Dissolved
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Home > England & Wales Companies > REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
Company Information for REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
TEMPLE STREET, LIVERPOOL, L2,
|
Company Registration Number
 05180457 Private Limited Company
|
Company Overview
About Regal Executive Homes (pickersleigh Road) Ltd
REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED was founded on 2004-07-15 and has its registered office in Temple Street. The organisation's status is listed as "Dissolved". Regal Executive Homes (pickersleigh Road) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | |
| Legal Registered Office | |
| TEMPLE STREET LIVERPOOL | |
Filing Information
| Company Number | 05180457 | |
|---|---|---|
| Company ID Number | 05180457 | |
| Date formed | 2004-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Account next due | 2010-12-31 | |
| Latest return | 2010-07-15 | |
| Return next due | 2011-08-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-11-15 20:58:10 |
| Companies House |
|
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Company Officers of REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW ROBERT LOVELADY |
||
HELEN SILVANO |
||
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED |
||
MICHAEL BARRY OWEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER SISLEY |
Company Secretary | ||
YVONNE SHIRLEY KENNEDY |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Company Secretary | ||
BOURSE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTFRONT HIGHLAND LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2008-05-06 | Dissolved 2015-10-09 | |
| LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
| MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
| CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
| ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
| QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
| REH (OFFICE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
| REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
| REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| TRINITY HOTELS (NEWCASTLE) LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
| ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
| CONWY ESTATES LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
| AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
| CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
| ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
| LINENHALL CHESTER LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
| CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
| PLAS MADOC GROUP LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Liquidation | |
| GOLDROCK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2015-01-09 | |
| EASTERN GATE PROPERTIES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
| CHARTFRONT DEVELOPMENTS LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
| CHARTBRANCH EV LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
| ROCKET CENTRE PROPERTIES LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
| HALLCO 1038 LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-14 | Liquidation | |
| FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
| STAMPSCREEN LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
| CAROLINA LAND LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
| AUSTIN HILL PROPERTY INVESTMENTS LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Dissolved 2014-08-12 | |
| GOLDROCK INVESTMENT PROPERTIES LIMITED | Company Secretary | 2003-02-13 | CURRENT | 2003-01-28 | Dissolved 2015-03-16 | |
| LINENHALL HOLDINGS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
| GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
| ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
| MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
| AUSTIN EMERY ESTATES LTD | Company Secretary | 2001-10-01 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
| LOGICGAIN LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1990-01-31 | Dissolved 2015-04-22 | |
| CHARTFRONT GROUP LIMITED | Company Secretary | 2001-10-01 | CURRENT | 2000-10-27 | Liquidation | |
| ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1973-08-31 | Liquidation | |
| ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-10-10 | Liquidation | |
| LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2001-10-01 | CURRENT | 1988-09-08 | Liquidation | |
| CHARTBRANCH LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
| CHARTFRONT INVESTMENTS LIMITED | Company Secretary | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
| REH (OFFICE) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
| REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
| REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (WEST) LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| LINDEN STOURPORT LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
| MOORVIEW DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
| CORETREND LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
| ELM PARK DEVELOPMENTS LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
| QUARRY PROPERTIES LIMITED | Company Secretary | 2007-09-30 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
| CHARTBRANCH EV LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
| SIGNATURE HOUSE PROPERTIES LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
| CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2005-09-08 | Liquidation | |
| ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
