REGENERSIS (CREST) LTD

Overview

Company Name	REGENERSIS (CREST) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02420225
Jurisdiction	England/Wales
Date of Creation	Sep 06, 1989
Date of Cessation	Sep 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENERSIS (CREST) LTD?

(7260) /

Where is REGENERSIS (CREST) LTD located?

Registered Office Address	4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of REGENERSIS (CREST) LTD?

Previous Company Names
Company Name	From	Until
CREST PERIPHERAL SERVICES LIMITED	Sep 06, 1989	Sep 06, 1989

What are the latest accounts for REGENERSIS (CREST) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for REGENERSIS (CREST) LTD?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 07, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 26, 2011

Application to strike the company off the register

3 pages

DS01

Mar 31, 2011

Termination of appointment of Gary Stokes as a director

1 pages

TM01

Jan 12, 2011

Accounts for a dormant company made up to Jun 30, 2010

6 pages

Oct 01, 2010

Annual return made up to Sep 06, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2010	Statement of capital on Oct 01, 2010 Capital: GBP 100	SH01

Jul 20, 2010

Termination of appointment of David Kelham as a director

1 pages

TM01

Jul 20, 2010

Appointment of Mr David William Kelham as a director

2 pages

AP01

Jul 02, 2010

Termination of appointment of John Temple as a secretary

1 pages

TM02

Jul 02, 2010

Appointment of Mrs Sally Weatherall as a secretary

1 pages

AP03

Jun 07, 2010

Termination of appointment of David Kelham as a director

1 pages

TM01

Jun 07, 2010

Appointment of Mr Jeremy Michael Charles Wilson as a director

2 pages

AP01

Nov 12, 2009

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Oct 14, 2009

Annual return made up to Sep 06, 2009 with full list of shareholders

3 pages

AR01

Dec 01, 2008

Accounts made up to Jun 30, 2008

6 pages

Oct 17, 2008

legacy

3 pages

363a

Jun 10, 2008

Memorandum and Articles of Association

10 pages

Jun 05, 2008

Certificate of change of name

Company name changed crest peripheral services LIMITED\certificate issued on 06/06/08

