REGAL CONTROL SYSTEMS LIMITED

Overview

Company Name	REGAL CONTROL SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01373270
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1978
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGAL CONTROL SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is REGAL CONTROL SYSTEMS LIMITED located?

Registered Office Address	Speedwell House West Quay Road SO15 1GY Southampton
Undeliverable Registered Office Address	No

What were the previous names of REGAL CONTROL SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
REGAL FABRICATIONS LIMITED	Jun 14, 1978	Jun 14, 1978

What are the latest accounts for REGAL CONTROL SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for REGAL CONTROL SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 04, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Jun 23, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2020

Application to strike the company off the register

1 pages

DS01

Dec 18, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Oct 03, 2019

Confirmation statement made on Sep 30, 2019 with no updates

3 pages

CS01

Oct 03, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Oct 03, 2018

Confirmation statement made on Sep 30, 2018 with no updates

3 pages

CS01

Oct 02, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Oct 02, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Nov 08, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Oct 15, 2016

Confirmation statement made on Sep 30, 2016 with updates

5 pages

CS01

Oct 21, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 108	SH01

Jul 02, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Nov 24, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Oct 21, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 108	SH01

Nov 25, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Oct 18, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 108	SH01

Oct 15, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

6 pages

AR01

Oct 15, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Dec 15, 2011

Accounts for a dormant company made up to Mar 31, 2011

1 pages

Oct 07, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

6 pages

AR01

Oct 19, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

6 pages

AR01

Jul 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

1 pages

Oct 26, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

View All Filings

Who are the officers of REGAL CONTROL SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, David Arthur Testwood Avenue Totton SO40 3LW Hants 5			Secretary	Testwood Avenue Totton SO40 3LW Hants 5		British		1446830005
BENNETT, David Arthur Testwood Avenue Totton SO40 3LW Hants 5			Director	Testwood Avenue Totton SO40 3LW Hants 5	England	British	1954-1	1446830005
DIAPER, David Dennis 22 Lyons Place Hedge End SO30 0JB Southampton	Oct 01, 1997		Director	22 Lyons Place Hedge End SO30 0JB Southampton	England	British	1954-12	98645650002
RUSSO, Victor 11 Stenbury Way Netley Abbey SO31 5PU Southampton Hampshire	Oct 01, 1997		Director	11 Stenbury Way Netley Abbey SO31 5PU Southampton Hampshire	England	British	1955-7	19165480001
BENNETT, Christopher 11 Philpott Drive Marchwood SO40 4XZ Southampton		Oct 01, 1997	Director	11 Philpott Drive Marchwood SO40 4XZ Southampton	England	British	1965-6	8758580003
BENNETT, Pamela Phyllis The Beeches 12 Underwood Road SO16 7BZ Southampton Hampshire		Jun 30, 1991	Director	The Beeches 12 Underwood Road SO16 7BZ Southampton Hampshire		British	1931-6	19212720001
BENNETT, Peter Stanley 50 Barton Drive Hamble SO31 4RE Southampton Hampshire		Oct 01, 1997	Director	50 Barton Drive Hamble SO31 4RE Southampton Hampshire		British	1950-1	1446850001
BLACK, Martin John 9 Dunedin Gardens BH22 9EQ Ferndown Dorset	Oct 01, 1997	Sep 01, 2001	Director	9 Dunedin Gardens BH22 9EQ Ferndown Dorset		British	1950-6	28604460002
CULVER, Wayne David 394 Southampton Road SO50 5QT Eastleigh Hampshire	Oct 01, 1997	Sep 01, 2002	Director	394 Southampton Road SO50 5QT Eastleigh Hampshire		British	1967-5	56254950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGAL CONTROL SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bsa-Regal Group Limited

Apr 06, 2016

West Quay Road

SO15 1GY Southampton

Speedwell House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2971532

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does REGAL CONTROL SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 23, 2002 Delivered On Jul 30, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2002Registration of a charge (395)
Debenture	Created On Jun 01, 1998 Delivered On Jun 09, 1998	Satisfied	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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jun 09, 1998Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1992 Delivered On Jan 30, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 & 6 lower vicarage road, woolston, southampton, hamps.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 1992Registration of a charge (395)
Legal charge	Created On Jan 24, 1992 Delivered On Jan 29, 1992	Outstanding	Amount secured £60,000 and all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars 5 & 6 lower vicarage road, woolston, southampton.
	Persons Entitled P.S.Bennett, D.A.Bennett and Watson Pensioneer Trustees Limited as Trusteesion Schemeof the Regal Fabrications Limited Executive Pens
	Transactions Jan 29, 1992Registration of a charge (395)
Debenture	Created On Nov 19, 1991 Delivered On Dec 04, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 ref. M.166C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 04, 1991Registration of a charge (395)
Legal charge	Created On Jul 17, 1985 Delivered On Jul 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 lower vicarage road, woolston, southampton, hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1985Registration of a charge
Legal charge	Created On Jul 17, 1985 Delivered On Jul 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4, lower vicarage road, woolston, southhampton hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1985Registration of a charge
Debenture	Created On May 30, 1979 Delivered On Jun 08, 1979	Outstanding	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 1979Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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