Company number 07728591
Status Liquidation
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from Office 19 Piper Business Centre 220 Vale Road Tonbridge Kent TN9 1SP to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 24 February 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of REGAL GREEN HOMES LTD are www.regalgreenhomes.co.uk, and www.regal-green-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regal Green Homes Ltd is a Private Limited Company.
The company registration number is 07728591. Regal Green Homes Ltd has been working since 03 August 2011.
The present status of the company is Liquidation. The registered address of Regal Green Homes Ltd is C12 Marquis Court Marquisway Team Valley Gateshead Ne11 0ru. . GALLEN, Charles Joseph is a Director of the company. WARD, Jonathan Mark is a Director of the company. Director GALLEN, Charles Joseph has been resigned. Director GALLEN, Joanne has been resigned. Director GALLEN, Joanne has been resigned. Director GALLEN, Joanne has been resigned. Director WARD, Jonathan Mark has been resigned. Director REGAL CONSULTANTS LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
GALLEN, Joanne
Resigned: 28 January 2014
Appointed Date: 06 December 2013
57 years old
Director
GALLEN, Joanne
Resigned: 31 July 2012
Appointed Date: 31 July 2012
57 years old
Director
GALLEN, Joanne
Resigned: 31 July 2012
Appointed Date: 03 August 2011
57 years old
Director
REGAL CONSULTANTS LTD
Resigned: 01 January 2015
Appointed Date: 31 July 2012
REGAL GREEN HOMES LTD Events
24 Feb 2016
Registered office address changed from Office 19 Piper Business Centre 220 Vale Road Tonbridge Kent TN9 1SP to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 24 February 2016
22 Feb 2016
Statement of affairs with form 4.19
22 Feb 2016
Appointment of a voluntary liquidator
22 Feb 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-11
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-11
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LRESEX ‐
Extraordinary resolution to wind up on 2016-02-11
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-02-11
21 Jan 2016
Satisfaction of charge 077285910004 in full
...
... and 27 more events
19 Sep 2012
Appointment of Regal Consultants Ltd as a director
19 Sep 2012
Appointment of Mr Charles Gallen as a director
19 Sep 2012
Termination of appointment of Joanne Gallen as a director
03 Jul 2012
Particulars of a mortgage or charge / charge no: 1
03 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
7 July 2015
Charge code 0772 8591 0004
Delivered: 11 July 2015
Status: Satisfied
on 21 January 2016
Persons entitled: Real Estates Associates Limited
Description: T/No's SY805257 and SY729704…
17 February 2015
Charge code 0772 8591 0003
Delivered: 17 February 2015
Status: Satisfied
on 3 December 2015
Persons entitled: Handf Finance Limited
Description: Regal house 2 monson road redhill RH1 2ET and land to the…
6 June 2013
Charge code 0772 8591 0002
Delivered: 6 June 2013
Status: Satisfied
on 13 May 2015
Persons entitled: Handf Finance Limited
Description: 2-4 monson road redhill surrey RH1 2ET. Notification of…
26 June 2012
Deed of charge over credit balances
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re regal green homes LTD. Active saver…