NOTTINGHAM REGENERATION LIMITED

NOTTINGHAM REGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameNOTTINGHAM REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 03665996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NOTTINGHAM REGENERATION LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NOTTINGHAM REGENERATION LIMITED located?

    Registered Office Address
    2 Lace Market Square
    NG1 1PB Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOTTINGHAM REGENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What is the status of the latest confirmation statement for NOTTINGHAM REGENERATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2021

    What are the latest filings for NOTTINGHAM REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    28 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 15, 2025

    30 pagesLIQ03

    Removal of liquidator by court order

    9 pagesLIQ10

    Appointment of a voluntary liquidator

    4 pages600

    Liquidators' statement of receipts and payments to Jun 15, 2024

    29 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 15, 2023

    25 pagesLIQ03

    Termination of appointment of Diana Mary Gilhespy as a director on Sep 14, 2022

    1 pagesTM01

    Termination of appointment of Roy Morledge as a director on May 05, 2022

    1 pagesTM01

    Termination of appointment of Alan Michael Clark as a director on Jul 26, 2017

    1 pagesTM01

    Termination of appointment of James Miles Mason as a director on Mar 28, 2022

    1 pagesTM01

    Termination of appointment of David Henry Williams as a director on Apr 26, 2022

    1 pagesTM01

    Termination of appointment of Kenneth John Carter as a director on Mar 26, 2022

    1 pagesTM01

    Registered office address changed from PO Box Lh Box 24 Loxley House Station Street Nottingham NG2 3NG to 2 Lace Market Square Nottingham NG1 1PB on Jun 21, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Jan 31, 2022

