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REGENTS PARK FINANCIAL SOLUTIONS LTD

REGENTS PARK FINANCIAL SOLUTIONS LTD

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

    • Overview

    Company NameREGENTS PARK FINANCIAL SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07888235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REGENTS PARK FINANCIAL SOLUTIONS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is REGENTS PARK FINANCIAL SOLUTIONS LTD located?

    Registered Office Address
    Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENTS PARK FINANCIAL SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for REGENTS PARK FINANCIAL SOLUTIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2022

    What are the latest filings for REGENTS PARK FINANCIAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2024

    		14 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Oct 12, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    		LRESSP

    Cessation of Rosamund Balthazor as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ to Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP on Mar 09, 2023

    		1 pagesAD01

    Appointment of Mr Craig Fitzsimons as a director on Mar 07, 2023

    		2 pagesAP01

    Notification of Benchmark Financial Planning Limited as a person with significant control on Mar 07, 2023

    		2 pagesPSC02

    Cessation of Lee Willard Balthazor as a person with significant control on Mar 07, 2023

    		1 pagesPSC07

    Confirmation statement made on Dec 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 15, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Lee Willard Balthazor on Nov 05, 2018

    		2 pagesCH01

    Change of details for Mrs Rosamund Balthazor as a person with significant control on Nov 05, 2018

    		2 pagesPSC04

    Change of details for Mr Lee Willard Balthazor as a person with significant control on Nov 05, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of REGENTS PARK FINANCIAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALTHAZOR, Lee Willard
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Town Wall House
    Essex
    		EnglandBritish154388910003
    FITZSIMONS, Craig
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Director
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		EnglandIrish240682120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENTS PARK FINANCIAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Mar 07, 2023
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07572431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rosamund Balthazor
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Dec 15, 2016
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Willard Balthazor
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    		Dec 15, 2016
    The Moorings
    Conyer
    ME9 9HQ Sittingbourne
    2
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does REGENTS PARK FINANCIAL SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2023Commencement of winding up
    Apr 30, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    View Detailed Information on Insolvency Cases

    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