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Home > England & Wales Companies > REGENERATION (CAMBRIDGE) LIMITED
Company Information for

REGENERATION (CAMBRIDGE) LIMITED

WATLINGTON, OXFORDSHIRE, OX49,
Company Registration Number
02456356
Private Limited Company
Dissolved

Dissolved 2014-08-05

Company Overview

About Regeneration (cambridge) Ltd
REGENERATION (CAMBRIDGE) LIMITED was founded on 1989-12-29 and had its registered office in Watlington. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data
Company Name
REGENERATION (CAMBRIDGE) LIMITED
 
Legal Registered Office
WATLINGTON
OXFORDSHIRE
 
Previous Names
NORTH WEST ESTATES (WHITCHURCH) LIMITED29/04/2006
Filing Information
Company Number 02456356
Date formed 1989-12-29
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-08-05
Type of accounts FULL
Last Datalog update: 2015-05-01 18:50:41
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-08-05GAZ2STRUCK OFF AND DISSOLVED
2014-04-22GAZ1FIRST GAZETTE
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0105/11/13 FULL LIST
2012-11-14AR0105/11/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-30AP03SECRETARY APPOINTED MISS CARLY COLMAN
2012-05-30TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ASHKEN
2012-05-30AA01PREVEXT FROM 30/09/2011 TO 31/12/2011
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-22AR0105/11/11 FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-02AR0105/11/10 FULL LIST
2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-21AR0105/11/09 FULL LIST
2009-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2009 FROM NUMBER ONE HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-21MISCSECTION 394
2008-12-04363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-20363sRETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS
2007-10-23123NC INC ALREADY ADJUSTED 14/09/07
2007-10-23RES04£ NC 100/25100
2007-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-2388(2)RAD 14/09/07--------- £ SI 25000@1=25000 £ IC 2/25002
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-27395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS; AMEND
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-21288bDIRECTOR RESIGNED
2006-11-09363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-02CERTNMCOMPANY NAME CHANGED NORTH WEST ESTATES (WHITCHURCH) LIMITED CERTIFICATE ISSUED ON 29/04/06
2005-11-29363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-07-23225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-24363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-12288bSECRETARY RESIGNED
2004-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-10363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-27363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-11-13288aNEW SECRETARY APPOINTED
2002-11-13288bSECRETARY RESIGNED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-31363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-06363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-29395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-04363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-11-09MISCAUD RES STAT
1999-11-09AUDAUDITOR'S RESIGNATION
1999-06-04288bSECRETARY RESIGNED
1999-06-04288aNEW SECRETARY APPOINTED
1998-12-04363sRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to REGENERATION (CAMBRIDGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Fines / Sanctions
No fines or sanctions have been issued against REGENERATION (CAMBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2007-09-27 Outstanding BRADDA FINANCE AND INVESTMENT LIMITED
MORTGAGE DEBENTURE 2007-09-14 Satisfied BRADDA FINANCE AND INVESTMENT LIMITED
DEED OF ASSIGNMENT 2005-06-02 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-09-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-07-24 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1991-10-21 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-06-26 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of REGENERATION (CAMBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENERATION (CAMBRIDGE) LIMITED
Trademarks
We have not found any records of REGENERATION (CAMBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENERATION (CAMBRIDGE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REGENERATION (CAMBRIDGE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where REGENERATION (CAMBRIDGE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREGENERATION (CAMBRIDGE) LIMITEDEvent Date2014-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENERATION (CAMBRIDGE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENERATION (CAMBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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