REGIS UK LIMITED

Overview

Company Name	REGIS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02603786
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1991
Date of Cessation	Jan 27, 2023

Summary

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

What is the purpose of REGIS UK LIMITED?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is REGIS UK LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of REGIS UK LIMITED?

Previous Company Names
Company Name	From	Until
SUPERCUTS UK LIMITED	Mar 08, 2000	Mar 08, 2000
SUPERCUTS (HOLDINGS) LIMITED	Aug 20, 1991	Aug 20, 1991
SUPERCUTS (LAKESIDE) LIMITED	Apr 22, 1991	Apr 22, 1991

What are the latest accounts for REGIS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 01, 2017

What are the latest filings for REGIS UK LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2024	Bona Vacantia disclaimer	1 pages	BONA

Nov 06, 2024	Bona Vacantia disclaimer	1 pages	BONA

Dec 08, 2023	Bona Vacantia disclaimer	1 pages	BONA

Jun 29, 2023	Bona Vacantia disclaimer	1 pages	BONA

Jun 13, 2023	Bona Vacantia disclaimer	1 pages	BONA

May 30, 2023	Bona Vacantia disclaimer	1 pages	BONA

Apr 11, 2023	Bona Vacantia disclaimer	1 pages	BONA

Jan 27, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 27, 2022	Notice of move from Administration to Dissolution	24 pages	AM23

Jun 08, 2022	Administrator's progress report	20 pages	AM10

Feb 23, 2022	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Feb 23, 2022	2 pages	AD01

Nov 30, 2021	Administrator's progress report	20 pages	AM10

Oct 28, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 09, 2021	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham Wet Midlands B3 3HN on Sep 09, 2021	2 pages	AD01

Jul 01, 2021	Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021	2 pages	AD01

