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Company Information for

UK REGENERATION LIMITED

LONDON, EC2M,
Company Registration Number
05950675
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Uk Regeneration Ltd
UK REGENERATION LIMITED was founded on 2006-09-29 and had its registered office in London. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
UK REGENERATION LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CLIPEARTH LIMITED19/12/2006
Filing Information
Company Number 05950675
Date formed 2006-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-11-17
Type of accounts DORMANT
Last Datalog update: 2016-02-11 19:27:42
Primary Source:Companies House
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Companies with same name UK REGENERATION LIMITED
The following companies were found which have the same name as UK REGENERATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK REGENERATION LIMITED THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH LONDON EC3A 7AR Active - Proposal to Strike off Company formed on the 2018-07-30

Company Officers of UK REGENERATION LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE VANESSA TUBBS
Company Secretary 2010-12-17
BARRY EDWARD HINDMARCH
Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK PINNOCK
Director 2006-10-05 2013-06-28
ELEANOR CRANMER
Company Secretary 2007-05-01 2010-12-17
STEPHEN PAUL SMITH
Director 2006-10-05 2009-11-27
ROBIN DOUGLAS CLARK
Company Secretary 2006-10-05 2007-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-09-29 2006-10-05
INSTANT COMPANIES LIMITED
Nominated Director 2006-09-29 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY EDWARD HINDMARCH DAGENHAM (GENERAL PARTNER) LIMITED Director 2015-01-23 CURRENT 2004-11-18 Dissolved 2015-11-17
BARRY EDWARD HINDMARCH DAGENHAM NOMINEE LIMITED Director 2015-01-23 CURRENT 2004-11-18 Dissolved 2015-11-17
BARRY EDWARD HINDMARCH SAXOPHONE GP LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2015-11-24
BARRY EDWARD HINDMARCH INTERMODAL FREIGHT SOLUTIONS PLC Director 2013-12-05 CURRENT 2008-08-20 Dissolved 2015-11-17

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
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-22DS01APPLICATION FOR STRIKING-OFF
2015-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0101/11/14 FULL LIST
2014-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0101/11/13 FULL LIST
2013-11-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-15AD02SAIL ADDRESS CREATED
2013-07-18AP01DIRECTOR APPOINTED BARRY EDWARD HINDMARCH
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-02AR0101/11/12 FULL LIST
2012-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-18AR0101/11/11 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 7 NEWGATE STREET LONDON EC1A 7NX
2010-12-20AP03SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER
2010-11-11AR0101/11/10 FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010
2009-12-17AR0101/11/09 FULL LIST
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 11/11/2008
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 11/11/2008
2008-08-12288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 01/04/2008
2008-08-11AA31/12/07 TOTAL EXEMPTION FULL
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-22363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-11-21363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-06-11288bSECRETARY RESIGNED
2007-06-11288aNEW SECRETARY APPOINTED
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-21225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-12-21288aNEW SECRETARY APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-19CERTNMCOMPANY NAME CHANGED CLIPEARTH LIMITED CERTIFICATE ISSUED ON 19/12/06
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to UK 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 UK 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
UK REGENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of UK REGENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK REGENERATION LIMITED
Trademarks
We have not found any records of UK REGENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK 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 (41100 - Development of building projects) as UK REGENERATION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where UK 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 UK 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 UK 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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