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REGENT RETAIL PARKS (NEWCASTLE) LIMITED

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REGENT RETAIL PARKS (NEWCASTLE) LIMITED

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Key Data

Status

Dissolved

Company No.

06049009

Incorporation date

11/01/2007

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Bow Bells House, 1 Bread Street, London EC4M 9HHCopy
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Latest events (Record since 11/01/2007)
dot icon02/08/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon25/06/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon03/05/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon12/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Termination of appointment of Giles Easter as a director on 2015-08-03
View PDF (1 pages)
dot icon14/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon18/06/2015
All of the property or undertaking has been released from charge 3
View PDF (5 pages)
dot icon18/06/2015
All of the property or undertaking has been released from charge 1
View PDF (5 pages)
dot icon10/03/2015
Annual return made up to 2015-02-08 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon09/04/2014
Appointment of Mr Giles Easter as a director
View PDF (2 pages)
dot icon31/03/2014
Termination of appointment of Martyn Mccarthy as a director
View PDF (1 pages)
dot icon03/03/2014
Annual return made up to 2014-02-08 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Termination of appointment of Andrew Smith as a director
View PDF (1 pages)
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon25/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon20/09/2012
Appointment of Mr Andrew John Creighton as a director
View PDF (2 pages)
dot icon05/07/2012
Termination of appointment of John O'connor as a director
View PDF (1 pages)
dot icon02/04/2012
Appointment of Mr Andrew Richard Ingram Smith as a director
View PDF (2 pages)
dot icon02/04/2012
Appointment of Mr John Patrick O'connor as a director
View PDF (2 pages)
dot icon02/04/2012
Appointment of Mr Graham David Hardie as a director
View PDF (2 pages)
dot icon02/04/2012
Appointment of Mr Martyn Gerald Mccarthy as a director
View PDF (2 pages)
dot icon02/04/2012
Termination of appointment of Tenon Nominees Limited as a director
View PDF (1 pages)
dot icon30/03/2012
Termination of appointment of Timothy Winslow as a director
View PDF (1 pages)
dot icon22/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon25/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon26/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2010
Director's details changed for Mr Timothy Simon Winslow on 2010-02-26
View PDF (2 pages)
dot icon26/02/2010
Director's details changed for Tenon Nominees Limited on 2010-02-26
View PDF (2 pages)
dot icon26/02/2010
Secretary's details changed for Aberdeen Asset Management Plc on 2010-02-26
View PDF (2 pages)
dot icon04/02/2010
Registered office address changed from , One Bow Churchyard, Cheapside, London, EC4M 9HH on 2010-02-04
View PDF (1 pages)
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon05/03/2009
Return made up to 08/02/09; full list of members
View PDF (3 pages)
dot icon04/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon01/09/2008
Director appointed tenon nominees LIMITED
View PDF (1 pages)
dot icon01/09/2008
Secretary appointed aberdeen asset management PLC
View PDF (1 pages)
dot icon01/09/2008
Appointment terminated secretary ancosec LIMITED
View PDF (1 pages)
dot icon01/09/2008
Appointment terminated director jonathan austen
View PDF (1 pages)
dot icon01/09/2008
Appointment terminated director jeffrey pulsford
View PDF (1 pages)
dot icon13/08/2008
Registered office changed on 13/08/2008 from, arlington house, 1025 arlington business park, theale, reading, RG7 4SA
View PDF (1 pages)
dot icon01/03/2008
Return made up to 08/02/08; full list of members
View PDF (4 pages)
dot icon24/11/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon24/11/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon24/11/2007
Particulars of mortgage/charge
View PDF (10 pages)
dot icon06/07/2007
New secretary appointed
View PDF (1 pages)
dot icon05/07/2007
Secretary resigned
View PDF (1 pages)
dot icon21/04/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon25/01/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon25/01/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon11/01/2007
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

dot iconLast made up date
31/12/2014
dot iconLast change occurred
31/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2014
dot iconNext account date
31/12/2015
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

13
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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 RETAIL PARKS (NEWCASTLE) LIMITED

REGENT RETAIL PARKS (NEWCASTLE) LIMITED is an(a) Dissolved company incorporated on 11/01/2007 with the registered office located at Bow Bells House, 1 Bread Street, London EC4M 9HH. 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 RETAIL PARKS (NEWCASTLE) LIMITED?

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REGENT RETAIL PARKS (NEWCASTLE) LIMITED is currently Dissolved. It was registered on 11/01/2007 and dissolved on 02/08/2016.

Where is REGENT RETAIL PARKS (NEWCASTLE) LIMITED located?

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REGENT RETAIL PARKS (NEWCASTLE) LIMITED is registered at Bow Bells House, 1 Bread Street, London EC4M 9HH.

What does REGENT RETAIL PARKS (NEWCASTLE) LIMITED do?

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REGENT RETAIL PARKS (NEWCASTLE) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for REGENT RETAIL PARKS (NEWCASTLE) LIMITED?

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The latest filing was on 02/08/2016: Final Gazette dissolved via voluntary strike-off.