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Company Information for

REGENT 5603 LIMITED

WOLVERHAMPTON, WEST MIDLANDS, WV1 4EG,
Company Registration Number
07325005
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Regent 5603 Ltd
REGENT 5603 LIMITED was founded on 2010-07-23 and had its registered office in Wolverhampton. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
REGENT 5603 LIMITED
 
Legal Registered Office
WOLVERHAMPTON
WEST MIDLANDS
WV1 4EG
Other companies in WV1
 
Filing Information
Company Number 07325005
Date formed 2010-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-05-01
Type of accounts DORMANT
Last Datalog update: 2018-05-19 18:23:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT 5603 LIMITED
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Company Officers of REGENT 5603 LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN LAWRENCE
 Company Secretary 2010-07-23
DAVID IAN LAWRENCE
 Director 2010-07-23
NICHOLAS JOHN LOVETT
 Director 2010-07-23
GLEN SCOTT PAWSON
 Director 2010-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL FOWLE
 Director 2010-07-23 2013-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN LAWRENCE MOMENTUM SHROPSHIRE LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
DAVID IAN LAWRENCE M3BBT LTD Director 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off
DAVID IAN LAWRENCE M3+ LIMITED Director 2009-06-29 CURRENT 2009-06-23 Active - Proposal to Strike off
DAVID IAN LAWRENCE M3 DESIGN LIMITED Director 2008-12-16 CURRENT 2002-08-13 Active - Proposal to Strike off
DAVID IAN LAWRENCE M3 COMMUNICATIONS LIMITED Director 1999-07-20 CURRENT 1999-07-20 Active
DAVID IAN LAWRENCE ADVANTAGE MARKETING AND ADVERTISING LIMITED Director 1998-10-21 CURRENT 1998-10-21 Active - Proposal to Strike off
NICHOLAS JOHN LOVETT ADVANTAGE MARKETING AND ADVERTISING LIMITED Director 2014-04-22 CURRENT 1998-10-21 Active - Proposal to Strike off
NICHOLAS JOHN LOVETT M3 DESIGN LIMITED Director 2014-04-22 CURRENT 2002-08-13 Active - Proposal to Strike off
NICHOLAS JOHN LOVETT M3+ LIMITED Director 2014-04-22 CURRENT 2009-06-23 Active - Proposal to Strike off
NICHOLAS JOHN LOVETT M3 COMMUNICATIONS LIMITED Director 2011-10-01 CURRENT 1999-07-20 Active
GLEN SCOTT PAWSON ADVANTAGE MARKETING AND ADVERTISING LIMITED Director 2014-04-22 CURRENT 1998-10-21 Active - Proposal to Strike off
GLEN SCOTT PAWSON M3 DESIGN LIMITED Director 2014-04-22 CURRENT 2002-08-13 Active - Proposal to Strike off
GLEN SCOTT PAWSON M3 COMMUNICATIONS LIMITED Director 2010-04-28 CURRENT 1999-07-20 Active
GLEN SCOTT PAWSON M3BBT LTD Director 2010-04-22 CURRENT 2010-04-22 Active - Proposal to Strike off
GLEN SCOTT PAWSON M3+ LIMITED Director 2009-06-29 CURRENT 2009-06-23 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-11-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-01DS01APPLICATION FOR STRIKING-OFF
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 150
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-05-10AR0122/04/16 FULL LIST
2016-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 150
2015-05-01AR0122/04/15 FULL LIST
2015-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN LAWRENCE / 22/04/2015
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SCOTT PAWSON / 08/12/2014
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LOVETT / 08/12/2014
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LAWRENCE / 08/12/2014
2014-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 150
2014-05-07AR0122/04/14 FULL LIST
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOWLE
2014-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-01AR0120/07/13 FULL LIST
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SCOTT PAWSON / 20/07/2013
2013-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FOWLE / 20/07/2013
2013-03-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FOWLE / 01/10/2012
2012-08-08AR0123/07/12 FULL LIST
2011-12-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-17AA01PREVEXT FROM 31/07/2011 TO 30/09/2011
2011-07-26AR0123/07/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN SCOTT PAWSON / 27/06/2011
2010-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-02SH0123/08/10 STATEMENT OF CAPITAL GBP 150
2010-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to REGENT 5603 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT 5603 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENT 5603 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 150
Called Up Share Capital 2011-09-30 £ 150
Cash Bank In Hand 2012-09-30 £ 306
Cash Bank In Hand 2011-09-30 £ 27,352
Current Assets 2012-09-30 £ 306
Current Assets 2011-09-30 £ 28,775
Debtors 2011-09-30 £ 1,423
Shareholder Funds 2012-09-30 £ 306
Shareholder Funds 2011-09-30 £ 314

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENT 5603 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT 5603 LIMITED
Trademarks
We have not found any records of REGENT 5603 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT 5603 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 (99999 - Dormant Company) as REGENT 5603 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where REGENT 5603 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT 5603 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 5603 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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    Other companies at postcode WV1 4EG