Regional Ltd

Company Name	Regional Ltd
Company Status	Dissolved
Company Number	05402078
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Mark Hunter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2016(11 years after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Coronet House Queen Street Leeds LS1 2TW

Director Name	Mr Andrew Vincent
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2016(11 years after company formation)
Appointment Duration	2 years, 1 month (closed 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Coronet House Queen Street Leeds LS1 2TW

Director Name	Anthony David Black
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge Thornton Le Beans Northallerton DL6 3SP

Secretary Name	Mr Nigel Booth
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 26 February 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	38 Castle Street Spofforth Harrogate Yorkshire HG3 1AP

Director Name	Mr James Trevor Grand
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 February 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Hood Green Road Hood Green Barnsley South Yorkshire S75 3EU

Director Name	Mr Richard Harrington Page
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Coronet House Queen Street Leeds LS1 2TW

Director Name	Mr Thomas Grindrod Page
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Coronet House Queen Street Leeds LS1 2TW

Director Name	Mr William George Page
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Coronet House Queen Street Leeds LS1 2TW

Secretary Name	William George Page
Nationality	British
Status	Resigned
Appointed	26 February 2014(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 21 March 2016)
Role	Company Director
Correspondence Address	1st Floor, Coronet House Queen Street Leeds LS1 2TW

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 March 2005(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	waggfoods.com
Email address	[email protected]
Telephone	01845 578111
Telephone region	Thirsk

Location

Registered Address	1st Floor, Coronet House Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

600 at £1	Wfh Propco 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£640,950
Current Liabilities	£657,466

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

26 March 2015	Delivered on: 1 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: The freehold land known as land at dalton airfield, dalton, thirsk registered at the land registry under title number NYK341069. Outstanding
28 June 2007	Delivered on: 6 July 2007 Satisfied on: 14 March 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at dalton airfield dalton thirsk. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
28 June 2007	Delivered on: 29 June 2007 Satisfied on: 14 March 2014 Persons entitled: National Westminster Bank PLC Classification: 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

