REGENERATION (CAMBRIDGE) LIMITED

Overview

Company Name	REGENERATION (CAMBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02456356
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1989
Date of Cessation	Aug 05, 2014

Summary

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

What is the purpose of REGENERATION (CAMBRIDGE) LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is REGENERATION (CAMBRIDGE) LIMITED located?

Registered Office Address	The Hall Barn Church Lane Lewknor OX49 5TP Watlington Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of REGENERATION (CAMBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
NORTH WEST ESTATES (WHITCHURCH) LIMITED	Nov 19, 1992	Nov 19, 1992
NORTH WEST ESTATES (HATHERN) LIMITED	Feb 26, 1990	Feb 26, 1990
GRANDMILE LIMITED	Dec 29, 1989	Dec 29, 1989

What are the latest accounts for REGENERATION (CAMBRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for REGENERATION (CAMBRIDGE) LIMITED?

Annual Return

Last Annual Return	Nov 05, 2013

What are the latest filings for REGENERATION (CAMBRIDGE) LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 22, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2013

Annual return made up to Nov 05, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2013	Statement of capital on Nov 13, 2013 Capital: GBP 2	SH01

Nov 14, 2012

Annual return made up to Nov 05, 2012 with full list of shareholders

4 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

11 pages

May 30, 2012

Appointment of Miss Carly Colman as a secretary

1 pages

AP03

May 30, 2012

Termination of appointment of Richard Ashken as a secretary

1 pages

TM02

May 30, 2012

Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011

1 pages

AA01

Apr 03, 2012

legacy

4 pages

MG02

Nov 22, 2011

Annual return made up to Nov 05, 2011 with full list of shareholders

5 pages

AR01

Jul 04, 2011

Full accounts made up to Sep 30, 2010

10 pages

Dec 02, 2010

Annual return made up to Nov 05, 2010 with full list of shareholders

5 pages

AR01

Jul 05, 2010

Full accounts made up to Sep 30, 2009

10 pages

Dec 21, 2009

Annual return made up to Nov 05, 2009 with full list of shareholders

5 pages

AR01

Nov 13, 2009

Registered office address changed from * Number One Hillingdon Road Uxbridge Middlesex UB10 0AA* on Nov 13, 2009

