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REGALSPIRE LIMITED

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REGALSPIRE LIMITED

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Key Data

Status

Dissolved

Company No.

02751854

Incorporation date

29/09/1992

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire ST3 5XACopy
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Latest events (Record since 29/09/1992)
dot icon31/12/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/09/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon20/05/2014
Liquidators' statement of receipts and payments to 2014-04-02
View PDF (14 pages)
dot icon25/04/2013
Registered office address changed from Regalspire Limited Ormonde Street Fenton Stoke on Trent Staffordshire ST4 3RR United Kingdom on 2013-04-26
View PDF (2 pages)
dot icon15/04/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon15/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/04/2013
Resolutions
View PDF (1 pages)
dot icon15/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon18/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (6 pages)
dot icon07/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon04/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Registered office address changed from Ormonde St Fenton Stoke on Trent Staffs ST4 3NP on 2010-10-05
View PDF (1 pages)
dot icon29/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon06/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon02/10/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon26/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon15/10/2007
Return made up to 30/09/07; no change of members
View PDF (7 pages)
dot icon10/10/2006
Return made up to 30/09/06; full list of members
View PDF (7 pages)
dot icon24/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon31/10/2005
Return made up to 30/09/05; full list of members
View PDF (7 pages)
dot icon13/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (8 pages)
dot icon06/10/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon16/12/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon21/10/2003
New director appointed
View PDF (2 pages)
dot icon20/10/2003
Return made up to 30/09/03; full list of members
View PDF (7 pages)
dot icon21/12/2002
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon07/10/2002
Return made up to 30/09/02; full list of members
View PDF (7 pages)
dot icon10/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon29/11/2001
Ad 31/10/01--------- £ si 6@1=6 £ ic 2/8
View PDF (2 pages)
dot icon18/10/2001
Return made up to 30/09/01; full list of members
View PDF (7 pages)
dot icon02/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon29/11/2000
Return made up to 30/09/00; full list of members
View PDF (7 pages)
dot icon26/03/2000
Return made up to 30/09/99; full list of members
View PDF (7 pages)
dot icon21/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon08/10/1998
Return made up to 30/09/98; no change of members
View PDF (4 pages)
dot icon23/09/1998
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon09/12/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon20/11/1997
Auditor's resignation
View PDF (4 pages)
dot icon14/10/1997
Return made up to 30/09/97; no change of members
View PDF (4 pages)
dot icon14/10/1997
Resolutions
View PDF (1 pages)
dot icon14/10/1997
Resolutions
View PDF (0 pages)
dot icon14/10/1997
Resolutions
View PDF (0 pages)
dot icon07/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon24/11/1996
Return made up to 30/09/96; full list of members
View PDF (6 pages)
dot icon03/04/1996
Return made up to 30/09/95; no change of members
View PDF (4 pages)
dot icon25/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon24/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon07/12/1994
Return made up to 30/09/94; no change of members
View PDF (0 pages)
dot icon04/06/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon04/06/1994
Resolutions
View PDF (0 pages)
dot icon19/02/1994
Ad 30/09/92--------- £ si 98@1
View PDF (0 pages)
dot icon19/12/1993
Return made up to 30/09/93; full list of members
View PDF (0 pages)
dot icon06/06/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/06/1993
Registered office changed on 07/06/93 from: bishops chambers gitana street hanley stoke on trent staffs ST1 1DT
View PDF (0 pages)
dot icon06/06/1993
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon06/06/1993
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon22/03/1993
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/12/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon09/12/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/11/1992
New secretary appointed
View PDF (0 pages)
dot icon19/11/1992
Secretary resigned;director resigned;new director appointed
View PDF (0 pages)
dot icon19/11/1992
Registered office changed on 20/11/92 from: 84 temple chambers temple ave london EC4Y 0HP
View PDF (0 pages)
dot icon29/09/1992
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
29/09/1992 - 01/10/1992
16011
London Law Services Limited
Nominee Director
29/09/1992 - 01/10/1992
15403
Wareham, Michael William
Director
18/03/1993 - Present
4
Amison, Geoffrey Malcolm
Director
18/03/1993 - 16/06/2001
1
Amison, Geoffrey Malcolm
Director
01/10/1992 - 29/09/1992
1

Persons with Significant Control

0

No PSC data available.

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Description

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About REGALSPIRE LIMITED

REGALSPIRE LIMITED is an(a) Dissolved company incorporated on 29/09/1992 with the registered office located at Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire ST3 5XA. There are currently 4 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 REGALSPIRE LIMITED?

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REGALSPIRE LIMITED is currently Dissolved. It was registered on 29/09/1992 and dissolved on 31/12/2018.

Where is REGALSPIRE LIMITED located?

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REGALSPIRE LIMITED is registered at Ipd Suite 1 Marcus House Park Hall Business Village, Park Hall Road, Stoke On Trent, Staffordshire ST3 5XA.

What does REGALSPIRE LIMITED do?

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REGALSPIRE LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for REGALSPIRE LIMITED?

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The latest filing was on 31/12/2018: Final Gazette dissolved following liquidation.