REGENT GREETING CARDS LIMITED

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REGENT GREETING CARDS LIMITED

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Key Data

Status

Dissolved

Company No.

01513675Copy
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Incorporation date

21/08/1980

Size

Medium

Contacts

Registered address

Registered address

KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DACopy
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Latest events (Record since 11/04/1987)
dot icon06/11/2018
Final Gazette dissolved following liquidation
dot icon06/08/2018
Notice of move from Administration to Dissolution
dot icon11/06/2018
Administrator's progress report
dot icon09/02/2018
Notice of extension of period of Administration
dot icon20/12/2017
Administrator's progress report
dot icon20/06/2017
Administrator's progress report
dot icon23/01/2017
Notice of extension of period of Administration
dot icon22/12/2016
Administrator's progress report to 2016-11-09
dot icon28/11/2016
Termination of appointment of Karen Jean England as a director on 2016-11-16
dot icon28/11/2016
Termination of appointment of Karen Jean England as a secretary on 2016-11-16
dot icon21/06/2016
Administrator's progress report to 2016-05-09
dot icon12/01/2016
Administrator's progress report to 2015-11-09
dot icon12/01/2016
Notice of extension of period of Administration
dot icon19/11/2015
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-19
dot icon15/09/2015
Administrator's progress report to 2015-08-09
dot icon28/04/2015
Notice of deemed approval of proposals
dot icon14/04/2015
Statement of administrator's proposal
dot icon14/04/2015
Statement of affairs with form 2.14B
dot icon10/03/2015
Registered office address changed from Regent House Dockfield Road Shipley West Yorkshire BD17 7SF to Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW on 2015-03-10
dot icon24/02/2015
Appointment of an administrator
dot icon28/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon30/09/2014
Previous accounting period extended from 2013-12-31 to 2014-06-30
dot icon22/01/2014
Appointment of Mrs Karen Jean England as a director
dot icon22/01/2014
Termination of appointment of Paul Day as a director
dot icon27/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon21/10/2013
Termination of appointment of Michael Connor as a director
dot icon08/10/2013
Satisfaction of charge 12 in full
dot icon08/10/2013
Satisfaction of charge 3 in full
dot icon07/10/2013
Accounts for a medium company made up to 2012-12-31
dot icon01/11/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon16/10/2012
Accounts for a medium company made up to 2011-12-31
dot icon11/07/2012
Particulars of a mortgage or charge / charge no: 18
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 17
dot icon03/07/2012
Appointment of Mr Michael John Connor as a director
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon03/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 15
dot icon02/06/2012
Particulars of a mortgage or charge / charge no: 16
dot icon31/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon31/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon31/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon31/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon31/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon31/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon07/04/2012
Particulars of a mortgage or charge / charge no: 14
dot icon19/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon16/08/2011
Termination of appointment of Julian Robinson as a director
dot icon08/06/2011
Accounts for a medium company made up to 2010-12-31
dot icon13/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon13/10/2010
Director's details changed for Paul Michael Charles Day on 2010-09-30
dot icon12/10/2010
Director's details changed for Andrew Christopher Wells on 2010-09-30
dot icon12/10/2010
Director's details changed for Mr Andrew Ernest Crankshaw on 2010-09-30
dot icon12/10/2010
Director's details changed for Mr Mark James Cuthbertson on 2010-09-30
dot icon12/10/2010
Director's details changed for Julian Steven Robinson on 2010-09-30
dot icon05/08/2010
Full accounts made up to 2009-12-31
dot icon23/04/2010
Termination of appointment of Duncan Smith as a director
dot icon19/12/2009
Particulars of a mortgage or charge / charge no: 12
dot icon15/12/2009
Particulars of a mortgage or charge / charge no: 13
dot icon23/10/2009
Accounts for a medium company made up to 2008-12-31
dot icon22/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon23/01/2009
Accounts for a medium company made up to 2007-12-31
dot icon12/11/2008
Director appointed mr mark james cuthbertson
dot icon29/10/2008
Return made up to 30/09/08; full list of members
dot icon05/12/2007
New director appointed
dot icon05/12/2007
Full accounts made up to 2006-12-31
dot icon04/12/2007
Director resigned
dot icon11/10/2007
Return made up to 30/09/07; full list of members
dot icon22/12/2006
New secretary appointed
dot icon22/12/2006
Secretary resigned
dot icon16/11/2006
Director resigned
dot icon06/11/2006
Full accounts made up to 2005-12-31
dot icon26/10/2006
Return made up to 30/09/06; full list of members
dot icon17/10/2006
Director resigned
dot icon17/10/2006
New director appointed
dot icon13/06/2006
Particulars of mortgage/charge
dot icon03/02/2006
New director appointed
dot icon26/10/2005
Return made up to 30/09/05; full list of members
dot icon20/10/2005
Full accounts made up to 2004-12-31
dot icon01/11/2004
New director appointed
