REGENCY FM LTD.

Liquidation (when checked on 1 Dec 2016)

Address

REGENCY FM LTD.
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
(641 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
08479080
Incorporation Date:
8 Apr 2013
Financial Year End:
30 Apr
Capital:
£3.00 on 29 Apr 2015
For period ending:
30 Apr 2014
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Feb 2015
Filed on:
29 Apr 2015
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Map


Financial Summary

30 Apr 2014
Cash at bank: £3
Shareholders Funds / Net Worth: £3
Full details in: 2014 Accounts

Notices published in the Gazette

8 Oct 2015

REGENCY FM LIMITED (Company Number 08479080) Registered office: Lake Forest House, Forest Road, Ilford, Essex IG6 3HJ Principal trading address: Lake Forest House, Forest Road, Ilford, Essex IG6 3HJ Passed 28 September 2015 At a General Meeting of the members of the above named Company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 28 September 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound-up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 28 September 2015. The telephone of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquiries by creditors. John Preston, Director IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 (PURSUANT TO SECTION 85(1))

8 Oct 2015

Company Number: 08479080 Name of Company: REGENCY FM LIMITED Nature of Business: General Building Type of Liquidation: Creditors Voluntary Liquidation Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: Lake Forest House, Forest Road, Ilford, Essex IG6 3HJ Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 28 September 2015 By whom Appointed: Members and Creditors Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.

25 Sep 2015

REGENCY FM LIMITED (Company Number 08479080) Registered office: Lake Forest House, Forest Road, IIford, Essex IG6 3HJ Principal trading address: Lake Forest House, Forest Road, IIford, Essex IG6 3HJ NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 28 September 2015 at 10:30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU not later than 12 noon on 25 September 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board John Preston, Director Dated 14 September 2015

Recently Filed Documents - 7 available


Directors and Secretaries

John Preston
8 Apr 2013 ⇒ Present ( 3 Years ) Director

Previous Company Names

REGENCY INDUSTRIAL SERVICES LTD.
Changed 17 Oct 2014

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.regencyfm.co.uk
www.regencyfm.com
www.regencyfm.net
www.regencyfm.construction
www.regencyfm.org.uk
www.regencyfm.org
www.regencyfm.build

Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 8 Jan 2015 9

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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7 other company documents are available

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