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REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

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REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

07781903

Incorporation date

21/09/2011

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Venture House Calne Road, Lyneham, Chippenham, Wiltshire SN15 4PPCopy
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Latest events (Record since 21/09/2011)
dot icon02/01/2018
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2017
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 Wiltshire SN15 4PP on 2017-10-17
View PDF (1 pages)
dot icon17/10/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2017
Application to strike the company off the register
View PDF (2 pages)
dot icon11/11/2016
Confirmation statement made on 2016-10-20 with updates
View PDF (5 pages)
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon06/01/2016
Termination of appointment of Martin John Marron as a director on 2015-11-07
View PDF (1 pages)
dot icon06/01/2016
Termination of appointment of Michael James Dunn as a director on 2016-01-06
View PDF (1 pages)
dot icon06/01/2016
Appointment of Mr Michael Eidecker as a director on 2016-01-06
View PDF (2 pages)
dot icon21/12/2015
Annual return made up to 2015-10-20 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon08/01/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon31/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-10-20 with full list of shareholders
View PDF (3 pages)
dot icon29/04/2014
Appointment of Mr Michael James Dunn as a director
View PDF (2 pages)
dot icon28/04/2014
Termination of appointment of Bernard Chase as a director
View PDF (1 pages)
dot icon10/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2013
Appointment of Mr Bernard Graham Philip Chase as a director
View PDF (2 pages)
dot icon21/08/2013
Appointment of Mr Martin John Marron as a director
View PDF (2 pages)
dot icon20/08/2013
Termination of appointment of Christopher Edge as a director
View PDF (1 pages)
dot icon20/08/2013
Termination of appointment of David Smith as a director
View PDF (1 pages)
dot icon21/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon17/06/2013
Previous accounting period extended from 2012-09-30 to 2012-12-31
View PDF (1 pages)
dot icon04/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (3 pages)
dot icon03/10/2012
Director's details changed for Mr Christopher Thomas Edge on 2012-10-03
View PDF (2 pages)
dot icon03/10/2012
Director's details changed for Mr David John Smith on 2012-10-03
View PDF (2 pages)
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon05/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon11/11/2011
Resolutions
View PDF (1 pages)
dot icon11/11/2011
Change of name notice
View PDF (2 pages)
dot icon04/11/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon03/11/2011
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2011-11-03
View PDF (1 pages)
dot icon17/10/2011
Appointment of Mr David John Smith as a director
View PDF (3 pages)
dot icon17/10/2011
Appointment of Christopher Thomas Edge as a director
View PDF (3 pages)
dot icon17/10/2011
Termination of appointment of Olswang Cosec Limited as a secretary
View PDF (2 pages)
dot icon17/10/2011
Termination of appointment of Christopher Mackie as a director
View PDF (2 pages)
dot icon17/10/2011
Termination of appointment of Olswang Directors 2 Limited as a director
View PDF (2 pages)
dot icon17/10/2011
Termination of appointment of Olswang Directors 1 Limited as a director
View PDF (2 pages)
dot icon21/09/2011
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OLSWANG COSEC LIMITED
Corporate Secretary
21/09/2011 - 13/10/2011
530
OLSWANG DIRECTORS 1 LIMITED
Corporate Director
21/09/2011 - 13/10/2011
394
OLSWANG DIRECTORS 2 LIMITED
Corporate Director
21/09/2011 - 13/10/2011
367
Dunn, Michael James
Director
29/04/2014 - 06/01/2016
31
Smith, David John
Director
13/10/2011 - 17/07/2013
23

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/09/2011 with the registered office located at Venture House Calne Road, Lyneham, Chippenham, Wiltshire 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 RECYCLING AND PLASTICS HOLDINGS LIMITED?

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REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED is currently Dissolved. It was registered on 21/09/2011 and dissolved on 02/01/2018.

Where is REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED located?

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REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED is registered at Venture House Calne Road, Lyneham, Chippenham, Wiltshire SN15 4PP.

What does REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED do?

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REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED?

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The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.