STOCKPORT REGENERATION LIMITED

STOCKPORT REGENERATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSTOCKPORT REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07762780
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STOCKPORT REGENERATION LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is STOCKPORT REGENERATION LIMITED located?

    Registered Office Address
    Tatton House
    20 Tipping Street
    WA14 2EZ Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STOCKPORT REGENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for STOCKPORT REGENERATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Robert Henry Ross on Mar 06, 2015

    2 pagesCH01

    Director's details changed for Mr Ronald John Kirk on Mar 06, 2015

    2 pagesCH01

    Director's details changed for Mr Richard James Edward Peel on Mar 06, 2015

    2 pagesCH01

    Previous accounting period extended from Sep 30, 2014 to Mar 31, 2015

    1 pagesAA01

    Registered office address changed from Market Court Garden Lane Altrincham Cheshire WA14 4DW to Tatton House 20 Tipping Street Altrincham Cheshire WA14 2EZ on Mar 20, 2015

    1 pagesAD01

    Annual return made up to Sep 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Registration of charge 077627800001

    23 pagesMR01

    Registration of charge 077627800002

    41 pagesMR01

    Annual return made up to Sep 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Termination of appointment of James Munnery as a director

    1 pagesTM01

    Annual return made up to Sep 05, 2012 with full list of shareholders

    6 pagesAR01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of STOCKPORT REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Ronald John
    20 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    Director
    20 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    EnglandBritishDirector60206010003
    PEEL, Richard James Edward
    20 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    Director
    20 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    EnglandBritishDirector164507130006
    ROSS, Robert Henry
    20 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    Director
    20 Tipping Street
    WA14 2EZ Altrincham
    Tatton House
    Cheshire
    England
    EnglandBritishDirector148259130001
    MUNNERY, James Richard
    Garden Lane
    WA14 4DW Altrincham
    Market Court
    Cheshire
    United Kingdom
    Director
    Garden Lane
    WA14 4DW Altrincham
    Market Court
    Cheshire
    United Kingdom
    EnglandBritishDirector162791710001

    Who are the persons with significant control of STOCKPORT REGENERATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Hall Street
    L3 9JQ Liverpool
    19
    England
    Apr 06, 2016
    Old Hall Street
    L3 9JQ Liverpool
    19
    England
    No
    Legal FormPrivates Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08880303
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does STOCKPORT REGENERATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2014
    Delivered On Mar 06, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Business Lending Residential Funding Limited
    Transactions
    • Mar 06, 2014Registration of a charge (MR01)
    A registered charge
    Created On Feb 28, 2014
    Delivered On Mar 06, 2014
    Outstanding
    Brief description
    F/H property being 63 and 63A didsbury road stockport t/no. CH52009. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Business Lending Residential Funding Limited
    Transactions
    • Mar 06, 2014Registration of a charge (MR01)

    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