REGAL SPORTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREGAL SPORTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04471401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGAL SPORTS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is REGAL SPORTS LIMITED located?

    Registered Office Address
    CHANTREY VELLACOTT DFK LLP
    20 Brunswick Place
    SO15 2AQ Southampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL SPORTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for REGAL SPORTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REGAL SPORTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pages4.72

    Liquidators' statement of receipts and payments to Nov 07, 2013

    17 pages4.68

    Insolvency court order

    Court order insolvency:appointment of liquidator
    13 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Registered office address changed from * Units 20/21 Acorn Business Centre Milton Street Maidstone Kent ME16 8LL* on Dec 31, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jun 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2012

    Statement of capital on Jul 16, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Philip Leslie Jinks as a director

    2 pagesAP01

    Termination of appointment of Lorna Wyrill as a director

    1 pagesTM01

    Director's details changed for Mirage Marketing Limited on Nov 18, 2010

    1 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Jun 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mirage Marketing Limited on Jun 16, 2010

    2 pagesCH02

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    Director's details changed for Mrs Lorna Elaine Wyrill on Oct 13, 2009

    2 pagesCH01

    Secretary's details changed for Hilary Jane Elms on Oct 13, 2009

    1 pagesCH03

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Who are the officers of REGAL SPORTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMS, Hilary Jane
    Brunswick Place
    SO15 2AQ Southampton
    20
    Secretary
    Brunswick Place
    SO15 2AQ Southampton
    20
    BritishSecretary59398730003
    JINKS, Philip Leslie
    Brunswick Place
    SO15 2AQ Southampton
    20
    Director
    Brunswick Place
    SO15 2AQ Southampton
    20
    GbrBritishDirector159032600001
    JINKS ASSET MANAGEMENT LIMITED
    21 Acorn Business Centre
    Milton Street
    ME16 8LL Maidstone
    Units 20/
    Kent
    United Kingdom
    Director
    21 Acorn Business Centre
    Milton Street
    ME16 8LL Maidstone
    Units 20/
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03541472
    77233840016
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    WYRILL, Lorna Elaine
    Acorn Business Centre
    Milton Street
    ME16 8LL Maidstone
    Units 20/21
    Kent
    Director
    Acorn Business Centre
    Milton Street
    ME16 8LL Maidstone
    Units 20/21
    Kent
    EnglandBritishFinance60981310006
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001
    VENTURECORE LIMITED
    Unit 6
    Acorn Business Centre, Milton Street
    ME16 8LL Maidstone
    Kent
    Director
    Unit 6
    Acorn Business Centre, Milton Street
    ME16 8LL Maidstone
    Kent
    77211780003

    Does REGAL SPORTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2012Commencement of winding up
    Oct 04, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Howard Toone
    Chantrey Vellacott 20 Brunswick Place
    SO15 2AQ Southampton
    practitioner
    Chantrey Vellacott 20 Brunswick Place
    SO15 2AQ Southampton
    David Michael Clements
    20 Brunswick Place
    SO15 2AQ Southampton
    practitioner
    20 Brunswick Place
    SO15 2AQ Southampton
    David John Oprey
    Chantrey Vellacott Dfk Llp First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex
    practitioner
    Chantrey Vellacott Dfk Llp First Floor
    16/17 Boundary Road
    BN3 4AN Hove
    East Sussex

    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