REGAIN ENERGY SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

02522545

Incorporation date

15/07/1990

Size

Total Exemption Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1990)

24/08/2016

Final Gazette dissolved following liquidation

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24/05/2016

Return of final meeting in a creditors' voluntary winding up

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30/07/2015

Registered office address changed from The Hub Friar Lane Nottingham NG1 6DQ to Olympia House Armitage Road London NW11 8RQ on 2015-07-31

View PDF (2 pages)

29/07/2015

Statement of affairs with form 4.19

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29/07/2015

Appointment of a voluntary liquidator

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29/07/2015

Resolutions

View PDF (1 pages)

02/01/2015

Compulsory strike-off action has been discontinued

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01/01/2015

Total exemption small company accounts made up to 2013-12-31

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

07/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

21/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

21/07/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

21/03/2013

Registered office address changed from 11 High Street Ruddington Nottingham Nottinghamshire NG11 6DT England on 2013-03-22

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (9 pages)

28/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

16/07/2012

Previous accounting period extended from 2011-10-31 to 2012-03-31

View PDF (1 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-04-20

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19/04/2012

Appointment of Mr Benjamin Campbell Smith as a director

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19/04/2012

Appointment of Mr Robert Ian Smith as a director

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12/03/2012

Appointment of Ruddington Business Centre Ltd as a secretary

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12/03/2012

Appointment of Ruddington Business Centre Ltd as a secretary

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12/03/2012

Termination of appointment of Benjamin Smith as a director

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12/03/2012

Termination of appointment of James Gilmoure as a secretary

View PDF (1 pages)

02/02/2012

Appointment of Mr Benjamin Campbell Smith as a director

View PDF (2 pages)

30/12/2011

Registered office address changed from 44 Nottingham Road Mansfield Notts NS18 1BL on 2011-12-31

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

16/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

30/09/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

29/09/2010

Director's details changed for Mr Geoffrey Theakstone on 2010-07-16

View PDF (2 pages)

29/09/2010

Secretary's details changed for James Gilmore on 2010-07-16

View PDF (1 pages)

25/01/2010

Appointment of James Gilmore as a secretary

View PDF (3 pages)

25/01/2010

Termination of appointment of Geoffrey Theakstone as a secretary

View PDF (2 pages)

07/12/2009

Termination of appointment of Malcolm Theakstone as a director

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18/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

18/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

18/11/2009

Previous accounting period shortened from 2010-03-31 to 2009-10-31

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-07-16 with full list of shareholders

View PDF (3 pages)

14/10/2009

Appointment of Malcolm Theakstone as a director

View PDF (2 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-01-13

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07/05/2009

Secretary's change of particulars geoffrey theakstone logged form

View PDF (1 pages)

07/05/2009

Appointment terminated director valerie theakstone

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07/05/2009

Registered office changed on 08/05/2009 from park court 95 faraday road lenton nottingham NG7 2DU

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19/01/2009

Accounts for a dormant company made up to 2008-03-31

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11/01/2009

Certificate of change of name

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11/01/2009

Certificate of change of name

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08/09/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

08/09/2008

Director and secretary's change of particulars / geoffrey theakstone / 14/03/2008

View PDF (1 pages)

08/09/2008

Director's change of particulars / valerie theakstone / 14/03/2008

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30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

12/08/2007

Return made up to 16/07/07; no change of members

View PDF (7 pages)

06/01/2007

Accounts for a dormant company made up to 2006-03-31

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16/08/2006

Return made up to 16/07/06; full list of members

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05/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

22/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

05/10/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

12/12/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

10/08/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

10/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

04/09/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

28/09/2000

Return made up to 16/07/00; full list of members

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27/04/2000

Accounts for a dormant company made up to 2000-03-31

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22/01/2000

Accounts for a dormant company made up to 1999-03-31

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25/07/1999

Return made up to 16/07/99; no change of members

View PDF (5 pages)

02/09/1998

Accounts for a dormant company made up to 1998-03-31

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13/08/1998

Return made up to 16/07/98; full list of members

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13/08/1998

Resolutions

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26/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

20/07/1997

Return made up to 16/07/97; no change of members

View PDF (5 pages)

26/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

17/08/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

14/09/1995

Return made up to 16/07/95; no change of members

View PDF (10 pages)

27/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

07/08/1994

Return made up to 16/07/94; full list of members

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29/06/1994

Certificate of change of name

View PDF (2 pages)

08/11/1993

Full accounts made up to 1993-03-31

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05/08/1993

Return made up to 16/07/93; no change of members

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03/09/1992

Return made up to 16/07/92; no change of members

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09/06/1992

Full accounts made up to 1992-03-31

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30/05/1992

Full accounts made up to 1991-03-31

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18/02/1992

Return made up to 16/07/91; full list of members

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14/03/1991

Accounting reference date notified as 31/03

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30/09/1990

Memorandum and Articles of Association

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18/09/1990

Secretary resigned;new secretary appointed

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18/09/1990

Director resigned;new director appointed

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19/07/1990

Resolutions

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15/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Theakstone, Malcolm	Director	12/01/2009 - 18/11/2009	2
RUDDINGTON BUSINESS CENTRE LTD	Corporate Secretary	12/03/2012 - Present	4
Smith, Robert Ian	Director	19/04/2012 - Present	20
Smith, Benjamin Campbell	Director	19/04/2012 - Present	5
Smith, Benjamin Campbell	Director	12/12/2011 - 14/12/2011	5

Persons with Significant Control

No PSC data available.

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Description

About REGAIN ENERGY SYSTEMS LTD

REGAIN ENERGY SYSTEMS LTD is an(a) Dissolved company incorporated on 15/07/1990 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGAIN ENERGY SYSTEMS LTD?

REGAIN ENERGY SYSTEMS LTD is currently Dissolved. It was registered on 15/07/1990 and dissolved on 24/08/2016.

Where is REGAIN ENERGY SYSTEMS LTD located?

REGAIN ENERGY SYSTEMS LTD is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does REGAIN ENERGY SYSTEMS LTD do?

REGAIN ENERGY SYSTEMS LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for REGAIN ENERGY SYSTEMS LTD?

The latest filing was on 24/08/2016: Final Gazette dissolved following liquidation.