REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
Overview
| Company Name | REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPI (ST JOHNS WOLVERHAMPTON) LIMITED | Feb 28, 2000 | Feb 28, 2000 |
What are the latest accounts for REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Scott Edward Massie as a director on Mar 30, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Simon Winslow as a director on Mar 30, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Simon Winslow on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aberdeen Asset Management Plc on Mar 09, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Tenon Nominees Limited on Mar 09, 2010 | 2 pages | CH02 | ||||||||||
Registered office address changed from One Bow Churchyard London EC4M 9HH United Kingdom on Feb 04, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| MASSIE, Scott Edward | Director | 1 Bread Street EC4M 9HH London Bow Bells House | Scotland | Scottish | 134096870001 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland |
| 131774940001 | ||||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| GRODNER, Geoffrey | Secretary | 6 Alders Road HA8 9QG Edgware Middlesex | British | 73924970001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 | 818260001 | |||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | 3 Finsbury Avenue EC2M 2PA London | 6118210006 | |||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | 37099910001 | |||||||||
| GILBERT, Martin James | Director | 17 Rubislaw Den North AB15 4AL Aberdeen | Scotland | British | 48820002 | |||||||||
| HUNTER, David Ian | Director | Leewood, Titwood Road Newton Mearns G77 6RP Glasgow | United Kingdom | British | 1151130002 | |||||||||
| LUCKING, Anne Elizabeth | Director | 47 Dalkeith Road AL5 5PP Harpenden Hertfordshire | British | 42605450001 | ||||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | 49776690004 | |||||||||
| REID, Iain Andrew | Director | The Knoll Ormond Road TW10 6TH Richmond Surrey | United Kingdom | British | 33715510004 | |||||||||
| THOMSON, Andrew Paul Ross | Director | 28 Vine Court Road TN13 3UY Sevenoaks Kent | British | 55985640002 | ||||||||||
| WINSLOW, Timothy Simon | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 76547740001 | |||||||||
| WINSLOW, Timothy Simon | Director | The Dial House 24 Birds Hill Road KT22 0NJ Oxshott Surrey | United Kingdom | British | 76547740001 | |||||||||
| HENDERSON ADMINISTRATION SERVICES LIMITED | Director | 3 Finsbury Avenue EC2M 2PA London | 73737310001 |
Does REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Nov 09, 2007 Delivered On Nov 24, 2007 | Outstanding | Amount secured All monies due or to become due from the regent retail parks partnership acting by its general partner regent property partners (retail parks) limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property known as st johns retail park wolverhampton being land on the north side of frederick street land on the west side of dudley road wolverhampton t/n's WM725746 WM725745 WM623429 and WM624472,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 30, 2000 Delivered On Dec 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee, by cross reference to a loan agreement dated 22ND november 2000 | |
Short particulars The freehold property known as st johns retail park, wolverhampton t/nos: WM725746, WM725745, WM623429, WM624472. 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
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Transactions
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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