REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED
Overview
| Company Name | REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07781903 |
| 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 RECYCLING AND PLASTICS HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED located?
| Registered Office Address | Venture House Calne Road Lyneham SN15 4PP Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1121 LIMITED | Sep 21, 2011 | Sep 21, 2011 |
What are the latest accounts for REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
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 Wiltshire SN15 4PP on Oct 17, 2017 | 1 pages | AD01 | ||||||||||
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 Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Martin John Marron as a director on Nov 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Dunn as a director on Jan 06, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Eidecker as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Michael James Dunn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Chase as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Bernard Graham Philip Chase as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin John Marron as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Edge as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Smith as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Thomas Edge on Oct 03, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED?
| 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 Wiltshire England | Germany | German | 203961270001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| 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 | |||||||||
| DUNN, Michael James | Director | c/o Mike Dunn Newton Lane Allerton Bywater WF10 2AL Castleford C/O Regain Polymers Ltd West Yorkshire United Kingdom | United Kingdom | British | 76706520003 | |||||||||
| 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 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| 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 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Regain Polymers Holdings Limited | Apr 06, 2016 | Newton Lane Allerton Bywater WF10 2AL Castleford Allerton Bywater Business Park West Yorkshire England | No | ||||
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Natures of Control
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Does REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED 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, regain environmental holdings (UK) LTD, 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