REGENERATION STRATEGIES LIMITED

REGENERATION STRATEGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameREGENERATION STRATEGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04346572
    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 REGENERATION STRATEGIES LIMITED?

    • (7414) /

    Where is REGENERATION STRATEGIES LIMITED located?

    Registered Office Address
    c/o JONES GILES LTD
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENERATION STRATEGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGENERATION STRATERGIES LIMITEDJan 03, 2002Jan 03, 2002

    What are the latest accounts for REGENERATION STRATEGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2011

    What are the latest filings for REGENERATION STRATEGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Registered office address changed from C/O Ashmole & Co 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on Jul 01, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2011

    LRESSP

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Annual return made up to Dec 20, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2010

    Statement of capital on Dec 20, 2010

    • Capital: GBP 12
    SH01

    Total exemption small company accounts made up to Apr 05, 2010

    8 pagesAA

    Annual return made up to Dec 20, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Robin Glenn Smith on Dec 22, 2009

    2 pagesCH01

    Director's details changed for Janet Lesley Smith on Dec 22, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2009

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Apr 05, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 05, 2007

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Apr 05, 2006

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Apr 05, 2005

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Apr 05, 2004

    6 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages88(2)R

    Who are the officers of REGENERATION STRATEGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Robin Glenn
    Spinneys
    18 Bosham Hoe
    PO18 8ET Bosham Chichester
    West Sussex
    Secretary
    Spinneys
    18 Bosham Hoe
    PO18 8ET Bosham Chichester
    West Sussex
    British76688220001
    SMITH, Janet Lesley
    Spinneys
    Bosham Hoe
    PO18 8ET Chichester
    West Sussex
    Director
    Spinneys
    Bosham Hoe
    PO18 8ET Chichester
    West Sussex
    EnglandBritish79770170001
    SMITH, Robin Glenn
    Spinneys
    18 Bosham Hoe
    PO18 8ET Bosham Chichester
    West Sussex
    Director
    Spinneys
    18 Bosham Hoe
    PO18 8ET Bosham Chichester
    West Sussex
    United KingdomBritish76688220001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does REGENERATION STRATEGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2011Commencement of winding up
    Jun 21, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wilfred Vaughan Jones
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    practitioner
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    Susan Clay
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    practitioner
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff

    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