REGENT GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02589408

Incorporation date

06/03/1991

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/03/1991)

05/07/2016

Final Gazette dissolved following liquidation

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05/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

17/05/2015

Liquidators' statement of receipts and payments to 2015-04-02

View PDF (13 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-04-02

View PDF (11 pages)

13/06/2013

Liquidators' statement of receipts and payments to 2013-04-02

View PDF (12 pages)

12/06/2012

Registered office address changed from Willow Court 7 West Way Botley Oxford OX2 0JB on 2012-06-13

View PDF (1 pages)

25/04/2012

Administrator's progress report to 2012-04-03

View PDF (10 pages)

12/04/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

02/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

15/02/2012

Result of meeting of creditors

View PDF (27 pages)

29/01/2012

Statement of administrator's proposal

View PDF (26 pages)

09/01/2012

Registered office address changed from Williow Court 7 West Way Botley Oxfordshire OX2 0JB on 2012-01-10

View PDF (2 pages)

05/01/2012

Registered office address changed from , 17-21 Victoria Street, Windsor, Berkshire, SL4 1HE on 2012-01-06

View PDF (2 pages)

05/01/2012

Appointment of an administrator

View PDF (1 pages)

12/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

12/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

09/06/2011

Termination of appointment of Peter Rowell as a director

View PDF (1 pages)

27/04/2011

Termination of appointment of Patrick Mcgovern as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (12 pages)

01/02/2011

Miscellaneous

View PDF (1 pages)

22/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

21/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (13 pages)

21/03/2010

Director's details changed for Derek Andrew Alway on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Richard William Holway on 2010-03-22

View PDF (2 pages)

21/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/03/2010

Director's details changed for Roberto Masiero on 2010-03-22

View PDF (2 pages)

21/03/2010

Director's details changed for Mads Kunov on 2010-03-22

View PDF (2 pages)

16/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

13/05/2009

Director appointed roberto masiero

View PDF (1 pages)

18/03/2009

Return made up to 07/03/09; full list of members

View PDF (10 pages)

09/09/2008

Certificate of change of name

View PDF (2 pages)

30/07/2008

Director appointed mads kunov

View PDF (2 pages)

24/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (24 pages)

10/03/2008

Return made up to 07/03/08; full list of members

View PDF (22 pages)

10/03/2008

Secretary's change of particulars / catherine wanniaratchy / 31/05/2007

View PDF (1 pages)

18/11/2007

Resolutions

View PDF (43 pages)

18/11/2007

Resolutions

View PDF (0 pages)

18/11/2007

Resolutions

View PDF (42 pages)

10/05/2007

New director appointed

View PDF (2 pages)

10/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

10/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

26/03/2007

Return made up to 07/03/07; full list of members

View PDF (17 pages)

30/11/2006

Certificate of change of name

View PDF (2 pages)

17/10/2006

Director resigned

View PDF (1 pages)

21/03/2006

Return made up to 07/03/06; change of members

View PDF (9 pages)

27/11/2005

New secretary appointed

View PDF (1 pages)

27/11/2005

Secretary resigned

View PDF (1 pages)

01/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (1 pages)

04/04/2005

Ad 17/12/04--------- £ si 140@1

View PDF (3 pages)

04/04/2005

Return made up to 07/03/05; change of members

View PDF (10 pages)

28/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

30/03/2004

Return made up to 07/03/04; full list of members

View PDF (20 pages)

05/03/2004

Miscellaneous

View PDF (5 pages)

15/12/2003

Resolutions

View PDF (41 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

17/10/2003

Auditor's resignation

View PDF (1 pages)

15/10/2003

Auditor's resignation

View PDF (1 pages)

08/07/2003

Ad 17/06/02--------- £ si 19860@1

View PDF (5 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (0 pages)

09/04/2003

Resolutions

View PDF (2 pages)

31/03/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

30/10/2002

Resolutions

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

04/04/2002

New director appointed

View PDF (2 pages)

04/04/2002

New director appointed

View PDF (2 pages)

24/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

30/12/2001

Secretary resigned

View PDF (1 pages)

30/12/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/05/2001

Resolutions

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

29/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

21/03/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

21/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

24/04/2000

Return made up to 07/03/00; full list of members

View PDF (8 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

Memorandum and Articles of Association

View PDF (31 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (31 pages)

22/11/1999

Resolutions

View PDF (1 pages)

15/09/1999

Full group accounts made up to 1999-03-31

View PDF (25 pages)

19/04/1999

Resolutions

View PDF (1 pages)

