REGAL CREDIT CONSULTANTS LIMITED

Overview

Company Name	REGAL CREDIT CONSULTANTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01665165
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1982

Summary

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

What is the purpose of REGAL CREDIT CONSULTANTS LIMITED?

Activities of collection agencies (82911) / Administrative and support service activities

Where is REGAL CREDIT CONSULTANTS LIMITED located?

Registered Office Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Surrey
Undeliverable Registered Office Address	No

What were the previous names of REGAL CREDIT CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
FLINGPAS LIMITED	Sep 17, 1982	Sep 17, 1982

What are the latest accounts for REGAL CREDIT CONSULTANTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2016
Next Accounts Due On	Jan 31, 2017
Last Accounts
Last Accounts Made Up To	Apr 30, 2015

What is the status of the latest confirmation statement for REGAL CREDIT CONSULTANTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 24, 2017
Next Confirmation Statement Due	Oct 08, 2017
Next Confirmation Statement Made Up To	Sep 24, 2016
Overdue	Yes

What are the latest filings for REGAL CREDIT CONSULTANTS LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2025

Liquidators' statement of receipts and payments to Oct 03, 2025

11 pages

LIQ03

Oct 21, 2024

Liquidators' statement of receipts and payments to Oct 03, 2024

11 pages

LIQ03

Oct 27, 2023

Liquidators' statement of receipts and payments to Oct 03, 2023

11 pages

LIQ03

Dec 15, 2022

Liquidators' statement of receipts and payments to Oct 03, 2022

13 pages

LIQ03

Nov 04, 2021

Liquidators' statement of receipts and payments to Oct 03, 2021

14 pages

LIQ03

Dec 14, 2020

Liquidators' statement of receipts and payments to Oct 03, 2020

13 pages

LIQ03

Nov 25, 2019

Liquidators' statement of receipts and payments to Oct 03, 2019

13 pages

LIQ03

Dec 13, 2018

Liquidators' statement of receipts and payments to Oct 03, 2018

12 pages

LIQ03

Dec 11, 2017

Liquidators' statement of receipts and payments to Oct 03, 2017

15 pages

LIQ03

Nov 17, 2017

Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on Nov 17, 2017

2 pages

AD01

Nov 16, 2016

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Oct 20, 2016

Registered office address changed from Regal House High Street Bagshot Surrey GU19 5AA to 60/62 Old London Road Kingston upon Thames KT2 6QZ on Oct 20, 2016

2 pages

AD01

Oct 17, 2016

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2016

Statement of affairs with form 4.19

6 pages

4.20

Oct 17, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 04, 2016	LRESEX

Sep 30, 2016

Confirmation statement made on Sep 24, 2016 with updates

5 pages

CS01

Dec 18, 2015

Total exemption full accounts made up to Apr 30, 2015

11 pages

Oct 13, 2015

Annual return made up to Sep 24, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2015	Statement of capital on Oct 13, 2015 Capital: GBP 1,052	SH01

Oct 21, 2014

Annual return made up to Sep 24, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2014	Statement of capital on Oct 21, 2014 Capital: GBP 1,052	SH01

Aug 14, 2014

Total exemption full accounts made up to Apr 30, 2014

11 pages

May 16, 2014

Termination of appointment of John Bisset as a director

1 pages

TM01

Oct 15, 2013

Total exemption full accounts made up to Apr 30, 2013

10 pages

Sep 30, 2013

Annual return made up to Sep 24, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 1,052	SH01

Dec 11, 2012

Total exemption full accounts made up to Apr 30, 2012

11 pages

Oct 10, 2012

Annual return made up to Sep 24, 2012 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of REGAL CREDIT CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPITERI, Margaret Regal House High Street GU19 5AA Bagshot Surrey			Secretary	Regal House High Street GU19 5AA Bagshot Surrey		British		2401490002
RUTZLER, Nigel Peter Regal House High Street GU19 5AA Bagshot Surrey	Mar 01, 2000		Director	Regal House High Street GU19 5AA Bagshot Surrey	England	British	1958-4	68888620003
SPITERI, Margaret Regal House High Street GU19 5AA Bagshot Surrey			Director	Regal House High Street GU19 5AA Bagshot Surrey	England	British	1952-3	2401490002
SPITERI, Raymond Anthony Regal House High Street GU19 5AA Bagshot Surrey			Director	Regal House High Street GU19 5AA Bagshot Surrey	England	British	1949-10	2401500003
SPITERI, Robert Regal House High Street GU19 5AA Bagshot Surrey			Director	Regal House High Street GU19 5AA Bagshot Surrey	England	British	1946-1	2401510002
BISSET, John Stephen Regal House High Street GU19 5AA Bagshot Surrey	Sep 26, 2008	May 16, 2014	Director	Regal House High Street GU19 5AA Bagshot Surrey	England	British	1957-5	54527510001
COX, Alan James, Director 436 Chertsey Road TW2 6LP Twickenham Middlesex	Sep 01, 1992	Aug 31, 2001	Director	436 Chertsey Road TW2 6LP Twickenham Middlesex		British	1963-5	30543320001
HUMPHREYS, Peter John 18 Lime Drive Ancells Farm GU51 2XJ Fleet Hampshire	Sep 01, 1992	Nov 10, 2008	Director	18 Lime Drive Ancells Farm GU51 2XJ Fleet Hampshire		British	1966-12	30543330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGAL CREDIT CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raymond Anthony Spiteri Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court 1c Surrey	Apr 06, 2016	Becketts Place Hampton Wick KT1 4EQ Kingston Upon Thames Unit 2 Spinnaker Court 1c Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does REGAL CREDIT CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jan 20, 2009 Delivered On Jan 27, 2009	Satisfied	Amount secured £200,000.00 due or to become due from the company to the chargee
	Short particulars By way of a mortgage the book debts belonging to the borrower. See image for full details.
	Persons Entitled Raymond Anthony Joseph Spiteri, Margaret Spiteri, Robert Spiteri and Heritage Trustees Limited as the Trustees of the Regal Credit Consultants Limited 1998 Pension Scheme
	Transactions Jan 27, 2009Registration of a charge (395) Jun 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 14, 1993 Delivered On Jan 28, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9 feltham business complex browells lane feltham l/b of hounslow t/n AGL10256.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1993Registration of a charge (395) Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 16, 1988 Delivered On Dec 22, 1988	Satisfied	Amount secured £200,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
	Short particulars Unit 7 fellham bsiness complex, browells lane, feltham, midlesex by way of first floating charge all undertaking and all property and assets present and future.
	Persons Entitled Exeter Trust Limited
	Transactions Dec 22, 1988Registration of a charge Jan 11, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does REGAL CREDIT CONSULTANTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2016	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew John Whelan 60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	practitioner	60-62 Old London Road KT2 6QZ Kingston Upon Thames Surrey	Oct 04, 2016

View Detailed Information on Insolvency Cases

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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