| Company Name | Regent Autoparts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467218 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 22 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Colin Thomas Daglish |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lordenshaw West Denton Newcastle Upon Tyne NE5 2YP |
| Secretary Name | Ronald Ian Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Ronald Drive Newcastle Upon Tyne Tyne & Wear NE15 7BA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£12,075 |
| Cash | £15,466 |
| Current Liabilities | £31,780 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 22 August 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 9 November 2016 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 9 November 2016 (2 pages) |
| 9 November 2016 | Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 9 November 2016 (2 pages) |
| 2 November 2016 | Resolutions
|
| 2 November 2016 | Resolutions
|
| 2 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 2 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2016 | Statement of affairs with form 4.19 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 18 November 2014 | Termination of appointment of Ronald Ian Wilson as a secretary on 3 September 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Ronald Ian Wilson as a secretary on 3 September 2014 (1 page) |
| 18 November 2014 | Termination of appointment of Ronald Ian Wilson as a secretary on 3 September 2014 (1 page) |
| 19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Director's details changed for Colin Thomas Daglish on 1 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Colin Thomas Daglish on 1 June 2014 (2 pages) |
| 16 June 2014 | Director's details changed for Colin Thomas Daglish on 1 June 2014 (2 pages) |
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 8 November 2012 | Registered office address changed from Suite 4, Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
| 4 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 July 2010 | Director's details changed for Colin Thomas Daglish on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Colin Thomas Daglish on 1 October 2009 (2 pages) |
| 19 July 2010 | Director's details changed for Colin Thomas Daglish on 1 October 2009 (2 pages) |
| 19 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 20 June 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 20 June 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 11 September 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 31/05/07; full list of members (6 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 April 2007 | Ad 31/10/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 3 April 2007 | Ad 31/10/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 October 2006 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 20 October 2006 | Accounting reference date extended from 31/05/06 to 31/10/06 (1 page) |
| 23 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | New director appointed (2 pages) |
| 7 June 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | New director appointed (2 pages) |
| 31 May 2005 | Incorporation (21 pages) |
| 31 May 2005 | Incorporation (21 pages) |