REGAIN PLASTICS LIMITED

REGAIN PLASTICS LIMITED

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

    Company NameREGAIN PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08248757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGAIN PLASTICS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is REGAIN PLASTICS LIMITED located?

    Registered Office Address
    Venture House Calne Road
    Lyneham
    SN15 4PP Chippenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAIN PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for REGAIN PLASTICS 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

    2 pagesDS01

    Registered office address changed from Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to Venture House Calne Road Lyneham Chippenham SN15 4PP on Sep 14, 2017

    2 pagesAD01

    Confirmation statement made on Oct 14, 2016 with updates

    pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    pagesAA

    Appointment of Mr Michael Eidecker as a director on Jan 06, 2016

    2 pagesAP01

    Termination of appointment of Michael James Dunn as a director on Jan 06, 2016

    1 pagesTM01

    Termination of appointment of Martin John Marron as a director on Nov 07, 2015

    1 pagesTM01

    Annual return made up to Oct 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Michael James Dunn as a director

    pagesAP01

    Appointment of Mr Martin John Marron as a director

    pagesAP01

    Termination of appointment of David Smith as a director

    pagesTM01

    Termination of appointment of Christopher Edge as a director

    pagesTM01

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    pagesAA01

    Incorporation

    pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of REGAIN PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EIDECKER, Michael
    Calne Road
    Lyneham
    SN15 4PP Chippenham
    Venture House
    Director
    Calne Road
    Lyneham
    SN15 4PP Chippenham
    Venture House
    GermanyGerman203961270001
    DUNN, Michael James
    Allerton Bywater
    WF10 2AL Castleford
    Newton Lane
    West Yorkshire
    United Kingdom
    Director
    Allerton Bywater
    WF10 2AL Castleford
    Newton Lane
    West Yorkshire
    United Kingdom
    United KingdomBritish76706520003
    EDGE, Christopher Thomas
    Allerton Bywater
    WF10 2AL Castleford
    Newton Lane
    West Yorkshire
    United Kingdom
    Director
    Allerton Bywater
    WF10 2AL Castleford
    Newton Lane
    West Yorkshire
    United Kingdom
    EnglandBritish11465390002
    MARRON, Martin John
    Allerton Bywater
    WF10 2AL Castleford
    Newton Lane
    West Yorkshire
    United Kingdom
    Director
    Allerton Bywater
    WF10 2AL Castleford
    Newton Lane
    West Yorkshire
    United Kingdom
    EnglandBritish133319260001
    SMITH, David John
    Allerton Bywater
    WF10 2AL Castleford
    Newton Lane
    West Yorkshire
    United Kingdom
    Director
    Allerton Bywater
    WF10 2AL Castleford
    Newton Lane
    West Yorkshire
    United Kingdom
    EnglandBritish97320620002

    Who are the persons with significant control of REGAIN PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regain Polymers Holdings Limited
    Allerton Bywater Business Park, Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    0
    England
    Apr 06, 2016
    Allerton Bywater Business Park, Newton Lane
    Allerton Bywater
    WF10 2AL Castleford
    0
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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