Jun 01, 2021	Administrator's progress report	19 pages	AM10

Dec 04, 2020	Administrator's progress report	16 pages	AM10

Nov 03, 2020	Notice of extension of period of Administration	3 pages	AM19

Jun 05, 2020	Administrator's progress report	25 pages	AM10

Feb 12, 2020	Statement of affairs with form AM02SOA	16 pages	AM02

Jan 11, 2020	Notice of deemed approval of proposals	42 pages	AM06

Dec 30, 2019	Statement of administrator's proposal	42 pages	AM03

Nov 21, 2019	Notice of completion of voluntary arrangement	11 pages	CVA4

Nov 18, 2019	Appointment of an administrator	8 pages	AM01

Nov 18, 2019	Notice of a court order ending Administration	8 pages	AM25

View All Filings

Who are the officers of REGIS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANG, Jacqueline Joan 156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	Nov 03, 2017		Director	156 Great Charles Street Queensway B3 3HN Birmingham C/O Teneo Financial Advisory Limited West Midlands	England	British	1958-1	131601680002
ARRATOON, Christopher Peter Gregoris 22 St Leonards Road Ealing W13 8PW London	Dec 20, 1999	Apr 05, 2002	Secretary	22 St Leonards Road Ealing W13 8PW London		British		44974650001
BAKKEN, Eric Allen 7201 Metro Boulevard FOREIGN Minneapolis Minnesota Usa	Oct 22, 2004	Oct 21, 2017	Secretary	7201 Metro Boulevard FOREIGN Minneapolis Minnesota Usa		American		95929340001
GROSS, Bert Merrill 2151 Glenhurst Road St Louis Park FOREIGN Minnesota 55416 Usa	Nov 01, 1999	Dec 20, 1999	Secretary	2151 Glenhurst Road St Louis Park FOREIGN Minnesota 55416 Usa		Us Citizen		67238660001
HARINGMAN, Michael Stephan 74 Wimpole Street W1G 9RR London	Apr 06, 2002	Oct 21, 2017	Secretary	74 Wimpole Street W1G 9RR London		British		87352420001
LESLIE, Spencer Adam 6 Abbey View Mill Hill NW7 4PB London	Nov 17, 1994	Nov 01, 1999	Secretary	6 Abbey View Mill Hill NW7 4PB London		British		28543060003
RILEY, Denise Linda 5 Coronation Road CV23 9EH Church Lawford Warwickshire	Oct 22, 2007	Nov 19, 2007	Secretary	5 Coronation Road CV23 9EH Church Lawford Warwickshire		British		125396290001
AMALGAMATED REGISTRARS LIMITED Classic House 174-180 Old Street EC14 9BP London		Jul 27, 1992	Secretary	Classic House 174-180 Old Street EC14 9BP London				1735810001
CURTIS NOMINEES LIMITED 373 Cambridge Heath Road E2 9RA London	Apr 22, 1991	Apr 22, 1991	Nominee Secretary	373 Cambridge Heath Road E2 9RA London				900001970001
WATERLOW REGISTRARS LIMITED Classic House 174-180 Old Street EC1V 9BP London	Jul 27, 1992	Nov 16, 1994	Secretary	Classic House 174-180 Old Street EC1V 9BP London				36896010001
ARRATOON, Christopher Peter Gregoris 22 St Leonards Road Ealing W13 8PW London	Dec 20, 1999	Apr 05, 2002	Director	22 St Leonards Road Ealing W13 8PW London		British	1943-12	44974650001
BAKKEN, Eric Allen 7201 Metro Boulevard Minneapolis Minnesota 55439 Usa	Jun 26, 2012	Oct 21, 2017	Director	7201 Metro Boulevard Minneapolis Minnesota 55439 Usa	United States	American	1967-6	170340660001
DODD, Michael 19634 Bay Cove Drive Boca West Boca Ratan Florida 33434 Usa	Dec 18, 1991	Nov 16, 1994	Director	19634 Bay Cove Drive Boca West Boca Ratan Florida 33434 Usa		British	1946-5	54912960003
DUKE, Raymond David Vine Cottage Lower Green Middle Street Ilmington CV36 4LT Shipston On Stour Warwickshire	Nov 11, 1999	Jun 29, 2008	Director	Vine Cottage Lower Green Middle Street Ilmington CV36 4LT Shipston On Stour Warwickshire		British	1951-2	41943780002
FINKELSTEIN, Paul David 116 Groveland Terrace 554O3 Minneapolis Minnesota Usa	Nov 01, 1999	Jun 26, 2012	Director	116 Groveland Terrace 554O3 Minneapolis Minnesota Usa	Usa	American	1942-8	45205910001
GROSS, Bert Merrill 2151 Glenhurst Road St Louis Park FOREIGN Minnesota 55416 Usa	Nov 01, 1999	Nov 11, 1999	Director	2151 Glenhurst Road St Louis Park FOREIGN Minnesota 55416 Usa		Us Citizen	1929-12	67238660001
HARINGMAN, Michael Stephan 74 Wimpole Street W1G 9RR London	Nov 23, 2000	Oct 21, 2017	Director	74 Wimpole Street W1G 9RR London	England	British	1944-6	87352420001
LANG, Jacqueline Joan First Floor Lynchgate House Cannon Park Shopping Centre CV4 7EH Canley Coventry	Jun 30, 2008	Oct 21, 2017	Director	First Floor Lynchgate House Cannon Park Shopping Centre CV4 7EH Canley Coventry	England	British	1958-1	131601680002
LESLIE, Sandra Flat 3 Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Hertfordshire	Sep 28, 1998	Nov 01, 1999	Director	Flat 3 Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Hertfordshire	United Kingdom	British	1938-3	29987740002
LESLIE, Sidney Flat 3 Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Hertfordshire	Apr 22, 1991	Sep 09, 1997	Director	Flat 3 Hartsbourne Park 176 High Road WD2 1NP Bushey Heath Hertfordshire		British	1936-4	37573000001
LESLIE, Spencer Adam 6 Abbey View Mill Hill NW7 4PB London	Nov 17, 1994	Nov 01, 1999	Director	6 Abbey View Mill Hill NW7 4PB London	United Kingdom	British	1966-4	28543060003
MOEN, Brent Arthur 7201 Metro Boulevard Minneapolis Minnesota 55439 Usa	Jun 26, 2012	Jan 04, 2013	Director	7201 Metro Boulevard Minneapolis Minnesota 55439 Usa	Usa	American	1967-6	170338220001
PEARCE, Randy Lee 4808-91st Crescent Brooklyn Park Minnesota 55443 Usa	Nov 01, 1999	Jun 26, 2012	Director	4808-91st Crescent Brooklyn Park Minnesota 55443 Usa	Usa	American	1955-1	67238310001
REINSTEIN, Michael Alan 6th Floor Beverly Hills 9720 Wilshire Boulevard California 90212 United States	Oct 21, 2017	Sep 13, 2019	Director	6th Floor Beverly Hills 9720 Wilshire Boulevard California 90212 United States	United States	American	1971-9	239304310001
SHANNON, John Hardy Siddington House Siddington GL7 6EU Cirencester Gloucestershire	Nov 17, 1994	Nov 01, 1999	Director	Siddington House Siddington GL7 6EU Cirencester Gloucestershire	England	British	1950-7	44103070002
JAMES NOMINEES LIMITED 373 Cambridge Heath Road E2 9RA London	Apr 22, 1991	Apr 22, 1991	Nominee Director	373 Cambridge Heath Road E2 9RA London				900001960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGIS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Beauty Limited

Oct 21, 2017

1 Hungerford Road

HD3 3AL Huddersfield

Oakley House

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10921377

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.

Haircare Limited

Apr 06, 2016

Cannon Park Shopping Centre

Canley

CV4 7EH Coventry

First Floor Lynchgate House

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2336232

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.

View Detailed Information on Persons with Significant Control

Does REGIS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 02, 2018 Delivered On Aug 10, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Regis Corp.
	Transactions Aug 10, 2018Registration of a charge (MR01)
Rent deposit deed	Created On Apr 08, 2002 Delivered On Apr 11, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £6,250 (subject to variation as provided for in the rent deposit deed).
	Persons Entitled Racevink B.V.
	Transactions Apr 11, 2002Registration of a charge (395)

View Detailed Information on Charges

Does REGIS UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 26, 2018	Date of meeting to approve CVA
Oct 23, 2019	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Christine Mary Laverty 30 Finsbury Square EC2A 1AG London	practitioner	30 Finsbury Square EC2A 1AG London
Edward Williams Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham	practitioner	Grant Thornton Uk Llp Colmore Building Colmore Circus B4 6AT Birmingham

Date	Type
Oct 23, 2019	Administration started
Oct 23, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

Date	Type
Oct 23, 2019	Administration started
Oct 27, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert James Harding 1 New Street Square EC4A 3HQ London	practitioner	1 New Street Square EC4A 3HQ London
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham

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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