2 West Regent Street Ltd

Company Registration Number: 05374139

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 West Regent Street Ltd is a Private Company Limited by Shares first registered on 23 February 2005. It was dissolved on 17 May 2016.

Registered Address

4 Tilgate Forest Business Centre
Brighton Road
Crawley
West Sussex
England
RH11 9BP

There are 27 companies currently registered at this postcode, including this one.

All companies at RH11 9BP

Registration Data

Company Number

05374139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 February 2005

Dissolution Date

17 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

23 February 2015

Returns Next Due

22 March 2016

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£522,311£233,668£182,832£0
of which Cash £0£379£1,114£20£0
Total Assets £0£522,311£233,668£182,832£0
Current Liabilities £0£932,537£590,796£170,829£0
Net Current Assets £0£-410,226£-357,128£12,003£0
Total Net Worth £0£-671,922£-507,128£-137,997£0

Previous Names

  • OAKHILL PROPERTY SOUTH LTD, active until 1 October 2010

Company Officers

  • DODD, Christopher Stuart

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    4 Tilgate Forest Business Park
    Brighton Road
    Crawley
    West Sussex
    RH11 9BP
    England

  • HOLGATE, Jesse Weyland

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    4
    Tilgate Forest Business Park
    Brighton Road
    Crawley
    West Sussex
    RH11 9BP
    England

  • TINN, Elspeth Anna Jean

    Secretary

    Appointed on 23 February 2005

    Resigned on 21 December 2010

    Shenley Park Lodge
    10 Oakhill Road, Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6AE

  • GRACE, Philip David

    Director

    Appointed on 23 February 2005

    Resigned on 11 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    The Old Rectory
    30 Shenley Road
    Shenley Church End
    Milton Keynes
    Bucks
    MK5 6AB
    United Kingdom

  • GRATTON, David Martin

    Director

    Appointed on 17 March 2011

    Resigned on 9 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1960

    9
    Warren Road
    Guilford
    Surrey
    GU1 2HB
    United Kingdom

  • PEACOCK, Colin John

    Director

    Appointed on 1 December 2010

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1952

    10
    March Meadown
    Wavendon Gate
    Milton Keynes
    Bucks
    MK7 7TB
    United Kingdom

  • TINN, Elspeth Anna Jean

    Director

    Appointed on 23 February 2005

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    Shenley Park Lodge
    10 Oakhill Road, Shenley Church End
    Milton Keynes
    Buckinghamshire
    MK5 6AE

  • WENTWORTH-STANLEY, Adrian

    Director

    Appointed on 1 December 2010

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Sovereign Court
    230 Upper Fifth Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • WENTWORTH-STANLEY, Nicholas Philip

    Director

    Appointed on 1 December 2010

    Resigned on 25 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Dor Knap House
    Middle Hill
    Broadway
    Worcs
    WR12 7LA
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODA3NTkxMmFkaXF6a2N4.

  2. 14 January 2016 Appointment of Mr Jesse Weyland Holgate as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: A4Y2R6KR. Transaction: MzEzOTM5OTUwMmFkaXF6a2N4.

  3. 14 January 2016 Termination of appointment of Philip David Grace as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: A4Y2R6KJ. Transaction: MzEzOTM5OTUwNGFkaXF6a2N4.

  4. 14 January 2016 Appointment of Christopher Stuart Dodd as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: A4Y2R6K8. Transaction: MzEzOTM5OTUwMWFkaXF6a2N4.

  5. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA2ODM3NmFkaXF6a2N4.

  6. 15 April 2015 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 4 Tilgate Forest Business Centre Brighton Road Crawley West Sussex RH11 9BP on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DT74H. Transaction: MzEyMTI1Mzk3OWFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X45B4UEB. Transaction: MzEyMTE2ODUwOGFkaXF6a2N4.

  8. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L3JNU4O9. Transaction: MzExMDg0NTQ3NGFkaXF6a2N4.

  9. 3 November 2014 Previous accounting period shortened from 30 June 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3JW9UBU. Transaction: MzExMDYwNzQ2NmFkaXF6a2N4.

  10. 29 October 2014 Termination of appointment of David Martin Gratton as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3JJC6LN. Transaction: MzExMDM0MjgxMmFkaXF6a2N4.

  11. 16 July 2014 Termination of appointment of Nicholas Philip Wentworth-Stanley as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: A3BHQZ77. Transaction: MzEwMzc2NTk4NWFkaXF6a2N4.

  12. 16 July 2014 Termination of appointment of Adrian Wentworth-Stanley as a director on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Officers. Type: TM01. Barcode: A3BHQZ6Z. Transaction: MzEwMzc2NTk4M2FkaXF6a2N4.

  13. 10 June 2014 Director's details changed for Philip David Grace on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Officers. Type: CH01. Barcode: X39Q52EA. Transaction: MzEwMTYzMDU1NmFkaXF6a2N4.

  14. 4 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34UAYQ3. Transaction: MzA5NzY2OTk0MWFkaXF6a2N4.

  15. 7 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X335SYRK. Transaction: MzA5NTg1ODI5M2FkaXF6a2N4.

