Dissolved 2017-05-24
Company Information for REGAL LOGISTICS LIMITED
1 TEMPLE AVENUE, LONDON, EC4Y,
|
Company Registration Number
03613981
Private Limited Company
Dissolved Dissolved 2017-05-24 |
Company Name | ||
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REGAL LOGISTICS LIMITED | ||
Legal Registered Office | ||
1 TEMPLE AVENUE LONDON | ||
Previous Names | ||
|
Company Number | 03613981 | |
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Date formed | 1998-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2017-05-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 15:55:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REGAL LOGISTICS LLC | 4802 RIDGEVAN HOUSTON Texas 77053 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-02-08 | |
REGAL LOGISTICS, INC. | 5305 RIVER RD N STE B KEIZER OR 97303 | Active | Company formed on the 2016-09-01 | |
REGAL LOGISTICS SERVICES | BUKIT BATOK CRESCENT Singapore 658064 | Dissolved | Company formed on the 2008-09-13 | |
REGAL LOGISTICS SERVICES PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658064 | Active | Company formed on the 2014-11-04 | |
REGAL LOGISTICS LIMITED | Unknown | Company formed on the 2011-12-08 | ||
Regal Logistics, LLC | Delaware | Unknown | ||
REGAL LOGISTICS INC. | 301 HENDRICKS ISLE FORT LAUDERDALE FL 33301 | Inactive | Company formed on the 2015-09-30 | |
REGAL LOGISTICS LLC | 843 CYPRESS PARKWAY KISSIMMEE FL 34759 | Inactive | Company formed on the 2007-12-06 | |
REGAL LOGISTICS LLP | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active | Company formed on the 2018-06-08 | |
REGAL LOGISTICS "LLC" | 604-3 E Moody Blvd Bunnell FL 32110 | Active | Company formed on the 2017-11-17 | |
REGAL LOGISTICS AND TRANSPORT INC | Georgia | Unknown | ||
REGAL LOGISTICS INCORPORATED | California | Unknown | ||
REGAL LOGISTICS INCORPORATED | California | Unknown | ||
REGAL LOGISTICS INCORPORATED | California | Unknown | ||
REGAL LOGISTICS LLC | California | Unknown | ||
Regal Logistics LLC | Maryland | Unknown | ||
REGAL LOGISTICS AND TRANSPORT INC | Georgia | Unknown | ||
REGAL LOGISTICS, LLC | 1105 COUNTY ROAD 450 DAYTON TX 77535 | Forfeited | Company formed on the 2020-06-09 | |
REGAL LOGISTICS LLC | 13 AVE A APT 1 New York PORT WASHINGTON NY 11050 | Active | Company formed on the 2020-10-05 | |
REGAL LOGISTICS SOLUTIONS LLC | 27 E 54TH ST JACKSONVILLE FL 32208 | Active | Company formed on the 2020-11-03 |
Officer | Role | Date Appointed |
---|---|---|
KAREN PARRY |
||
ANDREW CHARLES PARRY |
||
KAREN PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUIGI GIARACUNI |
Company Secretary | ||
LUIGI GIARACUNI |
Director | ||
WILLIAM THOMAS JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PROMOTIONS CONSULTANCY LTD | Company Secretary | 2003-05-19 | CURRENT | 2002-01-11 | Dissolved 2015-05-19 | |
THE PARCEL COMPANY LTD | Company Secretary | 2003-05-02 | CURRENT | 2002-05-03 | Liquidation | |
DLT-UK LIMITED | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
POWDER COAT UK LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
METTAL LIMITED | Director | 2017-05-23 | CURRENT | 2014-09-18 | Liquidation | |
BLUEFOXX LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2017-07-25 | |
SWISS GRILL GLOBAL LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2017-11-14 | |
REGAL CORPORATE SOLUTIONS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2017-10-02 | |
SWISS GRILL LIMITED | Director | 2013-01-25 | CURRENT | 2010-12-09 | Dissolved 2016-10-18 | |
SWISS GRILL GROUP LIMITED | Director | 2012-06-21 | CURRENT | 2012-04-30 | Dissolved 2017-06-23 | |
BAHM LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-20 | |
REGAL BUSINESS SOLUTIONS LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2017-03-28 | |
THE PROMOTIONS CONSULTANCY LTD | Director | 2003-05-19 | CURRENT | 2002-01-11 | Dissolved 2015-05-19 | |
THE PARCEL COMPANY LTD | Director | 2002-05-03 | CURRENT | 2002-05-03 | Liquidation | |
THE PARCEL COMPANY LTD | Director | 2003-05-02 | CURRENT | 2002-05-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 12/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 7-8 THE GATEWAY CENTRE CRESSEX BUSINESS PARK CORONATION ROAD HIGH WYCOMBE HP12 3SU | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
88(2)R | AD 07/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/01 | |
363s | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: ALASKAN HOUSE 43A BELSIZE AVENUE PETERBOROUGH CAMBRIDGESHIRE PE2 9HZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363b | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ALASKAN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 27/08/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-28 |
Final Meetings | 2016-02-09 |
Appointment of Liquidators | 2016-02-09 |
Resolutions for Winding-up | 2016-02-09 |
Meetings of Creditors | 2016-01-21 |
Meetings of Creditors | 2015-07-13 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEPOSIT DEED | Satisfied | BILTON PLC | |
DEPOSIT DEED | Satisfied | BILTON PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-31 | £ 16,195 |
---|---|---|
Creditors Due After One Year | 2011-08-31 | £ 38,833 |
Creditors Due Within One Year | 2012-08-31 | £ 294,756 |
Creditors Due Within One Year | 2011-08-31 | £ 231,798 |
Creditors and other liabilities
|
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 LOGISTICS LIMITED
Current Assets | 2012-08-31 | £ 122,110 |
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Current Assets | 2011-08-31 | £ 99,090 |
Debtors | 2012-08-31 | £ 122,095 |
Debtors | 2011-08-31 | £ 104,815 |
Tangible Fixed Assets | 2012-08-31 | £ 49,909 |
Tangible Fixed Assets | 2011-08-31 | £ 68,996 |
Debtors and other cash assets
REGAL LOGISTICS LIMITED owns 1 domain names.
