REGAIN RECYCLING & PLASTICS LTD

Key Data

Status

Dissolved

Company No.

05140908

Incorporation date

27/05/2004

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2004)

16/01/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2017

Registered office address changed from C/O Regain Polymers Ltd Michael Eidecker Newton Lane Allerton Bywater, Castleford West Yorkshire WF10 2AL United Kingdom to Venture House Calne Road Lyneham Chippenham SN15 4PP on 2017-09-13

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/08/2016

Registered office address changed from C/O Mike Dunn C/O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL to C/O Regain Polymers Ltd Michael Eidecker Newton Lane Allerton Bywater, Castleford West Yorkshire WF10 2AL on 2016-08-16

View PDF (1 pages)

15/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (5 pages)

15/08/2016

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

View PDF (1 pages)

15/08/2016

Appointment of Mr Michael Eidecker as a director on 2015-11-06

View PDF (2 pages)

06/01/2016

Auditor's resignation

View PDF (1 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

02/09/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (3 pages)

08/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

30/07/2014

Amended full accounts made up to 2012-12-31

View PDF (19 pages)

14/07/2014

Annual return made up to 2014-07-14 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 (18 pages)

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)

08/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (4 pages)

23/05/2013

Appointment of Mr Bernard Graham Philip Chase as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr Martin John Marron as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Robert Audas as a director

View PDF (1 pages)

29/10/2012

Appointment of Mr Robert Graham Audas as a director

View PDF (2 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

29/05/2012

Director's details changed for Mr David John Smith on 2012-05-28

View PDF (2 pages)

29/05/2012

Director's details changed for Mr Christopher Thomas Edge on 2012-05-28

View PDF (2 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

14/11/2011

Termination of appointment of Peter Knell as a director

View PDF (1 pages)

14/11/2011

Termination of appointment of Hendrik Bouman 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

Appointment of Mr David John Smith as a director

View PDF (3 pages)

14/11/2011

Appointment of Christopher Thomas Edge as a director

View PDF (3 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

03/11/2011

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

View PDF (1 pages)

03/11/2011

Certificate of change of name

View PDF (3 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 (16 pages)

14/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

10/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 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)

05/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

05/08/2009

Miscellaneous

View PDF (2 pages)

05/08/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

05/08/2009

Resolutions

View PDF (1 pages)

30/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

30/07/2009

Ad 30/06/09\gbp si 10163310@1=10163310\gbp ic 100/10163410\

View PDF (2 pages)

30/07/2009

Nc inc already adjusted 30/06/09

View PDF (1 pages)

30/07/2009

Resolutions

View PDF (1 pages)

25/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/06/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

29/04/2009

Director appointed hendrik bouman

View PDF (2 pages)

21/04/2009

Appointment terminated director paul knell

View PDF (1 pages)

30/12/2008

Appointment terminated director hugh moss

View PDF (1 pages)

30/12/2008

Appointment terminated director david chesney

View PDF (1 pages)

19/12/2008

Registered office changed on 19/12/2008 from 72 wimpole street london W1G 9RP

View PDF (1 pages)

27/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

02/07/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/05/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

Auditor's resignation

View PDF (1 pages)

20/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

08/06/2006

Return made up to 28/05/06; full list of members

View PDF (4 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

20/03/2006

Ad 27/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

09/09/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

06/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

06/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

29/10/2004

New director appointed

View PDF (2 pages)

24/09/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (3 pages)

25/06/2004

New director appointed

View PDF (2 pages)

25/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Director resigned

View PDF (1 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

28/05/2004

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

Full

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
SDG REGISTRARS LIMITED	Nominee Director	27/05/2004 - 27/05/2004	4035
Knell, Paul Richard	Director	27/05/2004 - 30/12/2008	38
Marron, Martin John	Director	20/05/2013 - 06/11/2015	15
Chesney, David William	Director	31/07/2005 - 30/10/2008	9
Audas, Robert Graham	Director	25/10/2012 - 16/05/2013	26

Persons with Significant Control

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

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Description

About REGAIN RECYCLING & PLASTICS LTD

REGAIN RECYCLING & PLASTICS LTD is an(a) Dissolved company incorporated on 27/05/2004 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 RECYCLING & PLASTICS LTD?

REGAIN RECYCLING & PLASTICS LTD is currently Dissolved. It was registered on 27/05/2004 and dissolved on 15/01/2018.

Where is REGAIN RECYCLING & PLASTICS LTD located?

REGAIN RECYCLING & PLASTICS LTD is registered at Venture House Calne Road, Lyneham, Chippenham SN15 4PP.

What does REGAIN RECYCLING & PLASTICS LTD do?

REGAIN RECYCLING & PLASTICS LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for REGAIN RECYCLING & PLASTICS LTD?

The latest filing was on 16/01/2018: Final Gazette dissolved via compulsory strike-off.