REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD
Overview
| Company Name | REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06652263 |
| 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 ENVIRONMENTAL HOLDINGS (UK) LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD located?
| Registered Office Address | Venture House Calne Road Lyneham SN15 4PP Chippenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| EXPRESS ENVIRONMENTAL HOLDINGS UK LIMITED | Jul 21, 2008 | Jul 21, 2008 |
What are the latest accounts for REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD?
| 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 | ||||||||||
Registered office address changed from C/O Mike Dunn C/O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to Venture House Calne Road Lyneham Chippenham SN15 4PP on Sep 14, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
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 | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Bernard Chase as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Martin John Marron as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Bernard Graham Philip Chase as a director | 2 pages | 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 Jul 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Thomas Edge on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Smith on Aug 16, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Who are the officers of REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EIDECKER, Michael | Director | Calne Road Lyneham SN15 4PP Chippenham Venture House | Germany | German | 203961270001 | |||||||||
| CHESNEY, Natalie | Secretary | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | British | 48958080006 | ||||||||||
| CHASE, Bernard Graham Philip | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | United Kingdom | 7141670001 | |||||||||
| EDGE, Christopher Thomas | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 11465390002 | |||||||||
| EZINGA, Andreas | Director | Volkerakstraat 27-2 FOREIGN Amsterdam 1078 Xn The Netherlands | Dutch | 95736370001 | ||||||||||
| KNELL, Peter Gerard | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 97588170001 | |||||||||
| MARRON, Martin John | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 133319260001 | |||||||||
| SMITH, David John | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | England | British | 97320620002 | |||||||||
| EXPRESS ENVIRONMENTAL HOLDINGS BV | Director | . Amsterdam Beethovenstraat 184 1077 7x Netherlands |
| 138781840001 | ||||||||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 132027740001 |
Who are the persons with significant control of REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Regain Polymers Limited | Apr 06, 2016 | Allerton Bywater Business Park, Newton Lane Allerton Bywater WF10 2AL Castleford 0 England | No | ||||
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Natures of Control
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Does REGAIN ENVIRONMENTAL HOLDINGS (UK) 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 trading 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 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