RGN One Limited

Company Name	RGN One Limited
Company Status	Dissolved
Company Number	05952218
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)
Dissolution Date	7 September 2010 (13 years, 8 months ago)
Previous Names	Bealaw (MAN) 28 Limited and Regenesis Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Marc Joel Duschenes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2007(6 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	John David Barnacle
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willaston Court Hall Drive Willaston Nantwich Cheshire CW5 6NA

Secretary Name	Mr Jonathan Stewart Murphy
Nationality	British
Status	Resigned
Appointed	05 March 2007(5 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Rivington Road Hale Altrincham Cheshire WA15 9PJ

Secretary Name	Jean Linda Sharman
Nationality	British
Status	Resigned
Appointed	02 April 2007(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 November 2008)
Role	Operations Director
Correspondence Address	Charnwood 169 Newbrook Road Over Hulton Bolton Lancashire BL5 1EY

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Correspondence Address	St Ann's House St Ann Street Manchester M2 7LP

Location

Registered Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at 1	Regenesis Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£211,478
Gross Profit	£211,478
Net Worth	£219,612
Cash	£7,877
Current Liabilities	£185,158

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
12 May 2010	Application to strike the company off the register (3 pages)
12 May 2010	Application to strike the company off the register (3 pages)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Company name changed regenesis capital LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
4 February 2010	Company name changed regenesis capital LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-11 (2 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2009	Director's details changed for Mr Marc Joel Duschenes on 21 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Marc Joel Duschenes on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 1 (5 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 1 (5 pages)
21 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-21 GBP 1 (5 pages)
7 July 2009	Full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Full accounts made up to 31 December 2008 (10 pages)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 November 2008	Appointment terminated secretary jean sharman (1 page)
14 November 2008	Appointment Terminated Secretary jean sharman (1 page)
7 October 2008	Return made up to 02/10/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from richmond house heath road hale altrincham cheshire WA14 2XP (1 page)
7 October 2008	Return made up to 02/10/08; full list of members (3 pages)
7 October 2008	Registered office changed on 07/10/2008 from richmond house heath road hale altrincham cheshire WA14 2XP (1 page)
3 September 2008	Appointment Terminated Director john barnacle (1 page)
3 September 2008	Appointment terminated director john barnacle (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
7 July 2008	Full accounts made up to 31 December 2007 (10 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (11 pages)
16 October 2007	Particulars of mortgage/charge (11 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 02/10/07; full list of members (3 pages)
15 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
4 July 2007	Particulars of mortgage/charge (4 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
19 June 2007	Memorandum and Articles of Association (30 pages)
19 June 2007	Memorandum and Articles of Association (30 pages)
14 April 2007	New director appointed (3 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	New director appointed (3 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: saint anns house saint anns street manchester M2 7LP (1 page)
15 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: saint anns house saint anns street manchester M2 7LP (1 page)
15 March 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 March 2007	Secretary resigned (1 page)
29 January 2007	Company name changed bealaw (man) 28 LIMITED\certificate issued on 29/01/07 (2 pages)
29 January 2007	Company name changed bealaw (man) 28 LIMITED\certificate issued on 29/01/07 (2 pages)
2 October 2006	Incorporation (18 pages)
2 October 2006	Incorporation (18 pages)

RGN One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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