REGAL COURT HOMES LIMITED
Overview
| Company Name | REGAL COURT HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGAL COURT HOMES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is REGAL COURT HOMES LIMITED located?
| Registered Office Address | Po Box 501 The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGAL COURT HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGAL COURT DEVELOPMENT (WOODSIDE) LIMITED | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for REGAL COURT HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REGAL COURT HOMES LIMITED?
| Annual Return |
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|---|
What are the latest filings for REGAL COURT HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Steven Ian Graham Dixon on Sep 27, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Steven Ian Graham Dixon on Sep 27, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY* on Sep 15, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Kitchener as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Humphrey as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of REGAL COURT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Steven Ian Graham | Secretary | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts England | British | 56368890004 | ||||||
| DIXON, Steven Ian Graham | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts England | England | British | 56368890004 | |||||
| KITCHENER, Daniel Roy | Secretary | Thistley Cottage Thistley Gosmore SG4 7QT Hitchin Hertfordshire | British | 100602450001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| HUMPHREY, Jonathan | Director | 29 Park Lane SG16 6AT Henlow Bedfordshire | United Kingdom | British | 107792180001 | |||||
| KITCHENER, Daniel Roy | Director | Thistley Cottage Thistley Gosmore SG4 7QT Hitchin Hertfordshire | United Kingdom | British | 100602450001 | |||||
| KITCHENER, Roy Allen | Director | Bremon Stevenage Road St Ippolyts Hertfordshire | United Kingdom | British | 108044000001 | |||||
| WICK, Stephen | Director | 8 Longmeadow Drive SG5 3TH Ickleford Herts | United Kingdom | British | 101557080002 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Does REGAL COURT HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 12, 2007 Delivered On Apr 14, 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 - 23 clifton road, henlow, bedfordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 16, 2007 Delivered On Feb 17, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 turnpike lane ickleford nr hitchin herts. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 09, 2006 Delivered On Jun 23, 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 21 clifton road henlow bedfordshire together with land adjoining. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 12, 2005 Delivered On Oct 27, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h propety known as woodside windmill hill hitchin hertfordshire. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 29, 2005 Delivered On Oct 13, 2005 | 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 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
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Transactions
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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