About

Registered Number: 06049009
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 02/08/2016 (3 years and 4 months ago)
Registered Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

 

Having been setup in 2007, Regent Retail Parks (Newcastle) Ltd has its registered office in London, it's status is listed as "Dissolved". We don't know the number of employees at the organisation. The current directors of this business are listed as Creighton, Andrew John, Hardie, Graham David, Duffield, David Mark Johnston, Ancosec Limited, Austen, Jonathan Martin, Easter, Giles, Mccarthy, Martyn Gerald, O'connor, John Patrick, Pulsford, Jeffrey Mark, Smith, Andrew Richard Ingram, Winslow, Timothy Simon, Tenon Nominees Limited.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 August 2016
SOAS(A) - Striking-off action suspended (Section 652A) 25 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 03 May 2016
DS01 - Striking off application by a company 25 April 2016
AR01 - Annual Return 12 February 2016
TM01 - Termination of appointment of director 24 December 2015
AA - Annual Accounts 14 October 2015
MR05 - N/A 18 June 2015
MR05 - N/A 18 June 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 06 October 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 03 March 2014
TM01 - Termination of appointment of director 18 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 26 September 2012
AP01 - Appointment of director 20 September 2012
TM01 - Termination of appointment of director 05 July 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
AP01 - Appointment of director 02 April 2012
TM01 - Termination of appointment of director 02 April 2012
TM01 - Termination of appointment of director 30 March 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH02 - Change of particulars for corporate director 26 February 2010
CH04 - Change of particulars for corporate secretary 26 February 2010
AD01 - Change of registered office address 04 February 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 04 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
287 - Change in situation or address of Registered Office 13 August 2008
363a - Annual Return 01 March 2008
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 24 November 2007
395 - Particulars of a mortgage or charge 24 November 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
225 - Change of Accounting Reference Date 21 April 2007
395 - Particulars of a mortgage or charge 25 January 2007
395 - Particulars of a mortgage or charge 25 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A supplemental security agreement 09 November 2007 Outstanding

N/A

Security agreement 09 November 2007 Outstanding

N/A

Security agreement 09 November 2007 Outstanding

N/A

Security agreement 17 January 2007 Outstanding

N/A

Security agreement 17 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.