regal-logistics.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as REGAL LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235110 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | REGAL LOGISTICS LIMITED | Event Date | 2016-12-22 |
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 that the General Meeting of the Members and Creditors of the above-named company will be held at the offices of Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London, EC4Y 0HA , on 16 February 2017 at 11.00 am and 11.30 am respectively, to receive an account showing how the winding up of the Company has been conducted and its property disposed of and to hear any explanation that may be furnished by the Liquidator and to pass a Resolution as to the disposal of the books and records of the company by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not to be a Member or Creditor of the company. Proxies to be used at the meetings must be lodged at Singla & Company , Hamilton House, 1 Temple Avenue, London, EC4Y 0HA , telephone number 020 7353 6922 no later than 12 noon on 15 February 2017 . Contact: Mr. S. K . Singla /Mrs A . Llanos . S. K . Singla , (IP No.: 2521 ), Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REGAL LOGISTICS LIMITED | Event Date | 2016-02-04 |
Surjit Kumar Singla F.C.A. of Singla & Co. , Hamilton House, 1 Temple Avenue, London EC4Y 0HA : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | REGAL LOGISTICS LIMITED | Event Date | 2016-01-29 |
NOTICE IS HEREBY GIVEN pursuant to Rule 4.106 of the Insolvency Rules 1986 that on 29 January 2016 , I, Surjit Kumar Singla FCA FABRP of Singla & Co ., Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , was appointed Liquidator of the above-named company by the members and creditors. All Creditors of the above named Company are required on or before 11 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr. S K Singla (IP No. 2521 ), of Singla & Co., Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, telephone number 020 7353 6922 , and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | REGAL LOGISTICS LIMITED | Event Date | 2016-01-29 |
At a General Meeting of the above-named Company, duly convened, and held at Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 29 January 2016 , the following Special Resolution was duly passed: Special Resolution That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily. Ordinary Resolution That Surjit Kumar Singla , Chartered Accountant (IP No. 2521 ) of Singla & Co ., Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , be and is hereby appointed liquidator for the purposes of such winding up. Andrew Charles Parry , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | REGAL LOGISTICS LIMITED | Event Date | 2016-01-15 |
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 the offices of Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 29 January 2016 at 12.15 pm, for the purposes mentioned in Sections 99 to 101 of the said Act. Amongst the resolutions to be taken at the meeting may be one specifying the basis by which the liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and summoning, advertising and holding the statutory meeting of creditors. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Singla & Company , Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , telephone number 020 7353 6922 , between 10.00 am and 4.00 pm on the two business days falling next before the day on which the meeting is being held. Contact Mr S K Singla / Mrs A Llanos . Creditors wishing to vote at the meeting must lodge a full statement of account and an informal proof of debt and unless attending in person a completed proxy form at Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, no later than 12.00 noon on the day falling before that on which the meeting is being held. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | REGAL LOGISTICS LIMITED | Event Date | 2015-06-30 |
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 the offices of Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 14 July 2015 at 11.30 am, for the purposes mentioned in Sections 99 to 101 of the said Act. Amongst the resolutions to be taken at the meeting may be one specifying the basis by which the liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and summoning, advertising and holding the statutory meeting of creditors. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Singla & Company , Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , telephone number 02073536922 , between 10.00 am and 4.00 pm, on the two business days falling next before the day on which the meeting is being held. Contact: Mr S K Singla / Mrs A Llanos . Creditors wishing to vote at the meeting must lodge a full statement of account and an informal proof of debt and unless attending in person a completed proxy form at Singla & Company, Chartered Accountants, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, no later than 12.00 noon on the day falling before on which the meeting is being held. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. BY ORDER OF THE BOARD | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |