REGAL INDUSTRIAL ESTATES LIMITED

REGAL INDUSTRIAL ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGAL INDUSTRIAL ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02607312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGAL INDUSTRIAL ESTATES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is REGAL INDUSTRIAL ESTATES LIMITED located?

    Registered Office Address
    Orbital House
    20 Eastern Road
    RM1 3PJ Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REGAL INDUSTRIAL ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIMDOWN LIMITEDMay 02, 1991May 02, 1991

    What are the latest accounts for REGAL INDUSTRIAL ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for REGAL INDUSTRIAL ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Nigel Robert Alltimes on Mar 31, 2018

    2 pagesCH01

    Director's details changed for Mrs Jane Sylvia Alltimes on Mar 31, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Jane Sylvia Alltimes on Mar 31, 2018

    1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2017

    6 pagesAA

    Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on Aug 25, 2017

    1 pagesAD01

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to May 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    7 pagesAA

    Accounts for a dormant company made up to Apr 30, 2014

    7 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to May 02, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2013

    8 pagesAA

    Accounts for a dormant company made up to Apr 30, 2012

    8 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Eileen Warren as a director

    1 pagesTM01

    Who are the officers of REGAL INDUSTRIAL ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLTIMES, Jane Sylvia
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    Secretary
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    166940330001
    ALLTIMES, Jane Sylvia
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    United KingdomBritish75960270003
    ALLTIMES, Nigel Robert
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    United KingdomBritish64124060003
    ALDIS, Graham Leslie
    68 Ashburton Avenue
    IG3 9ER Ilford
    Essex
    Secretary
    68 Ashburton Avenue
    IG3 9ER Ilford
    Essex
    British34749520001
    ALDIS, Leslie Frederick
    3 Petre Close
    CM4 9SX Ingatestone
    Essex
    Secretary
    3 Petre Close
    CM4 9SX Ingatestone
    Essex
    British92869670001
    ALLTIMES, Jane Sylvia
    Lawfords Cottage
    Lower Littleworth, Amberley
    GL5 5AW Stroud
    Gloucestershire
    Secretary
    Lawfords Cottage
    Lower Littleworth, Amberley
    GL5 5AW Stroud
    Gloucestershire
    British75960270001
    ALLTIMES, Nigel Robert
    Lawfords Cottage
    Lower Littleworth, Amberley
    GL5 5AW Stroud
    Gloucestershire
    Secretary
    Lawfords Cottage
    Lower Littleworth, Amberley
    GL5 5AW Stroud
    Gloucestershire
    British64124060001
    GRIEF, Peter Raymond
    24 Magenta Close
    CM12 0ED Billericay
    Essex
    Secretary
    24 Magenta Close
    CM12 0ED Billericay
    Essex
    British42957230002
    PARKINSON, Alan
    22 Parkside
    SS0 8PR Westcliff On Sea
    Essex
    Secretary
    22 Parkside
    SS0 8PR Westcliff On Sea
    Essex
    British44780460002
    WARREN, Eileen Mary
    Oakleigh 211 Tuddenham Road
    IP4 3BE Ipswich
    Suffolk
    Secretary
    Oakleigh 211 Tuddenham Road
    IP4 3BE Ipswich
    Suffolk
    British72064550001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    ALDIS, Graham Leslie
    68 Ashburton Avenue
    IG3 9ER Ilford
    Essex
    Director
    68 Ashburton Avenue
    IG3 9ER Ilford
    Essex
    British34749520001
    ALDIS, Leslie Frederick
    3 Petre Close
    CM4 9SX Ingatestone
    Essex
    Director
    3 Petre Close
    CM4 9SX Ingatestone
    Essex
    British92869670001
    ALDIS, Linda Irene
    3 Petre Close
    CM4 9SX Ingatestone
    Essex
    Director
    3 Petre Close
    CM4 9SX Ingatestone
    Essex
    British24750690005
    ALLTIMES, Jane Sylvia
    Lawfords Cottage
    Lower Littleworth, Amberley
    GL5 5AW Stroud
    Gloucestershire
    Director
    Lawfords Cottage
    Lower Littleworth, Amberley
    GL5 5AW Stroud
    Gloucestershire
    British75960270001
    WARREN, Eileen Mary
    Oakleigh 211 Tuddenham Road
    IP4 3BE Ipswich
    Suffolk
    Director
    Oakleigh 211 Tuddenham Road
    IP4 3BE Ipswich
    Suffolk
    United KingdomBritish72064550001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of REGAL INDUSTRIAL ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    Apr 06, 2016
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00407004
    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.

    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.
    • license: CC0