2 pages

AD01

Aug 01, 2009

Full accounts made up to Sep 30, 2008

13 pages

Apr 21, 2009

Miscellaneous

Section 394

1 pages

MISC

Dec 04, 2008

legacy

4 pages

363a

Aug 06, 2008

Full accounts made up to Sep 30, 2007

12 pages

Feb 20, 2008

legacy

7 pages

363s

Oct 23, 2007

legacy

2 pages

88(2)R

Oct 23, 2007

legacy

1 pages

123

Oct 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 23, 2007

Resolutions

Resolutions

7 pages

RESOLUTIONS

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

Sep 27, 2007

legacy

3 pages

395

View All Filings

Who are the officers of REGENERATION (CAMBRIDGE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLMAN, Carly Church Lane Lewknor OX49 5TP Watlington The Hall Barn Oxfordshire	May 01, 2012		Secretary	Church Lane Lewknor OX49 5TP Watlington The Hall Barn Oxfordshire				169548470001
ASHKEN, Richard Laurence 3 Heriots Close HA7 3EE Stanmore Middlesex	Jan 02, 2004		Director	3 Heriots Close HA7 3EE Stanmore Middlesex	United Kingdom	British	1952-5	10187380006
FINCKEN, Paul Edward Elm Lodge Chinnor Road OX49 5SH Aston Rowant	Jan 19, 1995		Director	Elm Lodge Chinnor Road OX49 5SH Aston Rowant	United Kingdom	British	1965-1	109887450001
ASHKEN, Richard Laurence 3 Heriots Close HA7 3EE Stanmore Middlesex	Jan 02, 2004	May 01, 2012	Secretary	3 Heriots Close HA7 3EE Stanmore Middlesex		British		10187380006
FLICK SMITH, Sarah Louise 16 Furzeham Road UB7 9DD West Drayton Middlesex	Oct 31, 2002	Jan 02, 2004	Secretary	16 Furzeham Road UB7 9DD West Drayton Middlesex		British		85593040001
MANGAR, Sahadeo 15 St Agnes Close Gore Road E9 7HS London	May 01, 1996	May 19, 1999	Secretary	15 St Agnes Close Gore Road E9 7HS London		British		48304010001
PEARL, Brian Irving Minster House 9 Peterborough Road HA1 2YW Harrow Middlesex	Jun 30, 1993	Dec 06, 1993	Secretary	Minster House 9 Peterborough Road HA1 2YW Harrow Middlesex		British		36426610001
PEARL, Brian Irving Minister House 8 Peterborough Road HA1 2BQ Harrow Middlesex	Jun 30, 1993	Dec 06, 1993	Secretary	Minister House 8 Peterborough Road HA1 2BQ Harrow Middlesex		British		36426610002
POWER, Anthony John Flat 11 Isobel House 106-112 Station Road HA1 2RX Harrow Middlesex	May 19, 1999	Oct 31, 2002	Secretary	Flat 11 Isobel House 106-112 Station Road HA1 2RX Harrow Middlesex		British		64225190001
TURNER, Martin Neely 54 Grenfell Park Neston L64 6TT South Wirral Merseyside		Jun 30, 1993	Secretary	54 Grenfell Park Neston L64 6TT South Wirral Merseyside		British		2308620001
WILKINS, Christopher Nicholas 5 Melrose Road Barnes SW13 9LG London	Dec 06, 1993	Feb 13, 1995	Secretary	5 Melrose Road Barnes SW13 9LG London		British		37360310001
HALLAM FINANCIAL PLANNING SERVICES LTD 145 157 St John Street EC1V 4PY London	Feb 13, 1995	May 01, 1996	Secretary	145 157 St John Street EC1V 4PY London				42486160001
CARTER, Anthony David 44 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire		Jan 19, 1995	Director	44 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire		British	1931-5	35406890001
FINCKEN, Kenneth John Cookshall Farmhouse Cookshall Lane HP12 4AP West Wycombe	Jan 19, 1995	May 02, 2006	Director	Cookshall Farmhouse Cookshall Lane HP12 4AP West Wycombe	United Kingdom	British	1945-3	41926340010
MCMILLAN, Robin Chichester The Old Malthouse Church Lane Ombersley WR9 0ER Droitwich Worcestershire		Mar 12, 1993	Director	The Old Malthouse Church Lane Ombersley WR9 0ER Droitwich Worcestershire		British	1939-1	35995090001

View Detailed Information on Officers and People with Significant Control

Does REGENERATION (CAMBRIDGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over shares	Created On Sep 14, 2007 Delivered On Sep 27, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fifty (50) shares of £1 each in highland trilatera limited together with all allotments, accretions, benefits and advantages whatever now or in the future accruing in respect of them. See the mortgage charge document for full details.
	Persons Entitled Bradda Finance and Investment Limited
	Transactions Sep 27, 2007Registration of a charge (395)
Mortgage debenture	Created On Sep 14, 2007 Delivered On Sep 27, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Bradda Finance and Investment Limited
	Transactions Sep 27, 2007Registration of a charge (395) Mar 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Deed of assignment	Created On May 27, 2005 Delivered On Jun 02, 2005	Outstanding	Amount secured All monies due or to become due from cheetham village investments L.P (debtor) to the chargee on any account whatsoever
	Short particulars By way of security its interest pursuant to the joint venture agreement and amendments and variations thereto; will pay and discharge the secured liabilities in accordance with the terms of the facility letter. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jun 02, 2005Registration of a charge (395)
Legal charge	Created On Sep 27, 2000 Delivered On Sep 29, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or northwest estates PLC to the chargee on any account whatsoever
	Short particulars F/Hold land on south west side of newcut west,ipswich,suffolk; t/no sk 39424.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 2000Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 24, 1998 Delivered On Jul 31, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 31, 1998Registration of a charge (395) Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Oct 21, 1991 Delivered On Oct 31, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc M268C for full details. 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 Barclays Bank PLC
	Transactions Oct 31, 1991Registration of a charge Sep 15, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 26, 1990 Delivered On Jul 10, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jul 10, 1990Registration of a charge Sep 15, 2004Statement 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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