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Regent Group Limited

Regent Group Limited is a dissolved company incorporated on 7 March 1991 with the registered office located in Oxford, Oxfordshire. Regent Group Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 6 July 2016 (9 years ago)
Was 25 years old at the time of dissolution
Company No
02589408
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Regent Group Limited
Contact
Address
JAMES COWPER LLP
2 Chawley Park, Cumnor Hill
Oxford
Oxfordshire
OX2 9GG
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Regent.com
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People
Officers
6
Shareholders
15
Controllers (PSC)
-
Mr Richard William Holway
Director • Technology Analyst • British • Lives in England • Born in Feb 1947
Mr James Richard Calvert
Director • Co Director • British • Lives in UK • Born in Sep 1951
Roberto Masiero
Director • Manager • Italian • Lives in Italy • Born in Nov 1949
Derek Andrew Alway
Director • British • Lives in UK • Born in Jan 1940
Mads Kunov
Director • M&A Advisor • Danish • Lives in UK • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flyco Limited
Derek Andrew Alway is a mutual person.
Active
James Calvert Limited
Mr James Richard Calvert is a mutual person.
Active
Zestrophy Limited
Mr James Richard Calvert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£377.3K
Increased by £108.17K (+40%)
Turnover
£1.62M
Decreased by £217.93K (-12%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£599.34K
Decreased by £37.4K (-6%)
Total Liabilities
-£1.72M
Increased by £338.88K (+24%)
Net Assets
-£1.12M
Decreased by £376.28K (+50%)
Debt Ratio (%)
288%
Increased by 70.12% (+32%)
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Latest Activity
Registered Address Changed
13 Years Ago on 13 Jun 2012
Moved to Voluntary Liquidation
13 Years Ago on 3 Apr 2012
Registered Address Changed
13 Years Ago on 10 Jan 2012
Registered Address Changed
13 Years Ago on 6 Jan 2012
Administrator Appointed
13 Years Ago on 6 Jan 2012
Group Accounts Submitted
13 Years Ago on 22 Sep 2011
Peter Rowell Resigned
14 Years Ago on 10 Jun 2011
Patrick Mcgovern Resigned
14 Years Ago on 28 Apr 2011
Confirmation Submitted
14 Years Ago on 17 Mar 2011
Group Accounts Submitted
14 Years Ago on 23 Sep 2010
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Apr 2016
Liquidators' statement of receipts and payments to 2 April 2015
Submitted on 18 May 2015
Liquidators' statement of receipts and payments to 2 April 2014
Submitted on 6 Jun 2014
Liquidators' statement of receipts and payments to 2 April 2013
Submitted on 14 Jun 2013
Registered office address changed from Willow Court 7 West Way Botley Oxford OX2 0JB on 13 June 2012
Submitted on 13 Jun 2012
Administrator's progress report to 3 April 2012
Submitted on 26 Apr 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Apr 2012
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Apr 2012
Result of meeting of creditors
Submitted on 16 Feb 2012
Statement of administrator's proposal
Submitted on 30 Jan 2012
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Repayment History
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