Regency Crown Limited

Company Name	Regency Crown Limited
Company Status	Dissolved
Company Number	01400784
Category	Private Limited Company
Incorporation Date	20 November 1978(45 years, 5 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Name	Regency Crown Hair Transplant Clinic Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jason Saks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(20 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 29 August 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	67 Buckingham Road Wilmslow SK9 5LA

Director Name	Dr Bessam Farjo
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(20 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 29 August 2017)
Role	Cosmetic Surgeon
Country of Residence	England
Correspondence Address	Chimneys Weston Road Wilmslow SK9 2AN

Director Name	Dr Nilofer Farjo
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(20 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 29 August 2017)
Role	Cosmetic Surgeon
Country of Residence	England
Correspondence Address	Chimneys Weston Road Wilmslow SK9 2AN

Secretary Name	Dr Nilofer Farjo
Nationality	British
Status	Closed
Appointed	09 April 1999(20 years, 4 months after company formation)
Appointment Duration	18 years, 4 months (closed 29 August 2017)
Role	Cosmetic Surgeon
Country of Residence	United Kingdom
Correspondence Address	Chimneys Weston Road Wilmslow SK9 2AN

Director Name	Andrew Chatfield
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	12 Heath Gardens Twickenham 7w1 4lz

Director Name	Miss Melanie Lowe
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 11 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 21 May 1991)
Role	Sales Manager
Correspondence Address	26 Rosebery Road Muswell Hill London N10 2LH

Director Name	Mr Colin Newstead
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Old Jurby Stud Coast Road Jurby Islle Of Man

Secretary Name	Mrs Della Sharon Newstead
Nationality	Aritish
Status	Resigned
Appointed	08 November 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Old Jurby Stud Coast Road Jurby Isleman

Director Name	Alexander James Cameron
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1996)
Role	Hair Clinic Manager
Correspondence Address	33 Wilton Drive Collier Row Romford RM5 3TJ

Director Name	Ruth Mary Cameron
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(16 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1995)
Role	Company Director
Correspondence Address	33 Wilton Drive Collier Row Romford RM5 3TJ

Secretary Name	Ruth Mary Cameron
Nationality	British
Status	Resigned
Appointed	31 August 1995(16 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 August 1996)
Role	Company Director
Correspondence Address	33 Wilton Drive Collier Row Romford RM5 3TJ

Director Name	Mr Colin Newstead
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	Glenmoor Cottage Sulby Glen Isle Of Man

Secretary Name	Della Newstead
Nationality	British
Status	Resigned
Appointed	05 August 1996(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 April 1999)
Role	Secretary
Correspondence Address	Glenmoor Cottage Sulby Glen Isle Of Mann

Director Name	Michael John Kent
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1999)
Role	Medical Director
Correspondence Address	26 Bunnington Avenue Crosby Liverpool Merseyside L23 7YJ

Director Name	Kerry Bernadette Tester
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(18 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	2 School Cottages Iford Lewes East Sussex BN7 3PL

Contact

Website	regencycrown.com

Location

Registered Address	Blackfriars House Parsonage Manchester M3 2JA
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3k at £1	Advanced Hair Technology LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,875
Current Liabilities	£3,126

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

9 April 1999	Delivered on: 20 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 October 1993	Delivered on: 27 October 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
21 September 1992	Delivered on: 24 September 1992 Satisfied on: 28 January 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a principal charge dated 15/03/79. Particulars: Fixed charge on all goodwill and uncalled capital,all patents,patent applications,trade names,trade marks and copyrights. Fully Satisfied
15 March 1979	Delivered on: 22 March 1979 Satisfied on: 28 January 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book dets uncalled capital. Fully Satisfied

