14 REGENT STREET (CLIFTON) LIMITED

14 REGENT STREET (CLIFTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name14 REGENT STREET (CLIFTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03277060
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 14 REGENT STREET (CLIFTON) LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 14 REGENT STREET (CLIFTON) LIMITED located?

    Registered Office Address
    7 Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 14 REGENT STREET (CLIFTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for 14 REGENT STREET (CLIFTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    6 pagesCS01

    Registered office address changed from 82/84 Hotwell Road Bristol BS8 4UB to 7 Soundwell Road Staple Hill Bristol BS16 4QG on Dec 14, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 3
    SH01

    Termination of appointment of Paddy Delaney as a director on Jun 09, 2015

    1 pagesTM01

    Termination of appointment of Juliette Ann Chapman as a director on Jun 09, 2015

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 3
    SH01

    Total exemption full accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 12, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of 14 REGENT STREET (CLIFTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Christian Paul
    Top Floor Flat Regent House
    12 Saville Place
    BS8 4EJ Bristol
    Secretary
    Top Floor Flat Regent House
    12 Saville Place
    BS8 4EJ Bristol
    BritishNone96371590001
    COOPER, Christian Paul
    Top Floor Flat Regent House
    12 Saville Place
    BS8 4EJ Bristol
    Director
    Top Floor Flat Regent House
    12 Saville Place
    BS8 4EJ Bristol
    United KingdomBritishNone96371590001
    BALL, Leslie Derek, Doctor
    1st Floor Regent House
    12 Saville Place Clifton
    BS8 4EJ Bristol
    Secretary
    1st Floor Regent House
    12 Saville Place Clifton
    BS8 4EJ Bristol
    BritishSenior Researcher56668730001
    BARRINGTON, Tom Vincent
    81 Whiteladies Road
    Clifton
    BS8 2NT Bristol
    Secretary
    81 Whiteladies Road
    Clifton
    BS8 2NT Bristol
    British50122140002
    COOPER, David
    Rectory Stables
    Mells Frome
    BA11 3PT Somerset
    Secretary
    Rectory Stables
    Mells Frome
    BA11 3PT Somerset
    BritishHuman Resources Manager41449110004
    COOPER, Helen
    Top Floor Flat
    12 Saville Place
    BS8 4EJ Bristol
    Secretary
    Top Floor Flat
    12 Saville Place
    BS8 4EJ Bristol
    BritishRetired87277440002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001
    BALL, Leslie Derek, Doctor
    1st Floor Regent House
    12 Saville Place Clifton
    BS8 4EJ Bristol
    Director
    1st Floor Regent House
    12 Saville Place Clifton
    BS8 4EJ Bristol
    BritishSenior Researcher56668730001
    BRINT, Dennis Frederick
    Regent House
    12 Saville Place
    BS8 4EJ Bristol
    Avon
    Director
    Regent House
    12 Saville Place
    BS8 4EJ Bristol
    Avon
    BritishPharmacist (Rtd)70215660002
    CHAPMAN, Juliette Ann
    Saville Place
    Clifton
    BS8 4EJ Bristol
    12
    United Kingdom
    Director
    Saville Place
    Clifton
    BS8 4EJ Bristol
    12
    United Kingdom
    United KingdomBritishHousewife166469920001
    COOPER, David
    Rectory Stables
    Mells Frome
    BA11 3PT Somerset
    Director
    Rectory Stables
    Mells Frome
    BA11 3PT Somerset
    BritishHuman Resources Manager41449110004
    COOPER, Helen
    Top Floor Flat
    12 Saville Place
    BS8 4EJ Bristol
    Director
    Top Floor Flat
    12 Saville Place
    BS8 4EJ Bristol
    BritishRetired87277440002
    DAY, Christian
    Regent House
    12 Saville Place
    BS8 4EJ Bristol
    Director
    Regent House
    12 Saville Place
    BS8 4EJ Bristol
    United KingdomBritishOrthodontist117304170001
    DELANEY, Paddy
    Regent House
    12, Saville Place
    BS8 4EJ Bristol
    Avon
    Director
    Regent House
    12, Saville Place
    BS8 4EJ Bristol
    Avon
    United KingdomBritishHead Hunter117784960001
    FLATT, Andrew Robert Foster
    Princes Lodge
    BA4 5HN Shepton Mallet
    Somerset
    Director
    Princes Lodge
    BA4 5HN Shepton Mallet
    Somerset
    United KingdomBritishDirector70046590001
    HARRIS, Robin Stuart
    30 Ambra Vale East
    Cliftonwood
    BS8 4RE Bristol
    Director
    30 Ambra Vale East
    Cliftonwood
    BS8 4RE Bristol
    BritishProperty Developer50122130002
    MCCORMICK, Bruce, Dr
    Hall Floor Flat Regent House
    12 Saville Place
    BS8 4EJ Bristol
    Avon
    Director
    Hall Floor Flat Regent House
    12 Saville Place
    BS8 4EJ Bristol
    Avon
    BritishDoctor69104330001
    PATON, Charles Robert Matthew
    Regent House 12 Saville Place
    BS8 4EJ Bristol
    Avon
    Director
    Regent House 12 Saville Place
    BS8 4EJ Bristol
    Avon
    BritishStudent69377910001
    WATT, Iain, Dr
    Regent House 12 Saville Place
    BS8 4EJ Bristol
    Director
    Regent House 12 Saville Place
    BS8 4EJ Bristol
    BritishRadiologist63367980001

    Who are the persons with significant control of 14 REGENT STREET (CLIFTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Paul Cooper
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    Apr 06, 2016
    Soundwell Road
    Staple Hill
    BS16 4QG Bristol
    7
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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