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Regent Pensions Ltd
Regent Pensions Ltd is a dissolved company incorporated on 13 January 1997 with the registered office located in Manchester, Greater Manchester. Regent Pensions Ltd was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2016
(9 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03301079
Private limited company
Age
28 years
Incorporated
13 January 1997
Size
Micro
Turnover is under
£1M
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 Pensions Ltd
Contact
Address
102 Sunlight House
Quay Street
Manchester
M3 3JZ
Same address for the past
11 years
Companies in M3 3JZ
Telephone
Unreported
Email
Unreported
Website
Regentorg.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Richard William Fremantle
Director • Company Director/Secretary • British • Lives in UK • Born in Oct 1948
Robert John Young
Director • Actuary • British • Lives in UK • Born in Jul 1958
Robert Biles
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanover Trustee Company Limited(The)
Robert John Young is a mutual person.
Active
Hanover Pensions Limited
Robert John Young is a mutual person.
Active
Hanover Employee Benefits Limited
Robert John Young is a mutual person.
Active
The Hartley Ssas 1790 Ltd
Robert John Young is a mutual person.
Active
Hanover Holdco Limited
Robert John Young is a mutual person.
Active
Ceb Trustees Limited
Robert John Young is a mutual person.
Dissolved
Hanover Financial Management Limited
Robert John Young is a mutual person.
Liquidation
Ince Gordon Dadds Ap LLP
Robert John Young is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2009)
Period Ended
31 May 2009
For period
31 May
⟶
31 May 2009
Traded for
12 months
Cash in Bank
£26.76K
Increased by £26.52K (+11050%)
Turnover
£998.66K
Decreased by £571.97K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£573.83K
Increased by £77.99K (+16%)
Total Liabilities
-£643.37K
Increased by £110.47K (+21%)
Net Assets
-£69.53K
Decreased by £32.49K (+88%)
Debt Ratio (%)
112%
Increased by 4.65% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 May 2016
Registered Address Changed
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Resigned
11 Years Ago on 14 Nov 2013
Insolvency Court Order
11 Years Ago on 14 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 14 Nov 2013
Registered Address Changed
14 Years Ago on 13 Apr 2011
Registered Address Changed
14 Years Ago on 13 Apr 2011
Voluntary Liquidator Appointed
14 Years Ago on 7 Apr 2011
Accounting Period Shortened
15 Years Ago on 22 Aug 2010
Registered Address Changed
15 Years Ago on 13 Aug 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 May 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Feb 2016
Liquidators' statement of receipts and payments to 29 March 2015
Submitted on 27 May 2015
Liquidators' statement of receipts and payments to 29 March 2014
Submitted on 19 May 2014
Registered office address changed from 4 St. Giles Court Southampton Street Reading RG1 2QL on 9 December 2013
Submitted on 9 Dec 2013
Appointment of a voluntary liquidator
Submitted on 14 Nov 2013
Insolvency court order
Submitted on 14 Nov 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 14 Nov 2013
Liquidators' statement of receipts and payments to 29 March 2013
Submitted on 5 Jun 2013
Liquidators' statement of receipts and payments to 29 March 2012
Submitted on 21 Jun 2012
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Repayment History
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