REGENERIS CONSULTING LIMITED

Overview

Company Name	REGENERIS CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04028436
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000
Date of Cessation	Jul 13, 2021

Summary

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

What is the purpose of REGENERIS CONSULTING LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is REGENERIS CONSULTING LIMITED located?

Registered Office Address	20 St. Andrew Street 4th Floor EC4A 3AG London England
Undeliverable Registered Office Address	No

What are the latest accounts for REGENERIS CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for REGENERIS CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 23, 2021	Total exemption full accounts made up to Sep 30, 2020	5 pages	AA

Apr 20, 2021	Application to strike the company off the register	3 pages	DS01

Jul 14, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Mar 05, 2020	Appointment of Mr. Julian Fredrick Clark as a director on Aug 01, 2019	2 pages	AP01

Mar 05, 2020	Termination of appointment of Simon Malin as a director on Aug 01, 2019	1 pages	TM01

Sep 17, 2019	Confirmation statement made on Jul 25, 2019 with no updates	2 pages	CS01

Aug 14, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Aug 01, 2019	Registered office address changed from Portland House Bressenden Place London SW1E 5BH England to 20 st. Andrew Street 4th Floor London EC4A 3AG on Aug 01, 2019	2 pages	AD01

Feb 06, 2019	Appointment of Mr Simon Malin as a director on Jul 26, 2018	2 pages	AP01

Feb 05, 2019	Previous accounting period extended from May 31, 2018 to Sep 30, 2018	1 pages	AA01

Feb 05, 2019	Appointment of Mr John Pierre Tummers as a secretary on Jul 26, 2018	2 pages	AP03

Feb 05, 2019	Appointment of Mr Giovanni Bianchini as a director on Jul 26, 2018	2 pages	AP01

Feb 05, 2019	Termination of appointment of Joanne Kelly as a secretary on Jul 26, 2018	1 pages	TM02

Feb 05, 2019	Termination of appointment of Margaret Collins as a director on Jul 26, 2018	1 pages	TM01

Feb 05, 2019	Termination of appointment of Christopher Paddock as a director on Jul 26, 2018	1 pages	TM01

Feb 05, 2019	Termination of appointment of Ricardo Gomez as a director on Jul 26, 2018	1 pages	TM01

Feb 05, 2019	Termination of appointment of Stephen Rosevear as a director on Jul 26, 2018	1 pages	TM01

Feb 05, 2019	Termination of appointment of Neil Anthony Evans as a director on Jul 26, 2018	1 pages	TM01

Feb 05, 2019	Termination of appointment of Simon Hooton as a director on Jul 26, 2018	1 pages	TM01

Feb 05, 2019	Termination of appointment of Darren John Wisher as a director on Jul 26, 2018	1 pages	TM01

Sep 27, 2018	Registered office address changed from Faulkner House Faulkner Street Manchester Lancashire M1 4DY to Portland House Bressenden Place London SW1E 5BH on Sep 27, 2018	1 pages	AD01

