About

Registered Number: 01079430
Date of Incorporation: 31/10/1972 (51 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (4 years and 5 months ago)
Registered Address: Verinder & Associates, 1-3 Crosy Road South, Liverpool, L22 1RG

 

Regalfine Ltd was founded on 31 October 1972 and has its registered office in Liverpool, it's status at Companies House is "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARY, Lynette 12 December 1995 - 1
DEARY, John Richard N/A 21 December 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 24 September 2019
DS01 - Striking off application by a company 17 September 2019
AA - Annual Accounts 13 September 2019
AA01 - Change of accounting reference date 23 May 2019
CS01 - N/A 01 February 2019
SH01 - Return of Allotment of shares 21 December 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 20 September 2013
MG01 - Particulars of a mortgage or charge 10 January 2013
AR01 - Annual Return 03 January 2013
CH03 - Change of particulars for secretary 03 January 2013
CH01 - Change of particulars for director 03 January 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 28 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 May 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 14 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 20 February 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 20 December 2005
AA - Annual Accounts 07 November 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 20 January 2003
363s - Annual Return 29 January 2002
AA - Annual Accounts 16 October 2001
363s - Annual Return 24 April 2001
395 - Particulars of a mortgage or charge 26 August 2000
AA - Annual Accounts 06 July 2000
395 - Particulars of a mortgage or charge 20 June 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 14 October 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 11 December 1996
AA - Annual Accounts 11 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
288 - N/A 16 April 1996
363s - Annual Return 12 December 1995
RESOLUTIONS - N/A 04 December 1995
123 - Notice of increase in nominal capital 04 December 1995
AA - Annual Accounts 15 November 1995
287 - Change in situation or address of Registered Office 20 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1995
395 - Particulars of a mortgage or charge 27 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 15 September 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 05 November 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 05 December 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 13 January 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 26 June 1989
AC05 - N/A 02 June 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
395 - Particulars of a mortgage or charge 19 February 1987
395 - Particulars of a mortgage or charge 04 December 1986
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 January 2013 Outstanding

N/A

Legal charge 18 August 2000 Outstanding

N/A

Debenture 15 June 2000 Outstanding

N/A

Legal mortgage 16 January 1995 Fully Satisfied

N/A

Legal charge 18 February 1987 Outstanding

N/A

Mortgage 02 December 1986 Fully Satisfied

N/A

Legal charge 05 March 1982 Fully Satisfied

N/A

Legal charge 03 March 1975 Outstanding

N/A

Legal charge 03 March 1975 Outstanding

N/A

Legal charge 11 June 1973 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.