REGAL COURT HOMES 42 LIMITED
Overview
| Company Name | REGAL COURT HOMES 42 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06384312 |
| 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 REGAL COURT HOMES 42 LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is REGAL COURT HOMES 42 LIMITED located?
| Registered Office Address | Po Box 501 The Nexus Building Broadway SG6 9BL Letchworth Garden City Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGAL COURT HOMES 42 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for REGAL COURT HOMES 42 LIMITED?
| Annual Return |
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What are the latest filings for REGAL COURT HOMES 42 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Steven Ian Graham Dixon on Sep 30, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Steven Ian Graham Dixon on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 25 Bancroft Hitchin Hertfordshire SG5 1JW Uk* on Sep 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Steven Ian Graham Dixon as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Daniel Kitchener as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Humphrey as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of REGAL COURT HOMES 42 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Steven Ian Graham | Secretary | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts England | British | 56368890003 | ||||||
| DIXON, Steven Ian Graham | Director | The Nexus Building Broadway SG6 9BL Letchworth Garden City PO BOX 501 Herts England | England | British | 56368890004 | |||||
| KITCHENER, Daniel Roy | Secretary | Thistley Cottage Thistley Gosmore SG4 7QT Hitchin Hertfordshire | British | 100602450001 | ||||||
| RM REGISTRARS LIMITED | Secretary | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 39155760003 | |||||||
| HUMPHREY, Jonathan | Director | 29 Park Lane SG16 6AT Henlow Bedfordshire | United Kingdom | British | 107792180001 | |||||
| KITCHENER, Daniel Roy | Director | Thistley Cottage Thistley Gosmore SG4 7QT Hitchin Hertfordshire | United Kingdom | British | 100602450001 | |||||
| RM NOMINEES LIMITED | Director | Invision House Wilbury Way SG4 0TW Hitchin Hertfordshire | 57338730003 |
Does REGAL COURT HOMES 42 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 30, 2007 Delivered On Dec 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold being 42 bancroft hitchin herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 22, 2007 Delivered On Dec 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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