REGAIN TRADING LTD
Overview
| Company Name | REGAIN TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05649798 |
| 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 TRADING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is REGAIN TRADING LTD located?
| Registered Office Address | c/o MIKE DUNN C/O Regain Polymers Newton Lane Allerton Bywater WF10 2AL Castleford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGAIN TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| EXPRESS LIVERPOOL LIMITED | Sep 03, 2008 | Sep 03, 2008 |
| RAINHAM EXPRESS RECYCLING & PLASTICS LIMITED | Dec 09, 2005 | Dec 09, 2005 |
What are the latest accounts for REGAIN TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for REGAIN TRADING LTD?
| Annual Return |
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|---|
What are the latest filings for REGAIN TRADING 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 | ||||||||||
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 Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Michael Dunn as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Appointment of Mr Martin John Marron as a director | AP01 | |||||||||||
Appointment of Mr Michael James Dunn as a director | AP01 | |||||||||||
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 Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Termination of appointment of Hendrik Bouman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Knell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of REGAIN TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EIDECKER, Michael | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers West Yorkshire | Germany | German | 203961270001 | |||||
| CHESNEY, Natalie | Secretary | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers West Yorkshire United Kingdom | British | 48958080005 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BOUMAN, Hendrik | Director | Rikswijk Noord Brabant 4284va Netherlands | Netherlands | Dutch | 137967550001 | |||||
| CHESNEY, David William | Director | 127 Holmwood Road SM2 7JS Cheam Surrey | United Kingdom | British | 157202100001 | |||||
| DUNN, Michael James | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers West Yorkshire United Kingdom | United Kingdom | British | 76706520003 | |||||
| EDGE, Christopher Thomas | Director | 90 High Holborn WC1V 1LA London Olswang Llp | 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 West Yorkshire United Kingdom | England | British | 97588170001 | |||||
| KRAMER FREHER, Dirk Nicolaas | Director | Molenweg 19 3755 Bc Eemnes Holland | Dutch | 133030560001 | ||||||
| MARRON, Martin John | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers West Yorkshire United Kingdom | England | British | 133319260001 | |||||
| SMITH, David John | Director | 90 High Holborn WC1V 1LA London Olswang Llp | England | British | 97320620002 | |||||
| EXPRESS ENVIRONMETAL HOLDINGS UK LIMITED | Director | Wimpole Street W1G 9RP London 72 | 133030680001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does REGAIN TRADING 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 recycling & plastics 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 liverpool 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