REGALHELM LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 02067696
Status Liquidation
Incorporation Date 27 October 1986
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Registered office address changed from 48 Northfield Avenue Ealing London W13 9RR to 37 Sun Street London EC2M 2PL on 22 December 2015; Statement of affairs with form 4.19. The most likely internet sites of REGALHELM LIMITED are www.regalhelm.co.uk, and www.regalhelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regalhelm Limited is a Private Limited Company. The company registration number is 02067696. Regalhelm Limited has been working since 27 October 1986. The present status of the company is Liquidation. The registered address of Regalhelm Limited is 37 Sun Street London Ec2m 2pl. . PARKER, Ian is a Secretary of the company. DOHERTY, Bernard is a Director of the company. HAMILTON, Andrew Clifford is a Director of the company. PARKER, Ian is a Director of the company. Secretary DOHERTY, Mary Teresa has been resigned. Director DOHERTY, Michael has been resigned. Director DOHERTY, Peter has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
PARKER, Ian
Appointed Date: 11 March 2004
Director
DOHERTY, Bernard

73 years old
Director
HAMILTON, Andrew Clifford
Appointed Date: 01 December 2001
67 years old
Director
PARKER, Ian

62 years old

Resigned Directors

Secretary
DOHERTY, Mary Teresa
Resigned: 11 March 2004
Director
DOHERTY, Michael
Resigned: 14 May 1992
76 years old
Director
DOHERTY, Peter
Resigned: 17 February 1995
70 years old

REGALHELM LIMITED Events

14 Mar 2017
Return of final meeting in a creditors' voluntary winding up
22 Dec 2015
Registered office address changed from 48 Northfield Avenue Ealing London W13 9RR to 37 Sun Street London EC2M 2PL on 22 December 2015
18 Dec 2015
Statement of affairs with form 4.19
18 Dec 2015
Appointment of a voluntary liquidator
18 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-10
...
... and 88 more events
15 Jul 1987
Director resigned
11 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Registered office changed on 11/11/86 from: 49 green lanes london N16 9BU
27 Oct 1986
Certificate of Incorporation
27 Oct 1986
Incorporation

REGALHELM LIMITED Charges

18 October 1993
Mortgage debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: A fixed equitable charge over the company's estate or…
22 November 1990
Debenture
Delivered: 30 November 1990
Status: Satisfied on 20 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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