Dissolved
Dissolved 2016-05-05
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Home > England & Wales Companies > REGENT PENSIONS LTD
Company Information for REGENT PENSIONS LTD
QUAY STREET, MANCHESTER, M3,
|
Company Registration Number
 03301079 Private Limited Company
Dissolved 2016-05-05 |
Company Overview
About Regent Pensions Ltd
REGENT PENSIONS LTD was founded on 1997-01-13 and had its registered office in Quay Street. The company was dissolved on the 2016-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| REGENT PENSIONS LTD | ||
| Legal Registered Office | ||
| QUAY STREET MANCHESTER | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03301079 | |
|---|---|---|
| Date formed | 1997-01-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-05-31 | |
| Date Dissolved | 2016-05-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-06-16 07:49:59 |
| Companies House |
|
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Company Officers of REGENT PENSIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT BILES |
||
RICHARD WILLIAM FREMANTLE |
||
ROBERT JOHN YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD WILLIAM FREMANTLE |
Company Secretary | ||
KATHLEEN FRANCES FROST |
Company Secretary | ||
COLIN PETER FROST |
Director | ||
TERENCE ARTHUR RITCHIE |
Director | ||
STEVEN RICHARD WEISS |
Director | ||
RICHARD WILLIAM FREMANTLE |
Company Secretary | ||
CELIA LINDA WHITTEN |
Company Secretary | ||
GRAHAM KENNETH URQUHART |
Company Secretary | ||
ALISON MARY JEAN FREMANTLE |
Director | ||
RICHARD WILLIAM FREMANTLE |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGENT INSURANCE BROKERS LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-13 | Dissolved 2015-03-24 | |
| REGENT IFA SERVICES LTD | Director | 1997-03-21 | CURRENT | 1997-03-20 | Dissolved 2016-05-05 | |
| HANOVER FINANCIAL MANAGEMENT LIMITED | Director | 2017-07-12 | CURRENT | 2013-06-27 | Liquidation | |
| HANOVER EMPLOYEE BENEFITS LIMITED | Director | 2017-07-12 | CURRENT | 1987-06-02 | Active | |
| HANOVER TRUSTEE COMPANY LIMITED(THE) | Director | 2017-01-19 | CURRENT | 1978-02-09 | Active | |
| HANOVER PENSIONS LIMITED | Director | 2017-01-19 | CURRENT | 1979-11-29 | Active | |
| INCE GORDON DADDS TRUSTEES LIMITED | Director | 2016-08-05 | CURRENT | 1973-01-02 | Active | |
| INCE GORDON DADDS NOMINEES LIMITED | Director | 2016-08-05 | CURRENT | 1973-09-12 | Active | |
| CEB TRUSTEES LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
| REGENT IFA SERVICES LTD | Director | 2009-03-28 | CURRENT | 1997-03-20 | Dissolved 2016-05-05 |
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 29/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 4 ST. GILES COURT SOUTHAMPTON STREET READING RG1 2QL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 4 ST. GILES COURT SOUTHAMPTON STREET READING RG1 2QL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM LLANMAES ST. FAGANS CARDIFF CF5 6DU UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | CURRSHO FROM 31/05/2011 TO 31/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM GROUND FLOOR 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY | |
| AP03 | SECRETARY APPOINTED ROBERT BILES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD FREMANTLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| LATEST SOC | 03/02/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/01/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM ONE COLLEGE HILL LONDON EC4R 2RA | |
| 288a | SECRETARY APPOINTED MR RICHARD WILLIAM FREMANTLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KATHLEEN FROST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COLIN FROST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERENCE RITCHIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 | |
| 363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED REGENT PENSIONS MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 08/01/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW | |
| 363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Industry Information
SIC/NAIC Codes
6713 - Auxiliary financial intermed Licences & Regulatory approval
We could not find any licences issued to REGENT PENSIONS 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 | 2015-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against REGENT PENSIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | FIVE ARROWS COMMERCIAL FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of REGENT PENSIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for REGENT PENSIONS LTD
Income
Government Income
We have not found government income sources for REGENT PENSIONS 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 (6713 - Auxiliary financial intermed) as REGENT PENSIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REGENT PENSIONS 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 | REGENT PENSIONS LIMITED | Event Date | 2015-11-18 |
| Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final meetings of the members and creditors of the above named Company will be held at 102 Sunlight House, Quay Street, Manchester, M3 3JZ , on 21 January 2016 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited , 102 Sunlight House, Quay Street, Manchester, M3 3JZ no later than 12.00 noon on the business day before the meeting. Paul Boyle , 008897 and David Clements , 008765 of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester, M3 3JZ. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT PENSIONS 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 REGENT PENSIONS 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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