REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED

Overview

Company Name	REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02699585
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1992
Date of Cessation	Nov 25, 2014

Summary

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

What is the purpose of REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED located?

Registered Office Address	Regent'S University London Inner Circle Regent'S Park NW1 4NS London
Undeliverable Registered Office Address	No

What were the previous names of REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED?

Previous Company Names
Company Name	From	Until
GRAVITAS 1036 LIMITED	Mar 23, 1992	Mar 23, 1992

What are the latest accounts for REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED?

Annual Return

Last Annual Return	Mar 23, 2014

What are the latest filings for REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED?

Filings

Date

Description

Document

Type

Nov 25, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 04, 2014

Application to strike the company off the register

3 pages

DS01

Jul 07, 2014

Total exemption small company accounts made up to Jul 31, 2013

4 pages

Apr 22, 2014

Annual return made up to Mar 23, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2014	Statement of capital on Apr 22, 2014 Capital: GBP 2	SH01

May 09, 2013

Annual return made up to Mar 23, 2013 with full list of shareholders

3 pages

AR01

May 09, 2013

Registered office address changed from * Regent's College Inner Circle Regent's Park London NW14NS* on May 09, 2013

1 pages

AD01

Mar 26, 2013

Accounts for a dormant company made up to Jul 31, 2012

4 pages

May 03, 2012

Annual return made up to Mar 23, 2012 with full list of shareholders

3 pages

AR01

Apr 24, 2012

Accounts for a dormant company made up to Jul 31, 2011

4 pages

Apr 21, 2011

Accounts for a dormant company made up to Jul 31, 2010

4 pages

Apr 12, 2011

Annual return made up to Mar 23, 2011 with full list of shareholders

3 pages

AR01

Apr 12, 2011

Appointment of Ms Sinead Frances Mary Mcquillan as a secretary

1 pages

AP03

May 24, 2010

Appointment of Ian Nigel Mehrtens as a director

3 pages

AP01

May 21, 2010

Termination of appointment of Elizabeth John as a secretary

1 pages

TM02

May 19, 2010

Termination of appointment of John Ormerod as a director

1 pages

TM01

May 19, 2010

Annual return made up to Mar 23, 2010 with full list of shareholders

4 pages

AR01

Apr 06, 2010

Accounts for a dormant company made up to Jul 31, 2009

5 pages

Feb 04, 2010

Secretary's details changed for Elizabeth John on Oct 01, 2009

3 pages

CH03

Feb 04, 2010

Director's details changed for John Ormerod on Oct 01, 2009

3 pages

CH01

May 28, 2009

legacy

4 pages

363a

Jan 14, 2009

Accounts for a dormant company made up to Jul 31, 2008

5 pages

Dec 04, 2008

legacy

5 pages

363a

Jul 14, 2008

legacy

1 pages

225

Jun 16, 2008

Accounts for a dormant company made up to Aug 31, 2007

9 pages

View All Filings

Who are the officers of REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCQUILLAN, Sinead Frances Mary Inner Circle Regent's Park NW1 4NS London Regent's University London England	Feb 22, 2011		Secretary	Inner Circle Regent's Park NW1 4NS London Regent's University London England					159321360001
MEHRTENS, Ian Nigel Inner Circle Regent's Park NW1 4NS London Regent's University London England	May 12, 2010		Director	Inner Circle Regent's Park NW1 4NS London Regent's University London England	England	British	1953-9	University Senior Manager	124559140001
BURMAN, Ian Anthony 53 Hawthorn Road IG9 6JF Buckhurst Hill Essex	Feb 03, 2003	Mar 31, 2004	Secretary	53 Hawthorn Road IG9 6JF Buckhurst Hill Essex		British			91690060001
HUGHES, William Michael 44 Ashbarn Crescent SO22 4QJ Winchester Hampshire	Apr 30, 1992	Feb 03, 2003	Secretary	44 Ashbarn Crescent SO22 4QJ Winchester Hampshire		British			35470840001
JOHN, Elizabeth Regent's Park NW1 4NS London Regent's College Inner Circle	Nov 23, 2006	May 20, 2010	Secretary	Regent's Park NW1 4NS London Regent's College Inner Circle		British			74688290002
