RGN THREE LIMITED
Overview
| Company Name | RGN THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05952228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RGN THREE LIMITED?
- (7499) /
Where is RGN THREE LIMITED located?
| Registered Office Address | Richmond House Heath Road Hale WA14 2XP Altrincham Cheshire Uk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RGN THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGENESIS FINANCE LIMITED | Jun 19, 2007 | Jun 19, 2007 |
| BEALAW (MAN) 27 LIMITED | Apr 02, 2007 | Apr 02, 2007 |
| REGENESIS GROUP LIMITED | Jan 23, 2007 | Jan 23, 2007 |
| BEALAW (MAN) 27 LIMITED | Oct 02, 2006 | Oct 02, 2006 |
What are the latest accounts for RGN THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for RGN THREE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 02, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Marc Joel Duschenes on Oct 21, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed bealaw (man) 27 LIMITED\certificate issued on 19/06/07 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed regenesis group LIMITED\certificate issued on 02/04/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of RGN THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUSCHENES, Marc Joel | Director | Heath Road Hale WA14 2XP Altrincham Richmond House Cheshire Uk | England | British | 74991370008 | |||||
| SHARMAN, Jean Linda | Secretary | Charnwood 169 Newbrook Road Over Hulton BL5 1EY Bolton Lancashire | British | 120544850001 | ||||||
| BEACH SECRETARIES LIMITED | Secretary | St Ann's House St Ann Street M2 7LP Manchester | 76729800004 | |||||||
| BARNACLE, John David | Director | Willaston Court Hall Drive Willaston CW5 6NA Nantwich Cheshire | United Kingdom | British | 64923950001 | |||||
| CROFT NOMINEES LIMITED | Director | St Ann's House St Ann Street M2 7LP Manchester | 71126780004 |
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