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REGENERYS LIMITED

REGENERYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameREGENERYS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07695786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REGENERYS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is REGENERYS LIMITED located?

    Registered Office Address
    Ground Floor Portland House
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENERYS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ADIPOSET LTDJul 06, 2011Jul 06, 2011

    What are the latest accounts for REGENERYS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for REGENERYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on Apr 04, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		12 pages600

    Removal of liquidator by court order

    		11 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 24, 2022

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 24, 2021

    		17 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 24, 2020

    		17 pagesLIQ03

    Change of membership of creditors or liquidation committee

    		11 pagesCOM2

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Registered office address changed from C/O Business Partners Financial & Management Svcs the Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Aug 14, 2019

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 25, 2019

    		LRESEX

    Termination of appointment of Nicholas Simon Peters as a director on May 24, 2019

    		1 pagesTM01

    Termination of appointment of David Wyn Davies as a director on May 22, 2019

    		1 pagesTM01

    Termination of appointment of Richard Mark Birtles as a secretary on May 09, 2019

    		1 pagesTM02

    Termination of appointment of Owen Timothy Grogan as a director on Apr 02, 2019

    		1 pagesTM01

    Withdrawal of a person with significant control statement on Mar 25, 2019

    		2 pagesPSC09

    Termination of appointment of Christopher Simon Winter as a director on Mar 01, 2019

    		1 pagesTM01

    Notification of Antony Rabar as a person with significant control on Sep 15, 2017

    		2 pagesPSC01

    Confirmation statement made on Jul 06, 2018 with updates

    		7 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of New Wave Ventures Llp as a person with significant control on Sep 15, 2017

