REGAIN TRADING LTD

Key Data

Status

Dissolved

Company No.

05649798

Incorporation date

09/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2005)

12/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2016

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

View PDF (1 pages)

11/01/2016

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

View PDF (2 pages)

03/10/2015

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

View PDF (4 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (3 pages)

20/01/2015

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

20/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (32 pages)

19/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

19/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

08/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

24/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

29/04/2014

Termination of appointment of Michael Dunn as a director

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (3 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

21/08/2013

Appointment of Mr Martin John Marron as a director

View PDF (2 pages)

21/08/2013

Appointment of Mr Michael James Dunn 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)

07/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

30/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

03/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

14/11/2011

Termination of appointment of Hendrik Bouman 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

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 (13 pages)

18/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (4 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (5 pages)

06/01/2010

Director's details changed for Hendrik Bouman on 2009-10-01

View PDF (2 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

Ad 30/06/09\gbp si 454598@1=454598\gbp ic 1/454599\

View PDF (3 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 (14 pages)

23/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/06/2009

Appointment terminated director express environmetal holdings uk LIMITED

View PDF (1 pages)

29/04/2009

Director appointed hendrik bouman

View PDF (2 pages)

28/01/2009

Appointment terminated director dirk kramer freher

View PDF (1 pages)

30/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 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 (11 pages)

07/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

05/09/2008

Appointment terminated director david chesney

View PDF (1 pages)

05/09/2008

Appointment terminated director paul knell

View PDF (1 pages)

05/09/2008

Director appointed express environmetal holdings uk LIMITED

View PDF (2 pages)

05/09/2008

Director appointed dirk nicolaas kramer freher

View PDF (2 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

04/02/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

14/02/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

17/05/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (3 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

Secretary resigned

View PDF (1 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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 SECRETARIES LIMITED	Nominee Secretary	09/12/2005 - 09/12/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	09/12/2005 - 09/12/2005	4035
Knell, Paul Richard	Director	09/12/2005 - 29/07/2008	38
Edge, Christopher Thomas	Director	26/10/2011 - 17/07/2013	57
Marron, Martin John	Director	17/07/2013 - 07/11/2015	15

Persons with Significant Control

No PSC data available.

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Description

About REGAIN TRADING LTD

REGAIN TRADING LTD is an(a) Dissolved company incorporated on 09/12/2005 with the registered office located at C/O MIKE DUNN, C/O Regain Polymers Newton Lane, Allerton Bywater, Castleford, West Yorkshire WF10 2AL. 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 TRADING LTD?

REGAIN TRADING LTD is currently Dissolved. It was registered on 09/12/2005 and dissolved on 12/07/2016.

Where is REGAIN TRADING LTD located?

REGAIN TRADING LTD is registered at C/O MIKE DUNN, C/O Regain Polymers Newton Lane, Allerton Bywater, Castleford, West Yorkshire WF10 2AL.

What does REGAIN TRADING LTD do?

REGAIN TRADING LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REGAIN TRADING LTD?

The latest filing was on 12/07/2016: Final Gazette dissolved via compulsory strike-off.