| GOLDROCK INVESTMENTS LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
| OFFICEWAY LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
| AUSTIN OWEN PROPERTIES LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
| EASI (NORTHGATE STREET) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
| CHARTBRANCH (RIPON) LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
| ETHEL AUSTIN (ROSE PLACE) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
| AUSTIN PARK ESTATES LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
| STRIPEPEARL LIMITED | Company Secretary | 2003-10-06 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-07-31 | Liquidation | |
| MARITIME PARK DEVELOPMENTS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
| BUNBURY PROPERTIES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
| CHARTBRANCH LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
| AUSTIN EMERY ESTATES LTD | Company Secretary | 2003-06-03 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
| LINENHALL HOLDINGS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
| EASYCROWN PROPERTIES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
| OAKGATE (HEREFORD) LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
| LONDON & PALATINE SPRING GARDENS LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
| CHARTFRONT GROUP LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2000-10-27 | Liquidation | |
| GRANDDREAM LIMITED | Company Secretary | 2003-06-03 | CURRENT | 2001-08-31 | Liquidation | |
| LONDON AND PALATINE ESTATES LIMITED | Company Secretary | 2003-06-03 | CURRENT | 1988-09-08 | Liquidation | |
| ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
| DATARAPID LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
| CLERKDIARY LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1973-08-31 | Liquidation | |
| ETHEL AUSTIN INVESTMENTS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1988-10-10 | Liquidation | |
| ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Company Secretary | 1997-10-20 | CURRENT | 1988-10-10 | Liquidation | |
| REH (OFFICE) LIMITED | Director | 2009-07-15 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
| REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Director | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
| REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Director | 2009-07-15 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (WEST) LIMITED | Director | 2009-07-15 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| REH MANAGEMENT 4 LIMITED | Director | 2009-07-15 | CURRENT | 2006-12-15 | Dissolved 2016-05-17 | |
| REH MANAGEMENT 1 LIMITED | Director | 2009-07-15 | CURRENT | 2006-12-15 | Active | |
| GREAT BARROW PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| MASON OWEN (SPECIALIST RISKS) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
| ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2013-01-21 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
| SEVCO 5054 LIMITED | Director | 2011-03-24 | CURRENT | 2011-01-26 | Active | |
| NEW EMBRACE LIMITED | Director | 2010-08-20 | CURRENT | 2010-08-20 | Liquidation | |
| SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
| THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
| REH (OFFICE) LIMITED | Director | 2007-08-28 | CURRENT | 2006-05-10 | Dissolved 2013-08-03 | |
| REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED | Director | 2007-08-28 | CURRENT | 2004-07-15 | Dissolved 2015-03-22 | |
| MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
| MASON OWEN CRISPIN LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| EASTER AUSTIN DEVELOPMENTS LIMITED | Director | 2007-06-07 | CURRENT | 2007-02-22 | Dissolved 2016-11-05 | |
| MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
| TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
| REGAL EXECUTIVE HOMES (BROWNHILLS) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| REGAL EXECUTIVE HOMES (WEST) LIMITED | Director | 2007-02-14 | CURRENT | 2004-07-15 | Dissolved 2015-12-01 | |
| SIGNATURE HOUSE PROPERTIES LIMITED | Director | 2006-10-09 | CURRENT | 2006-02-22 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
| GOLDROCK INVESTMENTS LIMITED | Director | 2006-09-04 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
| BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
| CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
| MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
| AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
| CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Liquidation | |
| EASI (NORTHGATE STREET) LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2015-03-05 | |
| QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
| CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
| MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
| ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
| REGAL EXECUTIVE HOMES (PIRTON LANE) LIMITED | Director | 2004-10-07 | CURRENT | 2003-07-28 | Dissolved 2015-12-01 | |
| EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
| CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
| CHARTBRANCH EV LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
| LONDON AND PALATINE (NORTHWICH) LIMITED | Director | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2015-03-05 | |
| ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
| FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
| STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
| OFFICEWAY LIMITED | Director | 2004-04-22 | CURRENT | 2003-06-18 | Dissolved 2015-03-05 | |
| CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
| SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
| WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
| STRIPEPEARL LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-09 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN SHARED INVESTMENTS LIMITED | Director | 2003-07-31 | CURRENT | 2003-07-31 | Liquidation | |
| MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
| ETHEL AUSTIN (ROSE PLACE) LIMITED | Director | 2003-06-11 | CURRENT | 2003-06-11 | Dissolved 2015-03-05 | |
| AUSTIN PARK ESTATES LIMITED | Director | 2003-02-11 | CURRENT | 2001-02-14 | Dissolved 2015-03-22 | |
| LONDON & PALATINE SPRING GARDENS LIMITED | Director | 2003-02-11 | CURRENT | 2003-02-11 | Dissolved 2015-03-05 | |
| LINENHALL HOLDINGS LIMITED | Director | 2002-10-28 | CURRENT | 2002-03-26 | Dissolved 2014-04-08 | |
| FELLGATE PROPERTIES (MINERVA COURT) LIMITED | Director | 2002-08-30 | CURRENT | 2002-08-20 | Active | |
| ETHEL AUSTIN INVESTMENT PROPERTIES (FOREGATE STREET) LIMITED | Director | 2002-07-01 | CURRENT | 2001-11-13 | Dissolved 2015-03-05 | |
| BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
| LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
| GRANDDREAM LIMITED | Director | 2001-09-21 | CURRENT | 2001-08-31 | Liquidation | |
| CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
| CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-05 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
| CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
| CHARTFRONT GROUP LIMITED | Director | 2001-02-28 | CURRENT | 2000-10-27 | Liquidation | |
| STOUR VALE LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
| LINENHALL CHESTER LIMITED | Director | 2000-10-04 | CURRENT | 1987-05-28 | Dissolved 2014-08-13 | |
| MARITIME PARK DEVELOPMENTS LIMITED | Director | 2000-08-28 | CURRENT | 1999-10-26 | Dissolved 2014-04-08 | |
| AUSTIN EMERY ESTATES LTD | Director | 2000-06-27 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
| ETHEL AUSTIN PROPERTIES LIMITED | Director | 2000-06-27 | CURRENT | 1971-06-14 | Dissolved 2015-03-22 | |
| ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | Director | 2000-06-27 | CURRENT | 1988-10-10 | Liquidation | |
| ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
| DATARAPID LIMITED | Director | 2000-02-23 | CURRENT | 1995-10-12 | Dissolved 2015-03-05 | |
| OAKGATE (HEREFORD) LIMITED | Director | 2000-02-23 | CURRENT | 1997-02-10 | Dissolved 2015-03-05 | |
| CLERKDIARY LIMITED | Director | 2000-02-23 | CURRENT | 1995-04-04 | Dissolved 2015-03-05 | |
| ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2000-02-23 | CURRENT | 1973-08-31 | Liquidation | |
| ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2000-02-23 | CURRENT | 1988-10-10 | Liquidation | |
| LONDON AND PALATINE ESTATES LIMITED | Director | 2000-02-23 | CURRENT | 1988-09-08 | Liquidation | |
| EASYCROWN PROPERTIES LIMITED | Director | 1999-12-13 | CURRENT | 1991-09-16 | Dissolved 2015-03-05 | |
| MASON OWEN FINANCIAL SERVICES LIMITED | Director | 1999-05-27 | CURRENT | 1988-02-05 | Active | |
| GLADSTONE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1987-04-06 | Active | |
| REFUGE NOMINEES LIMITED | Director | 1997-02-07 | CURRENT | 1980-04-16 | Active | |
| MASON OWEN & PARTNERS (HOLDINGS) LIMITED | Director | 1994-07-11 | CURRENT | 1994-06-07 | Liquidation | |
| CHARDSIT INVESTMENTS LIMITED | Director | 1991-11-04 | CURRENT | 1960-02-04 | Active | |
| REFUGE MANAGEMENT SERVICES | Director | 1991-09-01 | CURRENT | 1982-07-08 | Active - Proposal to Strike off | |
| MASON OWEN & PARTNERS LIMITED | Director | 1991-03-13 | CURRENT | 1979-06-06 | Active |
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 |
|---|---|---|
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT END 07/07/2014 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/07/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O PKF (UK) LLP 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL L2 5RH | |
| LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 07/07/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL MERSEYSIDE L2 5EA | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 20/07/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/07/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ETHEL AUSTIN PROPERTIES NOMINEES LIMITED / 15/07/2010 | |
| AA01 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | |
| 288a | SECRETARY APPOINTED HELEN SILVANO | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES01 | ADOPT ARTICLES 21/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN / 20/04/2009 | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 31/07/2008 TO 30/09/2008 | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: THE OLD LIBRARY, VALE ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8YJ | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 08/08/05 | |
| ELRES | S366A DISP HOLDING AGM 08/08/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 26/08/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-30 |
| Winding-Up Orders | 2011-07-13 |
| Winding-Up Orders | 2011-07-13 |
| Winding-Up Orders | 2011-07-13 |
| Petitions to Wind Up (Companies) | 2011-06-01 |
Fines / Sanctions
No fines or sanctions have been issued against REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Outstanding | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
| DEBENTURE | Outstanding | ETHEL AUSTIN PROPERTIES HOLDINGS LIMITED | |
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK |
Intangible Assets
