Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > REGENCY PIZZAS LIMITED
Company Information for

REGENCY PIZZAS LIMITED

WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS,
Company Registration Number
04378790
Private Limited Company
Liquidation

Company Overview

About Regency Pizzas Ltd
REGENCY PIZZAS LIMITED was founded on 2002-02-21 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Regency Pizzas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENCY PIZZAS LIMITED
 
Legal Registered Office
WILSON FIELD LIMITED THE MANOR HOUSE
260 ECCLESALL ROAD SOUTH
SHEFFIELD
S11 9PS
Other companies in DL6
 
Filing Information
Company Number 04378790
Company ID Number 04378790
Date formed 2002-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652223268  
Last Datalog update: 2022-04-07 15:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY PIZZAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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.
Companies with same name REGENCY PIZZAS LIMITED
The following companies were found which have the same name as REGENCY PIZZAS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENCY PIZZAS LIMITED Unknown

Company Officers of REGENCY PIZZAS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH SADEK COSTANDI
 Director 2009-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA EVE COSTANDI
 Company Secretary 2002-02-21 2017-09-21
MAHER SADEK COSTANDI
 Director 2002-02-21 2017-09-21
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-02-21 2002-02-21
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-02-21 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH SADEK COSTANDI COSTANDI LIMITED Director 2006-09-29 CURRENT 2006-09-29 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
2022-04-04GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-04Voluntary liquidation. Return of final meeting of creditors
2022-01-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-09-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-26
2020-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/20 FROM Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS
2020-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/20 FROM Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
2020-09-17600Appointment of a voluntary liquidator
2020-09-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-26
2020-08-20LIQ10Removal of liquidator by court order
2019-08-07LIQ02Voluntary liquidation Statement of affairs
2019-07-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-07-12600Appointment of a voluntary liquidator
2019-07-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-06-27
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Unit 3 Woodstock Close Standard Way, Northallerton, North Yorkshire DL6 2NB
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SADEK COSTANDI
2019-06-24AP01DIRECTOR APPOINTED MR DARREN LEE BARTON
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-03-05PSC07CESSATION OF ANGELA EVE COSTANDI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 30
2017-10-05SH0120/09/17 STATEMENT OF CAPITAL GBP 30
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MAHER SADEK COSTANDI
2017-10-05TM02Termination of appointment of Angela Eve Costandi on 2017-09-21
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27CH01Director's details changed for Mr Joseph Sadek Costandi on 2016-09-21
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-31AR0121/02/16 ANNUAL RETURN FULL LIST
2015-08-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-13AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-19AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-19CH01Director's details changed for Mr Joseph Sadek Costandi on 2015-02-20
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0121/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0121/02/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/12 FROM Unit 2 Finkills Way Northallerton DL7 8UQ
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0121/02/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0121/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHER SADEK COSTANDI / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SADEK COSTANDI / 11/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19288aDIRECTOR APPOINTED JOSEPH COSTANDI
2009-03-03363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-03-05363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 3 CRESTBROOKE NORTHALLERTON NORTH YORKSHIRE DL7 8YP
2006-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-0588(2)RAD 24/02/06--------- £ SI 1@1=1 £ IC 2/3
2006-03-14363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-02-27363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288bDIRECTOR RESIGNED
2003-04-09288bSECRETARY RESIGNED
2003-04-09288aNEW DIRECTOR APPOINTED
2002-12-22287REGISTERED OFFICE CHANGED ON 22/12/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to REGENCY PIZZAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Moratoria,2019-07-04
Appointmen2019-07-02
Resolution2019-07-02
Meetings of Creditors2019-06-19
Fines / Sanctions
No fines or sanctions have been issued against REGENCY PIZZAS 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 PIZZAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Filed Financial Reports
Annual Accounts
2018-03-31

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 PIZZAS LIMITED

Intangible Assets
Patents
We have not found any records of REGENCY PIZZAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENCY PIZZAS LIMITED
Trademarks
We have not found any records of REGENCY PIZZAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENCY PIZZAS 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 (56103 - Take-away food shops and mobile food stands) as REGENCY PIZZAS LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where REGENCY PIZZAS 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 TypeMoratoria,
Defending partyREGENCY PIZZAS LIMITEDEvent Date2019-07-04
 
Initiating party Event TypeAppointmen
Defending partyREGENCY PIZZAS LIMITEDEvent Date2019-07-02
Company Number: 04378790 Name of Company: REGENCY PIZZAS LIMITED Nature of Business: Take-away food shops and mobile food stands Type of Liquidation: Creditors' Voluntary Liquidation Registered office…
 
Initiating party Event TypeResolution
Defending partyREGENCY PIZZAS LIMITEDEvent Date2019-07-02
 
Initiating party Event TypeMeetings of Creditors
Defending partyREGENCY PIZZAS LIMITEDEvent Date2019-06-19
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Joseph Costandi, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12:00 P.M Date: 27 June 2019 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Emma Louise Mifsud (office holder no 21070) is qualified to act as Insolvency Practitioner in relation to the above company during the period before the decision date they will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Georgia Thompson on 0300 244660 or email Georgia.Thompson@walshtaylor.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENCY PIZZAS 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 PIZZAS LIMITED 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S11 9PS