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	Application to strike the company off the register (3 pages)
6 June 2017	Application to strike the company off the register (3 pages)
17 November 2016	Director's details changed for Dr Bessam Farjo on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Dr Nilofer Farjo on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Dr Bessam Farjo on 17 November 2016 (2 pages)
17 November 2016	Director's details changed for Dr Nilofer Farjo on 17 November 2016 (2 pages)
17 November 2016	Secretary's details changed for Dr Nilofer Farjo on 17 November 2016 (1 page)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
17 November 2016	Secretary's details changed for Dr Nilofer Farjo on 17 November 2016 (1 page)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
15 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,001 (6 pages)
15 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 3,001 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3,001 (6 pages)
11 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 3,001 (6 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,001 (6 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,001 (6 pages)
12 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 3,001 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
11 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 August 2011 (4 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
27 June 2011	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 27 June 2011 (2 pages)
27 June 2011	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 27 June 2011 (2 pages)
4 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 December 2009	Director's details changed for Doctor Bessam Farjo on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Doctor Nilofer Farjo on 8 November 2009 (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Jason Saks on 8 November 2009 (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Doctor Nilofer Farjo on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Doctor Bessam Farjo on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Doctor Nilofer Farjo on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Doctor Bessam Farjo on 8 November 2009 (2 pages)
2 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Mr Jason Saks on 8 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Jason Saks on 8 November 2009 (2 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 November 2008	Return made up to 08/11/08; full list of members (4 pages)
27 November 2008	Return made up to 08/11/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 December 2007	Return made up to 08/11/07; no change of members (7 pages)
5 December 2007	Return made up to 08/11/07; no change of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 December 2006	Return made up to 08/11/06; full list of members (7 pages)
14 December 2006	Return made up to 08/11/06; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 November 2005	Return made up to 08/11/05; full list of members (7 pages)
21 November 2005	Return made up to 08/11/05; full list of members (7 pages)
23 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 (7 pages)
8 November 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 08/11/04 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 September 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
17 December 2003	Return made up to 08/11/03; full list of members (7 pages)
17 December 2003	Return made up to 08/11/03; full list of members (7 pages)
8 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
8 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
22 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
11 February 2002	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
11 February 2002	Return made up to 08/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
14 September 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
3 August 2001	Registered office changed on 03/08/01 from: arthur house chorlton street manchester lancashire M1 3FH (1 page)
3 August 2001	Registered office changed on 03/08/01 from: arthur house chorlton street manchester lancashire M1 3FH (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 3 ralli courts new bailey street salford lancashire M3 5FT (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 3 ralli courts new bailey street salford lancashire M3 5FT (1 page)
18 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
6 December 1999	Return made up to 08/11/99; full list of members (7 pages)
6 December 1999	Return made up to 08/11/99; full list of members (7 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Auditor's resignation (1 page)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 April 1999	Declaration of assistance for shares acquisition (6 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed;new director appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	New director appointed (2 pages)
16 April 1999	Registered office changed on 16/04/99 from: 168 church road hove east sussex BN3 2DL (1 page)
16 April 1999	Declaration of assistance for shares acquisition (6 pages)
16 April 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
16 April 1999	Registered office changed on 16/04/99 from: 168 church road hove east sussex BN3 2DL (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 April 1999	Accounting reference date extended from 31/03/99 to 31/08/99 (1 page)
16 April 1999	New director appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Auditor's resignation (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
15 March 1999	Full accounts made up to 31 March 1998 (17 pages)
15 March 1999	Full accounts made up to 31 March 1998 (17 pages)
20 January 1999	Return made up to 08/11/98; change of members (6 pages)
20 January 1999	Return made up to 08/11/98; change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
2 February 1998	Full accounts made up to 31 March 1997 (16 pages)
22 December 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
2 January 1997	Return made up to 08/11/96; full list of members (6 pages)
2 January 1997	Return made up to 08/11/96; full list of members (6 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	New secretary appointed (1 page)
13 August 1996	Full accounts made up to 31 March 1996 (16 pages)
13 August 1996	Full accounts made up to 31 March 1996 (16 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 204 church rd hove east sussex BN3 2DJ (1 page)
1 April 1996	Return made up to 08/11/95; full list of members (8 pages)
1 April 1996	Return made up to 08/11/95; full list of members (8 pages)
1 April 1996	Registered office changed on 01/04/96 from: 204 church rd hove east sussex BN3 2DJ (1 page)
28 December 1995	Full accounts made up to 31 March 1995 (16 pages)
28 December 1995	Full accounts made up to 31 March 1995 (16 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)
14 September 1995	New secretary appointed;new director appointed (2 pages)

Regency Crown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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