REGENCY FINANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREGENCY FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07382832
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGENCY FINANCE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is REGENCY FINANCE LTD located?

    Registered Office Address
    Emerald House
    60 Heap Bridge
    BL9 7HR Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENCY FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What are the latest filings for REGENCY FINANCE 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

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 29, 2015 to Sep 28, 2015

    1 pagesAA01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2014 to Sep 29, 2014

    1 pagesAA01

    Annual return made up to Sep 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    3 pagesAR01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Sep 21, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 39 Chorley New Road Bolton Lancashire BL1 4QR England* on Nov 22, 2011

    1 pagesAD01

    Director's details changed for Mr Tahir Khaliq on Nov 22, 2011

    2 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 21, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REGENCY FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALIQ, Tahir
    60 Heap Bridge
    BL9 7HR Bury
    Emerald House
    Lancashire
    United Kingdom
    Director
    60 Heap Bridge
    BL9 7HR Bury
    Emerald House
    Lancashire
    United Kingdom
    EnglandBritishDirector133401010001

    Does REGENCY FINANCE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 04, 2012
    Delivered On May 18, 2012
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Bumble bee cottage hampsons farm colliers row road bolton & owl barn hampsons farm colliers row road bolton t/nos. MAN190129 MAN190130 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • Lowry Capital Limited
    Transactions
    • May 18, 2012Registration of a charge (MG01)

    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