REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED
Overview
Company Name | REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05783790 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on Jan 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Mr Sean Paul O'leary on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Sean Paul O'leary on Feb 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Tony Howard Porter on Feb 24, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Epicurus House 1 Akehurst Lane Sevenoaks Kent TN13 1JN on Feb 26, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 287 |
Who are the officers of REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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O'LEARY, Sean Paul | Secretary | 1 Akehurst Lane TN13 1JN Sevenoaks Epicurus House Kent United Kingdom | Irish | Accountant | 31682360006 | |||||
O'LEARY, Sean Paul | Director | 1 Akehurst Lane TN13 1JN Sevenoaks Epicurus House Kent United Kingdom | England | Irish | Accountant | 31682360006 | ||||
PORTER, Tony Howard | Director | 1 Akehurst Lane TN13 1JN Sevenoaks Epicurus House Kent United Kingdom | United Kingdom | British | Co Director | 46664400003 | ||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does REGALPOINT PROPERTIES (LANGTON GREEN) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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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