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Company Information for

REGAL CREDIT CONSULTANTS LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
01665165
Private Limited Company
Liquidation

Company Overview

About Regal Credit Consultants Ltd
REGAL CREDIT CONSULTANTS LIMITED was founded on 1982-09-17 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Regal Credit Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGAL CREDIT CONSULTANTS LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in GU19
 
 
Filing Information
Company Number 01665165
Company ID Number 01665165
Date formed 1982-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2015
Account next due 31/01/2017
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-04 13:26:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAL CREDIT CONSULTANTS LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of REGAL CREDIT CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET SPITERI
Company Secretary 1991-09-24
NIGEL PETER RUTZLER
Director 2000-03-01
MARGARET SPITERI
Director 1991-09-24
RAYMOND ANTHONY SPITERI
Director 1991-09-24
ROBERT SPITERI
Director 1991-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STEPHEN BISSET
Director 2008-09-26 2014-05-16
PETER JOHN HUMPHREYS
Director 1992-09-01 2008-11-10
ALAN JAMES COX
Director 1992-09-01 2001-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET SPITERI REGAL CREDIT CONSULTANTS (NORTHERN) LIMITED Company Secretary 1990-12-08 CURRENT 1986-08-05 Dissolved 2017-02-14
MARGARET SPITERI REGAL CREDIT CONSULTANTS (NORTHERN) LIMITED Director 1990-12-08 CURRENT 1986-08-05 Dissolved 2017-02-14
RAYMOND ANTHONY SPITERI REGAL CREDIT CONSULTANTS (NORTHERN) LIMITED Director 1990-12-08 CURRENT 1986-08-05 Dissolved 2017-02-14
ROBERT SPITERI REGAL CREDIT CONSULTANTS (NORTHERN) LIMITED Director 1990-12-08 CURRENT 1986-08-05 Dissolved 2017-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/10/2017:LIQ. CASE NO.1
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES KT2 6QZ
2016-11-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM REGAL HOUSE HIGH STREET BAGSHOT SURREY GU19 5AA
2016-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-174.20STATEMENT OF AFFAIRS/4.19
2016-10-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1052
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-12-18AA30/04/15 TOTAL EXEMPTION FULL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1052
2015-10-13AR0124/09/15 FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1052
2014-10-21AR0124/09/14 FULL LIST
2014-08-14AA30/04/14 TOTAL EXEMPTION FULL
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BISSET
2013-10-15AA30/04/13 TOTAL EXEMPTION FULL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 1052
2013-09-30AR0124/09/13 FULL LIST
2012-12-11AA30/04/12 TOTAL EXEMPTION FULL
2012-10-10AR0124/09/12 FULL LIST
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-27AR0124/09/11 FULL LIST
2011-08-03AA30/04/11 TOTAL EXEMPTION FULL
2011-06-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-05AR0124/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BISSET / 24/09/2010
2010-08-23AA30/04/10 TOTAL EXEMPTION FULL
2009-10-13AR0124/09/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPITERI / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SPITERI / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER RUTZLER / 01/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET SPITERI / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SPITERI / 01/10/2009
2009-07-20AA30/04/09 TOTAL EXEMPTION FULL
2009-01-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-13363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR PETER HUMPHREYS
2008-11-1388(2)AD 01/10/07 GBP SI 52@1=52 GBP IC 1000/1052
2008-10-09288aDIRECTOR APPOINTED JOHN STEPHEN BISSET
2008-08-04AA30/04/08 TOTAL EXEMPTION FULL
2007-12-06RES04£ NC 1000/2000 01/10/0
2007-10-09363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-24AUDAUDITOR'S RESIGNATION
2006-10-10AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-26363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-09-06123NC INC ALREADY ADJUSTED 25/08/06
2005-10-14363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-09-05AAFULL ACCOUNTS MADE UP TO 30/04/05
2004-10-19363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2003-10-19363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-29AAFULL ACCOUNTS MADE UP TO 30/04/03
2002-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-08-07AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-10-01363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-09-04288bDIRECTOR RESIGNED
2000-10-09363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-15288aNEW DIRECTOR APPOINTED
1999-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/99
1999-10-12363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/04/99
1998-12-11SRES01ALTER MEM AND ARTS 02/12/98
1998-10-06363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1997-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-03363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-09-08AAFULL ACCOUNTS MADE UP TO 30/04/97
1996-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-01363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-14AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-09-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-29363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1994-10-06363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies




Licences & Regulatory approval
We could not find any licences issued to REGAL CREDIT CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-11
Resolutions for Winding-up2016-10-11
Meetings of Creditors2016-09-28
Fines / Sanctions
No fines or sanctions have been issued against REGAL CREDIT CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-01-20 Satisfied RAYMOND ANTHONY JOSEPH SPITERI, MARGARET SPITERI, ROBERT SPITERI AND HERITAGE TRUSTEES LIMITED AS THE TRUSTEES OF THE REGAL CREDIT CONSULTANTS LIMITED 1998 PENSION SCHEME
LEGAL CHARGE 1993-01-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-16 Satisfied EXETER TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGAL CREDIT CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of REGAL CREDIT CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

REGAL CREDIT CONSULTANTS LIMITED owns 1 domain names.

regalcredit.co.uk  

Trademarks
We have not found any records of REGAL CREDIT CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REGAL CREDIT CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2012-10-04 GBP £626 Bailiffs
Huntingdonshire District Council 2012-06-28 GBP £629 Bailiffs
Huntingdonshire District Council 2012-05-24 GBP £577 Bailiffs
Huntingdonshire District Council 2012-04-26 GBP £646 Bailiffs
Huntingdonshire District Council 2010-09-30 GBP £721 Bailiffs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REGAL CREDIT CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyREGAL CREDIT CONSULTANTS LIMITEDEvent Date2016-10-04
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Doug Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREGAL CREDIT CONSULTANTS LIMITEDEvent Date2016-10-04
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 October 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 4 October 2016 Creditors: 4 October 2016 Liquidators details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Doug Pinteau, 020 8939 8240 Raymond Spiteri , Chairman : Dated: 4 October 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyREGAL CREDIT CONSULTANTS LIMITEDEvent Date2016-09-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 4 October 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240 . Alternative person to contact with enquiries about the case: Doug Pinteau Raymond Spiteri , Director : 15 September 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL CREDIT CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGAL CREDIT CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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