REGAL EXECUTIVE HOMES (SOUTH) LIMITED

REGAL EXECUTIVE HOMES (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREGAL EXECUTIVE HOMES (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05180288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

    • (7011) /

    Where is REGAL EXECUTIVE HOMES (SOUTH) LIMITED located?

    Registered Office Address
    26 Calthorpe Road
    Edgbaston
    B15 1RP Birmingham
    England
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2010

    Statement of capital on Sep 13, 2010

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from The Old Library, Vale Road Stourport-on-Severn Worcestershire DY13 8YJ on May 26, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    9 pages395

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    4 pages395

    Total exemption small company accounts made up to Jul 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    4 pages395

    legacy

    5 pages395

    legacy

    6 pages363s

    Accounts made up to Jul 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Yvonne Shirley
    41 Lion Court
    WR1 1UT Worcester
    Director
    41 Lion Court
    WR1 1UT Worcester
    United KingdomBritish91688800002
    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
    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 (SOUTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 18, 2009
    Delivered On Jan 21, 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 see image for full details.
    Persons Entitled
    • J. Guest Limited Guild Homes Limited and Jeffery Guest
    Transactions
    • Jan 21, 2009Registration of a charge (395)
    Legal charge
    Created On Jul 07, 2008
    Delivered On Jul 10, 2008
    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
    F/H land on the east side of blackwell street, kidderminster t/no WR44402 and l/h 7 and 9 draycott place, chelsea t/no NGL374187 the benefit of all contracts deeds undertakings agreements rights warranties securities covenants guarantees bonds and indemnities of any nature relating to the property the benefit of all insurance policies and contracts of insurance relating tot he property the benefit of all rentals rents service charges and licence fees (if any) payable under or in respect of any lease underleases tenancy or agreement for lease affecting the property.
    Persons Entitled
    • Ethel Austin Properties Holdings Limited
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    Debenture
    Created On Jul 07, 2008
    Delivered On Jul 10, 2008
    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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Ethel Austin Properties Holding Limited
    Transactions
    • Jul 10, 2008Registration of a charge (395)
    Charge over shares
    Created On Nov 08, 2006
    Delivered On Nov 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 ordinary shares of £1 each together with all stocks shares warrants or other securities rights dividends interest or other property. See the mortgage charge document for full details.
    Persons Entitled
    • Julian Hodge Bank Limited
    Transactions
    • Nov 16, 2006Registration of a charge (395)
    Debenture
    Created On Nov 08, 2006
    Delivered On Nov 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land on the east side of blackwell street kidderminster t/no WR44402 and l/h property k/a 7 & 9 draycott place chelsea t/no NGL374187. 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
    • Julian Hodge Bank Limited
    Transactions
    • Nov 16, 2006Registration of a charge (395)

    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