REGEN GENERAL PARTNER LIMITED
Overview
| Company Name | REGEN GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06466940 |
| 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 REGEN GENERAL PARTNER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is REGEN GENERAL PARTNER LIMITED located?
| Registered Office Address | Station House Stamford New Road WA14 1EP Altrincham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGEN GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for REGEN GENERAL PARTNER 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Registration of charge 064669400006, created on Sep 08, 2017 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Marc Duschenes Bankhall Farm Bankhall Lane Hale Altrincham Cheshire WA15 0LG United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Appointment of M J Duschenes as a secretary | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Marc Joel Duschenes on Jun 21, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Deborah Yarrow as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Robinson as a director | 1 pages | TM01 | ||||||||||
Who are the officers of REGEN GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M J DUSCHENES | Secretary | Stamford New Road WA14 1EP Altrincham Station House Cheshire England |
| 179228700001 | ||||||||||
| DUSCHENES, Marc Joel | Director | Stamford New Road WA14 1EP Altrincham Station House United Kingdom | England | British | 74991370008 | |||||||||
| YARROW, Deborah Jane | Secretary | Stamford New Road WA14 1EP Altrincham Station House United Kingdom | British | 84351210002 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ROBINSON, William Martin | Director | Stamford New Road WA14 1EP Altrincham Station House United Kingdom | Great Britain | British | 76608610001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of REGEN GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bayfield Capital Management | Apr 06, 2016 | Stamford New Road WA14 1EP Altrincham Station House England | No | ||||||||||
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Natures of Control
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Does REGEN GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 08, 2017 Delivered On Sep 08, 2017 | Outstanding | ||
Brief description The borrower charges by way of legal mortgage the property being the leasehold property known as ground, first, second, third and fourth floor premises at 1-4 south parade and 1-1A wheeler gate, nottingham NG1 2HT. For more details please refer to the instrument. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Third party bare charge | Created On Dec 02, 2010 Delivered On Dec 08, 2010 | Outstanding | Amount secured All monies due or to become due from freemantle developments (clare street) limited on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H land on the first third and fourth floors at 16-24 clare street bristol to be k/a flats 3 11 and 17 and comprised in a lease including all buildings and erections thereon and all fixtures and fittings therein see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 25, 2008 Delivered On Apr 26, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1-4 south parade, nottingham t/no NT120711 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Deed of charge over deposit | Created On Apr 04, 2008 Delivered On Apr 23, 2008 | Outstanding | Amount secured All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its entire right title and interest in and to any sums standing to the credit of the account nunmber 06077702 (disposal account) and 06078879 (rent account) all rights and benefits see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 04, 2008 Delivered On Apr 23, 2008 | Outstanding | 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 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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| Charge over shares | Created On Apr 04, 2008 Delivered On Apr 23, 2008 | Outstanding | 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 The entire right title and interest in and to shares in regen nominee LTD and all money or property of a capital nature payable or received by way of bonus option,etc. 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