REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD

Key Data

Status

Dissolved

Company No.

06652263

Incorporation date

20/07/2008

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2008)

12/12/2017

Final Gazette dissolved via voluntary strike-off

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26/09/2017

First Gazette notice for voluntary strike-off

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19/09/2017

Application to strike the company off the register

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14/09/2017

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 SN15 4PP on 2017-09-14

View PDF (2 pages)

28/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

08/10/2016

Accounts for a dormant company made up to 2015-12-31

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06/01/2016

Termination of appointment of Martin John Marron as a director on 2015-11-07

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06/01/2016

Appointment of Mr Michael Eidecker as a director on 2016-01-06

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (3 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

08/01/2015

Satisfaction of charge 1 in full

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30/10/2014

Accounts for a dormant company made up to 2013-12-31

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14/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (3 pages)

28/04/2014

Termination of appointment of Bernard Chase as a director

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (3 pages)

21/08/2013

Appointment of Mr Martin John Marron as a director

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21/08/2013

Appointment of Mr Bernard Graham Philip Chase as a director

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20/08/2013

Termination of appointment of David Smith as a director

View PDF (1 pages)

20/08/2013

Termination of appointment of Christopher Edge as a director

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

16/08/2012

Director's details changed for Mr Christopher Thomas Edge on 2012-08-16

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16/08/2012

Director's details changed for Mr David John Smith on 2012-08-16

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30/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

25/11/2011

Certificate of change of name

View PDF (2 pages)

14/11/2011

Termination of appointment of Express Environmental Holdings Bv as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Peter Knell as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Natalie Chesney as a secretary

View PDF (1 pages)

14/11/2011

Resolutions

View PDF (1 pages)

14/11/2011

Change of name notice

View PDF (2 pages)

14/11/2011

Appointment of Mr David John Smith as a director

View PDF (3 pages)

14/11/2011

Appointment of Christopher Thomas Edge as a director

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04/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/11/2011

Registered office address changed from 4 Marsh Way Fairview Industrial Estate Rainham Essex RM13 8UH Uk on 2011-11-03

View PDF (1 pages)

01/11/2011

Statement of capital following an allotment of shares on 2011-10-21

View PDF (4 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (3 pages)

18/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/09/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Express Environmental Holdings Bv on 2009-10-01

View PDF (2 pages)

20/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2009

Secretary's details changed for Natalie Williams on 2009-10-01

View PDF (1 pages)

09/12/2009

Director's details changed for Peter Gerard Knell on 2009-10-01

View PDF (2 pages)

19/08/2009

Return made up to 21/07/09; full list of members

View PDF (3 pages)

19/08/2009

Location of debenture register

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19/08/2009

Location of register of members

View PDF (1 pages)

19/08/2009

Registered office changed on 19/08/2009 from 72 wimpole street london W1G 9RP uk

View PDF (1 pages)

05/08/2009

Particulars of contract relating to shares

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05/08/2009

Ad 30/06/09\gbp si 10163310@1=10163310\gbp ic 1/10163311\

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05/08/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

05/08/2009

Resolutions

View PDF (1 pages)

07/06/2009

Appointment terminated director andreas ezinga

View PDF (1 pages)

07/06/2009

Director appointed express environmental holdings bv

View PDF (2 pages)

12/01/2009

Secretary appointed natalie williams

View PDF (2 pages)

21/10/2008

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

02/09/2008

Director appointed peter gerard knell

View PDF (3 pages)

02/09/2008

Director appointed andreas ezinga

View PDF (2 pages)

01/09/2008

Appointment terminated director sdg registrars LIMITED

View PDF (1 pages)

21/07/2008

Incorporation

View PDF (17 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Smith, David John	Director	26/10/2011 - 17/07/2013	23
Marron, Martin John	Director	17/07/2013 - 07/11/2015	15
Chase, Bernard Graham Philip	Director	17/07/2013 - 11/04/2014	5
Ezinga, Andreas	Director	21/07/2008 - 01/05/2009	2
Knell, Peter Gerard	Director	21/07/2008 - 26/10/2011	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD

REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD is an(a) Dissolved company incorporated on 20/07/2008 with the registered office located at Venture House Calne Road, Lyneham, Chippenham SN15 4PP. There is currently 1 active director 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 ENVIRONMENTAL HOLDINGS (UK) LTD?

REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD is currently Dissolved. It was registered on 20/07/2008 and dissolved on 11/12/2017.

Where is REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD located?

REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD is registered at Venture House Calne Road, Lyneham, Chippenham SN15 4PP.

What does REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD do?

REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD?

The latest filing was on 12/12/2017: Final Gazette dissolved via voluntary strike-off.