    		1 pagesPSC07

    Appointment of Mr. Richard Mark Birtles as a secretary on Sep 27, 2017

    		2 pagesAP03
    View All Filings

    Who are the officers of REGENERYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABAR, Antony
    Pisces Court
    Donvale
    Victoria
    9
    3111
    Australia
    		Director
    Pisces Court
    Donvale
    Victoria
    9
    3111
    Australia
    		AustraliaBritishNone197451810002
    BIRTLES, Richard Mark, Mr.
    The Bent
    Calver
    S32 3YD Hope Valley
    Thornhill
    England
    		Secretary
    The Bent
    Calver
    S32 3YD Hope Valley
    Thornhill
    England
    		248367910001
    SMYTH, Mark Paul
    Henley
    IP6 0RU Ipswich
    6 Rectory Farm Barns
    Suffolk
    		Secretary
    Henley
    IP6 0RU Ipswich
    6 Rectory Farm Barns
    Suffolk
    		British164000090001
    BUSINESS PARTNERS FINANCIAL & MANAGEMENT SERVICES LIMITED
    Cottenham
    CB24 8RX Cambridge
    The Old Bank 205-207 High Street
    Cambs
    England
    		Secretary
    Cottenham
    CB24 8RX Cambridge
    The Old Bank 205-207 High Street
    Cambs
    England
    Identification TypeEuropean Economic Area
    Registration Number08446668
    		193818390001
    ABID, Amr, Dr
    c/o Business Partners Financial & Management Svcs
    205-207 High Street
    CB24 8RX Cottenham
    The Old Bank
    Cambridge
    England
    		Director
    c/o Business Partners Financial & Management Svcs
    205-207 High Street
    CB24 8RX Cottenham
    The Old Bank
    Cambridge
    England
    		United KingdomBritishDirector183336060001
    ANSELL, John Douglas, Professor
    Farmhouse
    KY15 4PY Cupar
    Torr Of Kedlock
    Fife
    United Kingdom
    		Director
    Farmhouse
    KY15 4PY Cupar
    Torr Of Kedlock
    Fife
    United Kingdom
    		ScotlandBritishProfessor Emeritus161371290001
    ATKINS, David George, Dr
    c/o Business Partners Financial & Management Svcs
    205-207 High Street
    CB24 8RX Cottenham
    The Old Bank
    Cambridge
    England
    		Director
    c/o Business Partners Financial & Management Svcs
    205-207 High Street
    CB24 8RX Cottenham
    The Old Bank
    Cambridge
    England
    		AustraliaBritishManaging Director188616130001
    BULLOCK, Timothy Charles
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		Director
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    		United KingdomBritishNone25262920002
    GEORGE, Ian Michael Riorden, Dr
    46 St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    Suffolk
    		Director
    46 St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    Suffolk
    		United KingdomBritishVenture Capitalist92646800001
    GILES, Paul
    c/o Business Partners Financial & Management Svcs
    205-207 High Street
    CB24 8RX Cottenham
    The Old Bank
    Cambridge
    England
    		Director
    c/o Business Partners Financial & Management Svcs
    205-207 High Street
    CB24 8RX Cottenham
    The Old Bank
    Cambridge
    England
    		EnglandBritishDirector81248870001
    GOSTICK, Mark Stephen
    46 St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    Suffolk
    		Director
    46 St Nicholas Street
    IP1 1TT Ipswich
    Cardinal House
    Suffolk
    		EnglandBritishDirector112742650001
    GROGAN, Owen Timothy, Mr.
    Middleton Street
    Black Rock
    Victoria
    3-36
    3193
    Australia
    		Director
    Middleton Street
    Black Rock
    Victoria
    3-36
    3193
    Australia
    		AustraliaAustralianNone238434800002
    ILYINE, Hugh Alexander
    Nile Grove
    EH10 4RF Edinburgh
    12
    --- Select ---
    United Kingdom
    		Director
    Nile Grove
    EH10 4RF Edinburgh
    12
    --- Select ---
    United Kingdom
    		United KingdomBritishConsultant146288070001
    MASON, William Thomas, Dr
    Mill Lane
    Stetchworth
    CB8 9TR Newmarket
    Mill House
    Suffolk
    United Kingdom
    		Director
    Mill Lane
    Stetchworth
    CB8 9TR Newmarket
    Mill House
    Suffolk
    United Kingdom
    		United KingdomAmericanCompany Director133369220003
    NOBLE, Brendon, Prof
    64 Whiting Street
    IP33 1NR Bury St Edmunds
    The Old Snuff Factory
    United Kingdom
    		Director
    64 Whiting Street
    IP33 1NR Bury St Edmunds
    The Old Snuff Factory
    United Kingdom
    		United KingdomBritishProfessor161371280001
    PETERS, Nicholas Simon, Prof
    Harley Street
    W1G 7HD London
    66
    United Kingdom
    		Director
    Harley Street
    W1G 7HD London
    66
    United Kingdom
    		United KingdomBritishNone120524690002
    WILLIAMS, Claire Dorothy Llewellyn
    Suite 421-E
    Beverly
    Ma
    100 Cummings Center
    01915
    Usa
    		Director
    Suite 421-E
    Beverly
    Ma
    100 Cummings Center
    01915
    Usa
    		United StatesBritishNone238434550001
    WINTER, Christopher Simon
    c/o Business Partners Financial & Management Svcs
    205-207 High Street
    CB24 8RX Cottenham
    The Old Bank
    Cambridge
    England
    		Director
    c/o Business Partners Financial & Management Svcs
    205-207 High Street
    CB24 8RX Cottenham
    The Old Bank
    Cambridge
    England
    		United KingdomBritishDirector88430670001
    WYN DAVIES, David
    Harley Street
    W1G 7HG London
    78
    United Kingdom
    		Director
    Harley Street
    W1G 7HG London
    78
    United Kingdom
    		United KingdomBritishNone238434730001
    NWV MANAGEMENT LIMITED
    6 New Street Square
    EC4A 3AQ London
    8th Floor
    England
    		Director
    6 New Street Square
    EC4A 3AQ London
    8th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number07695786
    		190174230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENERYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Antony Rabar
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor Portland House
    		Sep 15, 2017
    New Bridge Street West
    NE1 8AL Newcastle Upon Tyne
    Ground Floor Portland House
    		No
    Nationality: Australian,British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    New Wave Ventures Llp
    6 New Street Square
    EC4A 3AQ London
    8th Floor
    United Kingdom
    		Apr 06, 2016
    6 New Street Square
    EC4A 3AQ London
    8th Floor
    United Kingdom
    		Yes
    Legal FormLlp
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration NumberOc352180
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REGENERYS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 17, 2018Oct 25, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    Does REGENERYS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 26, 2017
    Delivered On Jun 12, 2017
    		Outstanding
    Brief description
    Fixed and floating charge as a continuing security for the payment and discharge of the secured obligations the assets, present and future, from time to time owned by the borrower or in which the borrower may from time to time have an interest. For more details please refer to the debenture.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Antony Rabar
    Transactions
    • Jun 12, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does REGENERYS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 06, 2024Due to be dissolved on
    Jul 25, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    		practitioner
    Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Gillian Margaret Sayburn
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    4th Floor Cathedral Buildings Dean Street
    NE1 1PG Newcastle Upon Tyne
    Tyne And Wear
    Andrew Little
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    		practitioner
    4th Floor Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    View Detailed Information on Insolvency Cases

    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