Dissolved
Dissolved 2014-10-14
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Home > England & Wales Companies > REGENERATION (CHEETHAM HILL) LIMITED
Company Information for REGENERATION (CHEETHAM HILL) LIMITED
WATLINGTON, OXFORDSHIRE, OX49,
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Company Registration Number
 02350786 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Regeneration (cheetham Hill) Ltd
REGENERATION (CHEETHAM HILL) LIMITED was founded on 1989-02-22 and had its registered office in Watlington. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| REGENERATION (CHEETHAM HILL) LIMITED | ||||
| Legal Registered Office | ||||
| WATLINGTON OXFORDSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02350786 | |
|---|---|---|
| Date formed | 1989-02-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-18 19:58:50 |
| Companies House |
|
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Company Officers of REGENERATION (CHEETHAM HILL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CARLY COLMAN |
||
PAUL EDWARD FINCKEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD LAURENCE ASHKEN |
Company Secretary | ||
RICHARD LAURENCE ASHKEN |
Director | ||
KENNETH JOHN FINCKEN |
Director | ||
SARAH LOUISE FLICK SMITH |
Company Secretary | ||
ANTHONY JOHN POWER |
Company Secretary | ||
SAHADEO MANGAR |
Company Secretary | ||
HALLAM FINANCIAL PLANNING SERVICES LTD |
Company Secretary | ||
CHRISTOPHER NICHOLAS WILKINS |
Company Secretary | ||
RUPERT ANTHONY GALLIERS PRATT |
Director | ||
BRIAN IRVING PEARL |
Company Secretary | ||
MARTIN NEELY TURNER |
Company Secretary | ||
ROBIN CHICHESTER MCMILLAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASTONHILL PARTNERS LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-06-06 | |
| ASTON STRATEGIC LAND LTD | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
| ASTONHILL LAND LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
| CHEETHAM (GP) LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
| ASTONHILL (LONG CRENDON) LIMITED | Director | 2013-10-08 | CURRENT | 2013-06-18 | Liquidation | |
| CHILTON HOMES LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
| THAME DEVELOPMENTS LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| ASTONHILL MANAGEMENT LTD | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
| REGENERATION OXFORDSHIRE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2017-11-14 | |
| RHL (LONG CRENDON) LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| ASTONHILL PROPERTY CONSULTING LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-17 | Active | |
| REGENERATION THAME LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| REGENERATION HOMES LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2015-11-13 | |
| REGENERATION IPSWICH LIMITED | Director | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2014-12-09 | |
| REGENERATION HOLDINGS LIMITED | Director | 2006-01-09 | CURRENT | 2006-01-09 | Dissolved 2014-10-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 05/11/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MISS CARLY COLMAN | |
| AA01 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ASHKEN | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD FINCKEN / 21/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM NUMBER ONE HILLINGDON ROAD UXBRIDGE MIDDLESEX UB10 0AA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| MISC | SECTION 394 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS; AMEND | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | APPROVED SHARE TRANSFER 08/05/06 | |
| CERTNM | COMPANY NAME CHANGED NORTH WEST ESTATES (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 12/05/06 | |
| 363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100/200 23/04/04 | |
| 123 | NC INC ALREADY ADJUSTED 23/04/04 | |
| 88(2)R | AD 23/04/04--------- £ SI 100@1=100 £ IC 100/200 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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 (CHEETHAM HILL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against REGENERATION (CHEETHAM HILL) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BRADDA FINANCE AND INVESTMENT LIMITED | |
| DEED OF ASSIGNMENT | Outstanding | INVESTEC BANK (UK) LIMITED | |
| DEED OF ASSIGNMENT | Outstanding | INVESTEC BANK (UK) LIMITED | |
| DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
| DEBENTURE | Satisfied | DEAL HOUSE INVESTMENTS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | BRADDA FINANCE AND INVESTMENT LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | CORRETT HOLDINGS LIMITED | |
| LEGAL MORTGAGE | Satisfied | CORRETT HOLDINGS LIMITED | |
| LEGAL MORTGAGE | Satisfied | CORRETT HOLDINGS LIMITED | |
| LEGAL MORTGAGE | Satisfied | CORRETT HOLDINGS LIMITED |
Intangible Assets
Patents
We have not found any records of REGENERATION (CHEETHAM HILL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REGENERATION (CHEETHAM HILL) LIMITED
Income
Government Income
We have not found government income sources for REGENERATION (CHEETHAM HILL) 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 (68100 - Buying and selling of own real estate) as REGENERATION (CHEETHAM HILL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REGENERATION (CHEETHAM HILL) 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | REGENERATION (CHEETHAM HILL) LIMITED | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENERATION (CHEETHAM HILL) 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 (CHEETHAM HILL) 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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