Dissolved 2017-03-07
Company Information for REGENCY BARS LIMITED
112 CLERKENWELL ROAD, LONDON, EC1M,
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Company Registration Number
07227960
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | |
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REGENCY BARS LIMITED | |
Legal Registered Office | |
112 CLERKENWELL ROAD LONDON | |
Company Number | 07227960 | |
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Date formed | 2010-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 15:57:20 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN CHARLES MAHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY SPENCE |
Director | ||
ELA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REAH LTD | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2015 FROM UNIT 2 MOUNT MASCAL STABLES VICARAGE ROAD BEXLEY KENT DA5 2AW | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY SPENCE | |
AP01 | DIRECTOR APPOINTED MRS ASHLEY SPENCE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM NO 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA UNITED KINGDOM | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/04/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN CHARLES MAHER / 20/04/2011 | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
AP01 | DIRECTOR APPOINTED SHAUN CHARLES MAHER | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-09-07 |
Resolutions for Winding-up | 2015-12-08 |
Appointment of Liquidators | 2015-12-08 |
Meetings of Creditors | 2015-11-16 |
Proposal to Strike Off | 2013-04-30 |
Proposal to Strike Off | 2012-08-21 |
Proposal to Strike Off | 2011-08-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-05-01 | £ 10,965 |
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Creditors Due Within One Year | 2011-05-01 | £ 7,497 |
Creditors and other liabilities
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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
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
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as REGENCY BARS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | REGENCY BARS LIMITED | Event Date | 2015-12-02 |
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 Type | Appointment of Liquidators | |
Defending party | REGENCY BARS LIMITED | Event Date | 2015-12-02 |
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 Type | Final Meetings | |
Defending party | REGENCY BARS LIMITED | Event Date | 2015-12-02 |
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 Type | Meetings of Creditors | |
Defending party | REGENCY BARS LIMITED | Event Date | 2015-11-11 |
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 Type | Proposal to Strike Off | |
Defending party | REGENCY BARS LIMITED | Event Date | 2013-04-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | REGENCY BARS LIMITED | Event Date | 2012-08-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | REGENCY BARS LIMITED | Event Date | 2011-08-16 |
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. |