REGENT ELECTRICS (TRING) LIMITED - company is dissolved. This is historic information.

Company Overview

About Regent Electrics (tring) Ltd

REGENT ELECTRICS (TRING) LIMITED was founded on 1972-06-26 and had its registered office in Hatters Lane. The company was dissolved on the 2017-09-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
REGENT ELECTRICS (TRING) LIMITED

HATTERS LANE WATFORD WD18 8YH Other companies in WD18

Filing Information

Company Number		01059440
Date formed		1972-06-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2017-09-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 16:59:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT ELECTRICS (TRING) LIMITED

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Company Officers of REGENT ELECTRICS (TRING) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN CHARLES WALLER	Director	1991-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GREGORY CLIVE PYMM	Director	2012-05-14	2012-06-20
ROBERT WILLIAM GOULDEN	Company Secretary	1991-03-31	2011-12-01
ROBERT WILLIAM GOULDEN	Director	1991-03-31	2011-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-28	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-08-03	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2016
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 3-5 RICKMANSWORTH ROAD WATFORD WD18 0GX
2015-07-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015
2014-07-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014
2013-12-31	LIQ MISC	INSOLVENCY:ORDER OF COURT REMOVING DAVID ALAN ROLPH AS LIQUIDATOR OF THE COMPANY
2013-12-31	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-07-15	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013
2012-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY PYMM
2012-07-02	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2012 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE174AP UNITED KINGDOM
2012-06-29	4.20	STATEMENT OF AFFAIRS/4.19
2012-06-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-29	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2012-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2012 FROM INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ
2012-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT GOULDEN
2012-05-15	AP01	DIRECTOR APPOINTED MR GREGORY CLIVE PYMM
2012-05-14	LATEST SOC	14/05/12 STATEMENT OF CAPITAL;GBP 200
2012-05-14	AR01	11/04/12 FULL LIST
2012-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GOULDEN
2011-10-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-04-11	AR01	11/04/11 FULL LIST
2010-11-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-04-13	AR01	11/04/10 FULL LIST
2009-09-01	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-14	353	LOCATION OF REGISTER OF MEMBERS
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX
2008-08-07	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-04-15	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-17	363a	RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-11	363a	RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS
2005-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-26	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-14	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/03 FROM: WATERS MEET WILLOW AVENUE, DENHAM UXBRIDGE MIDDLESEX UB9 4AF
2003-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-12	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-04-11	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-04-17	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-13	363s	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
2000-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 42 MAXWELL CLOSE MILL END RICKMANSWORTH HERTS WD3 2BR
1999-04-15	363s	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-24	363s	RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
1997-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-17	363s	RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1996-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-14	363s	RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1995-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-10	363s	RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1994-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-05-26	363s	RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1993-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-05	363s	RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1992-11-27	AA	FULL ACCOUNTS MADE UP TO 31/01/92

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to REGENT ELECTRICS (TRING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2012-06-27

Fines / Sanctions

No fines or sanctions have been issued against REGENT ELECTRICS (TRING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-01	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of REGENT ELECTRICS (TRING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REGENT ELECTRICS (TRING) LIMITED

Trademarks

We have not found any records of REGENT ELECTRICS (TRING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGENT ELECTRICS (TRING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as REGENT ELECTRICS (TRING) LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where REGENT ELECTRICS (TRING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	REGENT ELECTRICS (TRING) LIMITED	Event Date	2012-06-22
Notice is hereby given that the creditors of the above named Company, which has been voluntarily wound-up, are required, by 27 July 2012 to send in their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX, the Joint Liquidator of the Company, and, if so required by notice in writing from the Joint Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622. Ref: W66525 Michael Finch and David Rolph , Joint Liquidators (IP Nos. 9672 and 5930) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGENT ELECTRICS (TRING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REGENT ELECTRICS (TRING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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