dot icon31/10/2004
Full accounts made up to 2003-12-31
dot icon30/10/2004
Return made up to 30/09/04; full list of members
dot icon07/09/2004
Particulars of mortgage/charge
dot icon29/10/2003
Return made up to 30/09/03; full list of members
dot icon10/06/2003
Full accounts made up to 2002-12-31
dot icon04/12/2002
Director resigned
dot icon14/11/2002
Return made up to 30/09/02; full list of members
dot icon03/10/2002
Full accounts made up to 2001-12-31
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon08/10/2001
Return made up to 30/09/01; full list of members
dot icon08/10/2001
New director appointed
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon01/11/2000
Return made up to 30/09/00; full list of members
dot icon01/11/2000
New director appointed
dot icon09/06/2000
Particulars of mortgage/charge
dot icon13/01/2000
Auditor's resignation
dot icon29/10/1999
Return made up to 30/09/99; full list of members
dot icon25/10/1999
Full group accounts made up to 1998-12-31
dot icon20/04/1999
Director resigned
dot icon12/04/1999
Particulars of mortgage/charge
dot icon31/12/1998
Particulars of mortgage/charge
dot icon09/12/1998
Return made up to 30/09/98; no change of members
dot icon05/06/1998
Full group accounts made up to 1997-12-31
dot icon05/06/1998
New director appointed
dot icon09/01/1998
Return made up to 30/09/97; full list of members
dot icon12/11/1997
Return made up to 30/06/97; full list of members
dot icon12/09/1997
Particulars of mortgage/charge
dot icon04/08/1997
Full group accounts made up to 1996-12-31
dot icon29/01/1997
£ ic 250000/220000 15/11/96 £ sr [email protected]=30000
dot icon20/12/1996
Director resigned
dot icon21/11/1996
Resolutions
dot icon08/10/1996
Secretary resigned;director resigned
dot icon08/10/1996
Return made up to 30/06/96; no change of members
dot icon06/08/1996
New director appointed
dot icon06/08/1996
New director appointed
dot icon06/08/1996
Accounting reference date extended from 31/07/96 to 31/12/96
dot icon18/07/1996
Resolutions
dot icon04/07/1996
New secretary appointed;new director appointed
dot icon01/06/1996
Full group accounts made up to 1995-07-31
dot icon11/01/1996
Certificate of change of name
dot icon22/08/1995
Return made up to 30/06/95; full list of members
dot icon31/05/1995
Full group accounts made up to 1994-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon02/09/1994
Certificate of change of name
dot icon24/06/1994
Return made up to 30/06/94; no change of members
dot icon01/06/1994
Full group accounts made up to 1993-07-31
dot icon21/09/1993
Full accounts made up to 1992-07-31
dot icon18/09/1993
Particulars of mortgage/charge
dot icon28/06/1993
Return made up to 30/06/93; no change of members
dot icon07/10/1992
Particulars of mortgage/charge
dot icon04/09/1992
Return made up to 30/06/92; full list of members
dot icon24/07/1992
Full group accounts made up to 1991-07-31
dot icon21/02/1992
Particulars of contract relating to shares
dot icon21/02/1992
Ad 24/12/91--------- £ si 245000@1=245000 £ ic 5000/250000
dot icon21/02/1992
Resolutions
dot icon21/02/1992
Resolutions
dot icon21/02/1992
£ nc 5000/250000 24/12/91
dot icon17/02/1992
New director appointed
dot icon12/07/1991
Return made up to 30/06/91; no change of members
dot icon15/02/1991
Full group accounts made up to 1990-07-31
dot icon15/02/1991
Return made up to 14/11/90; no change of members
dot icon07/11/1990
Secretary resigned;new secretary appointed
dot icon16/05/1990
Full group accounts made up to 1989-07-31
dot icon16/05/1990
Return made up to 03/03/90; full list of members
dot icon02/08/1989
Group accounts for a medium company made up to 1988-07-31
dot icon15/06/1989
Return made up to 13/05/89; full list of members
dot icon04/05/1988
Resolutions
dot icon04/05/1988
Memorandum and Articles of Association
dot icon21/01/1988
Full group accounts made up to 1987-07-31
dot icon21/01/1988
New director appointed
dot icon21/01/1988
Return made up to 19/12/87; no change of members
dot icon03/06/1987
Director resigned
dot icon11/04/1987
Group of companies' accounts made up to 1986-07-31
dot icon11/04/1987
Return made up to 01/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Medium Accounts

dot iconNext accounts made up to
31/12/2013
dot iconLast accounts made up to
31/12/2012View PDF

Confirmation

dot iconLast statement dated
31/12/2012
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Financial Ratios

REGENT GREETING CARDS LIMITED has not submitted financial statements

REGENT GREETING CARDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About REGENT GREETING CARDS LIMITED

REGENT GREETING CARDS LIMITED is a Dissolved company incorporated on 21/08/1980 with the registered office located at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA. 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 REGENT GREETING CARDS LIMITED?

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REGENT GREETING CARDS LIMITED is currently Dissolved. It was registered on 21/08/1980 and dissolved on 06/11/2018.

Where is REGENT GREETING CARDS LIMITED located?

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REGENT GREETING CARDS LIMITED is registered at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA.

What does REGENT GREETING CARDS LIMITED do?

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REGENT GREETING CARDS LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for REGENT GREETING CARDS LIMITED?

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The latest filing was on 06/11/2018: Final Gazette dissolved following liquidation.