Regent Properties (Staffordshire) Limited

Company Name	Regent Properties (Staffordshire) Limited
Company Status	Dissolved
Company Number	04356208
Category	Private Limited Company
Incorporation Date	18 January 2002(21 years, 4 months ago)
Dissolution Date	14 November 2012 (10 years, 6 months ago)
Previous Name	MDF Supplies Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Accelerator Concepts Limited (Corporation)
Status	Closed
Appointed	01 April 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 November 2012)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Shazad Hussain
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Taxi Driver
Correspondence Address	58 Spring Road Stoke On Trent Staffordshire ST3 4PX

Director Name	Mr Azad Yaqoob
Date of Birth	February 1981 (Born 42 years ago)
Nationality	British/Asian
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Student
Correspondence Address	175 Chaplin Road Dresden Stoke On Trent Staffs ST3 4NG

Secretary Name	Mr Azad Yaqoob
Nationality	British/Asian
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	175 Chaplin Road Dresden Stoke On Trent Staffs ST3 4NG

Director Name	Mr Stephen Gerard Shemilt
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(1 week, 3 days after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2009)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hill View Woodpack Lane Cocknage Stoke On Trent Staffordshire ST3 4AF

Secretary Name	Julie Gaynor Elizabeth Shemilt
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	14 Palomino Close Stoke On Trent Staffordshire ST3 4UB

Secretary Name	Mr Robin Anthony Bagnall
Nationality	British
Status	Resigned
Appointed	26 November 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Five Oaks Close Seabridge Newcastle Under Lyme Staffordshire ST5 3BE

Director Name	Daniel Odoherty
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2011)
Role	Co Director
Correspondence Address	107 Milliners House Battersea London SW18 1LP

Director Name	Mr Thomas Flynn
Date of Birth	November 1963 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2009(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Heaton Moor Road Stockport Cheshire SK4 4NZ

Location

Registered Address	2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,062,642
Cash	£546
Current Liabilities	£4,925,065

