REGAL RECRUITMENT LIMITED

REGAL RECRUITMENT LIMITED

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

    Company NameREGAL RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04648276
    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 RECRUITMENT LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is REGAL RECRUITMENT LIMITED located?

    Registered Office Address
    91 Rivington Street
    EC2A 3AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for REGAL RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

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

    6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 1
    SH01

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

    5 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Jan 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Karen Rosalie Murphy on Mar 27, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 27, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

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

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

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

    3 pagesAR01

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

    6 pagesAA

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

    4 pagesAR01

    Director's details changed for Karen Murphy on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from * Third Floor 111 Charterhouse Street London EC1M 6AW* on Mar 02, 2010

    1 pagesAD01

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

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    9 pagesAA

    Who are the officers of REGAL RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Karen Rosalie
    Rivington Street
    EC2A 3AY London
    91
    England
    Director
    Rivington Street
    EC2A 3AY London
    91
    England
    EnglandBritish154442590002
    KACHWALLA, Nafisa
    10 Belmont Avenue
    EN4 9LJ Barnet
    Secretary
    10 Belmont Avenue
    EN4 9LJ Barnet
    British30770790005
    MUSCATELLI, Erin
    37 Lowndes Square
    Knigtsbridge
    SW1X 9JL London
    Secretary
    37 Lowndes Square
    Knigtsbridge
    SW1X 9JL London
    British95664240001
    MUSCATELLI, Erin
    37 Loundes Square
    Knightsbridge
    SW1X 9JL London
    Secretary
    37 Loundes Square
    Knightsbridge
    SW1X 9JL London
    British88305500002
    SHAH, Hina
    187 Charlton Road
    HA3 9HT Harrow
    Middlesex
    Secretary
    187 Charlton Road
    HA3 9HT Harrow
    Middlesex
    British115981790002
    JUST NOMINEES LIMITED
    Barbican House
    26-34 Old Street
    EC1V 9QQ London
    Director
    Barbican House
    26-34 Old Street
    EC1V 9QQ London
    89276200001

    Does REGAL RECRUITMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 06, 2006
    Delivered On Oct 14, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 14, 2006Registration of a charge (395)
    Rent deposit deed
    Created On May 16, 2003
    Delivered On May 21, 2003
    Outstanding
    Amount secured
    £5,625.00 and all other monies due or to become due from the company to the chargee
    Short particulars
    Right title and interest in and to the monies from time to time credited to and for the time being standing to the credit of the interest bearing deposit account into which the sum of £6,609.38 is deposited.
    Persons Entitled
    • Urban Edge Group Limited
    Transactions
    • May 21, 2003Registration of a charge (395)

    Does REGAL RECRUITMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 20, 2016Petition date
    Sep 12, 2019Conclusion of winding up
    Dec 05, 2016Commencement of winding up
    Dec 20, 2019Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT 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