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Company Information for

REGENTS ESCO LTD

C/O VALENTINE & CO GLADE HOUSE 52-54, CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
09254459
Private Limited Company
Liquidation

Company Overview

About Regents Esco Ltd
REGENTS ESCO LTD was founded on 2014-10-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Regents Esco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENTS ESCO LTD
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE 52-54
CARTER LANE
LONDON
EC4V 5EF
Other companies in GL7
 
Filing Information
Company Number 09254459
Company ID Number 09254459
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/12/2019
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 10:49:18
Primary Source:Companies House
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Companies with same name REGENTS ESCO LTD
The following companies were found which have the same name as REGENTS ESCO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENTS ESCO LTD Unknown

Company Officers of REGENTS ESCO LTD

Current Directors
Officer Role Date Appointed
RACHEL PARNES
 Company Secretary 2016-01-07
JONATHAN ASHLEY PARNES
 Director 2014-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ASHLEY PARNES BIALYSTOCK BLOOM LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
JONATHAN ASHLEY PARNES REGENTS APSLEY LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active - Proposal to Strike off
JONATHAN ASHLEY PARNES REGENTS COVENTRY LTD Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
JONATHAN ASHLEY PARNES REGENTS (GODIVA) LTD Director 2015-02-04 CURRENT 2015-02-04 Active
JONATHAN ASHLEY PARNES REGENTS MODULAR CONSTRUCTION COMPANY LTD Director 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JONATHAN ASHLEY PARNES REGENTS CORPORATION LTD Director 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off
JONATHAN ASHLEY PARNES REGENTS FUEL LIMITED Director 2014-10-03 CURRENT 2014-10-03 Dissolved 2016-11-08
JONATHAN ASHLEY PARNES REGENTS ENERGY LTD Director 2013-12-23 CURRENT 2013-12-23 Dissolved 2016-11-08
JONATHAN ASHLEY PARNES REGENTS TO BE CLOSED LIMITED Director 2013-09-16 CURRENT 2013-09-16 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
2022-02-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 64 New Cavendish Street London W1G 8TB England
2019-03-25LIQ01Voluntary liquidation declaration of solvency
2019-03-25600Appointment of a voluntary liquidator
2019-03-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-08
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-06AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM College House 17 King Edwards Road Ruislip Middx HA4 7AE
2016-02-04AP03Appointment of Rachel Parnes as company secretary on 2016-01-07
2016-02-01SH0107/01/16 STATEMENT OF CAPITAL GBP 100
2015-10-15AR0108/10/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM 3 Summer Lake, the Watermark Spine Road East, South Cerney Cirencester GL75LW England
2015-05-19AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REGENTS ESCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2019-03-20
Resolutions for Winding-up2019-03-20
Appointment of Liquidators2019-03-20
Fines / Sanctions
No fines or sanctions have been issued against REGENTS ESCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENTS ESCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENTS ESCO LTD

Intangible Assets
Patents
We have not found any records of REGENTS ESCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTS ESCO LTD
Trademarks
We have not found any records of REGENTS ESCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENTS ESCO LTD. 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 (68100 - Buying and selling of own real estate) as REGENTS ESCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENTS ESCO LTD 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 TypeNotices to Creditors
Defending partyREGENTS ESCO LTDEvent Date2019-03-08
Notice is hereby given that the Creditors of the above named Company are required, on or before 30 June 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to Mark Reynolds of Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF, the Liquidator of the Company, and, if so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 8 March 2019 Office Holder Details: Mark Reynolds (IP No. 008838 ) of Valentine & Co , Glade House, 52-54 Carter Lane, London, EC4V 5EF Further details contact: Mark Reynolds, Tel: 020 8343 3710 . Alternative contact: Izbel Mengal. Ag EG121317
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREGENTS ESCO LTDEvent Date2019-03-08
At a General Meeting of the Company duly convened and held at Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V 5EF on 8 March 2019 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838 ) of Valentine & Co , Glade House, 52-54 Carter Lane, London, EC4V 5EF be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Mark Reynolds, Tel: 020 8343 3710 . Alternative contact: Izbel Mengal. Ag EG121317
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREGENTS ESCO LTDEvent Date2019-03-08
Mark Reynolds (IP No. 008838 ) of Valentine & Co , Glade House, 52-54 Carter Lane, London, EC4V 5EF : Ag EG121317
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENTS ESCO LTD 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 REGENTS ESCO LTD 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 EC4V 5EF