REGORCO LIMITED
Vue d'ensemble
Nom de la société | REGORCO LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 01022309 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe REGORCO LIMITED ?
Adresse du siège social | c/o GIBSON BOOTH 15 Victoria Road S70 2BB Barnsley |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de REGORCO LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 oct. 2014 |
Date d'échéance des prochains comptes | 31 juil. 2015 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 oct. 2013 |
Quel est le statut de la dernière déclaration de confirmation pour REGORCO LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 29 déc. 2016 |
Date d'échéance de la prochaine déclaration de confirmation | 12 janv. 2017 |
En retard | Oui |
Quel est le statut du dernier bilan annuel pour REGORCO LIMITED ?
Bilan annuel |
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Quels sont les derniers dépôts pour REGORCO LIMITED ?
Date | Description | Document | Type | |||||||||
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Restauration par ordonnance du tribunal - précédemment en liquidation volontaire de créanciers | 3 pages | REST-CVL | ||||||||||
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 19 pages | 4.72 | ||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 24 mars 2016 | 16 pages | 4.68 | ||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Changement d'adresse du siège social de R.B. Drakelow Walton Road, Drakelow Burton on Trent Staffordshire DE15 9UA à C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB le 25 mars 2015 | 2 pages | AD01 | ||||||||||
Satisfaction de la charge 18 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 29 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 23 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 20 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 21 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 22 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 28 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 25 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 38 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 27 en totalité | 2 pages | MR04 | ||||||||||
Satisfaction de la charge 19 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 37 en totalité | 2 pages | MR04 | ||||||||||
Cessation de la nomination de James Edward Brown en tant que directeur le 01 févr. 2015 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 29 déc. 2014 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
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Comptes d'exonération totale pour petite entreprise établis au 31 oct. 2013 | 3 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 29 déc. 2013 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 oct. 2012 | 3 pages | AA | ||||||||||
Qui sont les dirigeants de REGORCO LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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BROWN, Robert Alec | Secrétaire | Main Street Newton Solney DE15 0SJ Burton-On-Trent Cedar House Staffordshire United Kingdom | British | 135103310001 | ||||||
BROWN, Robert Alec | Administrateur | Main Street Newton Solney DE15 0SJ Burton-On-Trent Cedar House Staffordshire United Kingdom | United Kingdom | British | Company Director | 135103310001 | ||||
ALLDRITT, Nigel Christopher | Secrétaire | Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire | British | 4564310001 | ||||||
DOWNES, Michael Noble | Secrétaire | 127 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands | English | 50174650001 | ||||||
DUXBURY, David John | Secrétaire | Greenfield House Cottage Greenfield Road BB8 9PE Colne Lancashire | British | 39939300001 | ||||||
LLEWELLYN, Mark Stephen | Secrétaire | Robinia House 21 High Street DE13 9LS Tutbury Staffordshire | English | 201025330001 | ||||||
WALSH, Michael John | Secrétaire | Bashalls Farm Hothersall Lane PR3 2XB Longbridge Lancashire | British | Chartered Accountant | 44415320001 | |||||
ALLDRITT, Nigel Christopher | Administrateur | Beaumaris 215 Tamworth Road Kettlebrook B77 1BT Tamworth Staffordshire | British | Accountant | 4564310001 | |||||
BRADBURY, Harold Wilfred | Administrateur | 3 Spring Bank Darfield S73 9LF Barnsley South Yorkshire | British | Director | 22408290001 | |||||
BROWN, James Edward | Administrateur | R.B. Drakelow Walton Road, Drakelow DE15 9UA Burton On Trent Staffordshire | England | British | Director | 118076560002 | ||||
BULLIVANT, Roger Alfred | Administrateur | Park Manor Newton Park, Newton Solney DE15 0SX Burton On Trent Staffordshire | United Kingdom | British | Engineer | 71332580002 | ||||
BULLIVANT, Simon Thomas | Administrateur | Sunnymead Farmhouse 46 Dovecliffe Road Rolleston On Dove DE13 9AU Burton On Trent Staffordshire | England | British | Civil Engineer | 145103340001 | ||||
CARLING, Ian | Administrateur | Fosse Cottages Brokenborough SN16 0QZ Malmesbury Wiltshire | United Kingdom | British | Engineer | 5182770001 | ||||
CHICK, Maurice David | Administrateur | Museum Cottage Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire | British | Operations Manager | 46499730002 | |||||
DUXBURY, David John | Administrateur | Greenfield House Cottage Greenfield Road BB8 9PE Colne Lancashire | British | Accountant | 39939300001 | |||||