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
9 February 2018	Application to strike the company off the register (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 March 2017	Register inspection address has been changed from C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX England to C/O Weightmans Llp Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
24 March 2017	Register(s) moved to registered inspection location C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX (1 page)
24 March 2017	Register inspection address has been changed from C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX England to C/O Weightmans Llp Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
24 March 2017	Register(s) moved to registered inspection location C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX (1 page)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 May 2016	Auditor's resignation (1 page)
6 May 2016	Auditor's resignation (1 page)
21 April 2016	Auditor's resignation (1 page)
21 April 2016	Auditor's resignation (1 page)
6 April 2016	Register inspection address has been changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX (1 page)
6 April 2016	Register inspection address has been changed from Leigh House 28-32 st. Pauls Street Leeds LS1 2JT England to C/O Weightmans Llp Westgate Point 30 Westgate Leeds LS1 2AX (1 page)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 600 (4 pages)
6 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 600 (4 pages)
6 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
6 April 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
24 March 2016	Register inspection address has been changed from C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW England to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
24 March 2016	Register inspection address has been changed from C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW England to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
23 March 2016	Termination of appointment of William George Page as a director on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Thomas Grindrod Page as a director on 21 March 2016 (1 page)
23 March 2016	Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE to 1st Floor, Coronet House Queen Street Leeds LS1 2TW on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr Andrew Vincent as a director on 21 March 2016 (2 pages)
23 March 2016	Termination of appointment of Richard Harrington Page as a director on 21 March 2016 (1 page)
23 March 2016	Registered office address changed from C/O Wagg Foods Limited Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE to 1st Floor, Coronet House Queen Street Leeds LS1 2TW on 23 March 2016 (1 page)
23 March 2016	Appointment of Mr David Mark Hunter as a director on 21 March 2016 (2 pages)
23 March 2016	Appointment of Mr Andrew Vincent as a director on 21 March 2016 (2 pages)
23 March 2016	Termination of appointment of William George Page as a secretary on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Thomas Grindrod Page as a director on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of William George Page as a director on 21 March 2016 (1 page)
23 March 2016	Satisfaction of charge 054020780003 in full (1 page)
23 March 2016	Appointment of Mr David Mark Hunter as a director on 21 March 2016 (2 pages)
23 March 2016	Satisfaction of charge 054020780003 in full (1 page)
23 March 2016	Termination of appointment of William George Page as a secretary on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Richard Harrington Page as a director on 21 March 2016 (1 page)
10 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
10 February 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
23 September 2015	Auditor's resignation (1 page)
23 September 2015	Auditor's resignation (1 page)
27 April 2015	Register inspection address has been changed from King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF England to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
27 April 2015	Register inspection address has been changed from King Hope & Co 34 Romanby Road Northallerton North Yorkshire DL7 8NF England to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW (1 page)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 600 (5 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 600 (5 pages)
1 April 2015	Registration of charge 054020780003, created on 26 March 2015 (63 pages)
1 April 2015	Registration of charge 054020780003, created on 26 March 2015 (63 pages)
15 January 2015	Director's details changed for Mr Thomas Grindrod Page on 15 January 2015 (2 pages)
15 January 2015	Director's details changed for Mr Thomas Grindrod Page on 15 January 2015 (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 600 (6 pages)
21 May 2014	Registered office address changed from Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 21 May 2014 (1 page)
21 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 600 (6 pages)
21 May 2014	Register(s) moved to registered inspection location (1 page)
21 May 2014	Register inspection address has been changed (1 page)
21 May 2014	Registered office address changed from Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 21 May 2014 (1 page)
21 May 2014	Register(s) moved to registered inspection location (1 page)
21 May 2014	Register inspection address has been changed (1 page)
9 May 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
9 May 2014	Current accounting period extended from 31 December 2014 to 30 June 2015 (3 pages)
25 March 2014	Appointment of William George Page as a secretary (3 pages)
25 March 2014	Appointment of William George Page as a secretary (3 pages)
25 March 2014	Termination of appointment of Nigel Booth as a secretary (2 pages)
25 March 2014	Termination of appointment of Anthony Black as a director (2 pages)
25 March 2014	Termination of appointment of Nigel Booth as a secretary (2 pages)
25 March 2014	Appointment of Mr Richard Harrington Page as a director (3 pages)
25 March 2014	Termination of appointment of James Grand as a director (2 pages)
25 March 2014	Registered office address changed from C/O C/O Greif Flexibles Uk Limited Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE England on 25 March 2014 (2 pages)
25 March 2014	Appointment of Mr Thomas Grindrod Page as a director (3 pages)
25 March 2014	Termination of appointment of Anthony Black as a director (2 pages)
25 March 2014	Appointment of Mr William George Page as a director (3 pages)
25 March 2014	Registered office address changed from C/O C/O Greif Flexibles Uk Limited Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE England on 25 March 2014 (2 pages)
25 March 2014	Appointment of Mr William George Page as a director (3 pages)
25 March 2014	Appointment of Mr Richard Harrington Page as a director (3 pages)
25 March 2014	Termination of appointment of James Grand as a director (2 pages)
25 March 2014	Appointment of Mr Thomas Grindrod Page as a director (3 pages)
17 March 2014	Statement of company's objects (2 pages)
17 March 2014	Statement of company's objects (2 pages)
14 March 2014	Satisfaction of charge 2 in full (4 pages)
14 March 2014	Satisfaction of charge 1 in full (4 pages)
14 March 2014	Satisfaction of charge 1 in full (4 pages)
14 March 2014	Satisfaction of charge 2 in full (4 pages)
13 March 2014	Annual return made up to 24 March 2009 with a full list of shareholders (10 pages)
13 March 2014	Annual return made up to 24 March 2008 with a full list of shareholders (10 pages)
13 March 2014	Annual return made up to 24 March 2009 with a full list of shareholders (10 pages)
13 March 2014	Annual return made up to 24 March 2008 with a full list of shareholders (10 pages)
7 March 2014	Annual return made up to 24 March 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/05/2012 as it was not properly delivered (17 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 March 2010 (16 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 March 2013 (15 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 March 2013 (15 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 (16 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 March 2010 (16 pages)
7 March 2014	Annual return made up to 24 March 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 11/05/2012 as it was not properly delivered (17 pages)
7 March 2014	Second filing of AR01 previously delivered to Companies House made up to 24 March 2011 (16 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/03/2014 (7 pages)
16 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/03/2014 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/03/2014 (7 pages)
11 May 2012	Registered office address changed from , C/O Greif Flexibles Uk Limited, Dalton Airfield Dalton, Thirsk, North Yorkshire, YO7 3HE, England on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from , C/O Greif Flexibles Uk Limited, Dalton Airfield Dalton, Thirsk, North Yorkshire, YO7 3HE, England on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from , C/O Storsack Dorton Limited, Dalton Airfield, Dalton, Thirsk, YO7 3HE on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/03/2014 (7 pages)
11 May 2012	Registered office address changed from , C/O Storsack Dorton Limited, Dalton Airfield, Dalton, Thirsk, YO7 3HE on 11 May 2012 (1 page)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/03/2014 (7 pages)
29 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/03/2014 (7 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2010	Director's details changed for Anthony David Black on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/03/2014 (7 pages)
31 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/03/2014 (7 pages)
31 March 2010	Director's details changed for Anthony David Black on 31 March 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 24/03/09; full list of members (5 pages)
20 April 2009	Return made up to 24/03/09; full list of members (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 March 2008	Return made up to 24/03/08; full list of members (5 pages)
31 March 2008	Return made up to 24/03/08; full list of members (5 pages)
29 March 2008	Director appointed mr james trevor grand (1 page)
29 March 2008	Director appointed mr james trevor grand (1 page)
28 March 2008	Secretary's change of particulars / nigel booth / 01/07/2007 (1 page)
28 March 2008	Secretary's change of particulars / nigel booth / 01/07/2007 (1 page)
28 February 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
28 February 2008	Curr sho from 31/03/2008 to 31/12/2007 (1 page)
27 February 2008	Return made up to 24/03/07; full list of members (3 pages)
27 February 2008	Return made up to 24/03/07; full list of members (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from, dalton airfield, dalton,, thirsk., YO7 3HE (1 page)
26 February 2008	Registered office changed on 26/02/2008 from, dalton airfield, dalton,, thirsk., YO7 3HE (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
27 July 2006	Registered office changed on 27/07/06 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Ad 27/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Registered office changed on 27/07/06 from: www.buy-this-company-name.com, suite b, 29 harley street, london, W1G 9QR (1 page)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Ad 27/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
27 July 2006	New secretary appointed (1 page)
4 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 March 2006	Return made up to 24/03/06; full list of members (2 pages)
24 March 2006	Return made up to 24/03/06; full list of members (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: suite b, 29 harley street, london, W1G 9QR (1 page)
6 April 2005	Registered office changed on 06/04/05 from: suite b, 29 harley street, london, W1G 9QR (1 page)
23 March 2005	Incorporation (8 pages)
23 March 2005	Incorporation (8 pages)

Regional Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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