RGN ONE LIMITED

Overview

Company Name	RGN ONE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05952218
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2006
Date of Cessation	Sep 07, 2010

Summary

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

What is the purpose of RGN ONE LIMITED?

(6523) /

Where is RGN ONE LIMITED located?

Registered Office Address	Richmond House Heath Road Hale WA14 2XP Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of RGN ONE LIMITED?

Previous Company Names
Company Name	From	Until
REGENESIS CAPITAL LIMITED	Jan 29, 2007	Jan 29, 2007
BEALAW (MAN) 28 LIMITED	Oct 02, 2006	Oct 02, 2006

What are the latest accounts for RGN ONE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RGN ONE LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 25, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 12, 2010

Application to strike the company off the register

3 pages

DS01

Feb 04, 2010

Certificate of change of name

Company name changed regenesis capital LIMITED\certificate issued on 04/02/10

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 11, 2010	RES15

Feb 04, 2010

Change of name notice

2 pages

CONNOT

Jan 14, 2010

legacy

3 pages

MG02

Oct 29, 2009

Director's details changed for Mr Marc Joel Duschenes on Oct 21, 2009

2 pages

CH01

Oct 21, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2009	Statement of capital on Oct 21, 2009 Capital: GBP 1	SH01

Jul 07, 2009

Full accounts made up to Dec 31, 2008

10 pages

Feb 18, 2009

legacy

1 pages

403a

Feb 18, 2009

legacy

1 pages

403a

Nov 14, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

3 pages

363a

Oct 07, 2008

legacy

1 pages

287

Sep 03, 2008

legacy

1 pages

288b

Jul 07, 2008

Full accounts made up to Dec 31, 2007

10 pages

Feb 13, 2008

legacy

3 pages

395

Oct 16, 2007

legacy

11 pages

395

Oct 15, 2007

legacy

1 pages

288c

Oct 15, 2007

legacy

3 pages

363a

Jul 04, 2007

legacy

4 pages

395

Jun 22, 2007

legacy

2 pages

288a

Jun 19, 2007

Memorandum and Articles of Association

30 pages

Apr 14, 2007

legacy

2 pages

288a

Apr 14, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of RGN ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUSCHENES, Marc Joel Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire	Apr 02, 2007		Director	Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire	England	British	1975-4	74991370008
MURPHY, Jonathan Stewart 44 Rivington Road Hale WA15 9PJ Altrincham Cheshire	Mar 05, 2007	Apr 02, 2007	Secretary	44 Rivington Road Hale WA15 9PJ Altrincham Cheshire		British		121699680001
SHARMAN, Jean Linda Charnwood 169 Newbrook Road Over Hulton BL5 1EY Bolton Lancashire	Apr 02, 2007	Nov 13, 2008	Secretary	Charnwood 169 Newbrook Road Over Hulton BL5 1EY Bolton Lancashire		British		120544850001
BEACH SECRETARIES LIMITED St Ann's House St Ann Street M2 7LP Manchester	Oct 02, 2006	Mar 05, 2007	Secretary	St Ann's House St Ann Street M2 7LP Manchester				76729800004
BARNACLE, John David Willaston Court Hall Drive Willaston CW5 6NA Nantwich Cheshire	Mar 05, 2007	Aug 29, 2008	Director	Willaston Court Hall Drive Willaston CW5 6NA Nantwich Cheshire	United Kingdom	British	1943-11	64923950001
CROFT NOMINEES LIMITED St Ann's House St Ann Street M2 7LP Manchester	Oct 02, 2006	Mar 05, 2007	Director	St Ann's House St Ann Street M2 7LP Manchester				71126780004

View Detailed Information on Officers and People with Significant Control

Does RGN ONE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal sub charge	Created On Jan 23, 2008 Delivered On Feb 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Esk leisure centre the carrs ruswarp whitby t/no NYK86053.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 13, 2008Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment of security	Created On Oct 09, 2007 Delivered On Oct 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest in the assigned documents,. See the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions Oct 16, 2007Registration of a charge (395) Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 18, 2007 Delivered On Jul 04, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 04, 2007Registration of a charge (395) Jan 14, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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