REGENT ONE LIMITED

Overview

Company Name	REGENT ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04910716
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2003
Date of Cessation	Dec 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of REGENT ONE LIMITED?

Development of building projects (41100) / Construction

Where is REGENT ONE LIMITED located?

Registered Office Address	Fisher Partners Acre House 11-15 William Road NW1 3ER London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of REGENT ONE LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (842) LIMITED	Sep 24, 2003	Sep 24, 2003

What are the latest accounts for REGENT ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for REGENT ONE LIMITED?

Annual Return

Last Annual Return	Sep 24, 2012

What are the latest filings for REGENT ONE LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 05, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 20, 2014

Insolvency court order

Court order insolvency:replacement of liquidator

11 pages

LIQ MISC OC

Jan 20, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 20, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Aug 21, 2013

Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF United Kingdom on Aug 21, 2013

1 pages

AD01

Aug 20, 2013

Declaration of solvency

3 pages

4.70

Aug 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Aug 20, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 16, 2013

legacy

1 pages

SH20

Aug 16, 2013

Statement of capital on Aug 16, 2013

Capital: GBP 1

4 pages

SH19

Aug 16, 2013

legacy

1 pages

CAP-SS

Aug 16, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Transfer from capital redemption reserve 07/08/2013	RES13

Aug 12, 2013

Satisfaction of charge 2 in full

6 pages

MR04

Aug 12, 2013

Satisfaction of charge 4 in full

6 pages

MR04

Aug 12, 2013

Satisfaction of charge 5 in full

6 pages

MR04

Aug 12, 2013

Satisfaction of charge 3 in full

6 pages

MR04

Oct 11, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

6 pages

AR01

Apr 16, 2012

Full accounts made up to Dec 31, 2011

13 pages

Oct 07, 2011

Annual return made up to Sep 24, 2011 with full list of shareholders

6 pages

AR01

Sep 28, 2011

Full accounts made up to Dec 31, 2010

13 pages

Oct 18, 2010

Annual return made up to Sep 24, 2010 with full list of shareholders

6 pages

AR01

Oct 08, 2010

Secretary's details changed for Lionel Harvey Zeltser on Sep 27, 2010

2 pages

CH03

Oct 05, 2010

Director's details changed for Mr Jonathan Simon Goldstein on Sep 27, 2010

2 pages

CH01

Oct 04, 2010

Registered office address changed from Heron House 19 Marylebone Road London NW1 5JL on Oct 04, 2010

1 pages

AD01

View All Filings

Who are the officers of REGENT ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ZELTSER, Lionel Harvey 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 12, 2008		Secretary	4 Bentinck Street W1U 2EF London Heron House United Kingdom		British			82318190001
GOLDSTEIN, Jonathan Simon 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 12, 2008		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1966-3	Solicitor	68352140004
RONSON, Gerald Maurice, Sir 4 Bentinck Street W1U 2EF London Heron House United Kingdom	Nov 12, 2008		Director	4 Bentinck Street W1U 2EF London Heron House United Kingdom	United Kingdom	British	1939-5	Company Director	33068600002
BRADSHAW, Andrew Philip The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire	Nov 17, 2003	Sep 07, 2004	Secretary	The Chapel House Haseley Road OX44 7PP Little Milton Oxfordshire		British			114356940001
EDGERTON, Graham John Redwoods Mill Lane TN16 1SG Westerham Kent	Nov 07, 2003	Nov 17, 2003	Secretary	Redwoods Mill Lane TN16 1SG Westerham Kent		British			87214070001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Sep 07, 2004	Sep 30, 2008	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Sep 24, 2003	Nov 07, 2003	Secretary	2 Serjeants Inn EC4Y 1LT London					78403190002
BESLEY, Ian Philip Andrew 52a Warrington Crescent W9 London	Sep 14, 2004	Sep 01, 2008	Director	52a Warrington Crescent W9 London	United Kingdom	British	1948-2	Chartered Surveyor	5677140001
BLAKELEY, Iain James Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	Jun 06, 2008	Nov 12, 2008	Director	Shenley Hill WD7 7BD Radlett 58 Hertfordshire United Kingdom	England	British	1971-8	Surveyor	135106330001
HANCOCK, Christopher Kynnersley Park Road Stoke Poges SL2 4PG Slough	Sep 07, 2004	Nov 12, 2008	Director	Kynnersley Park Road Stoke Poges SL2 4PG Slough	England	British	1965-1	Surveyor	87069290001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Sep 14, 2004	Jul 18, 2008	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	Director	23621230001
MACKENZIE, Andrew Macgregor Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire	Oct 29, 2003	Nov 17, 2003	Director	Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire		British	1960-1	Director	38695210001
MCINTOSH, William Alan 7 Earls Terrace Kensington W8 6LP London	Nov 17, 2003	Sep 07, 2004	Director	7 Earls Terrace Kensington W8 6LP London		British	1967-11	Director	46361590002
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Jun 06, 2008	Jul 18, 2008	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Merchant Banker	1496660001
SPENCER CHURCHILL, Edward Albert Charles, Lord 1 Shepherds Place Upper Brook Street W1K 6ED London	Nov 17, 2003	Sep 07, 2004	Director	1 Shepherds Place Upper Brook Street W1K 6ED London	England	British	1974-8	Director	54889660001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Sep 24, 2003	Oct 29, 2003	Director	2 Serjeants Inn EC4Y 1LT London					73625410001

View Detailed Information on Officers and People with Significant Control

Does REGENT ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of amendment and confirmation	Created On Nov 12, 2008 Delivered On Nov 21, 2008	Satisfied	Amount secured All monies due or to become due from the company and regent two limited to the chargee 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 see image for full details.
	Persons Entitled Canada Life Limited in Its Capacity as Trustee for the Bondholders (The Security Trustee)
	Transactions Nov 21, 2008Registration of a charge (395) Aug 12, 2013Satisfaction of a charge (MR04)
Share charge	Created On Jun 06, 2008 Delivered On Jun 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee and starlight investments limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor charged by fixed charge, it was agreed that the deed is in addition to and is not in any way prejudiced see image for full details.
	Persons Entitled Heron International Holdings
	Transactions Jun 10, 2008Registration of a charge (395) Aug 12, 2013Satisfaction of a charge (MR04)
Deed of amendment and confirmation	Created On Jan 11, 2008 Delivered On Jan 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Canada Life Limited in It's Capacity as Trustee for the Bondholders (The "Security Trustee")
	Transactions Jan 22, 2008Registration of a charge (395) Aug 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Sep 07, 2004 Delivered On Sep 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Canada Life Limited (Security Trustee)
	Transactions Sep 16, 2004Registration of a charge (395) Aug 12, 2013Satisfaction of a charge (MR04)
Debenture	Created On Nov 17, 2003 Delivered On Nov 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being all that leasehold land known as 200-206 (even) regent street and 50-52 kingly street title number NGL613520. 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 Anglo Irish Bank Corporation PLC
	Transactions Nov 27, 2003Registration of a charge (395) May 20, 2004Statement that part or whole of property from a floating charge has been released (403b) Jan 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does REGENT ONE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 08, 2013	Commencement of winding up
Dec 05, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 08, 2013
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Aug 08, 2013	Dec 20, 2013
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 20, 2013

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.
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