ELDER, Kenneth Leslie | Administrateur | 23 Chestnut Close Duffield DE56 4HD Belper Derbyshire | British | Engineer | 22408300001 | |||||
ELLERINGTON, Charles Richard | Administrateur | 17 Old Road Branston DE14 3ET Burton On Trent Staffordshire | British | Civil Engineer | 22545340001 | |||||
FENN, George Richard | Administrateur | Belmont House 2 Steadings Rise Mere WA16 0WB Knutsford Cheshire | England | British | Company Director | 65170940001 | ||||
HALFORD, Philip George | Administrateur | 518 Burton Road Littleover DE23 6FN Derby Derbyshire | Britain | British | Company Director | 106668830001 | ||||
HINKS, Andrew | Administrateur | The Midway Farmhouse Burton Road Midway DE11 0DP Swadlincote Derbyshire | England | English | Manager | 56195000004 | ||||
IDDON, Nicholas Peter | Administrateur | 24 The Willows Pleasley NG19 7SN Mansfield Nottinghamshire | British | Accountant | 85524130001 | |||||
JARMAN, Andrew | Administrateur | 125 Kingsley Avenue CV21 4JZ Rugby Warwickshire | United Kingdom | British | Company Director | 68458010001 | ||||
LEVERETT, Gavin Louis | Administrateur | Woodmere Drive S41 9TE Chesterfield 43 Derbyshire | England | British | Finance Director | 121663960001 | ||||
LLEWELLYN, Mark Stephen | Administrateur | Robinia House 21 High Street DE13 9LS Tutbury Staffordshire | England | English | Accountant | 201025330001 | ||||
LOW, William Revell | Administrateur | 14 Sand Grove Cleadon SR6 7RL Sunderland Tyne & Wear | British | Engineer | 5134830001 | |||||
MACDONALD, Christopher Mackay | Administrateur | Hilden House 56 Long Grove Seer Green HP9 2YW Beaconsfield Buckinghamshire | British | Engineer | 54423410001 | |||||
MAHONEY, Peter | Administrateur | New House Bryneglwys Avenue CF36 5NN Porthcawl Bridgend County | British | Piling & Foundation Engineers | 58979740001 | |||||
PARKER, Stephen | Administrateur | 66 Ashby Road Woodville DE15 0NU Burton Upon Trent Staffordshire | United Kingdom | British | Company Director | 62697910003 | ||||
PATCH, John Charles Whitmore | Administrateur | 11 Newton Park Newton Solney DE15 0SX Burton On Trent Staffordshire | England | British | Engineer | 4564330002 | ||||
POWELL, Stephen John | Administrateur | 12 Cherrybrook Drive Oakwood DE21 2SH Derby | British | Human Resources Manager | 76178290001 | |||||
ROBINSON, Peter Edwin | Administrateur | Vallecito 5 Fir Tree Close Coppenhall ST18 9BZ Stafford Staffordshire | British | Human Resources | 59000360001 | |||||
SAUL, Peter Anthony | Administrateur | Old Yard House 4 Cromwell Farm Close Cromwell NG23 6JD Newark Nottinghamshire | British | Company Director | 66276810004 | |||||
TONKS, Stephen James | Administrateur | 1 Swynnerton Drive Essington WV11 2TA Wolverhampton South Staffordshire | British | Foundation Engineering | 58979360002 | |||||
WALSH, Michael John | Administrateur | Bashalls Farm Hothersall Lane PR3 2XB Longbridge Lancashire | British | Chartered Accountant | 44415320001 | |||||
WRIGLEY, Philip Anderson | Administrateur | 9 Arleston Drive Wollaton NG8 2FR Nottingham Nottinghamshire | United Kingdom | British | Chartered Accountant | 60374510001 |
REGORCO LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Mortgage deed | Créé le 30 juin 2011 Livré le 08 juil. 2011 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a land and buildings on the west side of cleadon lane boldon t/n TY7622 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
Personnes ayant droit
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Transactions
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Deed of admission to an omnibus guarantee and set-off agreement | Créé le 22 déc. 2010 Livré le 23 déc. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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Deed of admission to an omnibus guarantee and set-off agreement dated 26 november 2004 and | Créé le 03 déc. 2010 Livré le 04 déc. 2010 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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A deed of admission to an omnibus guarantee and set-off agreement | Créé le 05 nov. 2009 Livré le 06 nov. 2009 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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Composite guarantee and debentures | Créé le 02 oct. 2009 Livré le 20 oct. 2009 | En cours | Montant garanti All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Land and buildings on the north side of walton road drakelow t/no DY168938. Freehold land on the north side of club street bamber bridge south ribble lancashire t/no LA619054. Freehold land on the north side of petticoat lane dilton marsh wiltshire t/no WT25508 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery (for further details of properties charged please refer to the form MG01) see image for full details. | ||||
Personnes ayant droit
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Transactions
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Composite guarantee and debenture | Créé le 02 oct. 2009 Livré le 15 oct. 2009 | En cours | Montant garanti All monies due or to become due from any of the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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Chattels mortgage | Créé le 02 oct. 2009 Livré le 06 oct. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The plant, machinery, chattels and other equipment, hydraulic power pack, power pack 40HP, 40HP double power pack, for details of further chattels charged please refer to form MG01, see image for full details. | ||||