Patents
We have not found any records of REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED
Income
Government Income
We have not found government income sources for REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED. 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 (7011 - Development & sell real estate) as REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED 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 | REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Event Date | 2014-10-27 |
| In the Liverpool County Court case number 514 NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986 , that a General Meeting of Creditors of the above named companies will be held at the offices of BDO LLP, 3 Hardman Street, Manchester M3 3AT on 9 December 2014 at 10.00 am, for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of each Company disposed of and of hearing any explanation that may be given by the Liquidators. A proxy form is available which must be lodged with me not later than 12.00 hrs on 8 December 2014 to entitle you to vote by proxy at the meeting. The meeting is a formal requirement and you should kindly notify this office if you propose attending. Further information is available from the offices of BDO LLP on 0161 817 7500 . Kerry Bailey , Joint Liquidator : | |||
| Initiating party | Event Type | ||
| Defending party | REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Event Date | 2011-09-19 |
| In the Liverpool County Court case number 522 Kerry Franchina Bailey (IP Number 8780) and Jonathan David Newell (IP Number 6419) the Joint Liquidators of the above named companies hereby give notice that a meeting of the creditors of the above Companies is to be held at PKF (UK) LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH on 6 October 2011 at 10.00 am , 10.15 am , 10.30 am , 10.45 am , 11.00 am , 11.15 am , 11.30 am , 11.45 am , 12 noon , 12.15 pm , 12.30 pm , 12.45 pm , and 1.00 pm respectively. The meetings are for the purpose of appointing a liquidation committee or, if no committee is appointed, to determine the basis of the Joint Liquidators remuneration. The Joint Liquidators will be seeking agreement to the following: : determining whether the Joint Liquidators remuneration be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the liquidation, and : determining whether the Joint Liquidators be authorised to draw sums to account of remuneration fixed as above. In order to be entitled to vote at the meetings creditors must send their written statement of claim to the undersigned Kerry Franchina Bailey of PKF (UK) LLP , 5 Temple Square, Temple Street, Liverpool L2 5RH or by email to cri.manchester@uk.pkf.com not later than 12.00 noon on the business day before the day fixed for the meetings. The registered office of the companies is at PKF (UK) LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH and its principal trading address was at North House, 17 North John Street, Liverpool L2 5EA. Kerry Franchina Bailey For the Joint Liquidators : | |||
| Initiating party | Event Type | ||
| Defending party | REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Event Date | 2011-07-08 |
| In the Liverpool County Court case number 522 Notice is hereby given that Kerry Franchina Bailey (IP No. 8780) of PKF (UK) LLP , 5 Temple Square, Temple Street, Liverpool L2 5RH and Jonathan David Newell (IP No. 6419) of PKF (UK) LLP , 5 Temple Square, Temple Street, Liverpool L2 5RH were appointed Joint Liquidators of the above named companies on 8 July 2011 by the Secretary of State. The nature of the Companies business was development & sell real estate and their registered office is at PKF (UK) LLP, 5 Temple Square, Temple Street, Liverpool L2 5RH . Kerry Franchina Bailey For the Joint Liquidators : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Event Date | 2011-06-20 |
| In the Liverpool District Registry case number 525 Liquidator appointed: N Bebbington 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Event Date | 2011-06-20 |
| In the Liverpool District Registry case number 514 Liquidator appointed: N Bebbington 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Event Date | 2011-06-20 |
| In the Liverpool District Registry case number 515 Liquidator appointed: N Bebbington 2nd Floor Cunard Building , Pier Head , Liverpool , L3 1DS , telephone: 0151 2369131 , email: Liverpool.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED | Event Date | 2011-04-21 |
| In the Liverpool County Court case number 514 A Petition to wind up the above-named Company, Number 05180457 of registered office 4th Floor, North House, 17 North John Street, Liverpool L2 5EA , presented on 21 April 2011 by MICHAEL BARRY OWEN , of The Old Rectory, Barrow Lane, Great Barrow CH3 7HW , and ETHEL AUSTIN PROPERTIES NOMINEES LIMITED , of North House, 17 North John Street, Liverpool L2 5EA , will be heard at Liverpool Civil & Family Court, at 35 Vernon Street, Liverpool, Merseyside L2 2BX , on Monday 20 June 2011 , at 10.00 am . Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of their intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16(4) by 1600 hours on 17 June 2011 . The Petitioners Solicitors are Hill Dickinson LLP , Solicitors, 1 St Pauls Square, Liverpool L3 9SJ . (Ref PVH/VLC/01124330.26.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED 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 REGAL EXECUTIVE HOMES (PICKERSLEIGH ROAD) LIMITED any grants or awards. Ownership
We could not find any group structure information
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