    1 pagesAA01

    Confirmation statement made on Nov 10, 2021 with no updates

    3 pagesCS01

    Cessation of Mike Taylor as a person with significant control on Jul 31, 2021

    1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    3 pagesCS01

    Notification of Richard Michael Stevenson as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Who are the officers of NOTTINGHAM REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Richard Michiel
    Lace Market Square
    NG1 1PB Nottingham
    2
    Director
    Lace Market Square
    NG1 1PB Nottingham
    2
    United KingdomBritish10868230001
    AMERY, Rachel Helen
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Secretary
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    166066050001
    JAMES, Keith Royston
    1 Waterloo Street
    B2 5PG Birmingham
    Secretary
    1 Waterloo Street
    B2 5PG Birmingham
    British18299380003
    RICE, David John
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Secretary
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    156116270001
    WILSON-SMITH, Valerie Ann
    South Lodge
    2a South Road, The Park
    NG7 1EB Nottingham
    Secretary
    South Lodge
    2a South Road, The Park
    NG7 1EB Nottingham
    British69951000003
    AHMED, Hassan, Councillor
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Director
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    United KingdomBritish34392240002
    ANDERSON DIXON, Steve
    Castle Wharf House Canal Street
    NG1 7EU Nottingham
    Director
    Castle Wharf House Canal Street
    NG1 7EU Nottingham
    British61781270004
    BRADBURY, Neil
    9 Guest Road
    S11 8UJ Sheffield
    South Yorkshire
    Director
    9 Guest Road
    S11 8UJ Sheffield
    South Yorkshire
    EnglandBritish108312480001
    BRYDON, John Paul
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    Director
    Yew Tree Farm
    Main Road, Hawksworth
    NG13 9DD Nottingham
    Nottinghamshire
    EnglandBritish61438610001
    CARTER, Kenneth John
    Chantry Close
    Chantry Close Mickleover
    DE3 0TG Derby
    7
    England
    Director
    Chantry Close
    Chantry Close Mickleover
    DE3 0TG Derby
    7
    England
    EnglandBritish41616810001
    CHAPMAN, Graham Ransley, Dr
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Director
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    United KingdomBritish43743840003
    CHURCHILL, Susan Mary
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Director
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    United KingdomBritish119639600002
    CLARK, Alan Michael, Councillor
    Lace Market Square
    NG1 1PB Nottingham
    2
    Director
    Lace Market Square
    NG1 1PB Nottingham
    2
    EnglandBritish61864000002
    CROFT, Tracy Anne
    26 Portland Road
    LE2 3AB Leicester
    Director
    26 Portland Road
    LE2 3AB Leicester
    British78232430001
    DAVIES, Owen Phillip
    Well Cottage Well Lane
    Welton
    NN11 5JU Daventry
    Northamptonshire
    Director
    Well Cottage Well Lane
    Welton
    NN11 5JU Daventry
    Northamptonshire
    British63051760002
    DOBBS, Graham
    Stonehill Close
    Ranskill
    DN22 8NG Retford
    The Poplars
    Nottinghamshire
    Director
    Stonehill Close
    Ranskill
    DN22 8NG Retford
    The Poplars
    Nottinghamshire
    EnglandBritish123652870001
    EBBS, Nicholas Richard Brian
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Director
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    EnglandBritish15289950001
    FEATHERBY, Peter Frank Millington
    Long Acre
    82 Caythorpe Road Caythorpe
    NG14 7EB Nottingham
    Nottinghamshire
    Director
    Long Acre
    82 Caythorpe Road Caythorpe
    NG14 7EB Nottingham
    Nottinghamshire
    British61686670001
    FORD, Alison
    65 Edward Road
    West Bridgford
    NG2 5GE Nottingham
    Nottinghamshire
    Director
    65 Edward Road
    West Bridgford
    NG2 5GE Nottingham
    Nottinghamshire
    British79031300001
    FRATER, Michael James
    9 Sheraton Drive
    NG8 2PR Nottingham
    Director
    9 Sheraton Drive
    NG8 2PR Nottingham
    British123030790001
    FRUDD, Jenna
    43 Lowdham Lane
    NG14 6DL Woodborough
    Nottinghamshire
    Director
    43 Lowdham Lane
    NG14 6DL Woodborough
    Nottinghamshire
    British101293560001
    GARRATT, Tim
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Director
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    United KingdomBritish41017510001
    GILES, Philip John
    The Cottage Old Melton Road
    Normanton On The Wol Keyworth
    NG12 5NN Nottingham
    Director
    The Cottage Old Melton Road
    Normanton On The Wol Keyworth
    NG12 5NN Nottingham
    British23381400003
    GILHESPY, Diana Mary
    Lace Market Square
    NG1 1PB Nottingham
    2
    Director
    Lace Market Square
    NG1 1PB Nottingham
    2
    United KingdomBritish112839210001
    GRAHAM, Allen
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Director
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    United KingdomBritish125856130001
    GRUNDY, Kenneth
    Apartment 7 Mapperley Hall
    Lucknow Avenue
    NG3 5AZ Nottingham
    Nottinghamshire
    Director
    Apartment 7 Mapperley Hall
    Lucknow Avenue
    NG3 5AZ Nottingham
    Nottinghamshire
    United KingdomBritish61124310002
    HARRINGTON, Richard
    31 Burton Road
    LE65 2LF Ashby De La Zouch
    Leicestershire
    Director
    31 Burton Road
    LE65 2LF Ashby De La Zouch
    Leicestershire
    British69872000001
    HIPPERSON, Peter Leonard
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Director
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    United KingdomBritish160101850001
    HONE, Dennis Vincent
    5 Ursula Taylor Walk
    Clapham
    MK41 6EE Bedford
    Bedfordshire
    Director
    5 Ursula Taylor Walk
    Clapham
    MK41 6EE Bedford
    Bedfordshire
    EnglandBritish71336430002
    HUGHES, David Andrew
    31 Stanley Street
    LE11 2EL Loughborough
    Leicestershire
    Director
    31 Stanley Street
    LE11 2EL Loughborough
    Leicestershire
    EnglandBritish97910060001
    JAGGER, Christopher Howard
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    Director
    Station Street
    Lh Box 24
    NG2 3NG Nottingham
    Loxley House
    United Kingdom
    United KingdomBritish169589960001
    MABER, Colin John
    St Marys Hall
    17 Barker Gate
    NG1 1JU Nottingham
    Director
    St Marys Hall
    17 Barker Gate
    NG1 1JU Nottingham
    British61686450003
    MASON, James Miles
    17 Main Street, Normanton
    Bottesford
    NG13 0EP Nottingham
    Bellfield House
    England
    Director
    17 Main Street, Normanton
    Bottesford
    NG13 0EP Nottingham
    Bellfield House
    England
    EnglandBritish181334720001
    MILLWARD, Nicola
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    United KingdomBritish93679560001
    MOORE, Jeffrey Philip
    131 Wollaton Vale
    Wollaton
    NG8 2PE Nottingham
    East Midlands
    Director
    131 Wollaton Vale
    Wollaton
    NG8 2PE Nottingham
    East Midlands
    EnglandBritish85116290001

    Who are the persons with significant control of NOTTINGHAM REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Michael Stevenson
    Westminster Drive
    Radcliffe-On-Trent
    NG12 2NL Nottingham
    24
    England
    Jan 01, 2020
    Westminster Drive
    Radcliffe-On-Trent
    NG12 2NL Nottingham
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mike Taylor
    Gothic House
    Barker Gate
    NG1 1JU Nottingham
    Ebs Accountants Ltd
    England
    Apr 06, 2016
    Gothic House
    Barker Gate
    NG1 1JU Nottingham
    Ebs Accountants Ltd
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does NOTTINGHAM REGENERATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 06, 2026Due to be dissolved on
    Jun 16, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emily Louise Oliver
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    practitioner
    Prospect House 1 Prospect Place
    Pride Park
    DE24 8HG Derby
    Dean Anthony Nelson
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    practitioner
    St. Helens House King Street
    DE1 3EE Derby
    Derbyshire
    Michael Paul Roome
    2 Lace Market Square
    NG1 1PB Nottingham
    practitioner
    2 Lace Market Square
    NG1 1PB Nottingham

    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.
    • license: CC0