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

MINERVA REGENERATION LIMITED

EXCHANGE HOUSE KELBURN COURT, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6UT,
Company Registration Number
05179316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Minerva Regeneration Ltd
MINERVA REGENERATION LIMITED was founded on 2004-07-14 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Minerva Regeneration Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MINERVA REGENERATION LIMITED
 
Legal Registered Office
EXCHANGE HOUSE KELBURN COURT
BIRCHWOOD
WARRINGTON
ENGLAND
WA3 6UT
Other companies in WA3
 
Previous Names
BRAND NEW CO (232) LIMITED05/08/2004
Filing Information
Company Number 05179316
Company ID Number 05179316
Date formed 2004-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-07-14
Return next due 2017-07-28
Type of accounts DORMANT
Last Datalog update: 2017-10-18 20:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERVA REGENERATION LIMITED
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Company Officers of MINERVA REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
PETER BARLOW
 Director 2004-07-30
STEPHEN TIMOTHY TOGHILL
 Director 2004-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SAVAGE
 Company Secretary 2012-01-01 2017-04-26
IAN BEBBINGTON
 Company Secretary 2006-07-24 2012-01-01
COLIN LAWRENCE EAGLES
 Company Secretary 2004-07-30 2006-07-24
PAUL MATTHEW RAFTERY
 Company Secretary 2004-07-14 2004-07-30
ALAN CHRISTOPHER THOMPSON
 Director 2004-07-14 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BARLOW CHEDDLETON WAY MANAGEMENT COMPANY (2005) LIMITED Director 2011-11-30 CURRENT 2004-12-17 Active
PETER BARLOW PARK VIEW (ST. HELENS) MANAGEMENT CO LTD Director 2008-11-26 CURRENT 2008-11-26 Active
PETER BARLOW THE LAURELS (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
PETER BARLOW PENNINE VIEW (BACUP) MANAGEMENT COMPANY LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active
PETER BARLOW WAIN HOMES (NORTH WEST) LIMITED Director 2004-03-05 CURRENT 2003-11-27 Active
STEPHEN TIMOTHY TOGHILL WAIN HOMES (SEVERN VALLEY) LIMITED Director 2017-06-01 CURRENT 1999-01-27 Active
STEPHEN TIMOTHY TOGHILL WAIN HOMES (SOUTH WEST) LIMITED Director 2017-04-01 CURRENT 2001-03-26 Active
STEPHEN TIMOTHY TOGHILL 39 BOWLEAZE COVEWAY MANCO LIMITED Director 2016-02-18 CURRENT 2015-12-23 Active
STEPHEN TIMOTHY TOGHILL THE LAURELS (ELLESMERE PORT) MANAGEMENT COMPANY LIMITED Director 2007-11-06 CURRENT 2007-11-06 Active
STEPHEN TIMOTHY TOGHILL PENNINE VIEW (BACUP) MANAGEMENT COMPANY LIMITED Director 2006-06-28 CURRENT 2006-06-28 Active
STEPHEN TIMOTHY TOGHILL WAIN HOMES (NORTH WEST) LIMITED Director 2004-05-10 CURRENT 2003-11-27 Active
JENNIFER ELIZABETH COPE JYC CONSULTING LIMITED Company Secretary 2001-07-31 - 2005-06-27 RESIGNED 2001-03-26 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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-04DS01Application to strike the company off the register
2017-04-28TM02Termination of appointment of Andrew Savage on 2017-04-26
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/16 FROM Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-25AR0114/07/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-24AR0114/07/13 ANNUAL RETURN FULL LIST
2013-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-08-20AR0114/07/12 ANNUAL RETURN FULL LIST
2012-08-20AP03Appointment of Mr Andrew Savage as company secretary
2012-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN BEBBINGTON
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-17AR0114/07/11 ANNUAL RETURN FULL LIST
2011-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-09AR0114/07/10 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-24363aReturn made up to 14/07/09; full list of members
2009-08-24287Registered office changed on 24/08/2009 from unit 6 harvard court winwick quay warrington cheshire WA2 8LT
2009-08-24190Location of debenture register
2009-08-24353LOCATION OF REGISTER OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-01363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-28363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-28363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-17363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-10-17288bSECRETARY RESIGNED
2006-10-17288aNEW SECRETARY APPOINTED
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-24363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ
2004-08-05CERTNMCOMPANY NAME CHANGED BRAND NEW CO (232) LIMITED CERTIFICATE ISSUED ON 05/08/04
2004-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to MINERVA REGENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MINERVA REGENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERVA REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 MINERVA REGENERATION LIMITED

Intangible Assets
Patents
We have not found any records of MINERVA REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINERVA REGENERATION LIMITED
Trademarks
We have not found any records of MINERVA REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERVA 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 (81100 - Combined facilities support activities) as MINERVA REGENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERVA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERVA 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 MINERVA 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.
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    Other companies at postcode WA3 6UT