| Company Name | Regency Mortgages (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04445995 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Dennis Jewitt |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 23 Thornhaugh Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YZ |
| Secretary Name | Dennis Jewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 23 Thornhaugh Avenue Whickham Newcastle Upon Tyne Tyne & Wear NE16 5YZ |
| Director Name | Kenneth Henry Hindle Mills |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Mortgage Broker |
| Correspondence Address | 53 Saint Christophers Road Sunderland Tyne & Wear SR3 1NS |
| Director Name | Linda Jobes |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 June 2005) |
| Role | Teacher |
| Correspondence Address | Elmwood Warden Law Lane Silksworth Sunderland Tyne And Wear SR3 2PD |
| Director Name | Mr Peter Leslie Jobes |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2005(3 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 03 January 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmwood Warden Law Lane Silksworth Sunderland Tyne & Wear SR3 2PD |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Regency House Toward Road Sunderland Tyne & Wear SR1 2QF |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,833 |
| Current Liabilities | £160,458 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 March 2007 | Director resigned (1 page) |
| 26 May 2006 | Return made up to 23/05/06; full list of members
|
| 25 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 3 August 2005 | Return made up to 23/05/05; no change of members (7 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | Director resigned (1 page) |
| 24 January 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 23 August 2004 | Return made up to 23/05/04; full list of members (10 pages) |
| 13 August 2004 | Particulars of mortgage/charge (9 pages) |
| 29 July 2004 | Ad 09/03/04--------- £ si 21@1=21 £ ic 1000/1021 (2 pages) |
| 7 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | Resolutions
|
| 17 March 2004 | Director resigned (1 page) |
| 1 March 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 30 December 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 19 June 2003 | Return made up to 23/05/03; full list of members (8 pages) |
| 1 April 2003 | Registered office changed on 01/04/03 from: 14 barrington street south shields NE33 1AJ (1 page) |
| 12 February 2003 | Particulars of mortgage/charge (7 pages) |
| 18 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Secretary resigned (1 page) |
| 18 June 2002 | New secretary appointed (2 pages) |
| 18 June 2002 | New director appointed (2 pages) |