| Company Name | Regal Fitted Bedrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06971588 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2009(14 years, 9 months ago) |
| Dissolution Date | 24 March 2020 (4 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Michael Anthony Risnes |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2017(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 24 March 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Enterprise House, The Courtyard Old Court House Ro Bromborough Wirral Merseyside CH62 4UE Wales |
| Director Name | Mr John Finemore |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Charleston Close Great Sutton South Wirral Ellesmere Port CH66 2EP Wales |
| Director Name | Mr Ben Jackson |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2017(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 June 2019) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 24-26 Dinsdale Road Croft Business Park Bromborough Merseyside CH62 3PY Wales |
| Director Name | Mr Kristopher Paul Young |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2017(8 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 June 2019) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-26 Dinsdale Road Croft Business Park Bromborough Merseyside CH62 3PY Wales |
Contact
| Website | www.regalfittedbedrooms.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Enterprise House, The Courtyard Old Court House Road Bromborough Wirral Merseyside CH62 4UE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,614 |
| Cash | £28,761 |
| Current Liabilities | £30,488 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Charges
| 15 May 2014 | Delivered on: 20 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2019 | Registered office address changed from 24-26 Dinsdale Road Croft Business Park Bromborough Merseyside CH62 3PY England to Enterprise House, the Courtyard Old Court House Road Bromborough Wirral Merseyside CH62 4UE on 29 November 2019 (1 page) |
| 22 November 2019 | Current accounting period shortened from 31 March 2019 to 30 April 2018 (1 page) |
| 10 August 2019 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2019 | Application to strike the company off the register (2 pages) |
| 22 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 June 2019 | Termination of appointment of Kristopher Paul Young as a director on 20 June 2019 (1 page) |
| 20 June 2019 | Termination of appointment of Ben Jackson as a director on 20 June 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 20 June 2019 | Director's details changed for Mr Michael Anthony Risnes on 20 June 2019 (2 pages) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2018 | Registered office address changed from Enterprise House the Courtyard Old Courthouse Road Bromborough Wirral CH62 4UE to 24-26 Dinsdale Road Croft Business Park Bromborough Merseyside CH62 3PY on 7 December 2018 (1 page) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 June 2018 | Director's details changed for Mr Kristopher Paul Young on 20 June 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 19 December 2017 | Notification of Mbk Associates Ltd as a person with significant control on 18 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Benjamin Jackson as a director on 18 December 2017 (2 pages) |
| 19 December 2017 | Cessation of John Finemore as a person with significant control on 18 December 2017 (1 page) |
| 19 December 2017 | Notification of Mbk Associates Ltd as a person with significant control on 18 December 2017 (2 pages) |
| 19 December 2017 | Cessation of John Finemore as a person with significant control on 18 December 2017 (1 page) |
| 19 December 2017 | Appointment of Mr Benjamin Jackson as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Michael Anthony Risnes as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Kristopher Paul Young as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of John Finemore as a director on 18 December 2017 (1 page) |
| 18 December 2017 | Termination of appointment of John Finemore as a director on 18 December 2017 (1 page) |
| 18 December 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 18 December 2017 | Appointment of Mr Kristopher Paul Young as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Appointment of Mr Michael Anthony Risnes as a director on 18 December 2017 (2 pages) |
| 18 December 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 24 November 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 28 November 2016 | Total exemption full accounts made up to 30 September 2016 (11 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 11 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 20 May 2014 | Registration of charge 069715880001 (8 pages) |
| 20 May 2014 | Registration of charge 069715880001 (8 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 2 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 3 August 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 August 2010 | Director's details changed for Mr John Finemore on 1 October 2009 (2 pages) |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Mr John Finemore on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr John Finemore on 1 October 2009 (2 pages) |
| 25 March 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 25 March 2010 (1 page) |
| 25 March 2010 | Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 25 March 2010 (1 page) |
| 13 November 2009 | Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 13 November 2009 | Current accounting period extended from 31 July 2010 to 30 September 2010 (1 page) |
| 4 August 2009 | Director's change of particulars / john finemore / 24/07/2009 (1 page) |
| 4 August 2009 | Director's change of particulars / john finemore / 24/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / john finemoor / 24/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / john finemoor / 24/07/2009 (1 page) |
| 24 July 2009 | Incorporation (18 pages) |
| 24 July 2009 | Incorporation (18 pages) |