TURNER, Truda Caroline 17 Burntwood Close SW18 3JU London	Nov 01, 2005	Nov 23, 2006	Secretary	17 Burntwood Close SW18 3JU London		British			100632390001
BROADWAY SECRETARIES LIMITED 50 Broadway Westminster SW1H 0BL London	Mar 31, 2004	Oct 30, 2005	Secretary	50 Broadway Westminster SW1H 0BL London					128151310001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 25-31 Moorgate London	Mar 23, 1992	Apr 30, 1992	Nominee Secretary	25-31 Moorgate London					900007520001
COLLEARY, Gordon 15 Marina View Clarence Street IRISH Dun Laoghaire Ireland	Aug 13, 2003	Mar 18, 2004	Director	15 Marina View Clarence Street IRISH Dun Laoghaire Ireland	Ireland	Irish	1941-3	Businessman	84291390002
DE LA CROIX, Eric Vaucher, Prof 61 Beehive Lane AL7 4BJ Welwyn Garden Hertfordshire	Mar 18, 2004	May 14, 2008	Director	61 Beehive Lane AL7 4BJ Welwyn Garden Hertfordshire		Swiss	1940-4	Director	81153200001
DOUGLAS, Peter Alaric Marklye House Marklye Lane TN21 8QB Heathfield East Sussex	Mar 18, 2004	Apr 28, 2006	Director	Marklye House Marklye Lane TN21 8QB Heathfield East Sussex		British	1945-9	Accountant	75379870003
GULA, Giuseppe, Professor Via G Meli 1-Acicastello Ct Acicastello Catania-Sicily 95020 Italy	Aug 13, 2003	Mar 18, 2004	Director	Via G Meli 1-Acicastello Ct Acicastello Catania-Sicily 95020 Italy		Italian	1943-12	Professor Of Medicine	84164600001
JACKSON, Nigel Spencer 27 St Johns Road NW11 0PE London	Mar 23, 1992	Apr 30, 1992	Director	27 St Johns Road NW11 0PE London	England	British	1952-8	Solicitor	53249050001
JOHNS, Michael Stephen Mackelcan 22 Bowerdean Street London	Mar 23, 1992	Apr 30, 1992	Nominee Director	22 Bowerdean Street London		British	1943-10		900007510001
LANGHAM, Derek James 255 Hursley Road SO53 1JQ Eastleigh Hampshire	Apr 30, 1992	Oct 21, 1993	Director	255 Hursley Road SO53 1JQ Eastleigh Hampshire		British	1927-2	Export Director	26674740001
ORMEROD, John Regent's Park NW1 4NS London Regent's College Inner Circle	May 14, 2008	May 12, 2010	Director	Regent's Park NW1 4NS London Regent's College Inner Circle	United Kingdom	British	1953-6	University Lecturer	48614370002
PAYNE, Gillian Mary Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	Jul 15, 1994	Nov 18, 2003	Director	Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	England	British	1937-10	Vice President	8494960001
PAYNE, Michael John Pitt Manor Romsey Road SO22 5PR Winchester Hampshire	Jan 13, 1994	Jul 22, 1994	Director	Pitt Manor Romsey Road SO22 5PR Winchester Hampshire		British	1937-11	Director	3523830001
VAN DEURZEN-SMITH, Emma 8 Brenchley Gardens Forest Hill SE23 3QS London	Apr 30, 1992	Dec 12, 1996	Director	8 Brenchley Gardens Forest Hill SE23 3QS London		Dutch French	1951-12	Academic Dean-School Of Psychotherapy And Counsell	49143460001
VAN MIERT, Marcel Pitt Field House Kilham Lane SO22 5QD Winchester Hampshire	Jan 09, 1996	Nov 13, 2002	Director	Pitt Field House Kilham Lane SO22 5QD Winchester Hampshire		Dutch	1965-8	Company Director	6933580002

View Detailed Information on Officers and People with Significant Control

Does REGENT'S COLLEGE SCHOOL OF PSYCHOTHERAPY AND COUNSELLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2001 Delivered On Jul 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee in accordance with the facility letter dated 6TH july 2001 or otherwise
	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 Regent's College
	Transactions Jul 12, 2001Registration of a charge (395)
Debenture	Created On Jun 09, 1994 Delivered On Jun 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Barclays Bank PLC
	Transactions Jun 28, 1994Registration of a charge (395) Jan 24, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 13, 1992 Delivered On May 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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 Regent's College Management Services Limited
	Transactions May 16, 1992Registration of a charge (395) Dec 13, 1994Statement 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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