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REGENT BLOCK MANAGEMENT LIMITED

REGENT BLOCK MANAGEMENT LIMITED

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

    • Overview

    Company NameREGENT BLOCK MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08964687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGENT BLOCK MANAGEMENT LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is REGENT BLOCK MANAGEMENT LIMITED located?

    Registered Office Address
    Silbury Court 420 Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT BLOCK MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for REGENT BLOCK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on Mar 26, 2019

    		2 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2019

    		LRESEX

    Satisfaction of charge 089646870001 in full

    		4 pagesMR04

    Confirmation statement made on Aug 14, 2018 with updates

    		4 pagesCS01

    Cessation of Graeme Robert Leech as a person with significant control on Jul 11, 2018

    		1 pagesPSC07

    Cessation of Gillian Claire Leech as a person with significant control on Jul 11, 2018

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Registered office address changed from 12 Park Lane Tilehurst Reading Berkshire RG31 5DL England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Jul 26, 2018

    		1 pagesAD01

    Termination of appointment of Gillian Claire Leech as a director on Jul 11, 2018

    		1 pagesTM01

    Appointment of Mr Robert George Burnand as a director on Jul 11, 2018

    		2 pagesAP01

    Appointment of Mr Nigel Francis Burnand as a director on Jul 11, 2018

    		2 pagesAP01

    Termination of appointment of Graeme Robert Leech as a director on Jul 11, 2018

    		1 pagesTM01

    Appointment of Ms Toni Cooney as a secretary on Jul 11, 2018

    		2 pagesAP03

    Notification of Nigel Francis Burnand as a person with significant control on Jul 11, 2018

    		2 pagesPSC01

    Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 12 Park Lane Tilehurst Reading Berkshire RG31 5DL on Jul 04, 2018

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 14, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of REGENT BLOCK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONEY, Toni
    Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Silbury Court 420
    		Secretary
    Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Silbury Court 420
    		248817330001
    BURNAND, Nigel Francis
    Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Silbury Court 420
    		Director
    Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Silbury Court 420
    		United KingdomBritish154447470001
    BURNAND, Robert George
    Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Silbury Court 420
    		Director
    Silbury Boulevard
    MK9 2AF Central Milton Keynes
    Silbury Court 420
    		United KingdomBritish203589170001
    LEECH, Gillian Claire
    1 London Road
    RG14 1JL Newbury
    Talbot House
    United Kingdom
    		Director
    1 London Road
    RG14 1JL Newbury
    Talbot House
    United Kingdom
    		United KingdomBritish121473630003
    LEECH, Graeme Robert
    1 London Road
    RG14 1JL Newbury
    Talbot House
    United Kingdom
    		Director
    1 London Road
    RG14 1JL Newbury
    Talbot House
    United Kingdom
    		United KingdomBritish105976720002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT BLOCK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Francis Burnand
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    England
    		Jul 11, 2018
    Station Road
    SL8 5QH Bourne End
    Thamesbourne Lodge
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Graeme Robert Leech
    Priory Road
    RG14 7QN Newbury
    10
    Berkshire
    England
    		Mar 01, 2017
    Priory Road
    RG14 7QN Newbury
    10
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Claire Leech
    Priory Road
    RG14 7QN Newbury
    10
    Berkshire
    England
    		Mar 01, 2017
    Priory Road
    RG14 7QN Newbury
    10
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does REGENT BLOCK MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 19, 2015
    Delivered On Nov 02, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 02, 2015Registration of a charge (MR01)
    • Jan 31, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does REGENT BLOCK MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2019Commencement of winding up
    Aug 15, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Godfrey-Evans
    Mercer & Hole
    Silbury Court
    MK9 2AF 420 Silbury Boulevard
    Central Milton Keynes
    		practitioner
    Mercer & Hole
    Silbury Court
    MK9 2AF 420 Silbury Boulevard
    Central Milton Keynes
    Henry Nicholas Page
    Silbury Court 420 Silbury Boulevard
    MK9 2AF Central Milton Keynes
    		practitioner
    Silbury Court 420 Silbury Boulevard
    MK9 2AF Central Milton Keynes
    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