REGENT BIDCO LIMITED
Overview
| Company Name | REGENT BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12998759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGENT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is REGENT BIDCO LIMITED located?
| Registered Office Address | C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway B3 3HN Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENT BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for REGENT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from St. Marks Court Chart Way Horsham West Sussex RH12 1XL to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Louis Marcotte as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Joseph Gaston Brindamour as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Roysun Limited as a secretary on May 12, 2022 | 3 pages | AP04 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on May 12, 2022 | 2 pages | TM02 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to St. Marks Court Chart Way Horsham West Sussex RH12 1XL on May 19, 2022 | 2 pages | AD01 | ||||||||||
Appointment of Ms. Susan Davidson Mcinnes as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Kenneth Anderson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Clare Jane Bousfield as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charlotte Claire Jones as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Kenneth Michael Norgrove as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Egan as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of REGENT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St. Marks Court West Sussex United Kingdom |
| 152097750001 | ||||||||||
| ANDERSON, Kenneth Peter, Mr. | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Tenco Financial Advisory Limited | United Kingdom | Canadian | 294712060001 | |||||||||
| BARBOUR, Alastair William Stewart, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Scotland | British | 283819970001 | |||||||||
| BRIDGELAND, Sally | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 189493210001 | |||||||||
| DUSSAULT, Claude, Mr. | Director | Saint-Jean Street G1R 5H6 Quebec 514-888 Canada | Canada | Canadian | 283776930001 | |||||||||
| HODGES, Mark Steven | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 283821370001 | |||||||||
| LEARY, Robert Graham, Mr. | Director | University Avenue Suite 1500-A (Legal) M5G 0A1 Toronto 700 Ontario Canada | United States | American | 283776920001 | |||||||||
| MARCOTTE, Louis | Director | Fenchurch Street EC3M 3AU London 20 United Kingdom | Canada | Canadian | 298438230001 | |||||||||
| MCINNES, Susan Davidson | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Tenco Financial Advisory Limited | Scotland | British | 146357050002 | |||||||||
| NORGROVE, Kenneth Michael | Director | 156 Great Charles Street Queensway B3 3HN Birmingham C/O Tenco Financial Advisory Limited | England | Irish | 291382430002 | |||||||||
| PARSONS, Andrew Mark | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 121609240002 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| BOUSFIELD, Clare Jane, Ms. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 283819900001 | |||||||||
| BRINDAMOUR, Charles Joseph Gaston, Mr. | Director | University Avenue Suite 1500-A (Legal) M5G 0A1 Toronto 700 Ontario Canada | Canada | Canadian, | 283776890001 | |||||||||
| EGAN, Scott, Mr. | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 283820920001 | |||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||||||
| JONES, Charlotte Claire | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 213508760001 | |||||||||
| MARCOTTE, Louis | Director | University Avenue Suite 1500-A (Legal) M5G 0A1 Toronto 700 Ontario Canada | Canada | Canadian | 276185530002 |
What are the latest statements on persons with significant control for REGENT BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does REGENT BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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