36 REGENT STREET LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

36 REGENT STREET LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(949 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Renting and operating of Housing Association real estate

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
03870144
Incorporation Date:
2 Nov 1999
Financial Year End:
31 Mar
Capital:
£140.00 on 9 Dec 2013
For period ending:
31 Mar 2013
Filed on:
23 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Nov 2013
Filed on:
9 Dec 2013
Purchase latest return for £4.99

Information correct as of: 1 Apr 2015 - Check for updates

Map


Notices published in the Gazette

17 Nov 2014

36 REGENT STREET LIMITED (Company Number 03870144) Previous Name of Company: Henry Davidson Estates Limited (changed 17 February 2010) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at 79 Caroline Street, Birmingham, B3 1UP on 9 January 2015 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not be also be a Member. Date of Appointment: 15 January 2014 Office Holder details: Richard Paul James Goodwin, (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001. Richard Paul James Goodwin, Liquidator 11 November 2014

Recently Filed Documents - 67 available


Directors and Secretaries

John Brouder
2 Nov 1999 ⇒ Present ( 17 Years ) Director
Scott Davidson
2 Nov 1999 ⇒ Present ( 17 Years ) Director
John Henry
2 Nov 1999 ⇒ Present ( 17 Years ) Director
James Henry
2 Nov 1999 ⇒ Present ( 17 Years ) Director
Mark Poulson
15 Apr 2012 ⇒ Present ( 5 Years ) Company Secretary

Charges / mortgages against this Company

HALIFAX PLC
LEGAL CHARGE - OUTSTANDING on 19 Jan 2002
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 20 Jun 2000

Previous Company Names

HENRY DAVIDSON ESTATES LIMITED
Changed 17 Feb 2010
HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED
Changed 28 Jun 2000

Previous Addresses

C/O C/O PAUL JOHN CONSTRUCTION LTD
TELFORD WAY
STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HE
Changed 20 Jan 2014

C/O C/O HENRY DAVIDSON DEVELOPMENTS LTD
CUMBERLAND HOUSE PARK ROW
NOTTINGHAM
NG1 6EE
UNITED KINGDOM
Changed 6 Nov 2012

4TH FLOOR CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Changed 18 Jan 2012

36 REGENT STREET
NOTTINGHAM
NG1 5BT
Changed 18 Jan 2007

HINE HOUSE
25 REGENT STREET
NOTTINGHAM
NG1 5BU
Changed 13 Nov 2006

WILLOW COURT
34 THURMASTON LANE
LEICESTER
LEICESTERSHIRE LE5 0TE
Changed 5 Mar 2002

12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS
Changed 11 Nov 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 23 Dec 2013 9
31 Mar 2012 5 Jan 2013 10
31 Mar 2011 2 Jan 2012 10
31 Mar 2010 4 Jan 2011 10
31 Mar 2009 1 Feb 2010 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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