REGENT COLLEGE LIMITED
Overview
| Company Name | REGENT COLLEGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04242803 |
| 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 COLLEGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REGENT COLLEGE LIMITED located?
| Registered Office Address | Suite 22 The Globe Centre St. James Square BB5 0RE Accrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT COLLEGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 30, 2021 |
What are the latest filings for REGENT COLLEGE 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 | 4 pages | DS01 | ||||||||||
All of the property or undertaking has been released from charge 042428030001 | 1 pages | MR05 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Nov 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Claire Jane Leake as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Faisal Lalani on Aug 25, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Chloé Moore as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2019 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Shelton Care Limited as a person with significant control on Sep 25, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Suite 22 st. James Square the Globe Centre Accrington BB5 0RE England to Suite 22 the Globe Centre St. James Square Accrington BB5 0RE on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 77 Shelton New Road Shelton Stoke-on-Trent Staffordshire ST4 7AA England to Suite 22 st. James Square the Globe Centre Accrington BB5 0RE on Sep 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REGENT COLLEGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Frank | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | 193995190001 | |||||
| LALANI, Faisal | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | United Kingdom | British | 241065850005 | |||||
| LEAKE, Claire Jane | Director | The Globe Centre St. James Square BB5 0RE Accrington Suite 22 England | England | British | 287379500001 | |||||
| LEWIS, Karen | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | 202360740001 | |||||
| MAWJI, Jamil | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | Canadian | 242317750001 | |||||
| ROWE-BEWICK, David | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | 241790490001 | |||||
| BOSTOCK, Rebecca | Secretary | Friars Walk ST5 2HA Newcastle-Under-Lyme 16 Staffordshire | British | 122967900004 | ||||||
| CONWAY, Amanda Clare | Secretary | 5 Saint Anthonys Drive ST5 2JE Newcastle Under Lyme Staffordshire | British | 82381490002 | ||||||
| VINCENT, David | Secretary | The Barns The Green Bagnall ST9 9JR Stoke On Trent Staffordshire | British | 35531020001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CULLEN, James William | Director | Sutton House Brook Lane Endon ST9 9EZ Stoke On Trent Staffordshire | United Kingdom | British | 152654530001 | |||||
| MOORE, Chloé | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | 255857460001 | |||||
| STANHOPE, David Alexander | Director | The Globe Centre St James Square BB5 0RE Accrington Suite 22 England | England | British | 244629180001 | |||||
| VINCENT, David | Director | The Barns The Green Bagnall ST9 9JR Stoke On Trent Staffordshire | United Kingdom | British | 35531020001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of REGENT COLLEGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shelton Care Limited | Jun 11, 2018 | The Globe Centre St. James Square BB5 0RE Accrington Suite 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Vincent | Apr 06, 2016 | Shelton New Road Shelton ST4 7AA Stoke-On-Trent 77 Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does REGENT COLLEGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2019 Delivered On May 24, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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