REGENERATE LIMITED

Overview

Company Name	REGENERATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04080364
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2000
Date of Cessation	Jun 18, 2011

Summary

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

What is the purpose of REGENERATE LIMITED?

(7412) /

Where is REGENERATE LIMITED located?

Registered Office Address	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for REGENERATE LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2003

What are the latest filings for REGENERATE LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 20, 2011

Liquidators' statement of receipts and payments to Sep 06, 2010

5 pages

4.68

Apr 14, 2010

Liquidators' statement of receipts and payments to Mar 06, 2010

5 pages

4.68

Nov 06, 2009

Liquidators' statement of receipts and payments to Sep 06, 2009

5 pages

4.68

Jun 25, 2009

legacy

1 pages

287

Jun 15, 2009

Liquidators' statement of receipts and payments to Mar 06, 2009

5 pages

4.68

Nov 02, 2008

Liquidators' statement of receipts and payments to Sep 06, 2008

5 pages

4.68

Apr 08, 2008

Liquidators' statement of receipts and payments to Sep 06, 2008

5 pages

4.68

Oct 25, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Jun 29, 2007

Liquidators' statement of receipts and payments

10 pages

4.68

Mar 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 14, 2006

Statement of affairs

10 pages

4.20

Mar 14, 2006

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2006

legacy

1 pages

287

Jun 30, 2005

Total exemption small company accounts made up to Oct 31, 2003

5 pages

Apr 02, 2005

legacy

11 pages

395

Mar 21, 2005

legacy

1 pages

288b

Feb 22, 2005

legacy

1 pages

287

Feb 22, 2005

legacy

2 pages

288a

Feb 17, 2005

legacy

2 pages

288a

Feb 17, 2005

legacy

1 pages

288b

Feb 17, 2005

legacy

1 pages

288b

Oct 19, 2004

legacy

6 pages

363s

Oct 22, 2003

legacy

6 pages

363s

View All Filings

Who are the officers of REGENERATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire	Feb 11, 2005		Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby Derbyshire					83199800001
BIRD, Jonathan Peter Morris 76 Rectory Lane Breadsall Village DE21 5LL Derby Derbyshire	Dec 01, 2004		Director	76 Rectory Lane Breadsall Village DE21 5LL Derby Derbyshire	United Kingdom	British	1958-5	Accountant	101298900001
BERESFORD, Marjorie Anne Saddleback Barn Beeley DE4 2NT Matlock Derbyshire	Oct 17, 2000	Dec 08, 2004	Secretary	Saddleback Barn Beeley DE4 2NT Matlock Derbyshire		British		Accounts Clerk	73024160001
BIRD, Jonathan Peter Morris 76 Rectory Lane Breadsall Village DE21 5LL Derby Derbyshire	Dec 01, 2004	Feb 11, 2005	Secretary	76 Rectory Lane Breadsall Village DE21 5LL Derby Derbyshire		British		Accountant	101298900001
ARGUS NOMINEE SECRETARIES LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Sep 28, 2000	Oct 17, 2000	Nominee Secretary	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010830001
BIRD, Alan Morris Cherry Tree Cottage The Cliff DE4 5EZ Matlock Derbyshire	Oct 17, 2000	Dec 08, 2004	Director	Cherry Tree Cottage The Cliff DE4 5EZ Matlock Derbyshire		British	1923-4	Secretary	2744910001
ARGUS NOMINEE DIRECTORS LIMITED Wharf Lodge 112 Mansfield Road DE1 3RA Derby	Sep 28, 2000	Oct 17, 2000	Nominee Director	Wharf Lodge 112 Mansfield Road DE1 3RA Derby					900010820001

View Detailed Information on Officers and People with Significant Control

Does REGENERATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 31, 2005 Delivered On Apr 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee or to the security beneficiaries (or any of them) 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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited
	Transactions Apr 02, 2005Registration of a charge (395)

View Detailed Information on Charges

Does REGENERATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 18, 2011	Dissolved on
Mar 07, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael R Ellingworth A & E Business Solutions 18 St Christopher'S Way DE24 8JY Pride Park Derby	practitioner	A & E Business Solutions 18 St Christopher'S Way DE24 8JY Pride Park Derby	Mar 07, 2006

View Detailed Information on Insolvency Cases

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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