Regent Topco Limited

Company Name	Regent Topco Limited
Company Status	Dissolved
Company Number	09108862
Category	Private Limited Company
Incorporation Date	30 June 2014(9 years, 10 months ago)
Dissolution Date	30 August 2019 (4 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Closed
Appointed	11 November 2015(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 30 August 2019)
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Alexander Jan Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Chief Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Ms Sarah Jane Williams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St. Paul's Churchyard London EC4M 8AB

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Alan Charles Parker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2014(4 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(1 year, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 2014(same day as company formation)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Secretary Name	T&H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 June 2017	Delivered on: 6 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

30 August 2019	Final Gazette dissolved following liquidation (1 page)
30 May 2019	Return of final meeting in a members' voluntary winding up (8 pages)
25 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
19 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
19 July 2018	Declaration of solvency (7 pages)
18 July 2018	Appointment of a voluntary liquidator (4 pages)
3 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
27 June 2018	Satisfaction of charge 091088620002 in full (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 0.4333 (3 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 0.4333 (3 pages)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
24 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
22 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 June 2017	Registration of charge 091088620002, created on 1 June 2017 (81 pages)
6 June 2017	Registration of charge 091088620002, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 091088620001 in full (4 pages)
24 April 2017	Satisfaction of charge 091088620001 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (8 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Sarah Jane Williams as a director on 11 December 2015 (1 page)
22 December 2015	Termination of appointment of Sarah Jane Williams as a director on 11 December 2015 (1 page)
22 December 2015	Termination of appointment of a director (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of a director (2 pages)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 November 2015 (2 pages)
15 December 2015	Termination of appointment of Alan Charles Parker as a director on 11 December 2015 (1 page)
15 December 2015	Termination of appointment of Alexander Jan Fortescue as a director on 11 December 2015 (1 page)
15 December 2015	Termination of appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Termination of appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 November 2015 (2 pages)
15 December 2015	Termination of appointment of Alan Charles Parker as a director on 11 December 2015 (1 page)
15 December 2015	Termination of appointment of Alexander Jan Fortescue as a director on 11 December 2015 (1 page)
4 December 2015	Resolutions RES13 ‐ 11/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 11/11/2015 (45 pages)
4 December 2015	Change of share class name or designation (2 pages)
4 December 2015	Sub-division of shares on 11 November 2015 (9 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 11/11/2015 (45 pages)
4 December 2015	Sub-division of shares on 11 November 2015 (9 pages)
4 December 2015	Change of share class name or designation (2 pages)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 091088620001, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 091088620001, created on 13 November 2015 (103 pages)
25 September 2015	Termination of appointment of David Frank Vaughan as a director on 23 September 2015 (1 page)
25 September 2015	Termination of appointment of David Frank Vaughan as a director on 23 September 2015 (1 page)
7 July 2015	Director's details changed for Ms Sarah Jane Williams on 30 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr David Boden on 30 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Michael Clark on 30 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Alan Castledine on 30 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Alan Castledine on 30 June 2015 (2 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 198.433 (17 pages)
7 July 2015	Director's details changed for Mr David Boden on 30 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Alexander Jan Fortescue on 30 June 2015 (2 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 198.433 (17 pages)
7 July 2015	Director's details changed for Mr Michael Clark on 30 June 2015 (2 pages)
7 July 2015	Director's details changed for Mr Alexander Jan Fortescue on 30 June 2015 (2 pages)
7 July 2015	Director's details changed for Ms Sarah Jane Williams on 30 June 2015 (2 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
2 December 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 198.4333 (8 pages)
2 December 2014	Statement of capital following an allotment of shares on 13 November 2014 GBP 198.4333 (8 pages)
20 November 2014	Appointment of Mr Alan Charles Parker as a director on 5 November 2014 (3 pages)
20 November 2014	Appointment of Mr Alan Charles Parker as a director on 5 November 2014 (3 pages)
20 November 2014	Appointment of Mr Alan Charles Parker as a director on 5 November 2014 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 197.4333 (8 pages)
13 October 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 197.4333 (8 pages)
3 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 195.7833 (10 pages)
3 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 195.7833 (10 pages)
3 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 195.7833 (10 pages)
21 August 2014	Termination of appointment of T&H Secretarial Services Limited as a secretary on 1 August 2014 (1 page)
21 August 2014	Appointment of Mr Michael Clark as a director on 1 August 2014 (3 pages)
21 August 2014	Appointment of Mr Michael Clark as a director on 1 August 2014 (3 pages)
21 August 2014	Termination of appointment of T&H Secretarial Services Limited as a secretary on 1 August 2014 (1 page)
21 August 2014	Termination of appointment of T&H Secretarial Services Limited as a secretary on 1 August 2014 (1 page)
21 August 2014	Appointment of Mr Michael Clark as a director on 1 August 2014 (3 pages)
18 August 2014	Appointment of Mr Alan Castledine as a director on 1 August 2014 (3 pages)
18 August 2014	Appointment of Mr Alan Castledine as a director on 1 August 2014 (3 pages)
18 August 2014	Appointment of Mr Alan Castledine as a director on 1 August 2014 (3 pages)
16 August 2014	Sub-division of shares on 1 August 2014 (5 pages)
16 August 2014	Particulars of variation of rights attached to shares (3 pages)
16 August 2014	Change of share class name or designation (2 pages)
16 August 2014	Particulars of variation of rights attached to shares (3 pages)
16 August 2014	Change of share class name or designation (2 pages)
16 August 2014	Sub-division of shares on 1 August 2014 (5 pages)
16 August 2014	Sub-division of shares on 1 August 2014 (5 pages)
15 August 2014	Appointment of Mr Nigel David Brewster as a director on 14 August 2014 (2 pages)
15 August 2014	Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014 (3 pages)
15 August 2014	Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014 (3 pages)
15 August 2014	Appointment of Mr David Boden as a director on 1 August 2014 (3 pages)
15 August 2014	Appointment of Mr David Boden as a director on 1 August 2014 (3 pages)
15 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
15 August 2014	Appointment of Mr David Boden as a director on 1 August 2014 (3 pages)
15 August 2014	Appointment of Mr Nigel David Brewster as a director on 14 August 2014 (2 pages)
15 August 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages)
15 August 2014	Appointment of T&H Secretarial Services (Park Resorts) Limited as a secretary on 1 August 2014 (3 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1 ord share of Â£1 sub-divided into 10000 b ord shares of Â£0.0001 each 01/08/2014 (64 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1 ord share of Â£1 sub-divided into 10000 b ord shares of Â£0.0001 each 01/08/2014 (64 pages)
4 August 2014	Appointment of Mr David Frank Vaughan as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr David Frank Vaughan as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr David Frank Vaughan as a director on 1 August 2014 (2 pages)
30 June 2014	Incorporation (18 pages)
30 June 2014	Incorporation (18 pages)

Regent Topco Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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