RB

REGENCO BORROWER LIMITED

Dissolved

Company number 06520889

Leeds · Incorporated 3 March 2008

1 Park Row, Leeds, LS1 5AB

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEYMOURCROWN LIMITED · 3 March 2008 – 26 March 2008

LXB REGENCO BORROWER LIMITED · 26 March 2008 – 8 September 2010

Previous registered addresses

C/O Pinsent Masons Llp 5 Old Bailey London EC4M 7BA England · until 9 April 2013

C/O Mcgrigors 5 Old Bailey London EC4M 7BA England · until 13 March 2013

2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR · until 13 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MURRAY, Kirsty Elizabeth
Secretary
31 August 2010
DP
DAVIDSON, Paul Richmond
Director
31 August 2010
MJ
MCMAHON, James Cairns
Director
31 August 2010
WD
WHITBY, Daniel Stephen
Secretary · Resigned
15 April 2009
AN
ALFORD, Nicholas Brian Treseder
Director · Resigned
9 April 2008
MR
MARGREE, Richard Paul
Director · Resigned
9 April 2008
OB
O'GRADY, Brendan
Secretary · Resigned
25 March 2008
OB
O'GRADY, Brendan
Director · Resigned
25 March 2008
WT
WALTON, Timothy Paul
Director · Resigned
25 March 2008
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
3 March 2008
LA
LEVY, Adrian Joseph Morris
Director · Resigned
3 March 2008
PD
PUDGE, David John
Director · Resigned
3 March 2008

Persons with significant control

PS
Regenco Properties Llp
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2020 View
Gazette Notice Voluntary
Gazette
4 August 2020 View
Dissolution Application Strike Off Company
Dissolution
23 July 2020 View
Resolution
Resolution
19 June 2020 View
Legacy
Capital
12 June 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2020 View
Legacy
Insolvency
12 June 2020 View
Resolution
Resolution
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2018 View
Change Person Secretary Company With Change Date
Officers
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Person Secretary Company With Change Date
Officers
14 March 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Secretary Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Secretary Company With Change Date
Officers
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 March 2013 View
Capital Allotment Shares
Capital
27 November 2012 View
Statement Of Companys Objects
Change Of Constitution
19 November 2012 View
Resolution
Resolution
19 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Person Secretary Company With Change Date
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Termination Secretary Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Termination Director Company With Name
Officers
20 September 2010 View
Appoint Person Secretary Company With Name
Officers
15 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Certificate Change Of Name Company
Change Of Name
8 September 2010 View
Change Of Name Notice
Change Of Name
8 September 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
30 January 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Accounts
27 March 2008 View
Legacy
Address
27 March 2008 View
Certificate Change Of Name Company
Change Of Name
26 March 2008 View
Incorporation Company
Incorporation
3 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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