Regentmoor Limited

Company Name	Regentmoor Limited
Company Status	Dissolved
Company Number	01731360
Category	Private Limited Company
Incorporation Date	13 June 1983(40 years, 11 months ago)
Dissolution Date	16 May 2023 (11 months, 3 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Derek Andrew Wilson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2013(30 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (closed 16 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Dorothy Ann Bradley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 1999)
Role	Company Director
Correspondence Address	The Grange Main Street Harworth Doncaster South Yorkshire DN11 8LB

Director Name	William John Kent
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(8 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Tarn Hows Union Street Barnsley South Yorkshire S70 1JJ

Director Name	Herbert Wilfred Whitworth
Date of Birth	December 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	215 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AL

Director Name	John Whitworth
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 August 1999)
Role	Pharmacist
Correspondence Address	The Grange,Main Street Old Harworth Doncaster South Yorkshire DN11 8LB

Secretary Name	Mr Richard Emil Freudenberg
Nationality	British
Status	Resigned
Appointed	20 April 1992(8 years, 10 months after company formation)
Appointment Duration	8 years (resigned 09 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Andrew Thomas Coyne
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(16 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 11 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Ridley Drive Norton Cleveland TS20 1HE

Director Name	Mr Richard Emil Freudenberg
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(16 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	167 Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Secretary Name	Mrs Stephanie Joy Ellison
Nationality	British
Status	Resigned
Appointed	09 May 2000(16 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mrs Stephanie Joy Ellison
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(17 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mr Ian Colin Brownlee
Date of Birth	March 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2001(18 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Director Name	Mr Mark James Gulliford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2013(30 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Regents Drive Prudhoe Northumberland NE42 6PX

Contact

Website	mawdsleys.co.uk
Email address	[email protected]

Location

Registered Address	7 Regents Drive Prudhoe Northumberland NE42 6PX
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Prudhoe
Ward	Prudhoe North
Address Matches	2 other UK companies use this postal address

Shareholders

30k at £1	Doncaster Pharmaceuticals Group LTD 85.71% Ordinary
5k at £1	Doncaster Pharmaceuticals Group LTD 14.29% Ordinary A

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 February 2022	Delivered on: 3 February 2022 Persons entitled: Aurelius Impala Limited Classification: A registered charge Outstanding
1 February 2022	Delivered on: 2 February 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
18 October 2013	Delivered on: 24 October 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 24 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 July 2002	Delivered on: 30 July 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 October 2013	Delivered on: 23 October 2013 Satisfied on: 22 October 2015 Persons entitled: Mawdsleys Group Investments Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 December 1985	Delivered on: 18 December 1985 Satisfied on: 7 October 2002 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: Fixed & floating charge over the book & all other debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

