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Home > England & Wales Companies > MIDLANDS REGENERATION LIMITED
Company Information for

MIDLANDS REGENERATION LIMITED

NORTHFIELD, BHAM, B31 2LX,
Company Registration Number
04231125
Private Limited Company
Dissolved

Dissolved 2014-10-14

Company Overview

About Midlands Regeneration Ltd
MIDLANDS REGENERATION LIMITED was founded on 2001-06-08 and had its registered office in Northfield. The company was dissolved on the 2014-10-14 and is no longer trading or active.

Key Data
Company Name
MIDLANDS REGENERATION LIMITED
 
Legal Registered Office
NORTHFIELD
BHAM
B31 2LX
Other companies in B31
 
Filing Information
Company Number 04231125
Date formed 2001-06-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2005-09-30
Date Dissolved 2014-10-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 21:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLANDS REGENERATION LIMITED
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Company Officers of MIDLANDS REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
JOHN GELLING ELLIS
Company Secretary 2001-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COLLYER
Director 2008-02-29 2009-04-24
DAVID JOHN COLLYER
Director 2005-07-21 2007-05-31
DAVID COLCOMB
Director 2005-07-21 2006-04-01
DAVID JOHN BUCKNALL
Director 2001-06-08 2005-07-21
TIMOTHY WATTS
Director 2001-06-08 2005-07-21
JAMES MCGREGOR MUNN
Director 2001-06-08 2003-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GELLING ELLIS GARY THORPE ASSOCIATES LIMITED Company Secretary 2008-11-15 CURRENT 2006-03-27 Active
JOHN GELLING ELLIS ARTERIALS LTD. Company Secretary 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off
JOHN GELLING ELLIS PRP GROUP LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Dissolved 2016-09-20
JOHN GELLING ELLIS BRAND WEALTH LIMITED Company Secretary 2008-03-12 CURRENT 2003-06-26 Dissolved 2015-11-03
JOHN GELLING ELLIS DEKKEL FINE ART PUBLISHING LIMITED Company Secretary 2005-01-01 CURRENT 2004-10-22 Active
JOHN GELLING ELLIS THE USP MARKETING COMPANY LIMITED Company Secretary 2004-11-02 CURRENT 1996-09-04 Active - Proposal to Strike off
JOHN GELLING ELLIS PRP RESOURCES LTD. Company Secretary 2003-09-19 CURRENT 2003-09-19 Dissolved 2014-09-16
JOHN GELLING ELLIS THE DISASTER CALL LTD. Company Secretary 2003-08-08 CURRENT 2003-08-08 Dissolved 2014-01-21
JOHN GELLING ELLIS MINERVA MILL INNOVATION CENTRE LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Active - Proposal to Strike off
JOHN GELLING ELLIS PRP DECONTAMINATION LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Dissolved 2014-09-16
JOHN GELLING ELLIS ALCESTER MANAGEMENT SERVICES LTD. Company Secretary 1999-07-21 CURRENT 1998-10-13 Active

More director information

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
2014-10-14GAZ2STRUCK OFF AND DISSOLVED
2014-07-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-02-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-01-05GAZ1FIRST GAZETTE
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID COLLYER
2009-05-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-04-07GAZ1FIRST GAZETTE
2008-03-20288aDIRECTOR APPOINTED CANON DAVID JOHN COLLYER
2007-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/07
2007-08-14363sRETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS
2007-08-02225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2007-07-13288bDIRECTOR RESIGNED
2006-08-17288bDIRECTOR RESIGNED
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-15363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-12-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-24395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-01288bDIRECTOR RESIGNED
2005-08-01288bDIRECTOR RESIGNED
2005-07-22363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-08-05363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-07-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-07288bDIRECTOR RESIGNED
2003-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-07-29363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-09225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02
2001-06-2688(2)RAD 06/06/01--------- £ SI 3@1=3 £ IC 3/6
2001-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to MIDLANDS REGENERATION 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 Off2010-01-05
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against MIDLANDS REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MIDLANDS REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLANDS REGENERATION LIMITED
Trademarks
We have not found any records of MIDLANDS REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLANDS REGENERATION 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 (7487 - Other business activities) as MIDLANDS REGENERATION LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where MIDLANDS REGENERATION 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 partyMIDLANDS REGENERATION LIMITEDEvent Date2010-01-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyMIDLANDS REGENERATION LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLANDS REGENERATION 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 MIDLANDS REGENERATION 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.
    Need more information?
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