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Regency Build & Development Limited

Regency Build & Development Limited is a dissolved company incorporated on 15 December 2017 with the registered office located in Birmingham, West Midlands. Regency Build & Development Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 1 February 2024 (1 year 7 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11112966
Private limited company
Age
7 years
Incorporated 15 December 2017
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
Contact
Address
The Silverworks
67-71 Northwood Street
Jewellery Quarter
Birmingham
B3 1TX
Address changed on 31 Mar 2022 (3 years ago)
Previous address was C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Marketing Exec • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Hire Limited
Mr Simon Miller is a mutual person.
Active
Knights Lane (Tiddington) Development Limited
Mr Simon Miller is a mutual person.
Active
Midlands Plastering And Rendering Services Limited
Mr Simon Miller is a mutual person.
Active
Regency Design & Development Limited
Mr Simon Miller is a mutual person.
Active
Oakley Wood Management Company Limited
Mr Simon Miller is a mutual person.
Active
Oakley Wood Developments (Leamington) Limited
Mr Simon Miller is a mutual person.
Active
DC Tiddington Management Company Limited
Mr Simon Miller is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£232.59K
Increased by £201.3K (+643%)
Total Liabilities
-£59.26K
Increased by £47.87K (+420%)
Net Assets
£173.32K
Increased by £153.43K (+771%)
Debt Ratio (%)
25%
Decreased by 10.93% (-30%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 1 Feb 2024
Registered Address Changed
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 22 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 22 Nov 2021
Registered Address Changed
4 Years Ago on 18 Aug 2021
Confirmation Submitted
4 Years Ago on 7 Mar 2021
Micro Accounts Submitted
4 Years Ago on 8 Jan 2021
Confirmation Submitted
5 Years Ago on 24 Jan 2020
Micro Accounts Submitted
6 Years Ago on 5 Jul 2019
Confirmation Submitted
6 Years Ago on 21 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 Nov 2023
Liquidators' statement of receipts and payments to 10 November 2022
Submitted on 12 Jan 2023
Registered office address changed from C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ to The Silverworks 67-71 Northwood Street Jewellery Quarter Birmingham B3 1TX on 31 March 2022
Submitted on 31 Mar 2022
Appointment of a voluntary liquidator
Submitted on 22 Nov 2021
Resolutions
Submitted on 22 Nov 2021
Registered office address changed from 7 Clarendon Place Leamington Spa CV32 5QL England to C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ on 22 November 2021
Submitted on 22 Nov 2021
Statement of affairs
Submitted on 22 Nov 2021
Registered office address changed from Althorpe House Althorpe Street Leamington Spa CV31 2AU England to 7 Clarendon Place Leamington Spa CV32 5QL on 18 August 2021
Submitted on 18 Aug 2021
Confirmation statement made on 14 December 2020 with no updates
Submitted on 7 Mar 2021
Repayment History
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