Dissolved 2016-08-25
Company Information for REGAIN ENERGY SYSTEMS LTD
ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
02522545
Private Limited Company
Dissolved Dissolved 2016-08-25 |
Company Name | ||
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REGAIN ENERGY SYSTEMS LTD | ||
Legal Registered Office | ||
ARMITAGE ROAD LONDON NW11 8RQ Other companies in NG1 | ||
Previous Names | ||
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Company Number | 02522545 | |
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Date formed | 1990-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-08-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-10-18 01:17:35 |
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Officer | Role | Date Appointed |
---|---|---|
RUDDINGTON BUSINESS CENTRE LTD |
||
BENJAMIN CAMPBELL SMITH |
||
ROBERT IAN SMITH |
||
GEOFFREY THEAKSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GILMOURE |
Company Secretary | ||
BENJAMIN CAMPBELL SMITH |
Director | ||
GEOFFREY THEAKSTONE |
Company Secretary | ||
MALCOLM THEAKSTONE |
Director | ||
VALERIE ELIZABETH THEAKSTONE |
Director |
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ABP HOLDINGS LTD | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
CREATIVELY DIFFERENT LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2007-04-12 | Active - Proposal to Strike off | |
CAVITY TECHNOLOGY LTD | Company Secretary | 2013-03-18 | CURRENT | 2013-03-07 | Dissolved 2016-03-30 | |
RUDDINGTON CAR SALES LTD | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2016-02-26 | |
ENC FIRE SOLUTIONS LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2009-12-01 | Dissolved 2015-03-03 | |
EME MANAGED SERVICES LTD | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2015-10-13 | |
ASHFIELD BUSINESS CENTRE LTD | Company Secretary | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
THE BRIDAL BARN LTD. | Company Secretary | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
WALKER-MASEGO GEOPHYSICS LTD | Company Secretary | 2012-06-22 | CURRENT | 2012-06-22 | Dissolved 2015-09-01 | |
METICULOUS THINKING LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
FITNESS MAINTENANCE LTD | Company Secretary | 2012-04-20 | CURRENT | 2012-03-05 | Active | |
S P PAVING LTD | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
ANWYN COLLECTIBLES LTD | Company Secretary | 2011-09-08 | CURRENT | 2011-09-08 | Active | |
SORE THUMB MARKETING LTD | Company Secretary | 2011-06-10 | CURRENT | 2011-06-10 | Active - Proposal to Strike off | |
DEBORAH GARLICK COMMUNICATIONS LTD | Company Secretary | 2010-10-14 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
LEARNING THROUGH LEADERSHIP LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
BROLUBE LTD | Company Secretary | 2010-10-11 | CURRENT | 2010-10-11 | Active - Proposal to Strike off | |
HOUSE2HOMEMAKERS LTD | Company Secretary | 2010-08-26 | CURRENT | 2010-08-26 | Active | |
TIM L. NORMAN LTD | Company Secretary | 2010-07-23 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
JULIE TAYLOR AND ASSOCIATES LTD | Company Secretary | 2010-04-27 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
ENVIROLEC CONTRACTORS LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2007-10-31 | Dissolved 2013-09-10 | |
C & A BAKERY LTD | Company Secretary | 2009-09-29 | CURRENT | 2009-09-29 | Dissolved 2015-01-13 | |
HASTINGS & ASSOCIATES LTD | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active - Proposal to Strike off | |
FIND THE BUSINESS I P LTD | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2016-12-13 | |
FIND THE BUSINESS UK LTD | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Dissolved 2016-12-13 | |
NRG SENSE LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
HILLSWOOD CARE LIMITED | Director | 2015-06-05 | CURRENT | 2003-10-17 | Active | |
HILLSWOOD LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2017-04-04 | |
HERMITAGE MILL DEVELOPMENTS LTD | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2017-08-15 | |
REGAIN ENERGY LTD | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2016-09-20 | |
EMUK LIMITED | Director | 2012-10-02 | CURRENT | 2012-07-24 | Liquidation | |
QWIRK LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
EMUK LIMITED | Director | 2014-02-11 | CURRENT | 2012-07-24 | Liquidation | |
REGAIN ENERGY LTD | Director | 2013-07-25 | CURRENT | 2013-07-25 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM THE HUB FRIAR LANE NOTTINGHAM NG1 6DQ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 16/07/14 FULL LIST | |