Personnes ayant droit
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Transactions
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Deed of admission to an omnibus guarantee and set-off agreement | Créé le 02 oct. 2009 Livré le 03 oct. 2009 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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Deed of admission to an omnibus guarantee and set-off agreement | Créé le 02 oct. 2009 Livré le 03 oct. 2009 | En cours | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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Deed of charge for secured loan | Créé le 20 févr. 2009 Livré le 03 mars 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Two roger bullivant LTD assembled rigs, serial numbers 5020 and 5021 and a spancrete GT240 concrete forming machine, serial number 06002, project number 70013. | ||||
Personnes ayant droit
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Transactions
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Chattel mortgage | Créé le 21 nov. 2007 Livré le 23 nov. 2007 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The equipment and all interest in the insurances present and future. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 06 déc. 2006 Livré le 08 déc. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a plote northacre industrial park storridge road westbury wilts t/no WT173651. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 25 août 2006 Livré le 30 août 2006 | Totalement satisfaite | Montant garanti £475,359.56 and all other monies due or to become due | |
Brèves mentions Metalistic spherilastic bearings, job no: DP6008 and rig:4005, first installment of undercarriage, job no: DP6008 and rig 4005 and bypass filter unit, job no: DP6008 and rig 4005 for details of further details of the schedule please refer to form 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 09 juin 2006 Livré le 24 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The property k/a tom dando close, normanton industrial estate, normanton, wakefield t/no wyk 425719. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 11 oct. 2005 Livré le 13 oct. 2005 | Totalement satisfaite | Montant garanti £282,942 and all other monies due or to become due | |
Brèves mentions The items as listed on the schedule attached together with all accessories and component parts and all improvements and renewals thereof. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 26 nov. 2004 Livré le 04 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H bondgate house water lane pontefract west yorkshire t/no wyk 187508. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 26 nov. 2004 Livré le 04 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land on north side of petticoat lane dilton marsh wilts t/no wt 25508. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 26 nov. 2004 Livré le 04 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land & buildings lying to north of club street bamber bridge south ribble lancs t/no LA619054. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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An omnibus guarantee and set-off agreement | Créé le 26 nov. 2004 Livré le 04 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 26 nov. 2004 Livré le 04 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Mortgage deed | Créé le 26 nov. 2004 Livré le 03 déc. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property being land & buildings on north side of walton road drakelow t/no DY168938. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 09 avr. 2002 Livré le 10 avr. 2002 | Totalement satisfaite | Montant garanti The principal sum of £170,652.62 and all other sums due from the company to the chargee | |
Brèves mentions A first fixed charge over 1 x cms coote rotascreed system,model no PW04IW,ser/nos 01-09166 and 01-09167. | ||||
Personnes ayant droit
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Transactions
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Legal mortgage | Créé le 22 mars 1995 Livré le 30 mars 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a home farm and land at walton road drakelow burton on trent staffordshire and the proceeds of sale thereof with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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Chattels mortgage | Créé le 29 janv. 1993 Livré le 02 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions One used stema reinforcement bending machine, computer controlled steelmaster M16XV, 4 x special reels, 1 x take off robot, 1 x wire loader serial no.MI6/912 NO37. | ||||
Personnes ayant droit
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Transactions
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Chattels mortgage | Créé le 29 janv. 1993 Livré le 02 févr. 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions One used ford orion 1.6LX reg no.J293 krg. One used ford granada 2.0LX reg no.K301 sva and one used bmw 318 reg no. J392 vdp. | ||||
Personnes ayant droit
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Transactions
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REGORCO LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0