REGAN & CO LTD

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

    Company NameREGAN & CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05893339
    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 REGAN & CO LTD?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is REGAN & CO LTD located?

    Registered Office Address
    The Fold Westfield Farm Tim Lane
    Oakworth
    BD22 7SA Keighley
    West Yorks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAN & CO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for REGAN & CO LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Aug 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Aug 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Who are the officers of REGAN & CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGAN, Mandy
    Tim Lane
    Oakworth
    BD22 7SA Keighley
    The Fold Westfield Farm
    West Yorks
    United Kingdom
    Secretary
    Tim Lane
    Oakworth
    BD22 7SA Keighley
    The Fold Westfield Farm
    West Yorks
    United Kingdom
    British114702000001
    REGAN, Mandy
    Tim Lane
    Oakworth
    BD22 7SA Keighley
    The Fold Westfield Farm
    West Yorks
    United Kingdom
    Director
    Tim Lane
    Oakworth
    BD22 7SA Keighley
    The Fold Westfield Farm
    West Yorks
    United Kingdom
    United KingdomBritish114702000001
    REGAN, Michael
    Tim Lane
    Oakworth
    BD22 7SA Keighley
    The Fold Westfield Farm
    West Yorks
    United Kingdom
    Director
    Tim Lane
    Oakworth
    BD22 7SA Keighley
    The Fold Westfield Farm
    West Yorks
    United Kingdom
    United KingdomBritish114702150001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of REGAN & CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Regan
    Tim Lane
    Oakworth
    BD22 7SA Keighley
    The Fold Westfield Farm
    West Yorks
    Apr 06, 2016
    Tim Lane
    Oakworth
    BD22 7SA Keighley
    The Fold Westfield Farm
    West Yorks
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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