TAMDOWN REGENERATION LIMITED

Overview

Company Name	TAMDOWN REGENERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03965041
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2000
Date of Cessation	Jul 23, 2019

Summary

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

What is the purpose of TAMDOWN REGENERATION LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is TAMDOWN REGENERATION LIMITED located?

Registered Office Address	1 Tamdown Way CM7 2QL Braintree Essex
Undeliverable Registered Office Address	No

What were the previous names of TAMDOWN REGENERATION LIMITED?

Previous Company Names
Company Name	From	Until
COLGAR LIMITED	Apr 05, 2000	Apr 05, 2000

What are the latest accounts for TAMDOWN REGENERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for TAMDOWN REGENERATION LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 07, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 30, 2019

Application to strike the company off the register

3 pages

DS01

Apr 10, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Jul 02, 2018

Auditor's resignation

1 pages

AUD

May 15, 2018

Accounts for a dormant company made up to Sep 30, 2017

2 pages

Apr 13, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Jun 09, 2017

Full accounts made up to Sep 30, 2016

15 pages

Apr 19, 2017

Confirmation statement made on Apr 05, 2017 with updates

5 pages

CS01

Oct 05, 2016

Full accounts made up to Sep 30, 2015

16 pages

Apr 19, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 19, 2016	Statement of capital on Apr 19, 2016 Capital: GBP 2	SH01

Dec 10, 2015

Satisfaction of charge 7 in full

4 pages

MR04

Dec 10, 2015

Satisfaction of charge 6 in full

4 pages

MR04

Dec 10, 2015

Satisfaction of charge 5 in full

4 pages

MR04

Dec 09, 2015

Registration of charge 039650410008, created on Nov 30, 2015

23 pages

MR01

Nov 26, 2015

Appointment of Mr Alan Christopher Martin as a director on Nov 26, 2015

2 pages

AP01

Jun 22, 2015

Full accounts made up to Sep 30, 2014

14 pages

Apr 24, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2015	Statement of capital on Apr 24, 2015 Capital: GBP 2	SH01

May 15, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 2	SH01

Apr 03, 2014

Full accounts made up to Sep 30, 2013

14 pages

Jun 11, 2013

Full accounts made up to Sep 30, 2012

13 pages

Apr 05, 2013

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

6 pages

AR01

Nov 01, 2012

Miscellaneous

Section 519

1 pages

MISC

Oct 23, 2012

Auditor's resignation

1 pages

AUD

Jun 19, 2012

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

7 pages

AR01

View All Filings

Who are the officers of TAMDOWN REGENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLMAN, Dawn Rosina 1 Tamdown Way CM7 2QL Braintree Essex	Jan 24, 2006		Secretary	1 Tamdown Way CM7 2QL Braintree Essex		British		109918190001
BREEN, Keith Joseph 1 Tamdown Way CM7 2QL Braintree Essex	Mar 12, 2003		Director	1 Tamdown Way CM7 2QL Braintree Essex	United Kingdom	Irish	1964-10	66800820003
HILLMAN, Dawn Rosina 1 Tamdown Way CM7 2QL Braintree Essex	Jan 18, 2007		Director	1 Tamdown Way CM7 2QL Braintree Essex	United Kingdom	British	1968-6	109918190001
MARTIN, Alan Christopher Tamdown Way CM7 2QL Braintree 1 Essex	Nov 26, 2015		Director	Tamdown Way CM7 2QL Braintree 1 Essex	United Kingdom	British	1966-2	89694100002
MORRIS, Michael Thomas 1 Tamdown Way CM7 2QL Braintree Essex	Apr 28, 2000		Director	1 Tamdown Way CM7 2QL Braintree Essex	United Kingdom	British	1967-9	66800830002
KANE, Peter Martin 1 Tamdown Way CM7 2QL Braintree Essex	Apr 28, 2000	Jan 24, 2006	Secretary	1 Tamdown Way CM7 2QL Braintree Essex		Irish		61552880002
HIGHSTONE SECRETARIES LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 05, 2000	Jun 15, 2000	Nominee Secretary	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014180001
BRANKLEY, Tom 1 Tamdown Way CM7 2QL Braintree Essex	Oct 01, 2001	Mar 01, 2002	Director	1 Tamdown Way CM7 2QL Braintree Essex		British	1963-5	79923030001
DORE, Christopher 1 Tamdown Way CM7 2QL Braintree Essex	Sep 05, 2006	Apr 12, 2012	Director	1 Tamdown Way CM7 2QL Braintree Essex	United Kingdom	British	1969-12	75555270002
DORE, Christopher 1 Tamdown Way CM7 2QL Braintree Essex	Apr 06, 2001	Mar 19, 2004	Director	1 Tamdown Way CM7 2QL Braintree Essex	United Kingdom	British	1969-12	75555270002
HOLLIDAY, Peter David 1 Tamdown Way CM7 2QL Braintree Essex	Jun 02, 2000	May 04, 2010	Director	1 Tamdown Way CM7 2QL Braintree Essex	United Kingdom	British	1947-7	78225380001
KANE, Peter Martin 1 Tamdown Way CM7 2QL Braintree Essex	Apr 28, 2000	Apr 10, 2006	Director	1 Tamdown Way CM7 2QL Braintree Essex		Irish	1972-11	61552880002
SAUNDERS, Gordon Albert 1 Tamdown Way CM7 2QL Braintree Essex	Apr 28, 2000	Apr 28, 2000	Director	1 Tamdown Way CM7 2QL Braintree Essex		British	1946-7	19147240002
HIGHSTONE DIRECTORS LIMITED Highstone House 165 High Street EN5 5SU Barnet Hertfordshire	Apr 05, 2000	Jun 15, 2000	Nominee Director	Highstone House 165 High Street EN5 5SU Barnet Hertfordshire				900014170001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Tamdown Group Ltd

Apr 06, 2016

Tamdown Way

CM7 2QL Braintree

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	England And Wales
Registration Number	01268060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TAMDOWN REGENERATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 30, 2015 Delivered On Dec 09, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 09, 2015Registration of a charge (MR01)
A fixed and floating charge agreement	Created On Aug 02, 2010 Delivered On Aug 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Allied Irish Banks, P.L.C
	Transactions Aug 06, 2010Registration of a charge (MG01) Dec 10, 2015Satisfaction of a charge (MR04)
Fixed and floating security agreement	Created On Apr 11, 2006 Delivered On Apr 18, 2006	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 charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Allied Irish Banks P.L.C.
	Transactions Apr 18, 2006Registration of a charge (395) Dec 10, 2015Satisfaction of a charge (MR04)
Fixed and floating security agreement	Created On Jul 12, 2004 Delivered On Jul 17, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Allied Irish Banks PLC
	Transactions Jul 17, 2004Registration of a charge (395) Dec 10, 2015Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jun 05, 2002 Delivered On Jun 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £4000 plus vat and interest thereon.
	Persons Entitled Norcros Limited
	Transactions Jun 18, 2002Registration of a charge (395)
Rent deposit deed	Created On Jul 30, 2001 Delivered On Aug 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the sub-underlease of even date
	Short particulars £4,000 plus vat has been paid into a separate interest earning account deposit account, all of the company's interest in the deposit is charged to norcross limited.
	Persons Entitled Nocros Limited
	Transactions Aug 03, 2001Registration of a charge (395)
Mortgage debenture	Created On Jan 17, 2001 Delivered On Jan 30, 2001	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 Lombard North Central PLC
	Transactions Jan 30, 2001Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 17, 2001 Delivered On Jan 30, 2001	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 Jan 30, 2001Registration of a charge (395) Feb 18, 2009Statement 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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