Regalia UK Ltd

Company Name	Regalia UK Ltd
Company Status	Dissolved
Company Number	07027106
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)
Dissolution Date	25 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Gordon Andrew Daly
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(same day as company formation)
Role	Electrical Inspector
Country of Residence	United Kingdom
Correspondence Address	6 Grassmoor Fold Honley Huddersfield West Yorkshire HD9 6DL

Secretary Name	Gordon Andrew Daly
Nationality	British
Status	Closed
Appointed	23 September 2009(same day as company formation)
Role	Electrical Inspector
Country of Residence	United Kingdom
Correspondence Address	6 Grassmoor Fold Honley Huddersfield West Yorkshire HD9 6DL

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Michael Anthony Needham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Westwood Side Morley Leeds W Yorkshire LS27 9HR

Director Name	Mr Michael Anthony Needham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Westwood Side Morley Leeds W Yorkshire LS27 9HR

Director Name	Mr Lawrence Alan Sutcliffe
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	246 Brown Royd Avenue Dalton Huddersfield West Yorkshire HD5 9NW

Director Name	Mr Martin Charles John Sutcliffe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Marketing
Country of Residence	England
Correspondence Address	46 Nab Lane Mirfield W Yorkshire WF14 9BQ

Director Name	Mr Michael Anthony Needham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 14 June 2011)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Westwood Side Morley Leeds West Yorkshire LS27 9HR

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Usura Group Of Company's LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,542
Cash	£465
Current Liabilities	£4,332

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
24 April 2013	Compulsory strike-off action has been suspended (1 page)
24 April 2013	Compulsory strike-off action has been suspended (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
26 February 2013	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	Termination of appointment of Lawrence Sutcliffe as a director (2 pages)
11 December 2012	Termination of appointment of Lawrence Alan Sutcliffe as a director on 30 November 2012 (2 pages)
15 May 2012	Termination of appointment of Michael Anthony Needham as a director on 1 May 2012 (1 page)
15 May 2012	Termination of appointment of Michael Needham as a director (1 page)
16 January 2012	Termination of appointment of Martin Charles John Sutcliffe as a director on 1 January 2011 (2 pages)
16 January 2012	Termination of appointment of Martin Sutcliffe as a director (2 pages)
23 September 2011	Appointment of Mr Michael Anthony Needham as a director (2 pages)
23 September 2011	Appointment of Mr Michael Anthony Needham as a director on 14 June 2011 (2 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 1 (7 pages)
23 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-09-23 GBP 1 (7 pages)
23 September 2011	Termination of appointment of Michael Needham as a director (1 page)
23 September 2011	Termination of appointment of Michael Anthony Needham as a director on 14 June 2011 (1 page)
26 July 2011	Registered office address changed from Shepley Bridge Marina Shepley Bridge Mirfield West Yorkshire WF14 9HR on 26 July 2011 (1 page)
26 July 2011	Registered office address changed from Shepley Bridge Marina Shepley Bridge Mirfield West Yorkshire WF14 9HR on 26 July 2011 (1 page)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 June 2011	Appointment of Michael Anthony Needham as a director (3 pages)
21 June 2011	Termination of appointment of Michael Needham as a director (2 pages)
21 June 2011	Termination of appointment of Michael Needham as a director (2 pages)
21 June 2011	Appointment of Michael Anthony Needham as a director (3 pages)
8 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
25 October 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
6 October 2009	Appointment of Mr Michael Anthony Needham as a director (2 pages)
6 October 2009	Appointment of Mr Michael Anthony Needham as a director (2 pages)
2 October 2009	Director appointed lawrence alan sutcliffe (2 pages)
2 October 2009	Director appointed martin charles john sutcliffe (2 pages)
2 October 2009	Director appointed martin charles john sutcliffe (2 pages)
2 October 2009	Director appointed lawrence alan sutcliffe (2 pages)
2 October 2009	Director and secretary appointed gordon andrew daly (2 pages)
2 October 2009	Director and secretary appointed gordon andrew daly (2 pages)
23 September 2009	Incorporation (9 pages)
23 September 2009	Appointment terminated director yomtov jacobs (1 page)
23 September 2009	Incorporation (9 pages)
23 September 2009	Appointment Terminated Director yomtov jacobs (1 page)

Regalia UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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