REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED

REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED

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

    Company NameREGALPOINT PROPERTIES (LANGTON GREEN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05783790
    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 REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED?

    • (7011) /

    Where is REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED located?

    Registered Office Address
    Epicurus House
    1 Akehurst Lane
    TN13 1JN Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for REGALPOINT PROPERTIES (LANGTON GREEN) 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

    Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on Jan 05, 2011

    1 pagesAD01

    Annual return made up to Apr 18, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2010

    Statement of capital on Apr 20, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Jun 30, 2009

    10 pagesAA

    Director's details changed for Mr Sean Paul O'leary on Feb 24, 2010

    2 pagesCH01

    Secretary's details changed for Mr Sean Paul O'leary on Feb 24, 2010

    1 pagesCH03

    Director's details changed for Tony Howard Porter on Feb 24, 2010

    2 pagesCH01

    Registered office address changed from Epicurus House 1 Akehurst Lane Sevenoaks Kent TN13 1JN on Feb 26, 2010

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a small company made up to Jun 30, 2008

    6 pagesAA

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages363a

    legacy

    1 pages225

    Full accounts made up to Dec 31, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages287

    Who are the officers of REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Sean Paul
    1 Akehurst Lane
    TN13 1JN Sevenoaks
    Epicurus House
    Kent
    United Kingdom
    Secretary
    1 Akehurst Lane
    TN13 1JN Sevenoaks
    Epicurus House
    Kent
    United Kingdom
    IrishAccountant31682360006
    O'LEARY, Sean Paul
    1 Akehurst Lane
    TN13 1JN Sevenoaks
    Epicurus House
    Kent
    United Kingdom
    Director
    1 Akehurst Lane
    TN13 1JN Sevenoaks
    Epicurus House
    Kent
    United Kingdom
    EnglandIrishAccountant31682360006
    PORTER, Tony Howard
    1 Akehurst Lane
    TN13 1JN Sevenoaks
    Epicurus House
    Kent
    United Kingdom
    Director
    1 Akehurst Lane
    TN13 1JN Sevenoaks
    Epicurus House
    Kent
    United Kingdom
    United KingdomBritishCo Director46664400003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 14, 2006
    Delivered On Jun 01, 2006
    Satisfied
    Amount secured
    £80,000.00 and all other monies due or to become due
    Short particulars
    Land adjoining 5 great footway langton green tunbridge wells kent t/n K891377.
    Persons Entitled
    • Jonathan David Wheatley
    Transactions
    • Jun 01, 2006Registration of a charge (395)
    • Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 14, 2006
    Delivered On Jun 01, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at 5 great footway langton green tunbridge wells kent,. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 01, 2006Registration of a charge (395)
    • Apr 24, 2008Statement of satisfaction of a charge in full or part (403a)

    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