co
Corporate
Observer
Homepage
Data
Great Britain
Company
REGENCY SUN LIMITED

REGENCY SUN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGENCY SUN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05773102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGENCY SUN LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is REGENCY SUN LIMITED located?

    Registered Office Address
    12 Bainbridge Avenue
    Sunderland
    SR3 1XT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENCY SUN LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for REGENCY SUN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 05, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 05, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Apr 05, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of REGENCY SUN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERSCOUGH, June
    12 Bainbridge Avenue
    SR3 1XT Sunderland
    Tyne & Wear
    		Secretary
    12 Bainbridge Avenue
    SR3 1XT Sunderland
    Tyne & Wear
    		British113992230001
    MYERSCOUGH, Peter
    12 Bainbridge Avenue
    SR3 1XT Sunderland
    Tyne And Wear
    		Director
    12 Bainbridge Avenue
    SR3 1XT Sunderland
    Tyne And Wear
    		United KingdomBritish37529820001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENCY SUN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Myerscough
    SR3 1XT Sunderland
    12 Bainbridge Ave
    Tyne And Wear
    United Kingdom
    		Apr 06, 2016
    SR3 1XT Sunderland
    12 Bainbridge Ave
    Tyne And Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs June Myerscough
    SR3 1XT Sunderland
    12 Bainbridge Ave
    Tyne And Wear
    United Kingdom
    		Apr 06, 2016
    SR3 1XT Sunderland
    12 Bainbridge Ave
    Tyne And Wear
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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