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Regenco Borrower Limited

c/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB

Overview

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Key Data
Regenco Borrower Limited is a dissolved company incorporated on 3 March 2008 with the registered office located in Leeds, West Yorkshire. Regenco Borrower Limited has been running for 16 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 3rd March 2020.
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Name
Regenco Borrower Limited
Status
DISSOLVED
Dissolved on 20 October 2020 (3 years ago)
Via voluntary strike-off
Was 12 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 3 March 2020 (4 years ago)
Next confirmation dated 3 March 2021
Was due on 17 March 2021 (3 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2019 (5 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 June 2020
Was due on 31 March 2021 (3 years ago)
Company No.
06520889
Private Limited Company with Share Capital
Incorporation
3 March 2008
Incorporated 16 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Contact
Registered Addressc/o Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People12
Scottish • Director • Company Director • Born in Apr 1949
DISSOLVED
Secretary
DISSOLVED
British • Director • Solicitor • Born in Aug 1965
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
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Latest Activity
Confirmation Statement Submitted
4 Years12 Mar 2020
Accounts Submitted
4 Years30 Dec 2019
Confirmation Statement Submitted
5 Years14 Mar 2019
Accounts Submitted
5 Years28 Dec 2018
Confirmation Statement Submitted
6 Years8 Mar 2018
Accounts Submitted
6 Years29 Dec 2017
Confirmation Statement Submitted
7 Years15 Mar 2017
Accounts Submitted
7 Years3 Jan 2017
Change Of Accounting Reference Date
7 Years30 Jun 2016
Annual Return Submitted
8 Years14 Mar 2016
Accounts Submitted
8 Years19 Dec 2015
Annual Return Submitted
9 Years16 Mar 2015
Accounts Submitted
9 Years3 Oct 2014
Annual Return Submitted
10 Years7 Mar 2014
Accounts Submitted
10 Years26 Sep 2013
Change Of Registered Office Address
11 Years9 Apr 2013
Change Of Registered Office Address
11 Years13 Mar 2013
Annual Return Submitted
11 Years13 Mar 2013
Accounts Submitted
11 Years4 Oct 2012
Annual Return Submitted
12 Years15 Mar 2012
Accounts Submitted
12 Years30 Sep 2011
Annual Return Submitted
13 Years17 Mar 2011
Change Of Registered Office Address
13 Years13 Sep 2010
Change Of Company Name
13 Years8 Sep 2010
Timothy Paul Walton Resigned
13 Years31 Aug 2010
Mr Nicholas Brian Treseder Alford Resigned
13 Years31 Aug 2010
Mr Daniel Stephen Whitby Resigned
13 Years31 Aug 2010
Mr Brendan O'Grady Resigned
13 Years31 Aug 2010
Mr Richard Paul Margree Resigned
13 Years31 Aug 2010
Miss Kirsty Elizabeth Murray Appointed
13 Years31 Aug 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2008 - 2019)
Year EndedMar 2019
Total Assets£1.11m
-£2.08m (-65.27%)
vs previous year
Total Liabilities£-351.37k
+£456.97k (+56.53%)
vs previous year
Net Assets£756.89k
-£1.63m (-68.23%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)31.7%
+6.37 (+25.15%)
vs previous year
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Group Structure
Subsidiaries
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Documents69
Final Gazette
20 Oct 2020 • 1 Page
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First Gazette
4 Aug 2020 • 1 Page
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Application to strike the company off the register
23 Jul 2020 • 3 Pages
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Resolutions
19 Jun 2020 • 1 Page
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12 Jun 2020 • 1 Page
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VIEW DOCUMENTS