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Regis Fuel Logistics Limited Is Regis Fuel Logistics Limited in compulsory liquidation?
Last verified 27 May 2026
Yes, Regis Fuel Logistics Limited (company number 04410807) entered compulsory liquidation on 19 March 2025, by order of the court. The Official Receiver Or Cardiff of null was appointed as liquidator.
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Regis Fuel Logistics Limited is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Compulsory Liquidation |
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| Company number | 04410807 |
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| Previously known as | - Regis Oils Limited, Apr 2002 to Apr 2018
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| Incorporated | 8 April 2002 (24 years old) |
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| Registered office | Freightmasters House Compass Road, Queen Alexandra Dock, Cardiff, CF10 4LU |
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| Nature of business (SIC) | 49410: Freight transport by road (Transport & logistics) |
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| Date entered compulsory liquidation | 19 March 2025 |
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| Liquidator | The Official Receiver Or Cardiff, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Regis Fuel Logistics Limited is a transport & logistics business based in Cardiff, incorporated in 2002 and 23 years old when the liquidator was appointed. Its registered activity is freight transport by road (SIC 49410). There have been 9 director appointments since incorporation, alongside 1 person with significant control. 6 charges have been registered against the company, 3 of which are still outstanding.
Directors
9 people have been appointed as directors of Regis Fuel Logistics Limited.
DirectorStatusAppointedResigned
+3 former directors · resigned 2002 to 2004
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Regis Oils Holdings Limited
corporate entity person with significant control
Ownership of shares 75-100%Voting rights 75-100%Right to appoint and remove directors
1 ceased control
- Mr John Patrick Mccarthy · ceased 26 Jan 2018
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
OutstandingFunding Cash Advance Limited, Funding Alternative Group Limited
A registered charge · Created 16 Oct 2023 · Pending
OutstandingTime Invoice Finance Limited
A registered charge · Created 20 May 2022 · Pending
SatisfiedMarketfinance Limited
A registered charge · Created 21 Apr 2022 · Satisfied 5 May 2022
OutstandingDbw Investments (14) Limited
A registered charge · Created 26 Jan 2018 · Pending
SatisfiedEcf Asset Finance PLC
Debenture · Created 18 Sep 2009 · Satisfied 23 Feb 2016
SatisfiedEcf Asset Finance PLC
Mortgage · Created 18 Sep 2009 · Satisfied 23 Feb 2016
What happened
EventDateType
Completion of winding up10 June 2026L64.07
Order of court to wind up27 March 2025COCOMP
Compulsory liquidationStatus19 March 2025
Termination of appointment as a director14 March 2025TM01 Confirmation statement made with no updates24 April 2024CS01 +75 earlier events · 2002 to 2024
Total exemption full accounts made up25 January 2024AA Registration of charge , created17 October 2023MR01 Confirmation statement made with updates6 April 2023CS01 Total exemption full accounts made up22 June 2022AA Total exemption full accounts made up22 June 2022AA Registration of charge , created20 May 2022MR01 Confirmation statement made with no updates6 May 2022CS01 Satisfaction of charge in full5 May 2022MR04 Registration of charge , created21 April 2022MR01 Confirmation statement made with no updates7 June 2021CS01 Total exemption full accounts made up18 September 2020AA Director's details changed7 May 2020CH01 Confirmation statement made with no updates15 April 2020CS01 Total exemption full accounts made up23 January 2020AA Confirmation statement made with updates12 July 2019CS01 Confirmation statement made with updates8 July 2019CS01 Confirmation statement made with updates16 April 2019CS01 Total exemption full accounts made up31 January 2019AA Confirmation statement made with no updates26 April 2018CS01 Termination of appointment as a director20 March 2018TM01 Termination of appointment as a director20 March 2018TM01 Termination of appointment as a secretary20 March 2018TM02 Termination of appointment as a secretary20 March 2018TM02 Notification as a person with significant control20 March 2018PSC02 Cessation as a person with significant control15 February 2018PSC07 Registration of charge , created1 February 2018MR01 Unaudited abridged accounts made up18 October 2017AA Appointment as a director26 July 2017AP01 Appointment as a secretary26 July 2017AP03 Registered office address changed26 July 2017AD01 Confirmation statement made with updates11 April 2017CS01 Total exemption small company accounts made up1 July 2016AA Annual return made up with full list of shareholders5 April 2016AR01 Satisfaction of charge in full23 February 2016MR04 Satisfaction of charge in full23 February 2016MR04 Total exemption small company accounts made up21 September 2015AA Annual return made up with full list of shareholders10 April 2015AR01 Total exemption small company accounts made up21 January 2015AA Annual return made up with full list of shareholders7 April 2014AR01 Total exemption small company accounts made up25 September 2013AA Annual return made up with full list of shareholders11 April 2013AR01 Total exemption small company accounts made up5 January 2013AA Annual return made up with full list of shareholders16 April 2012AR01 Total exemption small company accounts made up13 December 2011AA Director's details changed7 April 2011CH01 Annual return made up with full list of shareholders7 April 2011AR01 Total exemption small company accounts made up17 September 2010AA Annual return made up with full list of shareholders29 April 2010AR01 Total exemption small company accounts made up5 October 2009AA Legacy22 September 2009395 Legacy22 September 2009395 Legacy15 September 2009288c Legacy7 February 2009363a Total exemption small company accounts made up7 February 2009AA Total exemption small company accounts made up4 March 2008AA Total exemption small company accounts made up8 March 2007AA Total exemption small company accounts made up25 April 2006AA Total exemption small company accounts made up7 June 2005AA Total exemption small company accounts made up11 February 2005AA Legacy30 September 2004288b Legacy30 September 2004288a Incorporation8 April 2002NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other transport & logistics companies in compulsory liquidation
Related guides
The bigger picture
Frequently asked questions
- Is Regis Fuel Logistics Limited in compulsory liquidation?
- Yes. Regis Fuel Logistics Limited (company number 04410807) entered compulsory liquidation on 19 March 2025, by order of the court. The Official Receiver Or Cardiff of null was appointed as liquidator.
- Who is the liquidator of Regis Fuel Logistics Limited?
- The Official Receiver Or Cardiff, a licensed insolvency practitioner at null, was appointed liquidator of Regis Fuel Logistics Limited on 19 March 2025. Creditors can contact the liquidator directly to submit a claim.
- What does Regis Fuel Logistics Limited do?
- Regis Fuel Logistics Limited's registered nature of business is freight transport by road (SIC 49410). It is classified in the transport & logistics sector.
- Where is Regis Fuel Logistics Limited based?
- Regis Fuel Logistics Limited's registered office is Freightmasters House Compass Road, Queen Alexandra Dock, Cardiff, CF10 4LU. The registered office is the address held on the public register, which is not always the trading address.
- When was Regis Fuel Logistics Limited founded?
- Regis Fuel Logistics Limited was incorporated on 8 April 2002, 23 years before the liquidator was appointed.
- What is Regis Fuel Logistics Limited's company number?
- Regis Fuel Logistics Limited's registered company number is 04410807.
- Who has significant control of Regis Fuel Logistics Limited?
- 1 active person with significant control over Regis Fuel Logistics Limited is on the register: Regis Oils Holdings Limited.
- Does Regis Fuel Logistics Limited have any outstanding charges?
- 3 outstanding charges are registered against Regis Fuel Logistics Limited out of 6 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- What does liquidation mean for creditors of Regis Fuel Logistics Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Regis Fuel Logistics Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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