16 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2023	First Gazette notice for compulsory strike-off (1 page)
2 August 2022	Termination of appointment of Mark James Gulliford as a director on 2 August 2022 (1 page)
3 February 2022	Registration of charge 017313600007, created on 1 February 2022 (11 pages)
2 February 2022	Registration of charge 017313600006, created on 1 February 2022 (21 pages)
29 December 2021	All of the property or undertaking has been released from charge 2 (5 pages)
29 December 2021	All of the property or undertaking has been released from charge 017313600004 (5 pages)
24 December 2021	Accounts for a dormant company made up to 31 March 2021 (5 pages)
11 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 March 2020 (5 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 June 2019	Satisfaction of charge 017313600005 in full (1 page)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
22 October 2015	Satisfaction of charge 017313600003 in full (1 page)
22 October 2015	Satisfaction of charge 017313600003 in full (1 page)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 35,000 (4 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 35,000 (4 pages)
20 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
20 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 35,000 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 35,000 (4 pages)
10 June 2014	Auditors resignation (1 page)
10 June 2014	Auditors resignation (1 page)
27 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 35,000 (4 pages)
27 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 35,000 (4 pages)
7 January 2014	Full accounts made up to 31 March 2013 (10 pages)
7 January 2014	Full accounts made up to 31 March 2013 (10 pages)
14 November 2013	Company name changed homepharm LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-10-18 (3 pages)
14 November 2013	Company name changed homepharm LIMITED\certificate issued on 14/11/13 RES15 ‐ Change company name resolution on 2013-10-18 (3 pages)
14 November 2013	Change of name notice (2 pages)
14 November 2013	Change of name notice (2 pages)
24 October 2013	Registration of charge 017313600005 (13 pages)
24 October 2013	Registration of charge 017313600004 (11 pages)
24 October 2013	Registration of charge 017313600004 (11 pages)
24 October 2013	Registration of charge 017313600005 (13 pages)
23 October 2013	Resolutions RES13 ‐ Transactions 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 October 2013	Termination of appointment of Ian Brownlee as a director (1 page)
23 October 2013	Termination of appointment of Stephanie Ellison as a director (1 page)
23 October 2013	Registration of charge 017313600003 (37 pages)
23 October 2013	Appointment of Mr Derek Andrew Wilson as a director (2 pages)
23 October 2013	Termination of appointment of Ian Brownlee as a director (1 page)
23 October 2013	Resolutions RES13 ‐ Transactions 17/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 October 2013	Registration of charge 017313600003 (37 pages)
23 October 2013	Termination of appointment of Stephanie Ellison as a director (1 page)
23 October 2013	Appointment of Mr Mark James Gulliford as a director (2 pages)
23 October 2013	Appointment of Mr Derek Andrew Wilson as a director (2 pages)
23 October 2013	Appointment of Mr Mark James Gulliford as a director (2 pages)
22 October 2013	Termination of appointment of Stephanie Ellison as a secretary (1 page)
22 October 2013	Termination of appointment of Stephanie Ellison as a secretary (1 page)
21 October 2013	Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from Number Three South Langworthy Road Salford Greater Manchester M50 2PW on 21 October 2013 (1 page)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
2 January 2013	Full accounts made up to 31 March 2012 (10 pages)
4 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (10 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
7 January 2011	Full accounts made up to 31 March 2010 (10 pages)
7 January 2011	Full accounts made up to 31 March 2010 (10 pages)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (2 pages)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (1 page)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (1 page)
11 June 2010	Secretary's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (1 page)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr Ian Colin Brownlee on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Ms Stephanie Joy Ellison on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
10 March 2010	Company name changed simandon pharmaceuticals LIMITED\certificate issued on 10/03/10 CONNOT ‐ (3 pages)
10 March 2010	Company name changed simandon pharmaceuticals LIMITED\certificate issued on 10/03/10 CONNOT ‐ (3 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
3 February 2010	Full accounts made up to 31 March 2009 (10 pages)
10 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (1 page)
10 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (1 page)
3 June 2009	Return made up to 20/04/09; full list of members (4 pages)
3 June 2009	Return made up to 20/04/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (9 pages)
3 February 2009	Full accounts made up to 31 March 2008 (9 pages)
12 June 2008	Return made up to 20/04/08; full list of members (4 pages)
12 June 2008	Return made up to 20/04/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (9 pages)
2 February 2008	Full accounts made up to 31 March 2007 (9 pages)
12 June 2007	Return made up to 20/04/07; full list of members (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Return made up to 20/04/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
7 February 2007	Full accounts made up to 31 March 2006 (10 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	Return made up to 20/04/06; full list of members (3 pages)
9 June 2006	Return made up to 20/04/06; full list of members (3 pages)
9 June 2006	New director appointed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
7 July 2005	Return made up to 20/04/05; full list of members (3 pages)
7 July 2005	Return made up to 20/04/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
24 June 2004	Return made up to 20/04/04; full list of members (3 pages)
24 June 2004	Return made up to 20/04/04; full list of members (3 pages)
2 February 2004	Full accounts made up to 31 March 2003 (9 pages)
2 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 July 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2003	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
14 January 2003	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/01/03 (7 pages)
7 January 2003	Full accounts made up to 31 March 2002 (9 pages)
7 January 2003	Full accounts made up to 31 March 2002 (9 pages)
7 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
23 August 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2001	New director appointed (3 pages)
23 August 2001	Secretary resigned (1 page)
23 August 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2001	Registered office changed on 23/08/01 from: unit 6 kirk sandall industrial estate kirk sandall doncaster, south yorkshire (1 page)
23 August 2001	Registered office changed on 23/08/01 from: unit 6 kirk sandall industrial estate kirk sandall doncaster, south yorkshire (1 page)
23 August 2001	Secretary resigned (1 page)
23 August 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
4 April 2001	Full accounts made up to 31 March 2000 (7 pages)
4 April 2001	Full accounts made up to 31 March 2000 (7 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 July 1999 (7 pages)
2 February 2001	Full accounts made up to 31 July 1999 (7 pages)
26 June 2000	Return made up to 20/04/00; full list of members (6 pages)
26 June 2000	Return made up to 20/04/00; full list of members (6 pages)
23 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 May 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
11 August 1999	Auditor's resignation (1 page)
11 August 1999	Auditor's resignation (1 page)
10 August 1999	Declaration of assistance for shares acquisition (4 pages)
10 August 1999	Declaration of assistance for shares acquisition (4 pages)
9 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
9 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
9 August 1999	Director resigned (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (2 pages)
4 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 August 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 May 1999	Return made up to 20/04/99; full list of members (6 pages)
21 May 1999	Return made up to 20/04/99; full list of members (6 pages)
29 April 1998	Return made up to 20/04/98; no change of members (4 pages)
29 April 1998	Return made up to 20/04/98; no change of members (4 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
15 May 1997	Return made up to 20/04/97; no change of members (4 pages)
15 May 1997	Return made up to 20/04/97; no change of members (4 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
26 April 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
17 October 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
4 July 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
4 July 1995	Return made up to 20/04/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
31 July 1984	Memorandum and Articles of Association (14 pages)
31 July 1984	Memorandum and Articles of Association (14 pages)
13 June 1983	Certificate of incorporation (1 page)
13 June 1983	Certificate of incorporation (1 page)

Regentmoor Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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