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Regent Hose And Hydraulics Limited

Regent Hose And Hydraulics Limited is a dissolved company incorporated on 23 November 1981 with the registered office located in Aylesbury, Buckinghamshire. Regent Hose And Hydraulics Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
01599363
Private limited company
Age
43 years
Incorporated 23 November 1981
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15-18 Rabans Close
Aylesbury
Bucks
HP19 8RS
Same address for the past 12 years
Telephone
01296 420171
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£793.21K
Increased by £510.92K (+181%)
Turnover
£5.03M
Increased by £5.03M (%)
Employees
33
Increased by 33 (%)
Total Assets
£2.03M
Increased by £359.1K (+21%)
Total Liabilities
-£1.29M
Increased by £175.67K (+16%)
Net Assets
£742.29K
Increased by £183.43K (+33%)
Debt Ratio (%)
63%
Decreased by 3.13% (-5%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Strike-Off Suspended
11 Years Ago on 4 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 11 Feb 2014
Application To Strike Off
11 Years Ago on 3 Feb 2014
Charge Satisfied
11 Years Ago on 31 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Registers Moved To Registered Address
12 Years Ago on 1 Jul 2013
Confirmation Submitted
12 Years Ago on 1 Jul 2013
Ola Barreto-Morley Resigned
12 Years Ago on 11 Apr 2013
Mr Giles Matthew Hudson Details Changed
13 Years Ago on 21 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
Voluntary strike-off action has been suspended
Submitted on 4 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Feb 2014
Application to strike the company off the register
Submitted on 3 Feb 2014
Satisfaction of charge 5 in full
Submitted on 31 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Annual return made up to 30 April 2013 with full list of shareholders
Submitted on 1 Jul 2013
Register(s) moved to registered office address
Submitted on 1 Jul 2013
Termination of appointment of Ola Barreto-Morley as a director
Submitted on 11 Apr 2013
Statement of capital on 15 January 2013
Submitted on 15 Jan 2013
Repayment History
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