Dissolved
Dissolved 2015-06-16
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Company Information for REGALLODGE LIMITED
NORTHWOOD HILLS, MIDDLESEX, HA6,
|
Company Registration Number
 04133091 Private Limited Company
Dissolved 2015-06-16 |
Company Overview
About Regallodge Ltd
REGALLODGE LIMITED was founded on 2000-12-29 and had its registered office in Northwood Hills. The company was dissolved on the 2015-06-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| REGALLODGE LIMITED | |
| Legal Registered Office | |
| NORTHWOOD HILLS MIDDLESEX | |
Filing Information
| Company Number | 04133091 | |
|---|---|---|
| Date formed | 2000-12-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-06-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 16:23:12 |
| Companies House |
|
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Company Officers of REGALLODGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHARAT KUMAR HIRJI THAKRAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAILLY GANDESHA CHANDOK |
Company Secretary | ||
PRAKASH THAKRAR |
Director | ||
SANJAY THAKRAR |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
| EAGLEFIELD LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
| WEST END RESIDENTIAL PROPERTY PLC | Director | 2013-05-15 | CURRENT | 2013-05-15 | Liquidation | |
| LEYLAND (MK) LIMITED | Director | 2013-01-30 | CURRENT | 2011-06-08 | Active | |
| BOWCROFT LIMITED | Director | 2013-01-23 | CURRENT | 2012-04-11 | Active | |
| ASHPRIDE LIMITED | Director | 2012-11-23 | CURRENT | 2012-06-25 | Dissolved 2016-07-05 | |
| NEVIAN LIMITED | Director | 2012-09-10 | CURRENT | 2012-05-02 | Dissolved 2013-10-01 | |
| 7 CROMWELL PLACE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2014-08-08 | |
| SPREAD CO LIMITED | Director | 2011-12-15 | CURRENT | 2005-11-07 | Active | |
| CLASH OF THE TITANS (UK) LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2013-09-10 | |
| CLASH OF THE TITANS LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2016-12-27 | |
| TOUCHSKY SPORTS LIMITED | Director | 2011-04-01 | CURRENT | 2010-03-16 | Active | |
| BIRCROFT INSURANCE SERVICES LIMITED | Director | 2010-09-10 | CURRENT | 1991-12-19 | Active | |
| UNITED 7 ENTERTAINMENT LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-20 | Dissolved 2015-03-10 | |
| MOUNTGOLD LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Active | |
| CAPEASSET LIMITED | Director | 2007-08-01 | CURRENT | 2003-11-12 | Active - Proposal to Strike off | |
| ALPINEMOORS LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
| MILEBANK LIMITED | Director | 2006-10-31 | CURRENT | 2006-07-17 | Active | |
| HEADFORT LIMITED | Director | 2006-09-06 | CURRENT | 2006-08-15 | Active | |
| SPREAD CO UK LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-24 | Active | |
| CAPGOLD LIMITED | Director | 2006-06-19 | CURRENT | 2006-05-26 | Active - Proposal to Strike off | |
| TATTON HOUSE LIMITED | Director | 2006-06-16 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| ALPINEPOINT LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Dissolved 2016-11-22 | |
| ALPINEPARK LIMITED | Director | 2006-05-22 | CURRENT | 2006-05-22 | Active | |
| ORKNEY (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
| DUNOON (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-10-11 | |
| LOCHALSH (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Dissolved 2016-11-08 | |
| LOCHILPEAD (H&I) LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| BENBECULA (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
| PORTREE (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
| FORRES (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
| INVERGORDON (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
| TRONGATE (GLA) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | In Administration/Administrative Receiver | |
| THURSO (H&I) LIMITED | Director | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
| SAFEBASE LIMITED | Director | 2006-04-12 | CURRENT | 2006-04-03 | Active - Proposal to Strike off | |
| SCALEMOUNT LIMITED | Director | 2006-04-06 | CURRENT | 2006-02-15 | Active | |
| FARBROOK LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-23 | Dissolved 2016-04-05 | |
| SWIFTMARK LIMITED | Director | 2006-02-08 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
| GLASSFORD PROPERTY MANAGEMENT LIMITED | Director | 2006-02-01 | CURRENT | 2003-02-03 | In Administration/Administrative Receiver | |
| STYLEGREEN LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-05 | Dissolved 2014-04-29 | |
| ACTIVETEAM LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-04 | Dissolved 2016-06-16 | |
| CLEADON (WINE) LIMITED | Director | 2005-08-08 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
| PILOTBOND LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
| ASHINGTON (WANSBECK) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-07-08 | |
| IRBY (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
| WHALEY BRIDGE (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
| HARRINGTON (FB) LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
| BEVERLEY (FB) LTD | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
| BRIDLINGTON (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-11 | |
| CHEYLESMORE (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
| BIDDULPH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-10-18 | |
| LLANIDLOES (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
| NORMANBY (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
| FALMOUTH (FB) LIMITED | Director | 2005-06-03 | CURRENT | 2005-06-01 | Dissolved 2016-09-27 | |
| CHESTER LE STREET (KF) LIMITED | Director | 2005-05-24 | CURRENT | 2005-05-09 | Dissolved 2016-09-27 | |
| LINELEVER LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-01 | Dissolved 2014-08-05 | |
| LONDON PILSNER LIMITED | Director | 2004-04-01 | CURRENT | 1994-09-19 | Active | |
| HILLHEIGHTS LIMITED | Director | 2004-01-15 | CURRENT | 2003-11-03 | Dissolved 2014-10-14 | |
| HIGHASSETS LIMITED | Director | 2004-01-01 | CURRENT | 2003-11-21 | Active | |
| RADDISHER LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-03 | Active | |
| T. BRO INVESTMENT LIMITED | Director | 1996-01-01 | CURRENT | 1995-03-20 | Active | |
| FORCETHROW LIMITED | Director | 1991-12-31 | CURRENT | 1988-07-12 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KUMAR HIRJI THAKRAR / 02/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH THAKRAR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHAILLY GANDESHA CHANDOK | |
| AR01 | 29/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 29/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHAILLY GANDESHA / 16/02/2010 | |
| AR01 | 29/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: ARGYLE HOUSE, NORTHSIDE LEVEL 3 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LN | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: UNIT 2 WINCANTON ROCKWARE AVENUE GREENFORD MIDDLESEX UB6 0AA | |
| 363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: V SHAH & CO 1 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY MIDDLESEX HA9 0LB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
| RES13 | SECT 320 31/03/04 | |
| 363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to REGALLODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REGALLODGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | ALL of the property or undertaking has been released and no longer forms part of the charge | NORWICH UNION MORTGAGES (LIFE) LTD | |
| DEED OF ASSIGNMENT | ALL of the property or undertaking has been released and no longer forms part of the charge | NORWICH UNION MORTGAGES (LIFE) LTD |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 7,608 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGALLODGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1 |
| Called Up Share Capital | 2011-03-31 | £ 1 |
| Shareholder Funds | 2012-04-01 | £ 7,608 |
| Shareholder Funds | 2012-03-31 | £ -7,608 |
| Shareholder Funds | 2011-03-31 | £ -7,608 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of REGALLODGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REGALLODGE LIMITED
Income
Government Income
We have not found government income sources for REGALLODGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REGALLODGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REGALLODGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALLODGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REGALLODGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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