REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED

Key Data

Status

Dissolved

Company No.

04846792

Incorporation date

27/07/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2003)

30/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2015

Notice of final account prior to dissolution

View PDF (1 pages)

21/06/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/07/2014

Insolvency filing

View PDF (11 pages)

22/07/2014

Insolvency court order

View PDF (5 pages)

22/07/2014

Order of court to wind up

View PDF (0 pages)

22/07/2014

Appointment of a liquidator

View PDF (1 pages)

10/09/2013

Insolvency filing

View PDF (9 pages)

24/06/2013

Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2013-06-25

View PDF (2 pages)

17/09/2012

Insolvency filing

View PDF (14 pages)

17/09/2012

Insolvency filing

View PDF (14 pages)

21/08/2011

Appointment of a liquidator

View PDF (2 pages)

11/08/2011

Order of court to wind up

View PDF (3 pages)

07/08/2011

Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 2011-08-08

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

28/07/2010

Director's details changed for Ethel Austin Properties Nominees Limited on 2010-07-28

View PDF (2 pages)

23/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (4 pages)

15/02/2010

Full accounts made up to 2008-09-30

View PDF (15 pages)

01/09/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

03/08/2009

Director appointed ethel austin properties nominees LIMITED

View PDF (2 pages)

22/07/2009

Secretary appointed helen silvano

View PDF (2 pages)

10/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

26/05/2009

Resolutions

View PDF (9 pages)

23/04/2009

Director's change of particulars / michael owen / 20/04/2009

View PDF (1 pages)

17/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

01/07/2008

Accounting reference date extended from 31/07/2008 to 30/09/2008

View PDF (1 pages)

13/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

17/02/2008

Registered office changed on 18/02/08 from: the old library vale road stourport on severn worcestershire DY13 8YJ

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

13/09/2007

New secretary appointed

View PDF (2 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2007

Return made up to 28/07/07; full list of members

View PDF (7 pages)

10/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (1 pages)

05/11/2006

Amended accounts made up to 2005-07-31

View PDF (1 pages)

03/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

16/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (1 pages)

13/09/2005

Return made up to 28/07/05; full list of members

View PDF (7 pages)

19/05/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

08/04/2005

Resolutions

View PDF (0 pages)

08/04/2005

Resolutions

View PDF (1 pages)

28/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

New director appointed

View PDF (18 pages)

12/10/2004

Ad 07/10/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (11 pages)

07/09/2004

Return made up to 28/07/04; full list of members

View PDF (6 pages)

12/08/2003

Registered office changed on 13/08/03 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

12/08/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (3 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Secretary resigned

View PDF (1 pages)

27/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Full

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	27/07/2003 - 27/07/2003	3976
BOURSE NOMINEES LIMITED	Nominee Director	27/07/2003 - 27/07/2003	1082
Owen, Michael Barry	Director	06/10/2004 - Present	159
Lovelady, Andrew Robert	Secretary	27/08/2007 - Present	117
Silvano, Helen	Secretary	14/07/2009 - Present	57

Persons with Significant Control

No PSC data available.

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Description

About REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED

REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED is an(a) Dissolved company incorporated on 27/07/2003 with the registered office located at Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED?

REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED is currently Dissolved. It was registered on 27/07/2003 and dissolved on 30/11/2015.

Where is REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED located?

REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED is registered at Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED do?

REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved following liquidation.