REGAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameREGAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04043377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REGAL UK LIMITED?

    • (7450) /
    • (7460) /
    • (7470) /

    Where is REGAL UK LIMITED located?

    Registered Office Address
    19 North Terrace
    Seaham
    SR7 7EU County Durham
    Undeliverable Registered Office AddressNo

    What were the previous names of REGAL UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGAL ROOFLINE NE LIMITEDJul 31, 2000Jul 31, 2000

    What are the latest accounts for REGAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2005

    What are the latest filings for REGAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Jan 31, 2004

    12 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    7 pages395

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Jan 31, 2002

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages225

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed regal roofline ne LIMITED\certificate issued on 03/01/01
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Who are the officers of REGAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNVILLE, Victoria Ann
    19 North Terrace
    SR7 7EU Seaham
    County Durham
    Secretary
    19 North Terrace
    SR7 7EU Seaham
    County Durham
    British68771650002
    DUNVILLE, Jason John
    19-20 North Terrace
    SR7 7EU Seaham
    County Durham
    Director
    19-20 North Terrace
    SR7 7EU Seaham
    County Durham
    United KingdomBritishCleaning48620390002
    NESBITT, John William
    Carousel
    Ferndale Terrace
    NE9 7RH Gateshead
    Tyne & Wear
    Secretary
    Carousel
    Ferndale Terrace
    NE9 7RH Gateshead
    Tyne & Wear
    BritishSales Manager71302410001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does REGAL UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jun 12, 2002
    Delivered On Jun 26, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
    Transactions
    • Jun 26, 2002Registration of a charge (395)

    Does REGAL UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 28, 2011Dissolved on
    Sep 15, 2006Petition date
    Feb 22, 2011Conclusion of winding up
    Nov 01, 2006Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS
    Stephen Blandford Ryman
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    Robert Derek Smailes
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London
    practitioner
    Shipleys Llp
    10 Orange Street
    WC2H 7DQ Haymarket
    London

    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