REGENCY OFFICES LTD
Overview
| Company Name | REGENCY OFFICES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04426144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGENCY OFFICES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REGENCY OFFICES LTD located?
| Registered Office Address | Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENCY OFFICES LTD?
| Company Name | From | Until |
|---|---|---|
| REGENCY LOANS LTD | Mar 18, 2004 | Mar 18, 2004 |
| REGENCY OFFICES LTD | Apr 26, 2002 | Apr 26, 2002 |
What are the latest accounts for REGENCY OFFICES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2021 |
| Next Accounts Due On | Jan 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for REGENCY OFFICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 25, 2021 |
| Next Confirmation Statement Due | May 09, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2020 |
| Overdue | Yes |
What are the latest filings for REGENCY OFFICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 09, 2024 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2023 | 18 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2022 | 19 pages | LIQ03 | ||||||||||
Termination of appointment of Tessa Jane Williams as a secretary on Jan 05, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Ffrancon Williams as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2021 | 18 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on Dec 05, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||
Change of details for Mr Anthony Ffrancon Williams as a person with significant control on May 07, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Tessa Jane Williams as a person with significant control on May 07, 2019 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 3 Princes Street Bath BA1 1HL England to 9 Miller Walk Bathampton Bath BA2 6TJ on Jan 07, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2019
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from 9 Miller Walk Bathampton Bath BA2 6TJ England to 3 Princes Street Bath BA1 1HL on May 31, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of REGENCY OFFICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Tessa Jane | Secretary | 9 Miller Walk Bathampton BA2 6TJ Bath | British | Editor | 15302230002 | |||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| WILLIAMS, Anthony Ffrancon | Director | 9 Miller Walk Bathampton BA2 6TJ Bath Bath & North East Somerset | United Kingdom | British | Leasing Company Director | 52113680001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of REGENCY OFFICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tessa Jane Williams | May 07, 2019 | Wood Lane Heskin PR7 5PA Preston Heskin Hall Farm | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Ffrancon Williams | Apr 06, 2016 | Wood Lane Heskin PR7 5PA Preston Heskin Hall Farm | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does REGENCY OFFICES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Lease | Created On Apr 28, 2011 Delivered On May 11, 2011 | Outstanding | Amount secured £3,875 due or to become due from the company to the chargee | |
Short particulars The rent deposit see image for full details. | ||||
Persons Entitled
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Transactions
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Does REGENCY OFFICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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