RGN TWO LIMITED

Overview

Company Name	RGN TWO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06067467
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2007
Date of Cessation	Sep 07, 2010

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 TWO LIMITED?

(7499) /

Where is RGN TWO 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 TWO LIMITED?

Previous Company Names
Company Name	From	Until
REGENESIS LIMITED	Feb 12, 2007	Feb 12, 2007
BEALAW (MAN) 34 LIMITED	Jan 25, 2007	Jan 25, 2007

What are the latest accounts for RGN TWO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for RGN TWO 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 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 27, 2010

Annual return made up to Jan 25, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2010	Statement of capital on Jan 27, 2010 Capital: GBP 1	SH01

Dec 02, 2009

Director's details changed for Mr Marc Joel Duschenes on Dec 02, 2009

2 pages

CH01

Jul 01, 2009

Accounts made up to Dec 31, 2008

7 pages

Feb 03, 2009

legacy

3 pages

363a

Nov 14, 2008

legacy

1 pages

288b

Sep 03, 2008

legacy

1 pages

288b

Sep 03, 2008

legacy

3 pages

288a

Jul 07, 2008

Accounts made up to Dec 31, 2007

7 pages

Jan 29, 2008

legacy

3 pages

363a

Jun 22, 2007

legacy

1 pages

225

Jun 22, 2007

legacy

1 pages

287

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Jun 22, 2007

legacy

1 pages

288b

Jun 19, 2007

Memorandum and Articles of Association

29 pages

Feb 12, 2007

Certificate of change of name

Company name changed bealaw (man) 34 LIMITED\certificate issued on 12/02/07

2 pages

CERTNM

Jan 25, 2007

Incorporation

34 pages

NEWINC

View All Filings

Who are the officers of RGN TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUSCHENES, Marc Joel Richmond House Heath Road Hale WA14 2XP Altrincham Cheshire	Aug 29, 2008		Director	Richmond House Heath Road Hale WA14 2XP Altrincham Cheshire	England	British	1975-4	74991370008
SHARMAN, Jean Linda Charnwood 169 Newbrook Road Over Hulton BL5 1EY Bolton Lancashire	Jun 11, 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	Jan 25, 2007	Jun 11, 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	Jun 11, 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	Jan 25, 2007	Jun 11, 2007	Director	St Ann's House St Ann Street M2 7LP Manchester				71126780004

View Detailed Information on Officers and People with Significant Control

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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