REGENCY LEISURE LIMITED

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REGENCY LEISURE LIMITED

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Key Data

Status

Dissolved

Company No.

03147496

Incorporation date

16/01/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

470 Hucknall Road, Nottingham, Nottinghamshire NG5 1FXCopy
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Latest events (Record since 16/01/1996)
dot icon20/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon06/04/2015
First Gazette notice for voluntary strike-off
dot icon28/03/2015
Application to strike the company off the register
dot icon02/11/2014
Total exemption small company accounts made up to 2014-04-30
dot icon13/02/2014
Registered office address changed from 6 Angel Row Nottingham Nottinghamshire NG1 6HL on 2014-02-14
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon21/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon02/01/2014
Satisfaction of charge 1 in full
dot icon15/12/2013
All of the property or undertaking has been released from charge 1
dot icon31/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon13/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon13/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon04/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/05/2011
Appointment of Mrs Elizabeth Ann Thompson-Jewitt as a director
dot icon16/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon13/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon24/01/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon24/01/2010
Secretary's details changed for Elizabeth Ann Thompson Jewitt on 2010-01-17
dot icon24/01/2010
Director's details changed for Jeremy Thompson Jewitt on 2010-01-17
dot icon04/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon22/01/2009
Return made up to 17/01/09; full list of members
dot icon10/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon23/01/2008
Total exemption small company accounts made up to 2007-04-30
dot icon21/01/2008
Return made up to 17/01/08; full list of members
dot icon12/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/02/2007
Return made up to 17/01/07; full list of members
dot icon11/02/2007
Director's particulars changed
dot icon11/02/2007
Secretary's particulars changed
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon24/01/2006
Return made up to 17/01/06; full list of members
dot icon24/01/2006
Director's particulars changed
dot icon24/01/2006
Secretary's particulars changed
dot icon07/06/2005
Return made up to 17/01/05; full list of members
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon19/02/2004
Accounts for a small company made up to 2003-04-30
dot icon25/01/2004
Return made up to 17/01/04; full list of members
dot icon24/02/2003
Total exemption small company accounts made up to 2002-04-30
dot icon22/01/2003
Return made up to 17/01/03; full list of members
dot icon03/03/2002
Total exemption small company accounts made up to 2001-04-30
dot icon13/02/2002
Return made up to 17/01/02; full list of members
dot icon23/01/2001
Return made up to 17/01/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 2000-04-30
dot icon05/09/2000
Registered office changed on 06/09/00 from: 203 loughborough road ruddington nottingham NG11 6NY
dot icon31/01/2000
Return made up to 17/01/00; full list of members
dot icon14/11/1999
Accounts for a small company made up to 1999-04-30
dot icon15/09/1999
Ad 03/03/99--------- £ si 66660@1=66660 £ ic 103340/170000
dot icon21/02/1999
Return made up to 17/01/99; full list of members
dot icon11/11/1998
Ad 05/10/98--------- £ si 3340@1=3340 £ ic 100000/103340
dot icon03/11/1998
Miscellaneous
dot icon16/08/1998
Accounting reference date extended from 31/12/98 to 30/04/99
dot icon21/07/1998
Full accounts made up to 1997-12-31
dot icon25/02/1998
Particulars of mortgage/charge
dot icon16/02/1998
Return made up to 17/01/98; full list of members
dot icon13/10/1997
Accounts for a small company made up to 1996-12-31
dot icon11/03/1997
Return made up to 17/01/97; full list of members
dot icon23/02/1997
Ad 27/11/96--------- £ si 99998@1=99998 £ ic 2/100000
dot icon23/02/1997
Resolutions
dot icon23/02/1997
Resolutions
dot icon06/08/1996
New director appointed
dot icon24/07/1996
New secretary appointed
dot icon24/07/1996
Registered office changed on 25/07/96 from: 88 kingsway holborn london WC2B 6AA
dot icon24/07/1996
Accounting reference date notified as 31/12
dot icon22/02/1996
Secretary resigned
dot icon22/02/1996
Director resigned
dot icon16/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2014
dot iconLast change occurred
29/04/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2014
dot iconNext account date
29/04/2015
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ST JAMES'S SECRETARIES LIMITED
Nominee Secretary
16/01/1996 - 14/02/1996
548
ST JAMES'S DIRECTORS LIMITED
Nominee Director
16/01/1996 - 14/02/1996
547
Thompson Jewitt, Jeremy
Director
14/02/1996 - Present
1
Thompson Jewitt, Elizabeth Ann
Secretary
14/02/1996 - Present
1
Thompson-Jewitt, Elizabeth Ann
Director
05/05/2011 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REGENCY LEISURE LIMITED

REGENCY LEISURE LIMITED is an(a) Dissolved company incorporated on 16/01/1996 with the registered office located at 470 Hucknall Road, Nottingham, Nottinghamshire NG5 1FX. There are currently 3 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 REGENCY LEISURE LIMITED?

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REGENCY LEISURE LIMITED is currently Dissolved. It was registered on 16/01/1996 and dissolved on 20/07/2015.

Where is REGENCY LEISURE LIMITED located?

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REGENCY LEISURE LIMITED is registered at 470 Hucknall Road, Nottingham, Nottinghamshire NG5 1FX.

What does REGENCY LEISURE LIMITED do?

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REGENCY LEISURE LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for REGENCY LEISURE LIMITED?

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The latest filing was on 20/07/2015: Final Gazette dissolved via voluntary strike-off.