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REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED

REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED

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

    • Overview

    Company NameREGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04846792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED?

    • (7011) /

    Where is REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED located?

    Registered Office Address
    Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What is the status of the latest annual return for REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Insolvency filing

    INSOLVENCY:Progress report end 07/07/2014
    		11 pagesLIQ MISC

    Insolvency court order

    Court order insolvency:replacement liquidator
    		5 pagesLIQ MISC OC

    Order of court to wind up

    		COCOMP

    Appointment of a liquidator

    		1 pages4.31

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013
    		9 pagesLIQ MISC

    Registered office address changed from * C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH* on Jun 25, 2013

    		2 pagesAD01

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012
    		14 pagesLIQ MISC

    Insolvency filing

    Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2012
    		14 pagesLIQ MISC

    Appointment of a liquidator

    		2 pages4.31

    Order of court to wind up

    		3 pagesCOCOMP

    Registered office address changed from * North House 17 North John Street Liverpool Merseyside L2 5EA* on Aug 08, 2011

    		2 pagesAD01

    Annual return made up to Jul 28, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2010

    Statement of capital on Jul 29, 2010

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Ethel Austin Properties Nominees Limited on Jul 28, 2010

    		2 pagesCH02

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    		4 pagesAA01

    Full accounts made up to Sep 30, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		4 pages395

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288c

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    		British41693730006
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    		British55343270002
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    		EnglandBritish69716360003
    ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
    17 North John Street
    L2 5EA Liverpool
    North House
    England
    		Director
    17 North John Street
    L2 5EA Liverpool
    North House
    England
    Identification TypeEuropean Economic Area
    Registration Number05503217
    		139980020001
    SISLEY, Peter
    Ladywood Cottage
    Baveney Wood
    DY14 8HZ Cleobury Mortimer
    Kidderminster
    		Secretary
    Ladywood Cottage
    Baveney Wood
    DY14 8HZ Cleobury Mortimer
    Kidderminster
    		British34517300002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    		900001040001
    KENNEDY, Yvonne Shirley
    41 Lion Court
    WR1 1UT Worcester
    		Director
    41 Lion Court
    WR1 1UT Worcester
    		United KingdomBritish91688800002
    BOURSE NOMINEES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		Nominee Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    		900016940001
    View Detailed Information on Officers and People with Significant Control

    Does REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 08, 2009
    Delivered On Jul 11, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jul 11, 2009Registration of a charge (395)
    Debenture
    Created On Sep 10, 2007
    Delivered On Sep 13, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All freehold and leasehold properties including all buildings and fixtures all present and future goodwill floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Ethel Austin Properties Holdings Limited
    Transactions
    • Sep 13, 2007Registration of a charge (395)
    Legal charge
    Created On Sep 10, 2007
    Delivered On Sep 13, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land on the north east side of pirton lane churchdown gloucester t/n GR281956 all present and future buildings and fixtures all present and future plant machinery and other items. See the mortgage charge document for full details.
    Persons Entitled
    • Ethel Austin Properties Holdings Limited
    Transactions
    • Sep 13, 2007Registration of a charge (395)
    Legal mortgage
    Created On Dec 24, 2004
    Delivered On Dec 29, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings at 227-213 pirton lane churchdown tewkesbury gloucester t/n's GR99458 (part) GR220549 (part) GR158846 (part),. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Dec 29, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 21, 2015Conclusion of winding up
    Apr 21, 2011Petition date
    Jun 20, 2011Commencement of winding up
    Dec 01, 2015Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    Pkf (Uk) Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    		practitioner
    Pkf (Uk) Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    Jonathan David Newell
    Pkf (Uk)Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    		practitioner
    Pkf (Uk)Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    The Official Receiver Or Liverpool
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    		practitioner
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    		practitioner
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    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