Active - Proposal to Strike off
Company Information for REGENT EDUCATION GROUP LIMITED
90 BANBURY ROAD, OXFORD, OX2 6JT,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REGENT EDUCATION GROUP LIMITED | |
Legal Registered Office | |
90 BANBURY ROAD OXFORD OX2 6JT Other companies in OX2 | |
Company Number | 02777638 | |
---|---|---|
Company ID Number | 02777638 | |
Date formed | 1993-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 13:16:22 |
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Officer | Role | Date Appointed |
---|---|---|
DIAMOND COLLEGE LIMITED |
||
TILL GINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER STEWART MEYRICK |
Company Secretary | ||
ANDREW PETER STEWART MEYRICK |
Director | ||
PETER GRAHAM DAWES |
Company Secretary | ||
ALDWYCH SECRETARIES LIMITED |
Company Secretary | ||
PETER CHRISTOPHER TAYLOR |
Company Secretary | ||
CHRISTOPHER DOUGLAS COLLINS |
Director | ||
PETER ALEXANDER DEAL |
Director | ||
PETER CHRISTOPHER TAYLOR |
Director | ||
CHARLES COTTENHAM |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EDUCATION AND TRAINING COMPANY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
THE EDINBURGH SCHOOL OF ENGLISH LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2002-11-25 | Active | |
FITZROY COLLEGE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
ACTORIAL LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1981-05-11 | Active - Proposal to Strike off | |
DUGDALES LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1975-11-11 | Active - Proposal to Strike off | |
BASIL PATERSON LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2000-04-14 | Active | |
REGENT LANGUAGE TRAINING LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1974-06-28 | Active | |
PILGRIMS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1976-08-12 | Active | |
INSTILL EDUCATION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1977-01-05 | Active | |
INSTILL LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1966-02-03 | Active - Proposal to Strike off | |
S.E.S. TUTORS LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1965-02-04 | Active - Proposal to Strike off | |
QUAIVES SECURITIES LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1977-03-07 | Active - Proposal to Strike off | |
OISE LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1977-07-19 | Active | |
OISE EDUCATION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1981-05-18 | Active - Proposal to Strike off | |
THE LANGUAGE SCHOOL COMPANY LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1983-12-16 | Active - Proposal to Strike off | |
CENTRAL SCHOOL OF ENGLISH LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1972-12-08 | Liquidation | |
OISE @ SHERBOURNE PRIORS LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
ECKERSLEY OXFORD LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
LANLEYA LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
OISE HOLDINGS LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
S.E.S. TUTORS LIMITED | Director | 2005-12-16 | CURRENT | 1965-02-04 | Active - Proposal to Strike off | |
THE EDINBURGH SCHOOL OF ENGLISH LIMITED | Director | 2005-05-31 | CURRENT | 2002-11-25 | Active | |
FITZROY COLLEGE LIMITED | Director | 2004-12-13 | CURRENT | 1993-06-02 | Active - Proposal to Strike off | |
REGENT LANGUAGE TRAINING LIMITED | Director | 2004-12-13 | CURRENT | 1974-06-28 | Active | |
INSTILL LIMITED | Director | 2004-12-13 | CURRENT | 1966-02-03 | Active - Proposal to Strike off | |
PILGRIMS LIMITED | Director | 2003-06-19 | CURRENT | 1976-08-12 | Active | |
QUAIVES SECURITIES LIMITED | Director | 2003-06-19 | CURRENT | 1977-03-07 | Active - Proposal to Strike off | |
THE EDUCATION AND TRAINING COMPANY LIMITED | Director | 2002-12-23 | CURRENT | 2002-12-23 | Active - Proposal to Strike off | |
BASIL PATERSON LIMITED | Director | 2001-05-31 | CURRENT | 2000-04-14 | Active | |
CENTRAL SCHOOL OF ENGLISH LIMITED | Director | 1999-01-05 | CURRENT | 1972-12-08 | Liquidation | |
DUGDALES LIMITED | Director | 1997-09-30 | CURRENT | 1975-11-11 | Active - Proposal to Strike off | |
INSTILL EDUCATION LIMITED | Director | 1996-11-08 | CURRENT | 1977-01-05 | Active | |
ACTORIAL LIMITED | Director | 1991-10-16 | CURRENT | 1981-05-11 | Active - Proposal to Strike off | |
OISE LIMITED | Director | 1991-10-16 | CURRENT | 1977-07-19 | Active | |
OISE EDUCATION LIMITED | Director | 1991-10-16 | CURRENT | 1981-05-18 | Active - Proposal to Strike off | |
DIAMOND COLLEGE LIMITED | Director | 1991-10-16 | CURRENT | 1983-02-25 | Active - Proposal to Strike off | |
THE LANGUAGE SCHOOL COMPANY LIMITED | Director | 1991-10-16 | CURRENT | 1983-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Termination of appointment of Diamond College Limited on 2023-09-20 | ||
Appointment of Pilgrims Limited as company secretary on 2023-09-20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 17/03/23 FROM 14 Friars Entry Oxford OX1 2BZ England | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/20 FROM 38 Binsey Lane Oxford OX2 0EY | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 67500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 67500 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 67500 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 67500 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Till Gins on 2012-01-07 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/01/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DIAMOND COLLEGE LIMITED on 2010-01-07 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 07/01/09; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: OISE HOUSE BINSEY LANE OXFORD OX2 0EY | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: OISE HOUSE BINSEY LANE OXFORD OX2 0EY | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION RE S394 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 3 WORCESTER STREET OXFORD OX1 2PZ | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 8 AUDLEY HOUSE 9 NORTH AUDLEY STREET LONDON W1K 6WF | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED GODMER HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 19/05/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
169 | £ SR 10000@1 02/01/02 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
169 | £ IC 100000/77500 05/12/01 £ SR 22500@1=22500 | |
122 | £ IC 150000/100000 14/12/01 £ SR 50000@1=50000 | |
RES13 | SECT 169 05/12/01 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REGENT EDUCATION GROUP LIMITED are:
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. |