Jul 19, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of REGENERIS CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TUMMERS, John Pierre St. Andrew Street 4th Floor EC4A 3AG London 20 England	Jul 26, 2018		Secretary	St. Andrew Street 4th Floor EC4A 3AG London 20 England				255010500001
BIANCHINI, Giovanni, Mr. Speakman Drive L5K 2R7 Mississauga On 2800 Canada	Jul 26, 2018		Director	Speakman Drive L5K 2R7 Mississauga On 2800 Canada	Canada	Canadian	1962-11	254998350001
CLARK, Julian Fredrick, Mr. St. Andrew Street 4th Floor EC4A 3AG London 20 England	Aug 01, 2019		Director	St. Andrew Street 4th Floor EC4A 3AG London 20 England	England	British	1970-7	65806400001
KELLY, Joanne Bressenden Place SW1E 5BH London Portland House England	Mar 18, 2016	Jul 26, 2018	Secretary	Bressenden Place SW1E 5BH London Portland House England				206292760001
NICOL, Judith Anne Park Road Hale WA15 9NW Altrincham 25 Cheshire	Jul 06, 2000	Jun 10, 2003	Secretary	Park Road Hale WA15 9NW Altrincham 25 Cheshire		British		70784640001
TOBI, Eleanor Ruth Ellesmere Road WA14 1JE Altrincham 37 Cheshire England	Jun 10, 2003	Mar 18, 2016	Secretary	Ellesmere Road WA14 1JE Altrincham 37 Cheshire England		British		90417480002
COLEMAN, James Stephen, Dr 38c King Charles Road KT5 8PY Surbiton Surrey	Jul 16, 2006	May 31, 2011	Director	38c King Charles Road KT5 8PY Surbiton Surrey		British	1967-8	124401850001
COLLINS, Margaret Bressenden Place SW1E 5BH London Portland House England	Jun 01, 2013	Jul 26, 2018	Director	Bressenden Place SW1E 5BH London Portland House England	England	British	1976-1	180082010001
EVANS, Neil Anthony 130 Nicolas Road Chorlton M21 9LT Manchester Greater Manchester	Jun 10, 2002	Jul 26, 2018	Director	130 Nicolas Road Chorlton M21 9LT Manchester Greater Manchester	England	British	1965-7	83014410001
GOMEZ, Ricardo Bressenden Place SW1E 5BH London Portland House England	Jun 01, 2013	Jul 26, 2018	Director	Bressenden Place SW1E 5BH London Portland House England	England	British	1971-1	180082000001
HOOTON, Simon 16 Westfield Road Chorlton M21 0SP Manchester	Apr 01, 2005	Jul 26, 2018	Director	16 Westfield Road Chorlton M21 0SP Manchester	England	British	1968-11	107146350001
MALIN, Simon Bressenden Place SW1E 5BH London 3rd Floor, Portland House England	Jul 26, 2018	Aug 01, 2019	Director	Bressenden Place SW1E 5BH London 3rd Floor, Portland House England	England	British,Australian	1964-10	242906720001
NICOL, Stephen Leslie Lisson Grove Hale WA15 9AE Altrincham 8 Cheshire England	Jul 06, 2000	Jun 10, 2015	Director	Lisson Grove Hale WA15 9AE Altrincham 8 Cheshire England	Great Britain	British	1961-10	35018240004
PADDOCK, Christopher Steven Bressenden Place SW1E 5BH London Portland House England	Jun 01, 2013	Jul 26, 2018	Director	Bressenden Place SW1E 5BH London Portland House England	England	British	1980-5	180082020002
ROSEVEAR, Stephen, Doctor Bressenden Place SW1E 5BH London Portland House England	Oct 01, 2014	Jul 26, 2018	Director	Bressenden Place SW1E 5BH London Portland House England	England	British	1968-11	192800910002
WALNE, Damian Faulkner Street M1 4DY Manchester Faulkner House Lancashire	Jul 06, 2015	Dec 31, 2016	Director	Faulkner Street M1 4DY Manchester Faulkner House Lancashire	England	British	1975-5	200123470001
WISHER, Darren John 15 Lynwood Grove M33 2AN Sale Cheshire	Apr 01, 2002	Jul 26, 2018	Director	15 Lynwood Grove M33 2AN Sale Cheshire	England	British	1970-12	83014460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENERIS CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Regeneneris Consulting Holdings Limited

Apr 06, 2016

Faulkner Street

M1 4DY Manchester

Faulkner House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom Company Law
Place Registered	Companies House
Registration Number	09615227

Natures of Control

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

View Detailed Information on Persons with Significant Control

Does REGENERIS CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 10, 2015 Delivered On Jun 11, 2015	Satisfied
	Brief description All intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Stephen Leslie Nicol as Security Trustee
	Transactions Jun 11, 2015Registration of a charge (MR01) May 22, 2018Satisfaction of a charge (MR04)

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.
license: CC0