REGENESYS HOLDINGS LIMITED
Overview
| Company Name | REGENESYS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04043585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of REGENESYS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REGENESYS HOLDINGS LIMITED located?
| Registered Office Address | Bishop Fleming Llp 16 Queen Square BS1 4NT Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENESYS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOGY JAK NO.2 LIMITED | Oct 03, 2000 | Oct 03, 2000 |
| INNOGY COGEN TRADING LIMITED | Jul 31, 2000 | Jul 31, 2000 |
What are the latest accounts for REGENESYS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REGENESYS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on Oct 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jason Anthony Keene as a director on Sep 11, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Anthony Keene as a secretary on Sep 15, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Charles Glover as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Claire Wall as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Notification of Rwe Generation Uk Plc as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stephen Charles Glover as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin John Nix as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Rebecca Claire Wall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Evans as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Termination of appointment of Michael Wey as a director | 1 pages | TM01 | ||||||||||
Who are the officers of REGENESYS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEENE, Jason Anthony | Director | 16 Queen Square BS1 4NT Bristol Bishop Fleming Llp | England | British | 37516950002 | |||||
| KEENE, Jason Anthony | Secretary | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | British | 37516950002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AHMED, Afshan | Director | 7 Balliol Road Caversham Heights RG4 7DT Reading Berkshire | British | 58184990001 | ||||||
| AKHURST, Kevin Neal, Dr | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Building Wiltshire England | British | 102096560002 | ||||||
| BOWDEN, Michael | Director | Appledene 3 Leaze Road SN8 1JU Marlborough Wiltshire | British | 73539720001 | ||||||
| EVANS, Michael Graham | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 140311230001 | |||||
| GLOVER, Stephen Charles | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | United Kingdom | British | 222078590001 | |||||
| KEENE, Jason Anthony | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 37516950002 | |||||
| NIX, Kevin John, Dr | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire | England | British | 170655940001 | |||||
| SMITH, Alan | Director | Stoneford House 2 Days Court Crudwell SN16 9HG Malmesbury Wiltshire | British | 79772400001 | ||||||
| THRELFALL, David Lee | Director | Blenheim House The Stanley GL4 8DU Upon St Leonards Gloucestershire | British | 101669490001 | ||||||
| WALL, Rebecca Claire | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Trigonos Wiltshire England | England | British | 174648710001 | |||||
| WEY, Michael John Barton | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire | England | British | 139308030001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of REGENESYS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rwe Generation Uk Plc | Apr 06, 2016 | Windmill Hill Business Park, Whitehill Way SN5 6PB Swindon Electron Building England | No | ||||||||||
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Natures of Control
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Does REGENESYS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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