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Home > England & Wales Companies > REGALPOINT PROPERTIES (FOREST ROW) LIMITED
Company Information for

REGALPOINT PROPERTIES (FOREST ROW) LIMITED

TUNBRIDGE WELLS, KENT, TN1,
Company Registration Number
06319614
Private Limited Company
Dissolved

Dissolved 2017-08-19

Company Overview

About Regalpoint Properties (forest Row) Ltd
REGALPOINT PROPERTIES (FOREST ROW) LIMITED was founded on 2007-07-20 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-08-19 and is no longer trading or active.

Key Data
Company Name
REGALPOINT PROPERTIES (FOREST ROW) LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
 
Filing Information
Company Number 06319614
Date formed 2007-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-08-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 15:56:56
Primary Source:Companies House
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Company Officers of REGALPOINT PROPERTIES (FOREST ROW) LIMITED

Current Directors
Officer Role Date Appointed
SEAN PAUL O'LEARY
 Company Secretary 2007-07-20
SEAN PAUL O'LEARY
 Director 2007-07-20
TONY HOWARD PORTER
 Director 2007-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-07-20 2007-07-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-07-20 2007-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD ALI ACADEMY EXPERTS LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
SEAN PAUL O'LEARY REGALPOINT PROPERTIES (SILVER) LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
SEAN PAUL O'LEARY REGALPOINT PROPERTIES (TUNBRIDGE WELLS) LIMITED Company Secretary 2006-06-09 CURRENT 2006-06-09 Dissolved 2016-04-19
SEAN PAUL O'LEARY XANTHAN LIMITED Director 2013-01-17 CURRENT 2009-02-12 Dissolved 2014-05-06
SEAN PAUL O'LEARY REGALPOINT PROPERTIES (SILVER) LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
SEAN PAUL O'LEARY REGALPOINT PROPERTIES (TUNBRIDGE WELLS) LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2016-04-19
SEAN PAUL O'LEARY SOLCV LIMITED Director 2002-07-23 CURRENT 2002-07-23 Active
TONY HOWARD PORTER FOXLEY LANE MANAGEMENT COMPANY LIMITED Director 2008-08-29 CURRENT 2007-09-06 Active - Proposal to Strike off
TONY HOWARD PORTER REGALPOINT PROPERTIES (SILVER) LIMITED Director 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
TONY HOWARD PORTER REGALPOINT PROPERTIES (TUNBRIDGE WELLS) LIMITED Director 2006-06-09 CURRENT 2006-06-09 Dissolved 2016-04-19
TONY HOWARD PORTER REGALPOINT PROPERTIES LIMITED Director 2004-10-08 CURRENT 2004-10-08 Dissolved 2015-11-03

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
2017-08-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 149 HIGH STREET SEVENOAKS KENT TN13 1XJ
2016-03-174.70DECLARATION OF SOLVENCY
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-13AR0120/07/15 FULL LIST
2015-08-13AR0120/07/15 FULL LIST
2015-02-24AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 063196140003
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0120/07/14 FULL LIST
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM EPICURUS HOUSE 1 AKEHURST LANE SEVENOAKS KENT TN13 1JN UNITED KINGDOM
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-26AR0120/07/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-05AR0120/07/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-10AR0120/07/11 FULL LIST
2011-04-01AA30/06/10 TOTAL EXEMPTION FULL
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 2 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UNITED KINGDOM
2010-07-22AR0120/07/10 FULL LIST
2010-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY HOWARD PORTER / 24/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 24/02/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 24/02/2010
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM REGALPOINT DEVELOPMENTS LIMITED EPICURUS HOUSE 1 AKEHURST LANE SEVEN OAKS TN13 1JN
2009-07-23363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-08-11363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / TONY PORTER / 27/06/2008
2008-02-28225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-02-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-07-30288bSECRETARY RESIGNED
2007-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REGALPOINT PROPERTIES (FOREST ROW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-13
Appointment of Liquidators2016-03-21
Resolutions for Winding-up2016-03-21
Notices to Creditors2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against REGALPOINT PROPERTIES (FOREST ROW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-03 Outstanding CUFFE HOLDINGS LIMITED
LEGAL CHARGE 2008-02-13 Outstanding SOLO CAPITAL REDEMPTION COMPANY LIMITED
LEGAL CHARGE 2008-02-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,510,527
Creditors Due Within One Year 2012-06-30 £ 1,506,060
Creditors Due Within One Year 2011-07-01 £ 1,506,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31

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 REGALPOINT PROPERTIES (FOREST ROW) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2013-06-30 £ 1,143
Cash Bank In Hand 2012-06-30 £ 2,843
Cash Bank In Hand 2011-07-01 £ 2,843
Current Assets 2013-06-30 £ 1,507,014
Current Assets 2012-06-30 £ 1,504,084
Current Assets 2011-07-01 £ 1,504,084
Debtors 2013-06-30 £ 5,871
Debtors 2012-06-30 £ 1,241
Debtors 2011-07-01 £ 1,241
Secured Debts 2013-06-30 £ 1,500,000
Secured Debts 2012-06-30 £ 1,500,000
Shareholder Funds 2011-07-01 £ 1,976
Stocks Inventory 2013-06-30 £ 1,500,000
Stocks Inventory 2012-06-30 £ 1,500,000
Stocks Inventory 2011-07-01 £ 1,500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGALPOINT PROPERTIES (FOREST ROW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGALPOINT PROPERTIES (FOREST ROW) LIMITED
Trademarks
We have not found any records of REGALPOINT PROPERTIES (FOREST ROW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALPOINT PROPERTIES (FOREST ROW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REGALPOINT PROPERTIES (FOREST ROW) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REGALPOINT PROPERTIES (FOREST ROW) 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 TypeFinal Meetings
Defending partyREGALPOINT PROPERTIES (FOREST ROW) LIMITEDEvent Date2017-03-09
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 14 April 2017 at 3.00 pm, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 8 March 2016. Office Holder details: Mark Stephen Willis, (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU For further details contact: Mark Willis, E-mail: mark.willis@compassfri.com, Tel: 01892 530600. Ag GF121330
 
Initiating party Event TypeAppointment of Liquidators
Defending partyREGALPOINT PROPERTIES (FOREST ROW) LIMITEDEvent Date2016-03-08
Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . : Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyREGALPOINT PROPERTIES (FOREST ROW) LIMITEDEvent Date2016-03-08
At a general meeting of the above named Company, duly convened and held at the offices of Compass Financial Recovery & Insolvency Ltd, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, on 08 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.
 
Initiating party Event TypeNotices to Creditors
Defending partyREGALPOINT PROPERTIES (FOREST ROW) LIMITEDEvent Date2016-03-08
Notice is hereby given that the Creditors of the above named Company are required, on or before the 12 April 2016 to send their names and addresses and particulars of their debts and claims and the names and addresses of their solicitors (if any) to Mark Stephen Willis of Compass Financial Recovery & Insolvency Limited, Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 March 2016 . Office Holder details: Mark Stephen Willis , (IP No. 9391) of Compass Financial Recovery & Insolvency Ltd , Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU . Further details contact: Mark Willis, Email: mark.willis@compassfri.com, Tel: 01892 530600.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALPOINT PROPERTIES (FOREST ROW) 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 REGALPOINT PROPERTIES (FOREST ROW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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