REGORCO LIMITED

Liquidation (when checked on 3 Mar 2017)

Address

REGORCO LIMITED
GIBSON BOOTH
15 VICTORIA ROAD
BARNSLEY
S70 2BB
(287 companies also use this postcode)

Classification:

Dormant Company

Legal Information

Company Registration No.:
01022309
Incorporation Date:
26 Aug 1971
Financial Year End:
31 Oct
Capital:
£225,000.00 on 3 Jan 2015
For period ending:
31 Oct 2013
Filed on:
30 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Dec 2014
Filed on:
3 Jan 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Oct 2012 31 Oct 2011
Creditors due within one year:
Total Assets less Current Liabilities:
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities:
Shareholders Funds / Net Worth:
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

18 Oct 2016

REGORCO LIMITED (Company Number 01022309) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Hayward Drive, Questor, Dartford, Kent, DA1 1JH Nature of Business: Dormant Company. Type of Liquidation: Creditors' Voluntary. Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 13 December 2016. Time of members' meeting: 11:00 am. Time of creditors' meeting: 11:15 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 25 March 2015 Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com. Address: 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. 11 October 2016

1 Apr 2015

REGORCO LIMITED (Company Number 01022309) Previous Name of Company: Roger Bullivant Limited Registered office: c/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Hayward Drive, Questor, Dartford, Kent, DA1 1JH At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Gibson Booth, 15 Victoria Road, Barnsley S70 2BB, on 25 March 2015 at 10.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that E C Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, (IP No. 06229) be and he is hereby appointed Liquidator for the purpose of the voluntary winding-up.” For further details contact: Michelle Dennis, Tel: 01226 215999 R A Brown, Director

1 Apr 2015

Company Number: 01022309 Name of Company: REGORCO LIMITED Previous Name of Company: Roger Bullivant Limited Type of Liquidation: Creditors Registered office: c/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Hayward Drive, Questor, Dartford, Kent, DA1 1JH Edward Christopher Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB. Office Holder Number: 006229. For further details contact: Michelle Dennis, Tel: 01226 215999 Date of Appointment: 25 March 2015 By whom Appointed: Members and Creditors

17 Mar 2015

REGORCO LIMITED (Company Number 01022309) Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB Principal trading address: Hayward Drive, Questor, Dartford, Kent, DA1 1JH Nature of Business: Dormant Company. Type of Liquidation: Creditors' Voluntary. Place of meeting: Offices of Gibson Booth, 15 Victoria Road,, Barnsley, S70 2BB. Date of meeting: 25 March 2015. Time of meeting: 10:15 am. Notice is hereby given, pursuant to Section 98 of the Insolveny Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Insolvency Practitioner's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com. 12 March 2015

Recently Filed Documents - 227 available


Directors and Secretaries

Robert Brown
1 Apr 2009 ⇒ Present ( 8 Years ) Company Secretary
25 Aug 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 26 NOVEMBER 2004 AND - OUTSTANDING on 4 Dec 2010
LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 6 Nov 2009
CAPSTAN INSURANCE COMPANY LIMITED
COMPOSITE GUARANTEE AND DEBENTURES - OUTSTANDING on 20 Oct 2009
TRUSTEES OF NEWTON PARK RETIREMENT BENEFITS SCHEME
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 15 Oct 2009
LLOYDS TSB BANK PLC
CHATTELS MORTGAGE - OUTSTANDING on 6 Oct 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 3 Oct 2009
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 3 Oct 2009

Previous Company Names

ROGER BULLIVANT LIMITED
Changed 27 Jul 2011

Previous Addresses

R.B. DRAKELOW
WALTON ROAD, DRAKELOW
BURTON ON TRENT
STAFFORDSHIRE
DE15 9UA
Changed 25 Mar 2015

WALTON ROAD
DRAKELOW
BURTON-ON-TRENT
STAFFORDSHIRE DE15 9UA
Changed 1 Jun 2000

45 CHURCH STREET
BIRMINGHAM
B3 2DL
Changed 14 Sep 1995

COLMORE GATE,
2, COLMORE ROW,
BIRMINGHAM.
B3 2BN.
Changed 25 Oct 1994

KENSINGTON HOUSE,
136, SUFFOLK STREET,
QUEENSWAY,
BIRMINGHAM. B1 1LL.
Changed 30 Jul 1992

17TH FLOOR
KENNEDY TOWER
ST CHADS QUEENSWAY
BIRMINGHAM B4 6JA
Changed 6 Mar 1989

WOODHOUSE STREET
WOODVILLE
NR BURTON ON TRENT
Changed 24 Feb 1987


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.regorco.co.uk
www.regorco.com
www.regorco.company
www.regorco.org
www.regorco.net
www.regor.co
www.regorco.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2013 30 Jul 2014 9
31 Oct 2012 21 Aug 2013 10
31 Oct 2011 6 Nov 2012 13
31 Oct 2010 3 Aug 2011 10
1 Nov 2009 5 Aug 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 13

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