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Home > England & Wales Companies > REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
Company Information for

REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED

1 BREAD STREET, LONDON, EC4M,
Company Registration Number
06612474
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About Regent Retail Parks (peterborough 2) Ltd
REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED was founded on 2008-06-05 and had its registered office in 1 Bread Street. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
 
Legal Registered Office
1 BREAD STREET
LONDON
 
Filing Information
Company Number 06612474
Date formed 2008-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-08-02
Type of accounts DORMANT
Last Datalog update: 2016-08-17 03:38:06
Primary Source:Companies House
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Company Officers of REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2008-06-05
ANDREW JOHN CREIGHTON
 Director 2012-09-20
GRAHAM DAVID HARDIE
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH MALCOLM BOLTON
 Director 2013-12-19 2016-04-29
GILES EASTER
 Director 2013-12-19 2015-08-03
MARTYN GERALD MCCARTHY
 Director 2012-03-30 2014-03-31
ANDREW RICHARD INGRAM SMITH
 Director 2008-06-05 2013-11-15
JOHN PATRICK O'CONNOR
 Director 2012-03-30 2012-06-29
DEBBIE ANN SMITH
 Director 2008-06-05 2012-03-30
TIMOTHY SIMON WINSLOW
 Director 2008-06-05 2012-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED Company Secretary 2008-06-05 CURRENT 2008-06-05 Dissolved 2016-08-02
ANDREW JOHN CREIGHTON ABERDEEN INVESTMENT COMPANY LIMITED Director 2018-03-16 CURRENT 1997-05-02 Active
ANDREW JOHN CREIGHTON AERO BATH LIMITED Director 2017-05-09 CURRENT 2015-07-30 Active
ANDREW JOHN CREIGHTON AEROF HENLEY LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
ANDREW JOHN CREIGHTON COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Director 2012-09-20 CURRENT 2003-03-19 Dissolved 2015-11-03
ANDREW JOHN CREIGHTON ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Director 2012-09-20 CURRENT 2011-06-23 Dissolved 2016-08-02
ANDREW JOHN CREIGHTON ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Director 2012-09-20 CURRENT 2007-12-20 Dissolved 2016-08-02
ANDREW JOHN CREIGHTON ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Director 2012-09-20 CURRENT 2007-12-20 Dissolved 2016-08-02
ANDREW JOHN CREIGHTON REGENT RETAIL PARKS (NEWCASTLE) LIMITED Director 2012-09-20 CURRENT 2007-01-11 Dissolved 2016-08-02
ANDREW JOHN CREIGHTON REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED Director 2012-09-20 CURRENT 2008-06-05 Dissolved 2016-08-02
GRAHAM DAVID HARDIE COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Director 2012-03-30 CURRENT 2003-03-19 Dissolved 2015-11-03
GRAHAM DAVID HARDIE ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Director 2012-03-30 CURRENT 2011-06-23 Dissolved 2016-08-02
GRAHAM DAVID HARDIE ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Director 2012-03-30 CURRENT 2011-06-23 Dissolved 2016-08-02
GRAHAM DAVID HARDIE ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Director 2012-03-30 CURRENT 2007-12-20 Dissolved 2016-08-02
GRAHAM DAVID HARDIE ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Director 2012-03-30 CURRENT 2007-12-20 Dissolved 2016-08-02
GRAHAM DAVID HARDIE REGENT RETAIL PARKS (NEWCASTLE) LIMITED Director 2012-03-30 CURRENT 2007-01-11 Dissolved 2016-08-02
GRAHAM DAVID HARDIE REGENT RETAIL PARKS (PETERBOROUGH 1) LIMITED Director 2012-03-30 CURRENT 2008-06-05 Dissolved 2016-08-02

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
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-06-30SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BOLTON
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-25DS01APPLICATION FOR STRIKING-OFF
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GILES EASTER
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0105/06/15 FULL LIST
2015-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0105/06/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN MCCARTHY
2014-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-20AP01DIRECTOR APPOINTED MR HUGH MALCOLM BOLTON
2013-12-20AP01DIRECTOR APPOINTED MR GILES EASTER
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-06-11AR0105/06/13 FULL LIST
2013-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-20AP01DIRECTOR APPOINTED MR ANDREW JOHN CREIGHTON
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR
2012-06-11AR0105/06/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-04-02AP01DIRECTOR APPOINTED MR JOHN PATRICK O'CONNOR
2012-04-02AP01DIRECTOR APPOINTED MR GRAHAM DAVID HARDIE
2012-04-02AP01DIRECTOR APPOINTED MR MARTYN GERALD MCCARTHY
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SMITH
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WINSLOW
2011-06-06AR0105/06/11 FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-10AR0105/06/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON WINSLOW / 01/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE ANN SMITH / 01/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/04/2010
2010-06-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 1 BOW CHURCHYARD LONDON EC4M 9HH
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-23363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE RG7 4SA
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-08-03 Outstanding NYKREDIT REALKREDIT A/S (SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED
Trademarks
We have not found any records of REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT RETAIL PARKS (PETERBOROUGH 2) 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 (99999 - Dormant Company) as REGENT RETAIL PARKS (PETERBOROUGH 2) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REGENT RETAIL PARKS (PETERBOROUGH 2) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT RETAIL PARKS (PETERBOROUGH 2) 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 REGENT RETAIL PARKS (PETERBOROUGH 2) 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.
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