| Company Name | Regency Lofts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01240456 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1976(48 years, 3 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
| Previous Name | Smith Boulton McAllister Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5111 | Agents agricultural & textile raw materials |
| SIC 46110 | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
Directors
| Director Name | Mrs Diana Rosemary Smith |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(15 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 07 September 2021) |
| Role | Company Director |
| Correspondence Address | 2 Highmead Off Coltsfield Stansted Mountfitchet Essex CM24 8LJ |
| Director Name | Mr Paul Bernard Talbot Smith |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(15 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 07 September 2021) |
| Role | Pigeon Breeder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Highmead Off Coltsfield Stansted Mountfitchet Essex CM24 8LJ |
| Secretary Name | Mr Paul Bernard Talbot Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(15 years, 6 months after company formation) |
| Appointment Duration | 30 years, 1 month (closed 07 September 2021) |
| Role | Pigeon Breeder |
| Correspondence Address | 2 Highmead Off Coltsfield Stansted Mountfitchet Essex CM24 8LJ |
Contact
| Website | regencylofts.com |
|---|---|
| Telephone | 01279 812005 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 34-40 High Street Wanstead London E11 2RJ |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Paul Bernard Talbot Smith 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Diana Rosemary Smith 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,347 |
| Current Liabilities | £13,094 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2021 | Application to strike the company off the register (3 pages) |
| 30 April 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 18 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 16 June 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 24 September 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 20 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 17 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 11 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 17 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 8 August 2012 (5 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Mrs Diana Rosemary Smith on 21 July 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Paul Bernard Talbot Smith on 21 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Mrs Diana Rosemary Smith on 21 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Secretary's details changed for Mr Paul Bernard Talbot Smith on 21 July 2010 (2 pages) |
| 17 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Director's details changed for Mr Paul Bernard Talbot Smith on 21 July 2010 (2 pages) |
| 17 August 2010 | Secretary's details changed for Mr Paul Bernard Talbot Smith on 21 July 2010 (2 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 28 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 08/08/07; full list of members (3 pages) |
| 21 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 2007 | Director's particulars changed (1 page) |
| 21 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 5 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 5 September 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 13A cambridge park wanstead london E11 2PU (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: 13A cambridge park wanstead london E11 2PU (1 page) |
| 28 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 15 August 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 17 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 4 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 15 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 5 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 16 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 14 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 21 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 21 August 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 13 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 12 August 1994 | Return made up to 08/08/94; full list of members
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| 12 August 1994 | Return made up to 08/08/94; full list of members
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| 28 June 1994 | Accounts for a small company made up to 31 January 1994 (12 pages) |
| 28 June 1994 | Accounts for a small company made up to 31 January 1994 (12 pages) |
| 19 August 1993 | Return made up to 08/08/93; no change of members
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| 19 August 1993 | Return made up to 08/08/93; no change of members
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| 7 April 1993 | Full accounts made up to 31 January 1993 (9 pages) |
| 7 April 1993 | Full accounts made up to 31 January 1993 (9 pages) |
| 27 August 1992 | Return made up to 08/08/92; no change of members
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| 27 August 1992 | Return made up to 08/08/92; no change of members
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| 20 June 1992 | Full accounts made up to 31 January 1992 (12 pages) |
| 20 June 1992 | Full accounts made up to 31 January 1992 (12 pages) |
| 21 August 1991 | Return made up to 08/08/91; full list of members (5 pages) |
| 21 August 1991 | Return made up to 08/08/91; full list of members (5 pages) |
| 25 July 1991 | Full accounts made up to 31 January 1991 (10 pages) |
| 25 July 1991 | Full accounts made up to 31 January 1991 (10 pages) |
| 18 December 1990 | Return made up to 17/09/90; full list of members (5 pages) |
| 18 December 1990 | Return made up to 17/09/90; full list of members (5 pages) |
| 16 August 1989 | Return made up to 08/08/89; full list of members (5 pages) |
| 16 August 1989 | Return made up to 08/08/89; full list of members (5 pages) |