REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED

REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED

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

    Company NameREGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05180287
    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 (BROWNHILLS) LIMITED?

    • (7011) /

    Where is REGAL EXECUTIVE HOMES (BROWNHILLS) 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 (BROWNHILLS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

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

    Annual Return
    Last Annual Return

    What are the latest filings for REGAL EXECUTIVE HOMES (BROWNHILLS) 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

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    COCOMP

    Insolvency court order

    Court order insolvency:replacement liquidator
    5 pagesLIQ MISC OC

    Insolvency filing

    Insolvency:liquidator's progress report to 07/07/2013
    10 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

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

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    3 pagesMG02

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2010

    Statement of capital on Jul 19, 2010

    • Capital: GBP 2
    SH01

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

    4 pagesAA01

    Full accounts made up to Sep 30, 2008

    16 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    3 pages395

    Who are the officers of REGAL EXECUTIVE HOMES (BROWNHILLS) 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
    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
    Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    49942350001
    ETHEL AUSTIN PROPERTIES NOMINEES LIMITED
    North John Street
    L2 5EA Liverpool
    North House 17
    Secretary
    North John Street
    L2 5EA Liverpool
    North House 17
    139980260001
    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
    Director
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    55022870001

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

    Charges
    ClassificationDatesStatusDetails
    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
    • Clydesdale Bank PLC
    Transactions
    • Sep 25, 2009Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Aug 25, 2009Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Jul 21, 2009Registration of a charge (395)
    • Apr 16, 2011Statement of satisfaction of a charge in full or part (MG02)
    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)
    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
    • Clydesdale Bank PLC
    Transactions
    • Jul 11, 2009Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Jul 11, 2009Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Jun 17, 2009Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Feb 12, 2009Registration of a charge (395)
    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
    • Ethel Austin Properties Holdings Limited
    Transactions
    • Jul 24, 2008Registration 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 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
    • Ethel Austin Properties Holdings Limited
    Transactions
    • Sep 13, 2007Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • May 12, 2007Registration of a charge (395)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Feb 11, 2006Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Dec 14, 2005Registration of a charge (395)
    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
    • Clydesdale Bank PLC
    Transactions
    • Dec 14, 2005Registration of a charge (395)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Dec 03, 2005Registration of a charge (395)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Nov 11, 2005Registration of a charge (395)
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 06, 2005Registration of a charge (395)

    Does REGAL EXECUTIVE HOMES (BROWNHILLS) 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
    The Official Receiver Or Liverpool
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    Liverpool
    practitioner
    2nd Floor
    Cunard Building
    L3 1DS Pier Head
    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
    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
    Edward Terence Kerr
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire
    practitioner
    Pannell House 159 Charles Street
    LE1 1LD Leicester
    Leicestershire

    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