REGALHELM LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

REGALHELM LIMITED
37 SUN STREET
LONDON
EC2M 2PL
(540 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other building completion and finishing

Legal Information

Company Registration No.:
02067696
Incorporation Date:
27 Oct 1986
Financial Year End:
31 May
Capital:
£100.00 on 10 Dec 2014
For period ending:
31 May 2014
Filed on:
26 Feb 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2014
Filed on:
10 Dec 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

31 May 2014 31 May 2013 31 May 2012
Cash at bank: £4 £4 £11
Debtors: £595,807 £535,502 £949,158
Creditors due within one year: £456,809 £360,976 £735,421
Total Assets less Current Liabilities: £256,966 £255,121 £290,407
Creditors due after one year / Non Current Liabilities: £118,938 £122,541 £115,295
Total Assets less Liabilities: £151,530 £150,582 £187,843
Shareholders Funds / Net Worth: £151,530 £150,582 £187,843
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

12 Dec 2016

REGALHELM LIMITED (Company Number 02067696) Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 48 Northfield Avenue, Ealing, W13 9RR Notice is hereby given pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 28 February 2017 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 10 December 2015 Office Holder details: Lane Bednash,(IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. For further details contact: Lisa Pollack, Tel: 020 7377 4370. Lane Bednash, Liquidator 06 December 2016

16 Dec 2015

REGALHELM LIMITED (Company Number 02067696) Registered office: 48 Northfield Avenue, Ealing, London, W13 9RR Principal trading address: 48 Northfield Avenue, Ealing, London, W13 9RR At a General Meeting of the above-named Company, duly convened, and held at CMB Partners UK Limited, 37 Sun Street, London EC2M 2PL on 10 December 2015 the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882), be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli. Ian Parker, Director

16 Dec 2015

Company Number: 02067696 Name of Company: REGALHELM LIMITED Nature of Business: Property refurbishments Type of Liquidation: Creditors Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 48 Northfield Avenue, Ealing, London, W13 9RR Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. Office Holder Number: 8882. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Hayley Martinelli. Date of Appointment: 10 December 2015 By whom Appointed: Members and Creditors

30 Nov 2015

REGALHELM LIMITED (Company Number 02067696) Registered office: 48 Northfield Avenue, Ealing, London, W13 9RR Principal trading address: 48 Northfield Avenue, Ealing, London, W13 9RR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 10 December 2015 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Lane Bednash of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. A list of names and addresses of the company’s creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL between 10am and 4pm on the two business days preceding the Meeting. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Taismin Hussain Bernard Doherty, Director 23 November 2015

Recently Filed Documents - 92 available


Directors and Secretaries

Bernard Doherty
before 19 Nov 1991 ⇒ Present ( 25 Years ) Director
Andrew Hamilton
1 Dec 2001 ⇒ Present ( 15 Years ) Director
Ian Parker
11 Mar 2004 ⇒ Present ( 13 Years ) Company Secretary
before 19 Nov 1991 ⇒ Present ( 25 Years ) Director

Charges / mortgages against this Company

ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - OUTSTANDING on 19 Oct 1993

Previous Addresses

23 HADYN PARK RD
SHEPHERDS BUSH
LONDON
W12
Changed 25 Mar 1996

23 HADYN PARK RD
SHEPHERDS BUSH
LONDON
W12
Changed 8 Dec 1988

28 ALBANY RD
BRENTFORD
MIDDX
Changed 26 Oct 1988

23 TRING AVENUE
EALING
LONDON
W5
Changed 15 Jul 1987

49 GREEN LANES
LONDON
N16 9BU
Changed 11 Nov 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.regalhelm.com
www.regalhelm.construction
www.regalhelm.net
www.regalhelm.org
www.regalhelm.org.uk
www.regalhelm.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 26 Feb 2015 9
31 May 2013 28 Feb 2014 9
31 May 2012 28 Feb 2013 9
31 May 2011 28 Feb 2012 9
31 May 2010 24 Feb 2011 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 May 14

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
92 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 14 times in the last few years