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SHS REGEN LIMITED

SHS REGEN LIMITED

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

    • Overview

    Company NameSHS REGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08700272
    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 SHS REGEN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is SHS REGEN LIMITED located?

    Registered Office Address
    The Old Workshop
    1 Ecclesall Road South
    S11 9PA Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHS REGEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 05, 2020

    What are the latest filings for SHS REGEN 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

    		1 pagesDS01

    Micro company accounts made up to Mar 05, 2020

    		5 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 05, 2020

    		1 pagesAA01

    Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 11, 2020

    		2 pagesAD01

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon John Holmesmith on Sep 19, 2019

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Change of details for Mr Simon John Holmesmith as a person with significant control on Sep 21, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 20, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on Mar 28, 2017

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Ms Sarah Marie Butler as a director on Mar 28, 2017

    		2 pagesAP01

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Simon John Holmesmith as a director

    		2 pagesAP01

    Termination of appointment of Glyn Booth as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHS REGEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Sarah Marie
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritishRetired Higher Education Lecturer227885700001
    HOLMESMITH, Simon John
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Director
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		EnglandBritishConsultant In Urban Regeneration80819780001
    BOOTH, Glyn
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    		Director
    Clarkegrove Road
    S10 2NH Sheffield
    51
    South Yorkshire
    United Kingdom
    		EnglandBritishAccountant57258930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHS REGEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Holmesmith
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		Jun 30, 2016
    1 Ecclesall Road South
    S11 9PA Sheffield
    The Old Workshop
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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