REGAL CAR PARKS LIMITED

Key Data

Status

Dissolved

Company No.

04869425

Incorporation date

17/08/2003

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2003)

22/01/2019

Final Gazette dissolved following liquidation

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22/10/2018

Completion of winding up

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05/02/2018

Order of court to wind up

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27/09/2017

Micro company accounts made up to 2016-12-31

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30/08/2017

Confirmation statement made on 2017-08-18 with no updates

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02/08/2017

Confirmation statement made on 2016-08-18 with updates

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29/09/2016

Micro company accounts made up to 2015-12-31

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29/09/2015

Micro company accounts made up to 2014-12-31

View PDF (3 pages)

29/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (5 pages)

29/03/2015

Director's details changed for Mr Philip Leslie Jinks on 2015-03-29

View PDF (2 pages)

28/01/2015

Micro company accounts made up to 2013-12-31

View PDF (3 pages)

27/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

19/01/2014

Registered office address changed from Suite 39 5 Liberty Square Kings Hill West Malling Kent ME19 4AU England on 2014-01-20

View PDF (1 pages)

22/12/2013

Director's details changed for Jinks Asset Management Limited on 2013-12-02

View PDF (1 pages)

01/12/2013

Termination of appointment of Hilary Elms as a secretary

View PDF (1 pages)

01/12/2013

Register inspection address has been changed

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01/12/2013

Register(s) moved to registered inspection location

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01/12/2013

Registered office address changed from Unit 21 Acorn Business Centre Milton Street Maidstone Kent ME16 8LL England on 2013-12-02

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29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

05/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

12/08/2013

Registered office address changed from Units 20/21 Acorn Business Centre Milton Street Maidstone Kent ME16 8LL United Kingdom on 2013-08-13

View PDF (1 pages)

12/08/2013

Director's details changed for Jinks Asset Management Limited on 2013-07-31

View PDF (2 pages)

22/05/2013

Director's details changed for Mr Philip Leslie Jinks on 2013-04-25

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

30/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

26/12/2011

First Gazette notice for compulsory strike-off

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25/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

31/03/2011

Appointment of Mr Philip Leslie Jinks as a director

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31/03/2011

Termination of appointment of Lorna Wyrill as a director

View PDF (1 pages)

18/11/2010

Director's details changed for Mirage Marketing Limited on 2010-11-18

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

25/08/2010

Director's details changed for Mirage Marketing Limited on 2010-06-16

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

13/10/2009

Director's details changed for Mrs Lorna Elaine Wyrill on 2009-10-13

View PDF (2 pages)

12/10/2009

Secretary's details changed for Hilary Jane Elms on 2009-10-13

View PDF (1 pages)

12/10/2009

Director's details changed for Lorna Elaine Wyrill on 2009-10-13

View PDF (2 pages)

06/09/2009

Return made up to 18/08/09; full list of members

View PDF (3 pages)

14/12/2008

Director's change of particulars / mirage marketing LIMITED / 09/10/2008

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01/11/2008

Total exemption small company accounts made up to 2007-12-31

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09/10/2008

Registered office changed on 10/10/2008 from east malling enterprise centre new road east malling kent ME19 6BJ

View PDF (1 pages)

07/09/2008

Return made up to 18/08/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/12/2007

Memorandum and Articles of Association

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10/12/2007

Resolutions

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08/11/2007

Director's particulars changed

View PDF (1 pages)

04/11/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (1 pages)

07/05/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

31/10/2006

Secretary's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Registered office changed on 24/02/06 from: unit 6 acorn business centre milton street maidstone kent ME16 8LL

View PDF (1 pages)

01/09/2005

Return made up to 18/08/05; full list of members

View PDF (2 pages)

20/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/02/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

05/09/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

25/05/2004

Certificate of change of name

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20/09/2003

Registered office changed on 21/09/03 from: 229 nether street london N3 1NT

View PDF (1 pages)

20/09/2003

New secretary appointed

View PDF (2 pages)

20/09/2003

New director appointed

View PDF (2 pages)

20/09/2003

Director resigned

View PDF (1 pages)

20/09/2003

Secretary resigned

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19/09/2003

Resolutions

View PDF (1 pages)

17/08/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Micro Entity

Last made up date

30/12/2016

Next account date

30/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	17/08/2003 - 17/08/2003	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	17/08/2003 - 17/08/2003	5496
Jinks, Philip Leslie	Director	27/03/2011 - Present	11
Elms, Hilary Jane	Secretary	17/08/2003 - 28/11/2013	-
Wyrill, Lorna Elaine	Director	16/07/2007 - 27/03/2011	3

Persons with Significant Control

No PSC data available.

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Description

About REGAL CAR PARKS LIMITED

REGAL CAR PARKS LIMITED is an(a) Dissolved company incorporated on 17/08/2003 with the registered office located at Gate House Farm, Unit 1, Stockland Lane Hadlow Down, Nr Uckfield, East Sussex TN22 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGAL CAR PARKS LIMITED?

REGAL CAR PARKS LIMITED is currently Dissolved. It was registered on 17/08/2003 and dissolved on 22/01/2019.

Where is REGAL CAR PARKS LIMITED located?

REGAL CAR PARKS LIMITED is registered at Gate House Farm, Unit 1, Stockland Lane Hadlow Down, Nr Uckfield, East Sussex TN22 4EA.

What does REGAL CAR PARKS LIMITED do?

REGAL CAR PARKS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for REGAL CAR PARKS LIMITED?

The latest filing was on 22/01/2019: Final Gazette dissolved following liquidation.