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REDFEARN REGENERATION LIMITED

REDFEARN REGENERATION LIMITED

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

    • Overview

    Company NameREDFEARN REGENERATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09622175
    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 REDFEARN REGENERATION LIMITED?

    • Other construction installation (43290) / Construction

    Where is REDFEARN REGENERATION LIMITED located?

    Registered Office Address
    Hunters Park Avenue
    Clayton
    BD14 6TG Bradford
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REDFEARN REGENERATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SBS REGENERATION LIMITEDJun 03, 2015Jun 03, 2015

    What are the latest accounts for REDFEARN REGENERATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for REDFEARN 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

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2018

    		RES15

    Confirmation statement made on Jun 03, 2018 with updates

    		5 pagesCS01

    Notification of Philip David Redfearn as a person with significant control on May 13, 2018

    		2 pagesPSC01

    Cessation of Sbs Construction Group Ltd as a person with significant control on May 13, 2018

    		1 pagesPSC07

    Director's details changed for Mr Philip David Redfearn on May 13, 2018

    		2 pagesCH01

    Registered office address changed from Field Head Bankfield Lane Kirkheaton Huddersfield HD5 0JH United Kingdom to Hunters Park Avenue Clayton Bradford West Yorkshire BD14 6TG on May 22, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Philip David Redfearn on Mar 21, 2017

    		2 pagesCH01

    Director's details changed for Mr Philip David Redfearn on Mar 21, 2017

    		2 pagesCH01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Director's details changed for Mr Philip David Redfearn on Dec 23, 2015

    		2 pagesCH01

    Director's details changed for Mr Philip David Redfearn on Dec 19, 2015

    		2 pagesCH01

    Incorporation

    		6 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REDFEARN REGENERATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDFEARN, Philip David
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		Director
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		EnglandBritishDirector117075470008
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip David Redfearn
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		May 13, 2018
    Clayton
    BD14 6TG Bradford
    Hunters Park Avenue
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sbs Construction Group Ltd
    Bankfield Lane
    Kirkheaton
    HD5 0JH Huddersfield
    Field Head
    England
    		Jun 01, 2016
    Bankfield Lane
    Kirkheaton
    HD5 0JH Huddersfield
    Field Head
    England
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09623328
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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