Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > REGENCY MARKETING (UK) LTD
Company Information for REGENCY MARKETING (UK) LTD
1071 WARWICK ROAD ACOCKS GREEN, BIRMINGHAM, B27,
|
Company Registration Number
 03728476 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Regency Marketing (uk) Ltd
REGENCY MARKETING (UK) LTD was founded on 1999-03-08 and had its registered office in 1071 Warwick Road Acocks Green. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REGENCY MARKETING (UK) LTD | |
| Legal Registered Office | |
| 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM | |
Filing Information
| Company Number | 03728476 | |
|---|---|---|
| Date formed | 1999-03-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2001-03-31 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2015-05-14 03:31:34 |
| Companies House |
|
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Company Officers of REGENCY MARKETING (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROL MARGARET CLAVIN |
||
CAROL MARGARET CLAVIN |
||
MICHAEL CLAVIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2008 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/04 FROM: THE LAKESIDE CENTRE LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3NU | |
| 4.20 | STATEMENT OF AFFAIRS | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| 363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | |
| 363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 30/10/00 FROM: SUITE B1 & B2, IMEX HOUSE KINGS ROAD, TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/03/00 | |
| 363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to REGENCY MARKETING (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against REGENCY MARKETING (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | REGENCY MARKETING (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of REGENCY MARKETING (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for REGENCY MARKETING (UK) LTD
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | REGENCY MARKETING (UK) LTD | 2001-01-20 | Outstanding |
We have found 1 mortgage charges which are owed to REGENCY MARKETING (UK) LTD
Income
Government Income
We have not found government income sources for REGENCY MARKETING (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as REGENCY MARKETING (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY MARKETING (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | REGENCY MARKETING (UK) LTD | Event Date | 2013-09-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that meetings of the Creditors and Members of the above-named Company will be held at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 5 November 2013, at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, not later than 12.00 noon of the business day before the Meeting. Date of Appointment: 6 August 2004. Office Holder details: Andrew Fender, (IP No. 6898) of Sanderlings, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT Further details contact: Andrew Fender, Tel: 0121 706 9320 Andrew Fender , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY MARKETING (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REGENCY MARKETING (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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