REGENCY FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | REGENCY FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03540360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENCY FINANCIAL HOLDINGS LIMITED?
- (9999) /
Where is REGENCY FINANCIAL HOLDINGS LIMITED located?
| Registered Office Address | Homeserve Plc Cable Drive WS2 7BN Walsall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENCY FINANCIAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMESERVE RETAIL WARRANTIES LIMITED | Sep 07, 2004 | Sep 07, 2004 |
| MERIDIAN SCIENCE LIMITED | Apr 03, 1998 | Apr 03, 1998 |
What are the latest accounts for REGENCY FINANCIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for REGENCY FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Mr David Jonathan Bower on Aug 25, 2011 | 2 pages | CH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Anna Maughan on Nov 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Jonathan Bower on Nov 02, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Certificate of change of name Company name changed homeserve retail warranties limi ted\certificate issued on 18/04/05 | 2 pages | CERTNM | ||||||||||
Accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
Who are the officers of REGENCY FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAUGHAN, Anna | Secretary | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | British | 53071850001 | ||||||
| BOWER, David Jonathan | Director | Homeserve Plc Cable Drive WS2 7BN Walsall Homeserve Plc England | England | British | 132462170002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BELK, Andrew John | Director | Pen Plannau Moelfre SY10 7QL Llansilin North Wales | British | 65603000003 | ||||||
| HARLEY, Robert Ian | Director | Little Brook End Farm Holdings Lane Kempsey WR5 3LF Worcester | British | 42785040001 | ||||||
| SWARBRICK, Elizabeth Anne, Dr | Director | 20 Belvedere Close WS7 8YR Burntwood Staffordshire | United Kingdom | British | 54016340002 | |||||
| THOMAS, Caroline Emma Roberts | Director | 5 Broomsleigh Street NW6 1QQ London | United Kingdom | British | 154322040001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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