Regency Cards Limited

Company Name	Regency Cards Limited
Company Status	Dissolved
Company Number	00966352
Category	Private Limited Company
Incorporation Date	17 November 1969(54 years, 6 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mrs Helen Margaret Ripley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1992(23 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Secretary Name	Mrs Helen Margaret Ripley
Nationality	British
Status	Closed
Appointed	28 December 1992(23 years, 1 month after company formation)
Appointment Duration	28 years, 9 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Director Name	Carlton Russell Ripley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(32 years, 9 months after company formation)
Appointment Duration	19 years (closed 21 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull East Yorkshire HU14 3HG

Director Name	Carlton Russell Ripley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(23 years, 1 month after company formation)
Appointment Duration	6 years (resigned 04 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull East Yorkshire HU14 3HG

Director Name	Michael James Barrett
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(31 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2010)
Role	Manager
Correspondence Address	85 Hawthorn Avenue Anlaby Rd Hull East Yorkshire HU3 5PH

Director Name	Malcolm Joseph Ripley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(32 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2003)
Role	Director Managing
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Director Name	Malcolm Joseph Ripley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(35 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Director Name	Malcolm Joseph Ripley
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(39 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 April 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Melton Grange Melton Hull North Humberside HU14 3HG

Location

Registered Address	Melton Grange Melton North Humberside HU14 3HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

4.6k at £1	Helen Ripley & Carlton Ripley 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,440
Cash	£35,575
Current Liabilities	£50,970

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

19 October 1994	Delivered on: 21 October 1994 Satisfied on: 18 April 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 1977	Delivered on: 31 January 1977 Satisfied on: 18 April 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold lands hereditaments and premises, regency house 5506 borne street kingston upon hull as comprised in a lease dated 30 may 1961. together with all fixtures present or future. Fully Satisfied
8 July 1971	Delivered on: 28 July 1971 Satisfied on: 18 April 2001 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking of the company and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
23 June 2021	Application to strike the company off the register (3 pages)
3 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 April 2019	Termination of appointment of Malcolm Joseph Ripley as a director on 12 April 2019 (1 page)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4,600 (6 pages)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4,600 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2015	Director's details changed for Mrs Helen Margaret Ripley on 1 October 2009 (2 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4,600 (6 pages)
7 January 2015	Director's details changed for Carlton Russell Ripley on 1 October 2009 (2 pages)
7 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4,600 (6 pages)
7 January 2015	Director's details changed for Mrs Helen Margaret Ripley on 1 October 2009 (2 pages)
7 January 2015	Director's details changed for Carlton Russell Ripley on 1 October 2009 (2 pages)
7 January 2015	Director's details changed for Mrs Helen Margaret Ripley on 1 October 2009 (2 pages)
7 January 2015	Director's details changed for Carlton Russell Ripley on 1 October 2009 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4,600 (15 pages)
27 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4,600 (15 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (16 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (16 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (15 pages)
8 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (15 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Termination of appointment of Michael Barrett as a director (2 pages)
24 June 2010	Termination of appointment of Michael Barrett as a director (2 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (23 pages)
4 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (23 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 August 2009	Director appointed malcolm joseph ripley (2 pages)
25 August 2009	Director appointed malcolm joseph ripley (2 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Return made up to 29/12/08; full list of members (10 pages)
20 January 2009	Return made up to 29/12/08; full list of members (10 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 January 2008	Return made up to 29/12/07; no change of members (7 pages)
18 January 2008	Return made up to 29/12/07; no change of members (7 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2007	Return made up to 29/12/06; full list of members (7 pages)
19 January 2007	Return made up to 29/12/06; full list of members (7 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 January 2006	Return made up to 29/12/05; full list of members (7 pages)
17 January 2006	Return made up to 29/12/05; full list of members (7 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
11 January 2005	Return made up to 29/12/04; full list of members (7 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 March 2003	Return made up to 29/12/02; full list of members (8 pages)
7 March 2003	Return made up to 29/12/02; full list of members (8 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Nc inc already adjusted 06/07/01 (1 page)
18 September 2001	Nc inc already adjusted 06/07/01 (1 page)
18 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
15 January 2001	Return made up to 29/12/00; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000	Return made up to 14/12/99; full list of members (6 pages)
28 January 2000	Return made up to 14/12/99; full list of members (6 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
2 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
26 February 1999	Return made up to 29/12/98; no change of members (4 pages)
26 February 1999	Return made up to 29/12/98; no change of members (4 pages)
2 February 1998	Return made up to 29/12/97; full list of members (7 pages)
2 February 1998	Return made up to 29/12/97; full list of members (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 February 1997	Return made up to 29/12/96; no change of members (5 pages)
7 February 1997	Return made up to 29/12/96; no change of members (5 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 February 1996	Return made up to 29/12/95; full list of members (6 pages)
18 February 1996	Return made up to 29/12/95; full list of members (6 pages)
28 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
28 September 1995	Accounting reference date extended from 30/09 to 31/12 (1 page)
22 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
22 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)

Regency Cards Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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