AR01 | 16/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 11 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/03/2012 | |
SH01 | 20/04/12 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CAMPBELL SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN SMITH | |
AP04 | CORPORATE SECRETARY APPOINTED RUDDINGTON BUSINESS CENTRE LTD | |
AP04 | CORPORATE SECRETARY APPOINTED RUDDINGTON BUSINESS CENTRE LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GILMOURE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CAMPBELL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2011 FROM 44 NOTTINGHAM ROAD MANSFIELD NOTTS NS18 1BL | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 FULL LIST | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THEAKSTONE / 16/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES GILMORE / 16/07/2010 | |
AP03 | SECRETARY APPOINTED JAMES GILMORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY THEAKSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THEAKSTONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 16/07/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED MALCOLM THEAKSTONE | |
SH01 | 13/01/09 STATEMENT OF CAPITAL GBP 100 | |
288c | SECRETARY'S CHANGE OF PARTICULARS GEOFFREY THEAKSTONE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR VALERIE THEAKSTONE | |
287 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM PARK COURT 95 FARADAY ROAD LENTON NOTTINGHAM NG7 2DU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/09 | |
CERTNM | COMPANY NAME CHANGED G.T. HEATING AND PLUMBING LIMITED CERTIFICATE ISSUED ON 13/01/09 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY THEAKSTONE / 14/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE THEAKSTONE / 14/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/08/98 | |
363a | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
Final Meetings | 2016-03-22 |
Resolutions for Winding-up | 2015-07-23 |
Appointment of Liquidators | 2015-07-23 |
Meetings of Creditors | 2015-06-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment
Creditors Due Within One Year | 2012-04-01 | £ 30,140 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGAIN ENERGY SYSTEMS LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 8,129 |
Current Assets | 2012-04-01 | £ 28,150 |
Debtors | 2012-04-01 | £ 1,151 |
Fixed Assets | 2012-04-01 | £ 5,391 |
Other Debtors | 2012-04-01 | £ 17,981 |
Shareholder Funds | 2012-04-01 | £ 8,337 |
Tangible Fixed Assets | 2012-12-31 | £ 1,583 |
Tangible Fixed Assets | 2012-04-01 | £ 3,447 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as REGAIN ENERGY SYSTEMS LTD are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | Suite 3a The Hub, 40, Friar Lane, Nottingham, NG1 6DQ NG1 6DQ | 8,600 | 20120501 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | REGAIN ENERGY SYSTEMS LTD | Event Date | 2015-07-15 |
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 15 July 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 Benjamin Campbell Smith , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | REGAIN ENERGY SYSTEMS LTD | Event Date | 2015-07-15 |
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | REGAIN ENERGY SYSTEMS LTD | Event Date | 2015-07-15 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986, that a final meeting of the Members of the above named company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 12 May 2016 at 3.00 pm to be followed at 3.30 pm on the same day by a meeting of the Creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidators acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the Creditors meeting: That the Liquidator has his release. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12 noon on the business day before the meetings. Date of Appointment: 15 July 2015 Office Holder details: Stephen Franklin , (IP No. 006029) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . For further details contact: Paul Tomasino Tel: 020 8731 6807. Stephen Franklin , Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | REGAIN ENERGY SYSTEMS LTD | Event Date | 2015-06-23 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 15 July 2015 at 2.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , no later than 12.00 noon on 14 July 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. For further details contact: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com or telephone 020 8731 6807. | |||
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. |