REGALRATE LIMITED

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

    Company NameREGALRATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03179941
    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 REGALRATE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is REGALRATE LIMITED located?

    Registered Office Address
    5 Milnthorpe Lane
    Bramham
    LS23 6SW Wetherby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALRATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for REGALRATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Anne Catherine Gregory on Mar 22, 2022

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Registered office address changed from Radmoor Lower Dunsforth York YO26 9SB England to 5 Milnthorpe Lane Bramham Wetherby LS23 6SW on Apr 16, 2018

    1 pagesAD01

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from Moat Hall Little Ouseburn York YO26 9SH to Radmoor Lower Dunsforth York YO26 9SB on Jul 15, 2016

    1 pagesAD01

    Annual return made up to Mar 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of REGALRATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMULLEN, Toni Michael
    5 Milnthorpe Lane
    Bramham
    LS23 6SW Wetherby
    West Yorkshire
    Secretary
    5 Milnthorpe Lane
    Bramham
    LS23 6SW Wetherby
    West Yorkshire
    BritishCompany Secretary6176720002
    GREGORY, Anne Catherine
    Milnthorpe Lane
    Bramham
    LS23 6SW Wetherby
    5
    England
    Director
    Milnthorpe Lane
    Bramham
    LS23 6SW Wetherby
    5
    England
    EnglandBritishHousewife162886880002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GREGORY, Hilary
    Moat Hall
    Ouseburn
    YO5 9SH York
    Yorkshire
    Director
    Moat Hall
    Ouseburn
    YO5 9SH York
    Yorkshire
    United KingdomBritishCompany Director5924900002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of REGALRATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Catherine Gregory
    Little Ouseburn
    YO26 9SH York
    Moat Hall
    England
    Mar 29, 2017
    Little Ouseburn
    YO26 9SH York
    Moat Hall
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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