REGENT STREET ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01768546

Incorporation date

08/11/1983

Size

Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/11/1983)

10/08/2011

Final Gazette dissolved following liquidation

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10/05/2011

Liquidators' statement of receipts and payments to 2011-05-04

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10/05/2011

Return of final meeting in a creditors' voluntary winding up

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14/04/2011

Liquidators' statement of receipts and payments to 2011-04-02

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13/10/2010

Liquidators' statement of receipts and payments to 2010-10-02

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26/09/2010

Notice of ceasing to act as a voluntary liquidator

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26/09/2010

Appointment of a voluntary liquidator

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26/09/2010

Insolvency court order

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18/04/2010

Liquidators' statement of receipts and payments to 2010-04-02

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07/04/2009

Statement of affairs with form 4.19

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07/04/2009

Appointment of a voluntary liquidator

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07/04/2009

Resolutions

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26/03/2009

Registered office changed on 27/03/2009 from regents park house regent street leeds LS2 7QN

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18/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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31/01/2009

Appointment Terminated Director neil fieldsend

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22/09/2008

Return made up to 04/04/08; no change of members; amend

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07/04/2008

Return made up to 04/04/08; full list of members

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16/12/2007

Accounts for a small company made up to 2007-03-31

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23/09/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

10/04/2007

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

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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04/04/2006

Return made up to 04/04/06; full list of members

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03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/04/2005

Return made up to 04/04/05; full list of members

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21/04/2005

Registered office changed on 22/04/05

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21/04/2005

Location of debenture register address changed

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21/04/2005

Location of register of members address changed

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18/04/2005

Declaration of satisfaction of mortgage/charge

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19/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

14/04/2004

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

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14/04/2004

Director's particulars changed

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09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

29/04/2003

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

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16/01/2003

Accounts for a small company made up to 2001-12-31

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09/04/2002

Return made up to 04/04/02; full list of members

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23/09/2001

Accounts for a small company made up to 2000-12-31

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03/05/2001

New director appointed

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30/04/2001

Return made up to 04/04/01; full list of members

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26/04/2001

Secretary resigned

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15/02/2001

Ad 22/09/00--------- £ si 80@1=80 £ ic 50/130

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15/02/2001

Nc inc already adjusted 22/09/00

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15/02/2001

Nc dec already adjusted 22/09/00

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15/02/2001

Resolutions

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15/02/2001

Resolutions

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15/02/2001

Resolutions

View PDF (7 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

06/10/2000

Particulars of mortgage/charge

View PDF (6 pages)

21/04/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

21/04/2000

Secretary's particulars changed

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04/04/2000

New director appointed

View PDF (2 pages)

03/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2000

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

22/12/1999

Director resigned

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08/11/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Return made up to 04/04/99; full list of members

View PDF (9 pages)

03/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

13/04/1998

Return made up to 04/04/98; no change of members

View PDF (9 pages)

25/03/1998

New secretary appointed

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13/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

21/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

30/09/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

29/06/1997

Return made up to 04/04/97; no change of members

View PDF (7 pages)

29/06/1997

Location of register of members address changed

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12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

20/06/1996

Particulars of mortgage/charge

View PDF (6 pages)

20/06/1996

Full group accounts made up to 1995-07-31

View PDF (17 pages)

01/06/1996

Accounting reference date extended from 31/07/96 to 31/12/96

View PDF (1 pages)

01/05/1996

Return made up to 04/04/96; full list of members

View PDF (9 pages)

01/05/1996

Director's particulars changed

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27/04/1995

Return made up to 04/04/95; no change of members

View PDF (4 pages)

27/04/1995

Director's particulars changed

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22/04/1995

Full group accounts made up to 1994-07-31

View PDF (19 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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27/07/1994

Particulars of mortgage/charge

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04/07/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Resolutions

View PDF (1 pages)

16/06/1994

New director appointed

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14/06/1994

Particulars of mortgage/charge

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14/06/1994

Particulars of mortgage/charge

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14/06/1994

Particulars of mortgage/charge

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11/06/1994

Registered office changed on 12/06/94 from: 5-7 new york road leeds LS2 7PJ

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02/06/1994

Full accounts made up to 1993-07-31

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11/04/1994

Return made up to 04/04/94; no change of members

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17/06/1993

Director's particulars changed

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17/06/1993

Return made up to 04/04/93; full list of members

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17/06/1993

Registered office changed on 18/06/93

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17/06/1993

Director's particulars changed

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01/06/1993

Full accounts made up to 1992-07-31

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21/02/1993

New director appointed

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29/04/1992

Return made up to 04/04/92; no change of members

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28/04/1992

£ ic 100/50 03/04/92 £ sr 50@1=50

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12/04/1992

Resolutions

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12/04/1992

Director resigned

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14/02/1992

Full accounts made up to 1991-07-31

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11/04/1991

Return made up to 04/04/91; no change of members

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25/03/1991

Full accounts made up to 1990-07-31

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25/10/1990

Return made up to 12/10/90; full list of members

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07/10/1990

Full accounts made up to 1989-07-31

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23/01/1990

Full accounts made up to 1988-07-31

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23/01/1990

Return made up to 31/12/89; full list of members

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23/04/1989

Accounts for a small company made up to 1987-07-31

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05/04/1989

Return made up to 17/09/88; full list of members

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29/11/1988

Full accounts made up to 1986-07-31

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12/01/1988

Declaration of satisfaction of mortgage/charge

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12/01/1988

Declaration of satisfaction of mortgage/charge

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21/10/1987

Full accounts made up to 1985-07-31

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13/08/1987

Return made up to 17/06/87; full list of members

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13/08/1987

Addendum to annual accounts

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13/08/1987

Return made up to 31/05/86; full list of members

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14/10/1986

Particulars of mortgage/charge

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05/01/1984

Resolutions

View PDF (15 pages)

08/11/1983

Miscellaneous

View PDF (1 pages)

08/11/1983

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Serr, Linda Barbara	Secretary	01/03/1998 - 21/03/2001	3
Serr, Linda Barbara	Director	09/02/1993 - 01/11/1999	6
Kidd, John Robert	Director	06/06/1994 - Present	32
Fieldsend, Neil Gordon, Mr.	Secretary	01/11/1999 - Present	23
Bullock, Linda Mary	Secretary	31/07/1996 - 01/03/1998	2

Persons with Significant Control

No PSC data available.

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Description

About REGENT STREET ESTATES LIMITED

REGENT STREET ESTATES LIMITED is an(a) Dissolved company incorporated on 08/11/1983 with the registered office located at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. 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 STREET ESTATES LIMITED?

REGENT STREET ESTATES LIMITED is currently Dissolved. It was registered on 08/11/1983 and dissolved on 10/08/2011.

Where is REGENT STREET ESTATES LIMITED located?

REGENT STREET ESTATES LIMITED is registered at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does REGENT STREET ESTATES LIMITED do?

REGENT STREET ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for REGENT STREET ESTATES LIMITED?

The latest filing was on 10/08/2011: Final Gazette dissolved following liquidation.