Active - Proposal to Strike off
Company Information for OPENSHAW REGENERATION LIMITED
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB,
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Company Registration Number
06932258
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OPENSHAW REGENERATION LIMITED | |
Legal Registered Office | |
Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB Other companies in S36 | |
Company Number | 06932258 | |
---|---|---|
Company ID Number | 06932258 | |
Date formed | 2009-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-13 05:52:44 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN BURGESS |
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PAULA MARIA GREGORY |
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MARK DRANSFIELD |
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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 |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
DRANSFIELD REGENERATION LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
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 | |
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 | |
DRANSFIELD REGENERATION LIMITED | Director | 2002-06-17 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
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 | |
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 | |
DRANSFIELD REGENERATION LIMITED | Director | 2016-06-01 | CURRENT | 2002-04-23 | Active - Proposal to Strike off | |
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 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr Mark Dransfield on 2023-06-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD SHEPHERD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
TM02 | Termination of appointment of Paula Maria Gregory on 2019-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
TM02 | Termination of appointment of Steven John Stead on 2018-01-19 | |
AP03 | Appointment of Paula Maria Gregory as company secretary on 2018-01-19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069322580009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
PSC02 | Notification of Dransfield Properties Ltd as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Jon Richard Cherry on 2016-11-07 | |
AP03 | Appointment of Mr Steven John Stead as company secretary on 2016-11-07 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JON RICHARD CHERRY on 2016-07-01 | |
CH01 | Director's details changed for Mr Steven John Stead on 2016-07-01 | |
TM02 | Termination of appointment of Steven John Stead on 2016-05-31 | |
AP03 | Appointment of Jon Richard Cherry as company secretary on 2016-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLEY | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN STEAD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM PENISTONE 1, REGENT COURT ST. MARYS STREET PENISTONE SHEFFIELD S36 6DT | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2015 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 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM WENTWORTH HOUSE MAPLE COURT TANKERSLEY BARNSLEY S75 3DP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069322580010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069322580008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069322580009 | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069322580007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069322580006 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 12/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER MALLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DRANSFIELD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN JOHN STEAD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BURGESS / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 26/08/2009 | |
288a | SECRETARY APPOINTED STEVEN BURGESS | |
225 | CURREXT FROM 30/06/2010 TO 30/09/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
RENTAL ASSIGNMENT BY WAY OF SUPPLEMENT TO A PHASE 2 SECURITY AGREEMENT DATED 14 JULY 2011 | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL RENTAL ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
PHASE TWO SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
RENTAL ASSIGNMENT BY WAY OF SUPPLEMENT TO A DEBENTURE DATED 4 NOVEMBER 2009 | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 OPENSHAW REGENERATION LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OPENSHAW 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. |