2 pages

CERTNM

Oct 23, 2007

legacy

1 pages

287

Oct 23, 2007

legacy

1 pages

287

Oct 23, 2007

legacy

1 pages

287

Oct 02, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Oct 01, 2007

legacy

2 pages

363a

Sep 28, 2007

legacy

2 pages

403a

Sep 28, 2007

legacy

2 pages

403a

View All Filings

Who are the officers of REGENERSIS (CREST) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEATHERALL, Sally 4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire	Jul 01, 2010		Secretary	4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire				152389720001
WILSON, Jeremy Michael Charles 4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire	Jun 07, 2010		Director	4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire	England	British	1966-6	151756520001
BOWEN, John Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff	Jan 14, 2000	Jan 24, 2007	Secretary	Flowergate 5 Heol Don Whitchurch CF14 2AR Cardiff		British		33947050001
CROCKER, Arthur Rupert 35 Palmerston Road Wimbledon SW19 1PG London	Feb 23, 2007	May 31, 2007	Secretary	35 Palmerston Road Wimbledon SW19 1PG London		British		79797070001
DALE, David Michael 24 Ovitts Close Winslow MK18 3QD Buckingham	Dec 31, 1997	Sep 25, 1998	Secretary	24 Ovitts Close Winslow MK18 3QD Buckingham		British		13862480002
MATTHEWS, Christopher John Duck Lane Cottage Duck Lane Maids Moreton MK18 1RG Buckingham	Sep 25, 1998	Jan 14, 2000	Secretary	Duck Lane Cottage Duck Lane Maids Moreton MK18 1RG Buckingham		British		59807870001
ROBERTS, Christopher 45 High Tree Drive Earley RG6 1EU Reading Berkshire		Dec 31, 1997	Secretary	45 High Tree Drive Earley RG6 1EU Reading Berkshire		British		19320020002
TEMPLE, John Nicholas Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset	May 31, 2007	Jul 01, 2010	Secretary	Windfalls Highfield Road West Moors BH22 0NA Ferndown Dorset		British		84493950001
BAKER, John Frederick, Dr 22 Cherry Hill Road Barnt Green B45 8LJ Birmingham West Midlands	Dec 31, 1997	Aug 27, 1999	Director	22 Cherry Hill Road Barnt Green B45 8LJ Birmingham West Midlands	England	British	1948-5	110330180001
BROWN, Michael Anthony James Bienville Lower Common Eversley RG27 0QU Basingstoke Hampshire		Feb 12, 1993	Director	Bienville Lower Common Eversley RG27 0QU Basingstoke Hampshire		British	1941-4	58140050001
CONAFRAY, Patrick John The Old Rickyard Sydenham Road OX39 4LR Sydenham Oxfordshire	Dec 31, 1997	Apr 04, 2001	Director	The Old Rickyard Sydenham Road OX39 4LR Sydenham Oxfordshire		British	1946-11	111512810001
CROCKER, Arthur Rupert 35 Palmerston Road Wimbledon SW19 1PG London	Feb 23, 2007	May 31, 2007	Director	35 Palmerston Road Wimbledon SW19 1PG London	England	British	1961-11	79797070001
DALE, David Michael 24 Ovitts Close Winslow MK18 3QD Buckingham	Dec 31, 1997	Sep 25, 1998	Director	24 Ovitts Close Winslow MK18 3QD Buckingham		British	1956-6	13862480002
KELHAM, David William 4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire	Jun 07, 2010	Jun 30, 2010	Director	4 Elm Place Old Witney Road, Eynsham, Witney OX29 4BD Oxfordshire	England	British	1957-12	87146390001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Sep 14, 2007	Jun 07, 2010	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
MATTHEWS, Christopher John The Long House Hillesden Road, Gawcott MK18 4JF Buckingham Buckinghamshire	Sep 25, 1998	Mar 22, 2006	Director	The Long House Hillesden Road, Gawcott MK18 4JF Buckingham Buckinghamshire	England	British	1953-6	59807870002
ROBERTS, Christopher 45 High Tree Drive Earley RG6 1EU Reading Berkshire		Dec 31, 1997	Director	45 High Tree Drive Earley RG6 1EU Reading Berkshire		British	1962-1	19320020002
ROBERTS, Dennis Colin 3 Laniver Close Earley RG6 2UD Reading Berkshire		Dec 31, 1997	Director	3 Laniver Close Earley RG6 2UD Reading Berkshire		British	1937-6	22378850001
STOKES, Gary Martin 16a Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands	Dec 14, 2006	Mar 08, 2011	Director	16a Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands	England	British	1961-5	71396660002
YOUNG, Keith Andrew 11 Cowslip Crescent Thatcham Newbury Berkshire		Oct 31, 2006	Director	11 Cowslip Crescent Thatcham Newbury Berkshire		British	1961-5	22378840003

View Detailed Information on Officers and People with Significant Control

Does REGENERSIS (CREST) LTD have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 11, 1999 Delivered On Jun 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 18, 1999Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 15, 1997 Delivered On Aug 20, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 1997Registration of a charge (395) Sep 28, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Feb 07, 1995 Delivered On Feb 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 20, 1995Registration of a charge (395) Jan 22, 1998Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 15, 1993 Delivered On Nov 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 23, 1993Registration of a charge (395) Jan 22, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 01, 1992 Delivered On May 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Rdm Factors Limited
	Transactions May 11, 1992Registration of a charge (395) Aug 11, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 18, 1991 Delivered On Jun 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the chargee
	Short particulars All book and other debts owing the company.
	Persons Entitled R D M Factors Limited
	Transactions Jun 24, 1991Registration of a charge Apr 08, 1995Statement that part or whole of property from a floating charge has been released (403b) Aug 11, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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