REGAL (GB) LIMITED

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

    Company NameREGAL (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06559397
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is REGAL (GB) LIMITED located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of REGAL (GB) LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGAL LIMITEDApr 08, 2008Apr 08, 2008

    What are the latest filings for REGAL (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 10, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 08, 2010

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    22 pages2.34B

    Administrator's progress report to Sep 04, 2009

    19 pages2.24B

    Result of meeting of creditors

    41 pages2.23B

    Statement of administrator's proposal

    38 pages2.17B

    Statement of affairs with form 2.14B

    4 pages2.16B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    Certificate of change of name

    Company name changed regal LIMITED\certificate issued on 19/02/09
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    4 pages395

    legacy

    2 pages88(2)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of REGAL (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Colin
    Foxley Henning
    Raughton Head
    CA5 7DE Carlisle
    The Mews
    Secretary
    Foxley Henning
    Raughton Head
    CA5 7DE Carlisle
    The Mews
    British130897520001
    TINNELLY, Kevin Martin
    Kilbroney Road
    Rostrevor
    BT34 3BN Newry
    100
    County Down
    Director
    Kilbroney Road
    Rostrevor
    BT34 3BN Newry
    100
    County Down
    Northern IrelandIrish130898490001
    BREWER, Suzanne
    6070 Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    Secretary
    6070 Birmingham Business Park
    B37 7BF Birmingham
    Somerset House
    England
    128710270001
    BREWER, Kevin Michael
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    United KingdomBritish85029380001

    Does REGAL (GB) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 27, 2008
    Delivered On Jun 04, 2008
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Eurofactor UK Limited
    Transactions
    • Jun 04, 2008Registration of a charge (395)

    Does REGAL (GB) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2009Administration ended
    Mar 05, 2009Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    practitioner
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    2
    DateType
    May 17, 2011Dissolved on
    Dec 09, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Plant
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    practitioner
    Sfp
    9 Ensign House
    E14 9XQ Admirals Way
    Marsh Wall, Docklands London
    Simon Franklin Plant
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ London
    practitioner
    Sfp 9 Ensign House
    Admirals Way, Marsh Wall, Docklands
    E14 9XQ 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