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REGAL ENTERTAINMENTS UK LIMITED

REGAL ENTERTAINMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameREGAL ENTERTAINMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04457488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGAL ENTERTAINMENTS UK LIMITED?

    • (9262) /

    Where is REGAL ENTERTAINMENTS UK LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL ENTERTAINMENTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for REGAL ENTERTAINMENTS UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REGAL ENTERTAINMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Liquidators' statement of receipts and payments to Sep 26, 2013

    		12 pages4.68

    Liquidators' statement of receipts and payments to Sep 26, 2012

    		9 pages4.68

    Registered office address changed from Units 20/21 Acorn Business Centre Milton Street Maidstone Kent ME16 8LL United Kingdom on Oct 12, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2011

    Statement of capital on Jun 22, 2011

    • Capital: GBP 2
    		SH01

    Director's details changed for Mirage Marketing Limited on Nov 18, 2010

    		1 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Jun 10, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mirage Marketing Limited on Jun 10, 2010

    		2 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    Secretary's details changed for Hilary Jane Elms on Oct 13, 2009

    		1 pagesCH03

    Director's details changed for Mr Philip Leslie Jinks on Oct 13, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of REGAL ENTERTAINMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMS, Hilary Jane
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    		Secretary
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    		BritishSecretary59398730003
    JINKS, Philip Leslie
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    		Director
    360a Brighton Road
    CR2 6AL Croydon
    Satago Cottage
    		GbrBritishDirector159032600001
    JINKS ASSET MANAGEMENT LIMITED
    21 Acorn Business Centre
    Milton Street
    ME16 8LL Maidstone
    Units 20/
    Kent
    United Kingdom
    		Director
    21 Acorn Business Centre
    Milton Street
    ME16 8LL Maidstone
    Units 20/
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3541472
    		77233840015
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    VENTURECORE LIMITED
    Unit 6
    Acorn Business Centre, Milton Street
    ME16 8LL Maidstone
    Kent
    		Director
    Unit 6
    Acorn Business Centre, Milton Street
    ME16 8LL Maidstone
    Kent
    		77211780003
    View Detailed Information on Officers and People with Significant Control

    Does REGAL ENTERTAINMENTS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2011Commencement of winding up
    Mar 18, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    		practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    		practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    View Detailed Information on Insolvency Cases

    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