  16. 7 March 2014 Director's details changed for Adrian Wentworth-Stanley on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Officers. Type: CH01. Barcode: X335SX3N. Transaction: MzA5NTg1Nzg0NWFkaXF6a2N4.

  17. 3 February 2014 Director's details changed for Philip David Grace on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30XBHFF. Transaction: MzA5MzgwNTgzMGFkaXF6a2N4.

  18. 9 January 2014 Second filing of AR01 previously delivered to Companies House made up to 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Document replacement. Type: RP04. Barcode: A2Z1KMZC. Transaction: MzA5MjM1OTI3MWFkaXF6a2N4.

  19. 12 September 2013 Previous accounting period extended from 31 December 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2GPY6OO. Transaction: MzA4NDkzNTE2NmFkaXF6a2N4.

  20. 7 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X23KL8VC. Transaction: MzA3NDAzNTA4NWFkaXF6a2N4.

  21. 14 November 2012 Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Document replacement. Type: RP04. Barcode: A1LMVMS8. Transaction: MzA2NzUwOTM2NGFkaXF6a2N4.

  22. 12 November 2012 Appointment of David Martin Gratton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJPXWQ. Transaction: MzA2NzM1NDc2NGFkaXF6a2N4.

  23. 11 October 2012 Appointment of Adrian Wentworth-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA2OWG. Transaction: MzA2NTY4MDQzMWFkaXF6a2N4.

  24. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEORTN. Transaction: MzA2NTEyNjczN2FkaXF6a2N4.

  25. 1 March 2012 Termination of appointment of Colin Peacock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13SCSHL. Transaction: MzA1MzQwNjc5MGFkaXF6a2N4.

  26. 29 February 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSWCW. Transaction: MzA1MzM2MDEzMGFkaXF6a2N4.

  27. 20 January 2012 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X7UM8. Transaction: MzA1MTA3NDY4MmFkaXF6a2N4.

  28. 20 January 2012 Registered office address changed from Sovereign Court 230 Upper 5Th Street Central Milton Keynes Buckinghamshire MK9 2HR on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Address. Type: AD01. Barcode: X10X76BC. Transaction: MzA1MTA2NTM5NmFkaXF6a2N4.

  29. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4AGBXZM. Transaction: MzA0NDkzODAyOGFkaXF6a2N4.

  30. 6 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X97ZHT1N. Transaction: MzAzNTA4MDA4N2FkaXF6a2N4.

  31. 23 February 2011 Termination of appointment of Elspeth Tinn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUAR4RWJ. Transaction: MzAzMjc0NTU5NGFkaXF6a2N4.

  32. 23 February 2011 Termination of appointment of Elspeth Tinn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUAR0RWF. Transaction: MzAzMjc0NTU0OGFkaXF6a2N4.

  33. 2 December 2010 Appointment of Nicholas Philip Wentworth-Stanley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45HGPLD. Transaction: MzAyODA4NTE5MWFkaXF6a2N4.

  34. 2 December 2010 Appointment of Colin John Peacock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X45CJPLB. Transaction: MzAyODA4NDg5NWFkaXF6a2N4.

  35. 1 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1Q32NSL. Transaction: MzAyNDM3MjUyNGFkaXF6a2N4.

  36. 1 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1Q3FNSY. Transaction: MzAyNDM3MjMxOWFkaXF6a2N4.

  37. 23 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMzg4MDUyNGFkaXF6a2N4.

  38. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg3NzE5MWFkaXF6a2N4.

  39. 23 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN2YPMJR. Transaction: MzAyMTg3NzEwM2FkaXF6a2N4.

  40. 9 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMQ2AIUA. Transaction: MzAxMzE2ODU0NGFkaXF6a2N4.

  41. 5 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XSU3AI1F. Transaction: MzAxMDgzNDg0NmFkaXF6a2N4.

  42. 11 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS6TF9NC. Transaction: MjAzMjY0MTM4OWFkaXF6a2N4.

  43. 24 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5H47NA. Transaction: MjAyNjU2OTI2M2FkaXF6a2N4.

  44. 12 January 2009 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AN3DJ6DF. Transaction: MjAyMzA5MjM0MGFkaXF6a2N4.

  45. 16 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0F995O0. Transaction: MjAyMDQyNzAyM2FkaXF6a2N4.

  46. 28 February 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWBXXK1. Transaction: MjAwMDM1MzQ4MWFkaXF6a2N4.

  47. 27 February 2008 Director and secretary's change of particulars / elspeth tinn / 27/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJWEBXKI. Transaction: MjAwMDM1NDA0OGFkaXF6a2N4.

  48. 17 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0MjgwN2FkaXF6a2N4.

  49. 21 April 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MjcwMmFkaXF6a2N4.

  50. 31 March 2007 Registered office changed on 31/03/07 from: 314 midsummer boulevard milton keynes buckinghamshire MK9 2UB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQzMTM5OWFkaXF6a2N4.

  51. 26 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwNDgxMWFkaXF6a2N4.

  52. 30 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIxMjYyNGFkaXF6a2N4.

  53. 23 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU4ODA2N2FkaXF6a2N4.

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