13/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Return made up to 07/03/99; no change of members

View PDF (6 pages)

01/02/1999

Full group accounts made up to 1998-03-31

View PDF (22 pages)

02/08/1998

Memorandum and Articles of Association

View PDF (29 pages)

30/07/1998

Resolutions

View PDF (2 pages)

14/05/1998

Registered office changed on 15/05/98 from: 17/21 victoria street, windsor, berkshire, SL4 1HE

View PDF (1 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1998

Registered office changed on 17/03/98 from: mallard court, market square, staines, middlesex TW18

View PDF (1 pages)

12/03/1998

Return made up to 07/03/98; full list of members

View PDF (8 pages)

19/01/1998

Ad 29/07/97--------- £ si 204@1=204 £ ic 10000/10204

View PDF (2 pages)

01/01/1998

Full group accounts made up to 1997-03-31

View PDF (19 pages)

18/03/1997

Return made up to 07/03/97; no change of members

View PDF (6 pages)

17/03/1997

New director appointed

View PDF (2 pages)

29/01/1997

Full group accounts made up to 1996-03-31

View PDF (19 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

14/01/1997

Secretary resigned

View PDF (1 pages)

23/12/1996

Memorandum and Articles of Association

View PDF (39 pages)

03/12/1996

Director resigned

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (1 pages)

09/04/1996

Return made up to 07/03/96; full list of members

View PDF (8 pages)

01/02/1996

Full group accounts made up to 1995-03-31

View PDF (17 pages)

01/11/1995

New director appointed

View PDF (2 pages)

17/04/1995

Auditor's resignation

View PDF (2 pages)

16/03/1995

Return made up to 07/03/95; no change of members

View PDF (6 pages)

03/02/1995

Full group accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (69 pages)

25/04/1994

Particulars of contract relating to shares

View PDF (3 pages)

25/04/1994

Ad 27/04/92--------- £ si 5199@1

View PDF (2 pages)

14/03/1994

Return made up to 07/03/94; full list of members

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23/02/1994

Ad 27/04/92--------- £ si 5199@1

View PDF (2 pages)

15/02/1994

Full group accounts made up to 1993-03-31

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30/01/1994

Secretary resigned;new secretary appointed

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25/07/1993

Registered office changed on 26/07/93 from: 11-17 paradise road, richmond, surrey, TW9 1SA

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13/05/1993

Return made up to 07/03/93; full list of members

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12/10/1992

Accounts for a dormant company made up to 1992-03-31

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12/10/1992

Resolutions

View PDF (1 pages)

28/06/1992

Statement of affairs

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28/06/1992

Ad 27/04/92--------- £ si 4799@1

View PDF (2 pages)

08/06/1992

New director appointed

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08/06/1992

New director appointed

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05/05/1992

Ad 27/04/92--------- £ si 4799@1=4799 £ ic 2/4801

View PDF (2 pages)

30/04/1992

Memorandum and Articles of Association

View PDF (46 pages)

30/04/1992

Resolutions

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30/04/1992

New director appointed

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30/04/1992

New director appointed

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25/03/1992

Return made up to 07/03/92; full list of members

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10/11/1991

Accounting reference date notified as 31/03

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11/04/1991

Director resigned;new director appointed

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11/04/1991

Secretary resigned;new secretary appointed

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11/04/1991

Registered office changed on 12/04/91 from: suite 3242, 72 new bond street, london, W1Y 9DD

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06/03/1991

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Group

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Sanktjohanser, Stefan	Director	23/01/2000 - 27/10/2002	2
FIRST SECRETARIES LIMITED	Nominee Secretary	06/03/1991 - 06/03/1991	6838
FIRST DIRECTORS LIMITED	Nominee Director	06/03/1991 - 06/03/1993	5474
Holway, Richard William	Director	31/03/2007 - Present	7
Calvert, James Richard	Director	30/11/2000 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About REGENT GROUP LIMITED

REGENT GROUP LIMITED is an(a) Dissolved company incorporated on 06/03/1991 with the registered office located at C/O JAMES COWPER LLP, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire OX2 9GG. There are currently 6 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 GROUP LIMITED?

REGENT GROUP LIMITED is currently Dissolved. It was registered on 06/03/1991 and dissolved on 05/07/2016.

Where is REGENT GROUP LIMITED located?

REGENT GROUP LIMITED is registered at C/O JAMES COWPER LLP, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire OX2 9GG.

What does REGENT GROUP LIMITED do?

REGENT GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for REGENT GROUP LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.