| Company Name | Regal Crown Pacific Lines Limited |
|---|---|
| Director | Roy Edward Crossley |
| Company Status | Active |
| Company Number | 03140149 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1995(28 years, 4 months ago) |
| Previous Names | Logicwave Limited and Regal Crown Pacific Line Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roy Edward Crossley |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1997(1 year, 4 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank House Bank Brow Roby Mill Skelmersdale Lancashire WN8 0SY |
| Secretary Name | Paul Crossley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2002(6 years, 7 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 42 Ladyacre Close Lymm Warrington Cheshire WA13 0SR |
| Director Name | Richard Christopher William Parkinson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 May 1997) |
| Role | Solicitor |
| Correspondence Address | Alberton House St Marys Parsonage Manchester M3 2WJ |
| Secretary Name | Philip Newton Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 May 1997) |
| Role | Company Director |
| Correspondence Address | 36 Park View Eagley Bank Bolton Lancashire BL1 7LE |
| Secretary Name | Doreen Mary Crossley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1997(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 August 2002) |
| Role | Company Director |
| Correspondence Address | 68 Edward Gardens Woolston Warrington Cheshire WA1 4QT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.regalcrownpacificlines.com/ |
|---|---|
| Telephone | 01925 885385 |
| Telephone region | Warrington |
Location
| Registered Address | 3 Kelvin Close Birchwood Warrington Cheshire WA3 7PB |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Filing History
| 12 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 28 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 5 January 2021 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 16 August 2019 | Notification of Roy Crossley as a person with significant control on 6 April 2016 (2 pages) |
| 16 August 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 25 March 2019 | Registered office address changed from 9 Church Road Lymm Cheshire WA13 0QG to 3 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 25 March 2019 (2 pages) |
| 25 March 2019 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 25 March 2019 | Confirmation statement made on 2 November 2018 with updates (12 pages) |
| 25 March 2019 | Confirmation statement made on 2 November 2017 with updates (12 pages) |
| 25 March 2019 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 25 March 2019 | Confirmation statement made on 2 November 2016 with updates (12 pages) |
| 25 March 2019 | Administrative restoration application (3 pages) |
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 27 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 8 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
|
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 12 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 12 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
|
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 May 2013 | Registered office address changed from Mere House Brook Street Knutsford Cheshire WA16 8GP on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from Mere House Brook Street Knutsford Cheshire WA16 8GP on 2 May 2013 (2 pages) |
| 2 May 2013 | Registered office address changed from Mere House Brook Street Knutsford Cheshire WA16 8GP on 2 May 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 18 July 2012 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 18 July 2012 (2 pages) |
| 18 July 2012 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 18 July 2012 (2 pages) |
| 17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Secretary's details changed for Paul Crossley on 30 November 2011 (2 pages) |
| 4 January 2012 | Secretary's details changed for Paul Crossley on 30 November 2011 (2 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 12 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 14 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 30 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 1 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 7 December 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 3 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 31 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 7 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 26 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 7 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 7 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 27 August 2002 | Secretary resigned (1 page) |
| 27 August 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | Return made up to 21/12/01; full list of members
|
| 4 January 2002 | Return made up to 21/12/01; full list of members
|
| 31 December 2001 | Director's particulars changed (1 page) |
| 31 December 2001 | Director's particulars changed (1 page) |
| 24 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 24 October 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 9 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 28 June 2000 | Accounts for a dormant company made up to 29 February 2000 (5 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members
|
| 24 December 1999 | Return made up to 21/12/99; full list of members
|
| 17 November 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 17 November 1999 | Accounts for a dormant company made up to 28 February 1999 (5 pages) |
| 21 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 13 November 1998 | Accounts for a dormant company made up to 28 February 1998 (5 pages) |
| 11 March 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 11 March 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 28 February 1997 (5 pages) |
| 25 September 1997 | Accounting reference date extended from 31/12/96 to 28/02/97 (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: turner parkinson alberton house st marys parsonage manchester M3 2WJ (1 page) |
| 25 September 1997 | Accounting reference date extended from 31/12/96 to 28/02/97 (1 page) |
| 25 September 1997 | Registered office changed on 25/09/97 from: turner parkinson alberton house st marys parsonage manchester M3 2WJ (1 page) |
| 25 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 25 January 1997 | Return made up to 21/12/96; full list of members (6 pages) |
| 21 March 1996 | Company name changed regal crown pacific line LIMITED\certificate issued on 22/03/96 (2 pages) |
| 21 March 1996 | Company name changed regal crown pacific line LIMITED\certificate issued on 22/03/96 (2 pages) |
| 1 March 1996 | Memorandum and Articles of Association (8 pages) |
| 1 March 1996 | Memorandum and Articles of Association (8 pages) |
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 February 1996 | Secretary resigned (2 pages) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | Director resigned (1 page) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | New director appointed (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 25 February 1996 | New director appointed (1 page) |
| 23 February 1996 | Company name changed logicwave LIMITED\certificate issued on 26/02/96 (2 pages) |
| 23 February 1996 | Company name changed logicwave LIMITED\certificate issued on 26/02/96 (2 pages) |
| 21 December 1995 | Incorporation (12 pages) |
| 21 December 1995 | Incorporation (12 pages) |