New Bond Street W1S 1RR London	Mar 07, 1991	Mar 07, 1993	Nominee Director	72 New Bond Street W1S 1RR London				900000770001

View Detailed Information on Officers and People with Significant Control

Does REGENT GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 22, 2001 Delivered On Feb 28, 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 Feb 28, 2001Registration of a charge (395) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge over credit balances	Created On Mar 26, 1999 Delivered On Apr 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £400,000 together with interest accrued now or to be held by the bank on an account numbered 36266272 and earmarked by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 14, 1999Registration of a charge (395) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Deposit deed	Created On Mar 13, 1998 Delivered On Mar 24, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date
	Short particulars £61,650 in the account being charged as security including interest accruing thereon.
	Persons Entitled Tsb Bank PLC
	Transactions Mar 24, 1998Registration of a charge (395) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does REGENT GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2011	Administration started
Apr 03, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Susan Rosemary Staunton Latimer House 5 Cumberland Place SO15 2BH Southampton Hampshire	practitioner	Latimer House 5 Cumberland Place SO15 2BH Southampton Hampshire		Apr 03, 2012
Alan Peter Whalley Latimer House Southampton SO15 2BH	practitioner	Latimer House Southampton SO15 2BH		Apr 03, 2012

Date	Type
Apr 03, 2012	Commencement of winding up
Jul 06, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Susan Rosemary Staunton 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford	Apr 03, 2012
Alan Peter Whalley 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford	Apr 03, 2012

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.
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