Active - Proposal to Strike off
Company Information for DRANSFIELD REGENERATION LIMITED
DRANSFIELD HOUSE 2 FOX VALLEY WAY, FOX VALLEY, SHEFFIELD, SOUTH YORKSHIRE, S36 2AB,
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Company Registration Number
04422332
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DRANSFIELD REGENERATION LIMITED | ||
Legal Registered Office | ||
DRANSFIELD HOUSE 2 FOX VALLEY WAY FOX VALLEY SHEFFIELD SOUTH YORKSHIRE S36 2AB Other companies in S36 | ||
Previous Names | ||
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Company Number | 04422332 | |
---|---|---|
Company ID Number | 04422332 | |
Date formed | 2002-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-30 17:56:16 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BURGESS |
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PAULA MARIE GREGORY |
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MARK DRANSFIELD |
||
STEVEN JOHN STEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN STEAD |
Company Secretary | ||
JON RICHARD CHERRY |
Company Secretary | ||
STEVEN JOHN STEAD |
Company Secretary | ||
ANDREW CHRISTOPHER MALLEY |
Director | ||
PAUL WILLIAM HENRY DIXON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPENSHAW REGENERATION LIMITED | Company Secretary | 2009-07-22 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
ABSTRACKED SOLUTIONS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
MOORSIDE (SHEFFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-20 | CURRENT | 1987-08-27 | Active | |
W2 MANAGEMENT LIMITED | Company Secretary | 2003-10-30 | CURRENT | 1999-10-05 | Active | |
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED | Company Secretary | 2002-02-01 | CURRENT | 2000-12-11 | Dissolved 2015-10-27 | |
MOUNT PLEASANT (HULL) LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2000-01-17 | Dissolved 2015-10-27 | |
SOUTHCOURT DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2004-09-23 | Active | |
DRANSFIELD PROPERTIES INVESTMENTS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
DRANSFIELD PROPERTIES FINANCE LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
SANDERSONS DEPARTMENT STORES LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
EAST HAM REGENERATION LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
CATFORD DEVELOPMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
THE FRUIT SHOP LIMITED | Director | 2012-09-04 | CURRENT | 2003-09-04 | Dissolved 2015-10-27 | |
GVFM LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
ALEXANDRA PARK TUNSTALL LIMITED | Director | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2017-01-17 | |
OPENSHAW REGENERATION LIMITED | Director | 2009-06-12 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
MORPETH II LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-31 | Active | |
AUSTIN DRANSFIELD MORPETH LIMITED | Director | 2005-12-15 | CURRENT | 1981-04-24 | Active | |
STOCKSBRIDGE REGENERATION COMPANY LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
MARKET CROSS PROPERTIES (SELBY) LIMITED | Director | 2004-12-20 | CURRENT | 2004-10-12 | Active | |
WILLENHALL REGENERATION COMPANY LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
MARSHALLS YARD LIMITED | Director | 2003-06-23 | CURRENT | 2003-06-23 | Active | |
W2 MANAGEMENT LIMITED | Director | 2002-02-09 | CURRENT | 1999-10-05 | Active | |
MOUNT PLEASANT (HULL) LIMITED | Director | 2001-10-31 | CURRENT | 2000-01-17 | Dissolved 2015-10-27 | |
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED | Director | 2001-10-31 | CURRENT | 2000-12-11 | Dissolved 2015-10-27 | |
DRANSFIELD CONSTRUCTION LIMITED | Director | 1992-12-31 | CURRENT | 1987-07-24 | Dissolved 2016-04-05 | |
DRANSFIELD PROPERTIES LIMITED | Director | 1992-09-14 | CURRENT | 1992-09-14 | Active | |
STROUD REGENERATION LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
NORTH STREET (GAINSBOROUGH) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
STOCKSBRIDGE REGENERATION COMPANY LIMITED | Director | 2016-08-05 | CURRENT | 2005-10-27 | Active | |
MARKET STREET RENEWAL LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
ALEXANDRA PARK TUNSTALL LIMITED | Director | 2016-06-01 | CURRENT | 2010-03-31 | Dissolved 2017-01-17 | |
GVFM LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-30 | Active | |
DRANSFIELD PROPERTIES INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2015-12-18 | Active | |
DRANSFIELD PROPERTIES FINANCE LIMITED | Director | 2016-06-01 | CURRENT | 2015-12-18 | Active | |
MORPETH II LIMITED | Director | 2016-06-01 | CURRENT | 2005-10-31 | Active | |
OPENSHAW REGENERATION LIMITED | Director | 2016-06-01 | CURRENT | 2009-06-12 | Active - Proposal to Strike off | |
WILLENHALL REGENERATION COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-23 | Active - Proposal to Strike off | |
AUSTIN DRANSFIELD MORPETH LIMITED | Director | 2016-06-01 | CURRENT | 1981-04-24 | Active | |
MARKET CROSS PROPERTIES (SELBY) LIMITED | Director | 2016-06-01 | CURRENT | 2004-10-12 | Active | |
WAVERLEY SQUARE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Liquidation | |
STANLEY TERRACE (MORPETH) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
SOUTHCOURT DEVELOPMENTS LIMITED | Director | 2016-02-08 | CURRENT | 2004-09-23 | Active | |
DRANSFIELD PROPERTIES LIMITED | Director | 2015-05-06 | CURRENT | 1992-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044223320006 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Paula Marie Gregory on 2019-01-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AP03 | Appointment of Paula Marie Gregory as company secretary on 2018-01-19 | |
TM02 | Termination of appointment of Steven John Stead on 2018-01-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP03 | Appointment of Steven John Stead as company secretary on 2016-11-07 | |
TM02 | Termination of appointment of Jon Richard Cherry on 2016-11-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044223320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044223320005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044223320004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044223320002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044223320003 | |
RES15 | CHANGE OF COMPANY NAME 07/05/22 | |
CERTNM | COMPANY NAME CHANGED MOUNT PLEASANT URBAN REGENERATION LIMITED CERTIFICATE ISSUED ON 17/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Steven John Stead on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER MALLEY | |
AP03 | Appointment of Jon Richard Cherry as company secretary on 2016-06-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN STEAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Penistone 1, Regent Court St. Marys Street Penistone Sheffield S36 6DT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 044223320002 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MALLEY / 01/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM PENISTONE 1 REGENTS COURT ST MARY'S STREET PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6DT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
AP03 | SECRETARY APPOINTED STEVEN JOHN STEAD | |
RES01 | ALTER ARTICLES 12/12/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044223320002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044223320004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044223320003 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER MALLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM WENTWORTH HOUSE MAPLE COURT TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 18/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 18/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 18/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BURGESS / 01/10/2009 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
88(2)R | AD 09/01/04--------- £ SI 998@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
88(2)R | AD 18/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | |
CERTNM | COMPANY NAME CHANGED PRIMESCOOP LIMITED CERTIFICATE ISSUED ON 18/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 DRANSFIELD REGENERATION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | JOHN BROCKLESBY & SONS LIMITED | 2010-07-16 | Outstanding |
We have found 1 mortgage charges which are owed to DRANSFIELD REGENERATION LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DRANSFIELD REGENERATION LIMITED are:
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. |