Dissolved
Dissolved 2014-10-14
Company Information for MIDLANDS REGENERATION LIMITED
NORTHFIELD, BHAM, B31 2LX,
|
Company Registration Number
04231125 Private Limited Company
Dissolved Dissolved 2014-10-14 |
| Company Name | |
|---|---|
| MIDLANDS REGENERATION LIMITED | |
| Legal Registered Office | |
| NORTHFIELD BHAM B31 2LX Other companies in B31 | |
| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN GELLING ELLIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN COLLYER |
Director | ||
DAVID JOHN COLLYER |
Director | ||
DAVID COLCOMB |
Director | ||
DAVID JOHN BUCKNALL |
Director | ||
TIMOTHY WATTS |
Director | ||
JAMES MCGREGOR MUNN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GARY THORPE ASSOCIATES LIMITED | Company Secretary | 2008-11-15 | CURRENT | 2006-03-27 | Active | |
| ARTERIALS LTD. | Company Secretary | 2008-04-16 | CURRENT | 2008-04-16 | Active - Proposal to Strike off | |
| PRP GROUP LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2016-09-20 | |
| BRAND WEALTH LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2003-06-26 | Dissolved 2015-11-03 | |
| DEKKEL FINE ART PUBLISHING LIMITED | Company Secretary | 2005-01-01 | CURRENT | 2004-10-22 | Active | |
| THE USP MARKETING COMPANY LIMITED | Company Secretary | 2004-11-02 | CURRENT | 1996-09-04 | Active - Proposal to Strike off | |
| PRP RESOURCES LTD. | Company Secretary | 2003-09-19 | CURRENT | 2003-09-19 | Dissolved 2014-09-16 | |
| THE DISASTER CALL LTD. | Company Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2014-01-21 | |
| MINERVA MILL INNOVATION CENTRE LIMITED | Company Secretary | 2003-05-09 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| PRP DECONTAMINATION LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Dissolved 2014-09-16 | |
| ALCESTER MANAGEMENT SERVICES LTD. | Company Secretary | 1999-07-21 | CURRENT | 1998-10-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLLYER | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED CANON DAVID JOHN COLLYER | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/07 | |
| 363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | |
| 88(2)R | AD 06/06/01--------- £ SI 3@1=3 £ IC 3/6 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2010-01-05 |
| Proposal to Strike Off | 2009-04-07 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as MIDLANDS REGENERATION LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MIDLANDS REGENERATION LIMITED | Event Date | 2010-01-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | MIDLANDS REGENERATION LIMITED | Event Date | 2009-04-07 |
| 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. |