Accounts

Latest Accounts	31 January 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2012	Final Gazette dissolved following liquidation (1 page)
14 November 2012	Final Gazette dissolved following liquidation (1 page)
23 August 2012	Administrator's progress report to 9 August 2012 (21 pages)
23 August 2012	Administrator's progress report to 9 August 2012 (21 pages)
23 August 2012	Administrator's progress report to 9 August 2012 (21 pages)
14 August 2012	Notice of move from Administration to Dissolution (21 pages)
14 August 2012	Notice of move from Administration to Dissolution on 9 August 2012 (21 pages)
26 April 2012	Administrator's progress report to 30 March 2012 (18 pages)
26 April 2012	Notice of extension of period of Administration (1 page)
26 April 2012	Administrator's progress report to 30 March 2012 (18 pages)
26 April 2012	Notice of extension of period of Administration (1 page)
4 April 2012	Administrator's progress report to 29 February 2012 (18 pages)
4 April 2012	Administrator's progress report to 29 February 2012 (18 pages)
31 December 2011	Administrator's progress report to 25 November 2011 (18 pages)
31 December 2011	Administrator's progress report to 25 November 2011 (18 pages)
25 October 2011	Notice of extension of period of Administration (1 page)
25 October 2011	Notice of extension of period of Administration (1 page)
24 August 2011	Termination of appointment of Daniel Odoherty as a director (4 pages)
24 August 2011	Termination of appointment of Daniel Odoherty as a director (4 pages)
12 August 2011	Administrator's progress report to 25 May 2011 (18 pages)
12 August 2011	Administrator's progress report to 25 May 2011 (18 pages)
16 June 2011	(1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
16 June 2011	Notice of appointment of replacement/additional administrator (1 page)
13 June 2011	Administrator's progress report to 8 May 2011 (19 pages)
13 June 2011	Administrator's progress report to 8 May 2011 (19 pages)
13 June 2011	Administrator's progress report to 8 May 2011 (19 pages)
8 June 2011	Notice of vacation of office by administrator (9 pages)
8 June 2011	Notice of vacation of office by administrator (9 pages)
20 May 2011	Termination of appointment of Thomas Flynn as a director (1 page)
20 May 2011	Termination of appointment of Thomas Flynn as a director (1 page)
25 January 2011	Result of meeting of creditors (1 page)
25 January 2011	Result of meeting of creditors (1 page)
11 January 2011	Statement of administrator's proposal (33 pages)
11 January 2011	Statement of administrator's proposal (33 pages)
29 December 2010	Statement of affairs with form 2.14B (7 pages)
29 December 2010	Statement of affairs with form 2.14B (7 pages)
15 November 2010	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2010 (2 pages)
15 November 2010	Appointment of an administrator (1 page)
15 November 2010	Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 15 November 2010 (2 pages)
15 November 2010	Appointment of an administrator (1 page)
20 August 2010	Appointment of Mr Thomas Flynn as a director (2 pages)
20 August 2010	Appointment of Accelerator Concepts Limited as a director (2 pages)
20 August 2010	Appointment of Mr Thomas Flynn as a director (2 pages)
20 August 2010	Appointment of Accelerator Concepts Limited as a director (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 August 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 1,000 (14 pages)
4 August 2010	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 August 2010	Annual return made up to 18 January 2010 with a full list of shareholders Statement of capital on 2010-08-04 GBP 1,000 (14 pages)
2 August 2010	Administrative restoration application (3 pages)
2 August 2010	Administrative restoration application (3 pages)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
8 November 2009	Registered office address changed from Regents Works Lawley Street Longton Stoke on Trent Staffordshire ST3 1LZ on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from Regents Works Lawley Street Longton Stoke on Trent Staffordshire ST3 1LZ on 8 November 2009 (2 pages)
8 November 2009	Registered office address changed from Regents Works Lawley Street Longton Stoke on Trent Staffordshire ST3 1LZ on 8 November 2009 (2 pages)
21 April 2009	Appointment terminated director stephen shemilt (1 page)
21 April 2009	Appointment terminated secretary robin bagnall (1 page)
21 April 2009	Appointment Terminated Director stephen shemilt (1 page)
21 April 2009	Appointment Terminated Secretary robin bagnall (1 page)
21 January 2009	Return made up to 18/01/09; full list of members (4 pages)
21 January 2009	Return made up to 18/01/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 September 2008	Director appointed daniel odoherty (2 pages)
18 September 2008	Director appointed daniel odoherty (2 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
16 March 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Return made up to 18/01/07; full list of members (3 pages)
1 February 2007	Return made up to 18/01/07; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
5 July 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Return made up to 18/01/06; full list of members (3 pages)
25 January 2006	Return made up to 18/01/06; full list of members (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
30 November 2005	Particulars of mortgage/charge (3 pages)
17 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
28 January 2005	Return made up to 18/01/05; full list of members (7 pages)
28 January 2005	Return made up to 18/01/05; full list of members (7 pages)
23 December 2004	Ad 26/11/04--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	Ad 26/11/04--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (2 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
21 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 5 five oaks close seabridge, newcastle, staffordshire ST5 3BE (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 5 five oaks close seabridge, newcastle, staffordshire ST5 3BE (1 page)
26 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Return made up to 18/01/04; full list of members (7 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Company name changed mdf supplies LTD\certificate issued on 02/12/03 (2 pages)
2 December 2003	Particulars of mortgage/charge (3 pages)
2 December 2003	Company name changed mdf supplies LTD\certificate issued on 02/12/03 (2 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
24 January 2003	Return made up to 18/01/03; full list of members (6 pages)
24 January 2003	Return made up to 18/01/03; full list of members (6 pages)
18 November 2002	Ad 31/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 November 2002	Ad 31/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
10 July 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 May 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 1 cliveden place, LONGTON2 16 new street, stoke on trent, staffordshire ST3 4JB (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 1 cliveden place, LONGTON2 16 new street, stoke on trent, staffordshire ST3 4JB (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
18 January 2002	Incorporation (19 pages)
18 January 2002	Incorporation (19 pages)

Regent Properties (Staffordshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check