REGAIN RECYCLING & PLASTICS LTD
Overview
| Company Name | REGAIN RECYCLING & PLASTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05140908 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGAIN RECYCLING & PLASTICS LTD?
- Manufacture of other plastic products (22290) / Manufacturing
Where is REGAIN RECYCLING & PLASTICS LTD located?
| Registered Office Address | Venture House Calne Road Lyneham SN15 4PP Chippenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGAIN RECYCLING & PLASTICS LTD?
| Company Name | From | Until |
|---|---|---|
| EXPRESS RECYCLING & PLASTICS LIMITED | May 28, 2004 | May 28, 2004 |
What are the latest accounts for REGAIN RECYCLING & PLASTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REGAIN RECYCLING & PLASTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from C/O Regain Polymers Ltd Michael Eidecker Newton Lane Allerton Bywater, Castleford West Yorkshire WF10 2AL United Kingdom to Venture House Calne Road Lyneham Chippenham SN15 4PP on Sep 13, 2017 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Registered office address changed from C/O Mike Dunn C/O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to C/O Regain Polymers Ltd Michael Eidecker Newton Lane Allerton Bywater, Castleford West Yorkshire WF10 2AL on Aug 16, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Martin John Marron as a director on Nov 07, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Eidecker as a director on Nov 06, 2015 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Amended full accounts made up to Dec 31, 2012 | 19 pages | AAMD | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Bernard Chase as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Termination of appointment of David Smith as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Edge as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Bernard Graham Philip Chase as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin John Marron as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Audas as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Graham Audas as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Who are the officers of REGAIN RECYCLING & PLASTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EIDECKER, Michael | Director | c/o Regain Polymers Ltd Newton Lane Allerton Bywater WF10 2AL Castleford Rpl West Yorkshire United Kingdom | Germany | German | 203961270001 | |||||
| BLOOMFIELD, Carla | Secretary | 34 Sedgemoor Way TA7 8JG Woolavington Somerset | British | 64771570005 | ||||||
| CHESNEY, Natalie | Secretary | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | British | 48958080004 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| AUDAS, Robert Graham | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 103678030001 | |||||
| BOUMAN, Hendrik | Director | Rikswijk Noord Brabant 4284va Netherlands | Netherlands | Dutch | 137967550001 | |||||
| CHASE, Bernard Graham Philip | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | United Kingdom | 7141670001 | |||||
| CHESNEY, David William | Director | 127 Holmwood Road SM2 7JS Cheam Surrey | United Kingdom | British | 157202100001 | |||||
| EDGE, Christopher Thomas | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 11465390002 | |||||
| KNELL, Paul Richard | Director | Fordyce Nightingale Lane, Storrington RH20 4NU Pulborough West Sussex | United Kingdom | British | 12822460002 | |||||
| KNELL, Peter Gerard | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 97588170001 | |||||
| MARRON, Martin John | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 133319260001 | |||||
| MOSS, Hugh Dudley Thomas | Director | 33 Waterloo Road MK40 3PQ Bedford Bedfordshire | England | British | 5720880001 | |||||
| SMITH, David John | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 97320620002 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of REGAIN RECYCLING & PLASTICS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Regain Environmental Holdings (Uk) Ltd | Apr 06, 2016 | Allerton Bywater Business Park, Newton Lane Allerton Bywater WF10 2AL Castleford Rpl England | No | ||||
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Natures of Control
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Does REGAIN RECYCLING & PLASTICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 2011 Delivered On Dec 22, 2011 | Outstanding | Amount secured All monies due or to become due from the company, newincco 1121 limited, regain environmental holdings (UK) LTD and regain trading LTD 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
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Transactions
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| Debenture | Created On Oct 27, 2011 Delivered On Nov 04, 2011 | Satisfied | Amount secured All monies due or to become due from the company formerly known as express recycling & plastics limited 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
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Transactions
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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