Datalog Logo

Company Information for

REGENCY BARS LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
07227960
Private Limited Company
Liquidation

Company Overview

About Regency Bars Ltd
REGENCY BARS LIMITED was founded on 2010-04-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Regency Bars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REGENCY BARS LIMITED
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in DA5
 
Filing Information
Company Number 07227960
Company ID Number 07227960
Date formed 2010-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 20/04/2014
Return next due 18/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:20:33
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY BARS LIMITED

Company Officers of REGENCY BARS LIMITED

Current Directors
Officer Role Date Appointed
SHAUN CHARLES MAHER
Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY SPENCE
Director 2014-01-30 2014-07-01
ELA SHAH
Director 2010-04-20 2010-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN CHARLES MAHER REAH LTD Director 2011-09-01 CURRENT 2011-09-01 Active

More director information

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.

DateDocument TypeDocument Description
2016-02-114.20STATEMENT OF AFFAIRS/4.19
2016-02-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2015 FROM UNIT 2 MOUNT MASCAL STABLES VICARAGE ROAD BEXLEY KENT DA5 2AW
2015-09-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-08-18GAZ1FIRST GAZETTE
2015-08-18GAZ1FIRST GAZETTE
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0120/04/14 FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY SPENCE
2014-01-30AP01DIRECTOR APPOINTED MRS ASHLEY SPENCE
2013-08-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2013 FROM NO 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA UNITED KINGDOM
2013-07-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-06-22DISS40DISS40 (DISS40(SOAD))
2013-06-20AR0120/04/13 FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-08-22DISS40DISS40 (DISS40(SOAD))
2012-08-21GAZ1FIRST GAZETTE
2012-08-20AR0120/04/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-12DISS40DISS40 (DISS40(SOAD))
2011-11-10AR0120/04/11 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHARLES MAHER / 20/04/2011
2011-08-16GAZ1FIRST GAZETTE
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-04-21AP01DIRECTOR APPOINTED SHAUN CHARLES MAHER
2010-04-21SH0120/04/10 STATEMENT OF CAPITAL GBP 100
2010-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REGENCY BARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-09-07
Resolutions for Winding-up2015-12-08
Appointment of Liquidators2015-12-08
Meetings of Creditors2015-11-16
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-08-21
Proposal to Strike Off2011-08-16
Fines / Sanctions
No fines or sanctions have been issued against REGENCY BARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENCY BARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-01 £ 10,965
Creditors Due Within One Year 2011-05-01 £ 7,497

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENCY BARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2011-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 6,864
Cash Bank In Hand 2011-05-01 £ 1,124
Current Assets 2012-05-01 £ 8,331
Current Assets 2011-05-01 £ 1,124
Debtors 2012-05-01 £ 1,467
Fixed Assets 2012-05-01 £ 6,342
Fixed Assets 2011-05-01 £ 8,456
Shareholder Funds 2012-05-01 £ 3,708
Shareholder Funds 2011-05-01 £ 2,083
Tangible Fixed Assets 2012-05-01 £ 6,342
Tangible Fixed Assets 2011-05-01 £ 8,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENCY BARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY BARS LIMITED
Trademarks
We have not found any records of REGENCY BARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY BARS 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 (82990 - Other business support service activities n.e.c.) as REGENCY BARS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where REGENCY BARS 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 TypeResolutions for Winding-up
Defending partyREGENCY BARS LIMITEDEvent Date2015-12-02
Notice is hereby given that the following resolutions were passed on 02 December 2015 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No. 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 2 December 2015 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: The Liquidator, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen Shaun Maher , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREGENCY BARS LIMITEDEvent Date2015-12-02
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: The Liquidator, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen
 
Initiating party Event TypeFinal Meetings
Defending partyREGENCY BARS LIMITEDEvent Date2015-12-02
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the liquidator's acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator and passing a resolution granting the release of the liquidator. The meetings will be held at the offices of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 10 November 2016 at 12.00 noon (members) and 12.15 pm (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12 noon on the business day prior to the day of the meeting (together if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 02 December 215 Office Holder details: Kevin James Wilson Weir , (IP No. 9332) of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London, EC1M 5SA . For further details contact: Kevin Weir or Tammy Klaasen on 0207 099 6086. Kevin James Wilson Weir , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyREGENCY BARS LIMITEDEvent Date2015-11-11
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA on 02 December 2015 at 12.15 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No: 9332) of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London, EC1M 5SA is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. Further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGENCY BARS LIMITEDEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGENCY BARS LIMITEDEvent Date2012-08-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGENCY BARS LIMITEDEvent Date2011-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY BARS 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 REGENCY BARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1M 5SA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4