REGENT RETAIL PARKS (NEWCASTLE) LIMITED
Overview
| Company Name | REGENT RETAIL PARKS (NEWCASTLE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06049009 |
| 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 REGENT RETAIL PARKS (NEWCASTLE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is REGENT RETAIL PARKS (NEWCASTLE) LIMITED located?
| Registered Office Address | Bow Bells House 1 Bread Street EC4M 9HH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT RETAIL PARKS (NEWCASTLE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for REGENT RETAIL PARKS (NEWCASTLE) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for REGENT RETAIL PARKS (NEWCASTLE) 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 | ||||||||||
Annual return made up to Feb 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Giles Easter as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
All of the property or undertaking has been released from charge 3 | 5 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 1 | 5 pages | MR05 | ||||||||||
Annual return made up to Feb 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Giles Easter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martyn Mccarthy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Andrew John Creighton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John O'connor as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Richard Ingram Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Patrick O'connor as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Graham David Hardie as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martyn Gerald Mccarthy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tenon Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of REGENT RETAIL PARKS (NEWCASTLE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| CREIGHTON, Andrew John | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | Company Director | 157788960001 | ||||||||
| HARDIE, Graham David | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Company Director | 62072280003 | ||||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | Director | 51921200001 | ||||||||
| EASTER, Giles | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | Company Director | 183724930001 | ||||||||
| MCCARTHY, Martyn Gerald | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | Company Director | 93239140001 | ||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | England | British | Company Director | 2991710001 | ||||||||
| PULSFORD, Jeffrey Mark | Director | Denesfield 16 Lytton Park KT11 2HB Cobham Surrey | United Kingdom | British | Accountant | 49776690004 | ||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Company Director | 103619290001 | ||||||||
| WINSLOW, Timothy Simon | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | British | Director | 76547740001 | ||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire Scotland |
| 131774940001 |
Does REGENT RETAIL PARKS (NEWCASTLE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A supplemental security agreement | Created On Nov 09, 2007 Delivered On Nov 24, 2007 | Outstanding | Amount secured All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights under any hedging arrangements. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 09, 2007 Delivered On Nov 24, 2007 | Outstanding | Amount secured All monies due or to become due from the regent retail parks partnership acting by its general partner regent property partners (retail parks) limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a brislington retail park, bath road, bristol t/no AV94379 all buildings, fixtures, plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Nov 09, 2007 Delivered On Nov 24, 2007 | Outstanding | Amount secured All monies due or to become due from the regent retail parks partnership acting by its general partner regent property partners (retail parks) limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a newcastle shopping park, sheilds road, fossway, newcastle t/no's TY236428 and TY380771 all buildings, fixtures, plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security agreement | Created On Jan 17, 2007 Delivered On Jan 25, 2007 | Outstanding | Amount secured All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H brislington retail park bath road bristol t/n AV94379 buildings fixtures fittings fixed plant and machinery insurances other contracts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
| ||||
| Security agreement | Created On Jan 17, 2007 Delivered On Jan 25, 2007 | Outstanding | Amount secured All monies due or to become due from the borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H newcastle shopping park shields road fossway newcastle t/nos TY236428 & TY380771 buildings fixtures fittings fixed plant and machinery insurances other contracts. See the mortgage charge document for full details. | ||||
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