REGENCY GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 01230105 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 1975 |
| Age | 48 years, 7 months |
| Jurisdiction | England Wales |
| Dissolution | 27 May 2020 |
| Years | 3 years, 11 months, 20 days |
SUMMARY
REGENCY GROUP LIMITED is an dissolved private limited company with number 01230105. It was incorporated 48 years, 7 months ago, on 16 October 1975 and it was dissolved 3 years, 11 months, 20 days ago, on 27 May 2020. The company address is Ground Floor Seneca House Links Point Ground Floor Seneca House Links Point, Blackpool, FY4 2FF, Lancashire.
Company Charges
A registered charge
Created on 19 Dec 2017
Delivered on 22 Dec 2017
Status outstanding
Persons Entitled
Igf Invoice Finance Limited
Short Particulars
The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf invoice finance limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting.
Transactions
Debenture
Created on 30 Jul 2012
Delivered on 04 Aug 2012
Status outstanding
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Legal mortgage
Created on 02 Jul 2001
Delivered on 05 Jul 2001
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property at waterside industrial estate title number DY263141. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 05 Apr 2001
Delivered on 10 Apr 2001
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Property k/a land at waterside - DY218420 and DY218421. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Legal mortgage
Created on 05 Sep 2000
Delivered on 09 Sep 2000
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as regent house hadfield industrial estate hadfield cheshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Transactions
Debenture
Created on 18 Aug 2000
Delivered on 23 Aug 2000
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short 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. See the mortgage charge document for full details.
Transactions
Chattel mortgage
Created on 17 Feb 1999
Delivered on 19 Feb 1999
Status fully-satisfied
Persons Entitled
Yorkshire Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Moldow woodfired boiler plant serial number 23407. see the mortgage charge document for full details.
Transactions
Fixed charge
Created on 30 Sep 1997
Delivered on 02 Oct 1997
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£109,600.00 and all other monies due or to become due from the company to the chargee
Short Particulars
A first fixed charge over 1 x new stefani edgebander serial number ah/002889; 1 x new mahros turntable serial number M2625.
Transactions
Fixed charge
Created on 01 Aug 1995
Delivered on 02 Aug 1995
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£51,900 and all monies due or to become due from the company to the chargee
Short Particulars
1 x new fladder 300/gyro-1300 vac wood finishing machine serial number: IP54 7261995. see the mortgage charge document for full details.
Transactions
Legal mortgage
Created on 23 May 1995
Delivered on 05 Jun 1995
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h property k/a unit 13 waterside industrial estate hadfield hyde cheshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Fixed charge
Created on 16 Mar 1994
Delivered on 17 Mar 1994
Status fully-satisfied
Persons Entitled
Lloyds Bowmaker Limited
Amount Secured
£32,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
Short Particulars
A first fixed chrge over 1 x new egurko double end tenoner serial number pda 64/2 83596. see the mortgage charge document for full details.
Transactions
Mortgage
Created on 13 Aug 1987
Delivered on 13 Aug 1987
Status fully-satisfied
Persons Entitled
Chartered Trust Public Limited Company.
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
For details of property charged see form 395 relevant to this mortgage.
Transactions
Legal mortgage
Created on 06 Jul 1987
Delivered on 16 Jul 1987
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Newton mill, lodge street hyde, tameside, greater manchester t/no. Gm 408965 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage debenture
Created on 26 Jun 1981
Delivered on 02 Jul 1981
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over the company's freehold or leasehold properties. Fixed and floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Transactions
Mortgage
Created on 19 Jun 1981
Delivered on 02 Jul 1981
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
L/Hold, unit 12, waterside industrial estate, hadfield, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
Mortgage
Created on 22 Nov 1977
Delivered on 13 Dec 1977
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Unit 11 hadfield industrial estate hadfield derbyshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Transactions
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