REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED

Key Data

Status

Dissolved

Company No.

06612512

Incorporation date

04/06/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2008)

01/08/2016

Final Gazette dissolved via voluntary strike-off

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29/06/2016

Voluntary strike-off action has been suspended

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05/05/2016

Termination of appointment of Hugh Malcolm Bolton as a director on 2016-04-29

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02/05/2016

First Gazette notice for voluntary strike-off

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24/04/2016

Application to strike the company off the register

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28/09/2015

Termination of appointment of Giles Easter as a director on 2015-08-03

View PDF (1 pages)

09/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

24/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

30/03/2014

Termination of appointment of Martyn Mccarthy as a director

View PDF (1 pages)

27/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

19/12/2013

Appointment of Mr Giles Easter as a director

View PDF (2 pages)

19/12/2013

Appointment of Mr Hugh Malcolm Bolton as a director

View PDF (2 pages)

17/11/2013

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

04/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

19/09/2012

Appointment of Mr Andrew John Creighton as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of John O'connor as a director

View PDF (1 pages)

10/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

10/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

01/04/2012

Appointment of Mr John Patrick O'connor as a director

View PDF (2 pages)

01/04/2012

Appointment of Mr Graham David Hardie as a director

View PDF (2 pages)

01/04/2012

Appointment of Mr Martyn Gerald Mccarthy as a director

View PDF (2 pages)

01/04/2012

Termination of appointment of Debbie Smith as a director

View PDF (1 pages)

29/03/2012

Termination of appointment of Timothy Winslow as a director

View PDF (1 pages)

05/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

03/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

09/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

09/06/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Timothy Simon Winslow on 2010-04-01

View PDF (2 pages)

09/06/2010

Director's details changed for Ms Debbie Ann Smith on 2010-04-01

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Andrew Smith on 2010-04-01

View PDF (2 pages)

05/04/2010

Registered office address changed from 1 Bow Churchyard London EC4M 9HH on 2010-04-06

View PDF (1 pages)

07/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

02/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

17/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

12/08/2008

Registered office changed on 13/08/2008 from arlington house arlington business park theale RG7 4SA

View PDF (1 pages)

04/06/2008

Incorporation

View PDF (19 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	04/06/2008 - Present	115
Smith, Andrew Richard Ingram	Director	04/06/2008 - 14/11/2013	52
Creighton, Andrew John	Director	19/09/2012 - Present	33
Mr Hugh Malcolm Bolton	Director	18/12/2013 - 28/04/2016	9
Mccarthy, Martyn Gerald	Director	29/03/2012 - 30/03/2014	19

Persons with Significant Control

No PSC data available.

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Description

About REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED

REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED is an(a) Dissolved company incorporated on 04/06/2008 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 (PETERBOROUGH 1) LIMITED?

REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED is currently Dissolved. It was registered on 04/06/2008 and dissolved on 01/08/2016.

Where is REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED located?

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

What does REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED do?

REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.