REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
Overview
| Company Name | REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06612474 |
| 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 (PETERBOROUGH 2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REGENT RETAIL PARKS (PETERBOROUGH 2) 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 (PETERBOROUGH 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED?
| Annual Return |
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What are the latest filings for REGENT RETAIL PARKS (PETERBOROUGH 2) 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) | ||||||||||
Termination of appointment of Hugh Malcolm Bolton as a director on Apr 29, 2016 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Giles Easter as a director on Aug 03, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Martyn Mccarthy as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Hugh Malcolm Bolton as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles Easter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 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 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
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 Debbie Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Winslow as a director | 1 pages | TM01 | ||||||||||
Who are the officers of REGENT RETAIL PARKS (PETERBOROUGH 2) 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 Aberdeenshire Scotland |
| 130947120001 | ||||||||||
| CREIGHTON, Andrew John | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 157788960001 | |||||||||
| HARDIE, Graham David | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 62072280003 | |||||||||
| BOLTON, Hugh Malcolm | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 167197270002 | |||||||||
| EASTER, Giles | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 183724930001 | |||||||||
| MCCARTHY, Martyn Gerald | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 93239140001 | |||||||||
| O'CONNOR, John Patrick | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 2991710001 | |||||||||
| SMITH, Andrew Richard Ingram | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 103619290001 | |||||||||
| SMITH, Debbie Ann | Director | 1 Bread Street EC4M 9HH London Bow Bells House | England | British | 130947130001 | |||||||||
| WINSLOW, Timothy Simon | Director | 1 Bread Street EC4M 9HH London Bow Bells House | United Kingdom | British | 76547740001 |
Does REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 27, 2009 Delivered On Aug 03, 2009 | Outstanding | Amount secured All monies due or to become due from the borrower and the company to the secured finance parties on any account whatsoever | |
Short particulars F/H property k/a land and buildings on the south-west side of lincoln road, t/no.CB78362 see image 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