REGENCY FOODS OF DORSET LIMITED

Liquidation (when checked on 7 Nov 2016)

Address

REGENCY FOODS OF DORSET LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,372 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-specialised wholesale food, etc.

Legal Information

Accounts Overdue (checked on 7 Nov 2016)
Company Registration No.:
02165653
Incorporation Date:
16 Sep 1987
Financial Year End:
31 Jan
Capital:
£100.00 on 5 Jan 2011
For period ending:
31 Jan 2010
Filed on:
8 Sep 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Dec 2010
Filed on:
5 Jan 2011
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Map


Notices published in the Gazette

8 Aug 2016

REGENCY FOODS OF DORSET LIMITED (Company Number 02165653) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal Trading Address: Unit D1, 4-6 Nimrod Way, Ferndown, Dorset, BH22 7SH Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s report of the winding-up and to determine whether the Liquidator should be given his release. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 10 October 2016 at 10.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 8 March 2013. Office holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Stephen Hunt, Tel: 020 7554 9600. Alternative contact: Email: eva.ogunro@griffins.net Stephen Hunt, Liquidator 02 August 2016

16 Apr 2014

REGENCY FOODS OF DORSET LIMITED (Company Number 02165653 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: Unit D1, 4 - 6 Nimrod Way, Derndown, Dorset, BH22 7SH NOTICE IS HEREBY GIVEN that a meeting of the creditors of Regency Foods of Dorset Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 10.00 am on 23 May 2014. The meeting is summoned by the Liquidator pursuant to Legislation section: Rule 4.54 of the Legislation: INSOLVENCY RULES 1986 for the purpose of agreeing the basis of the Liquidators’ remuneration. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor. A creditor also has the right to propose a resolution to be voted on by the meeting. At the meeting I will be proposing the following resolution: 1. That Stephen Hunt be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation. 2. That Kevin Hellard be remunerated on the basis of the time properly spent by him and his staff in dealing with the liquidation during his period as Joint Liquidator. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12 noon on the working day immediately before the meetings. Stephen Hunt (IP Number 9183) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG was appointed Liquidator on 31 October 2011. Further information is available from Richard Patrick on 0207 554 9600 or email at richard.patrick@griffins.net . Stephen Hunt Liquidator Manchester District Registry No 3016 of 2013

Recently Filed Documents - 81 available


Directors and Secretaries

Linda Beverley
1 Feb 2005 ⇒ Present ( 11 Years ) Director
Carla Beverley
12 Feb 2008 ⇒ Present ( 8 Years ) Director
12 Feb 2008 ⇒ Present ( 8 Years ) Company Secretary
Raymond Beverley
before 31 Dec 1990 ⇒ Present ( 25 Years ) Director
Simon Duckworth
12 Feb 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 1 Dec 2000

Previous Addresses

SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE
BIRMINGHAM ROAD
ALCESTER
WARWICKSHIRE
B49 5JG
Changed 11 Apr 2013

4 BRACKLEY CLOSE
BOURNEMOUTH AIRPORT
CHRISTCHURCH
DORSET
BH23 6SE
Changed 1 Feb 2012

87 NORTH ROAD
POOLE
DORSET BH14 0LT
Changed 23 Jan 2007

4 HATHERDEN AVENUE
PARKSTONE
POOLE
DORSET N BH14 0PJ
Changed 6 Mar 2000


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.regencyfoodsofdorset.co.uk
www.regencyfoodsofdorset.com
www.regencyfoodsofdorset.motorcycles
www.regencyfoodsofdorset.org
www.regencyfoodsofdorset.net
www.regencyfoodsofdorset.org.uk
www.regencyfoodsofdorset.and

Company Annual Accounts

Annual accounts were due on:
31 Oct 2011 (this information was checked on 7 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2010 8 Sep 2010 8
31 Jan 2009 24 Jul 2009 6
31 Jan 2008 10 Jul 2008 6
31 Jan 2007 17 Jul 2007 6
31 Jan 2006 20 Oct 2006 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 10

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