REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED

Overview

Company Name	REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05180269
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2004
Date of Cessation	Mar 22, 2015

Summary

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

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

(7011) /

Where is REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED located?

Registered Office Address	Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

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

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

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

Annual Return

Last Annual Return	Jul 15, 2010

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

Filings

Date

Description

Document

Type

Mar 22, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2014

Notice of final account prior to dissolution

1 pages

4.43

Jul 28, 2014

Insolvency filing

Insolvency:progress report end 07/07/2014

11 pages

LIQ MISC

Jul 23, 2014

Order of court to wind up

pages

COCOMP

Jul 23, 2014

Insolvency court order

Court order insolvency:replacement liquidator

5 pages

LIQ MISC OC

Jul 23, 2014

Appointment of a liquidator

1 pages

4.31

Sep 11, 2013

Insolvency filing

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

9 pages

LIQ MISC

Jun 25, 2013

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

2 pages

AD01

Aug 22, 2011

Appointment of a liquidator

1 pages

4.31

Aug 22, 2011

Order of court to wind up

1 pages

COCOMP

Aug 12, 2011

Order of court to wind up

2 pages

COCOMP

Aug 08, 2011

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

2 pages

AD01

Jul 19, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 19, 2010	Statement of capital on Jul 19, 2010 Capital: GBP 2	SH01

Jul 19, 2010

Director's details changed for Ethel Austin Properties Nominees Limited on Jul 15, 2010

2 pages

CH02

Jun 24, 2010

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

4 pages

AA01

Mar 01, 2010

Termination of appointment of Andrew Lovelady as a director

2 pages

TM01

Feb 16, 2010

Full accounts made up to Sep 30, 2008

15 pages

Aug 21, 2009

legacy

4 pages

363a

Aug 04, 2009

legacy

2 pages

288a

Jul 23, 2009

legacy

2 pages

288a

Jul 11, 2009

legacy

4 pages

395

May 27, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 23, 2009

legacy

1 pages

288c

Aug 11, 2008

legacy

4 pages

363a

Jul 02, 2008

legacy

1 pages

225

View All Filings

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

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LOVELADY, Andrew Robert

Aug 28, 2007

Secretary

50 Tollemache Road

CH43 8SZ Prenton

Merseyside

British

41693730006

SILVANO, Helen

Jul 15, 2009

Secretary

The Stables 1b Grange Park

Maghull

L31 3DP Liverpool

Merseyside

British

55343270002

OWEN, Michael Barry

Aug 28, 2007

Director

Barrow Lane

Great Barrow

CH3 7HW Chester

The Old Rectory

Cheshire

England

British

1942-4

69716360003

ETHEL AUSTIN PROPERTIES NOMINEES LIMITED

Jul 15, 2009

Director

17 North John Street

L2 5EA Liverpool

North House

England

Identification Type	European Economic Area
Registration Number	05503217

139980020001

SISLEY, Peter

Jul 15, 2004

Jan 23, 2008

Secretary

Ladywood Cottage

Baveney Wood

DY14 8HZ Cleobury Mortimer

Kidderminster

British

34517300002

BRISTOL LEGAL SERVICES LIMITED

Jul 15, 2004

Secretary

Pembroke House

7 Brunswick Square

BS2 8PE Bristol

Avon

49942350001

KENNEDY, Yvonne Shirley

Jul 15, 2004

Jan 23, 2008

Director

41 Lion Court

WR1 1UT Worcester

United Kingdom

British

1956-8

91688800002

LOVELADY, Andrew Robert

Jun 22, 2007

Feb 01, 2010

Director

50 Tollemache Road

CH43 8SZ Prenton

Merseyside

United Kingdom

British

1955-6

41693730006

BOURSE NOMINEES LIMITED

Jul 15, 2004

Director

Pembroke House

7 Brunswick Square

BS2 8PE Bristol

55022870001

View Detailed Information on Officers and People with Significant Control

Does REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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
	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 being land at the back of 371 watnall road hucknall notts t/n NT425686 all present and future plant machinery and other items the proceeds of any sale. 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 May 01, 2007 Delivered On May 05, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at watnall road hucknall nottinghamshire t/n's NT425869 NT425712 NT425695 NT426589 NT425310 NT115006 NT210441 NT425686 and NT425308,. 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 Clydesdale Bank PLC T/a Yorkshire Bank
	Transactions May 05, 2007Registration of a charge (395)
Legal mortgage (own account)	Created On Oct 17, 2006 Delivered On Oct 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 361-363 watnall road hucknall nottinghamshire t/no NT66830. 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Oct 20, 2006Registration of a charge (395)
Legal mortgage	Created On Oct 10, 2006 Delivered On Oct 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 355 watnall road, hucknall, nottinghamshire. 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 Clydesdale Bank PLC
	Transactions Oct 12, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 29, 2006 Delivered On Oct 03, 2006	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 367 walnall road hucknall nottinghamshire f/h t/no 115006. 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Oct 03, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 19, 2006 Delivered On Sep 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 359 watnall road hucknall nottinghamshire. 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 22, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 19, 2006 Delivered On Sep 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 357 watnall road hucknall nottinghamshire t/no NT88147. 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 22, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 19, 2006 Delivered On Sep 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 371 watnall road hucknall nottinghamshire t/no NT94121. 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 22, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 19, 2006 Delivered On Sep 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 371A watnall road hucknall nottinghamshire t/no NT90461. 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 22, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 19, 2006 Delivered On Sep 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 369 watnall road hucknall nottinghamshire with f/h t/no NT210441. 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 Clydesdale Bank PLC (Trading as Yorkshire Bank) Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 22, 2006Registration of a charge (395)
Legal mortgage	Created On Sep 19, 2006 Delivered On Sep 22, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 365 watnall road hucknall nottinghamshire t/no NT96705. 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 Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Sep 22, 2006Registration of a charge (395)

View Detailed Information on Charges

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

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 2014	Conclusion of winding up
Apr 21, 2011	Petition date
Jun 20, 2011	Commencement of winding up
Mar 22, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
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	May 28, 2014
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
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.
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