REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
Overview
| Company Name | REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05180287 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (BROWNHILLS) LIMITED?
- (7011) /
Where is REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED located?
| Registered Office Address | Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
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| Undeliverable Registered Office Address | No |
What are the latest accounts for REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Sep 30, 2008 |
What is the status of the latest annual return for REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED?
| Annual Return |
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What are the latest filings for REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Insolvency filing INSOLVENCY:Progress report end 07/07/2014 | 11 pages | LIQ MISC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | COCOMP | |||||||||||
Insolvency court order Court order insolvency:replacement liquidator | 5 pages | LIQ MISC OC | ||||||||||
Insolvency filing Insolvency:liquidator's progress report to 07/07/2013 | 10 pages | LIQ MISC | ||||||||||
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 | ||||||||||
Registered office address changed from * North House 17 North John Street Liverpool Merseyside L2 5EA* on Aug 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 4 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELADY, Andrew Robert | Secretary | 50 Tollemache Road CH43 8SZ Prenton Merseyside | British | 41693730006 | ||||||
| SILVANO, Helen | Secretary | The Stables 1b Grange Park Maghull L31 3DP Liverpool Merseyside | British | 55343270002 | ||||||
| OWEN, Michael Barry | Director | Barrow Lane Great Barrow CH3 7HW Chester The Old Rectory Cheshire | England | British | 69716360003 | |||||
| SISLEY, Peter | Secretary | Ladywood Cottage Baveney Wood DY14 8HZ Cleobury Mortimer Kidderminster | British | 34517300002 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 49942350001 | |||||||
| ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Secretary | North John Street L2 5EA Liverpool North House 17 | 139980260001 | |||||||
| KENNEDY, Yvonne Shirley | Director | 41 Lion Court WR1 1UT Worcester | United Kingdom | British | 91688800002 | |||||
| BOURSE NOMINEES LIMITED | Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 55022870001 |
Does REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 14, 2009 Delivered On Sep 25, 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 10 brooklime gardens, featherstone, staffordshire 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 21, 2009 Delivered On Aug 25, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property 25 bridge street clayhanger brownhills walsall t/n WM844366 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 2009 Delivered On Jul 21, 2009 | Satisfied | 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 21 emery close walsall west midlands t/nos WM938454 and SF40219 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| Legal mortgage | Created On Jul 06, 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 115 erdington road walsall west midlands t/no. WM96109 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 30, 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 33 wolverson road walsall west midlands t/no. WM526966 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 28, 2009 Delivered On Jun 17, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 296 walsall wood road walsall west midlands; 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 30, 2009 Delivered On Feb 12, 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 18 hillside close walsall t/n WM924521 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 & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 16, 2008 Delivered On Jul 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and regal executive homes limited on any account whatsoever | |
Short particulars F/H property k/a land at the rear of 43 commonside walsall WM903372; f/h property k/a land fronting 39 commonside walsall WM894109; f/h property k/a land at the front of 49 commonside walsall WM895349; (for further details of properties charged please refer to form 395) see image for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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 22 new road brownhills walsall t/n WM890347 f/h being 24 new road brownhills walsall t/n WM12077 f/h land being land adjoining 20 new road brownhills walsall t/n WM890173 for further details of the properties charged please refer to form 395 all present and future plant machinery the proceeds of any sale. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage (own account) | Created On May 11, 2007 Delivered On May 12, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold land on east side of 18 new road,brainhills,walsall WS8 6AT; t/no WM889212; f/hold land at the back of 22 new road,brainhills,walsall WS8 6AT; WM890347. 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
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Transactions
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| Legal mortgage | Created On Feb 09, 2006 Delivered On Feb 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 new road brownhills t/n WM122077. 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
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Transactions
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| Legal mortgage | Created On Dec 12, 2005 Delivered On Dec 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of number 35 commonside, brownhills, walsall. 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
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Transactions
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| Legal mortgage | Created On Dec 07, 2005 Delivered On Dec 14, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of number 43 commonside, brownhills, walsall. 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
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Transactions
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| Legal mortgage | Created On Nov 25, 2005 Delivered On Dec 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of number 20 new road, brownhills, walsall. 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
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Transactions
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| Legal mortgage | Created On Nov 07, 2005 Delivered On Nov 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the rear of number 47 commonside brownhills walsall t/no WA468604. 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
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Transactions
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| Legal mortgage | Created On Sep 30, 2005 Delivered On Oct 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 45 commonside brownhills walsall and land lying to the east of commonside brownhills. 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
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Transactions
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Does REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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