| Company Name | RGN Three Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05952228 |
| 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 | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Marc Joel Duschenes |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2008(1 year, 11 months after company formation) |
| Appointment Duration | 2 years (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 | 11 June 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 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 | Jean Linda Sharman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2007(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 13 November 2008) |
| Role | Company 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 |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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 | Company name changed regenesis finance LIMITED\certificate issued on 04/02/10
|
| 4 February 2010 | Change of name notice (2 pages) |
| 4 February 2010 | Change of name notice (2 pages) |
| 4 February 2010 | Resolutions
|
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-21
|
| 21 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-21
|
| 21 October 2009 | Director's details changed for Marc Joel Duschenes on 21 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for 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
|
| 1 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 1 July 2009 | Accounts made up to 31 December 2008 (7 pages) |
| 14 November 2008 | Appointment terminated secretary jean sharman (1 page) |
| 14 November 2008 | Appointment Terminated Secretary jean sharman (1 page) |
| 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 | 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 | Director appointed mark joel duschenes (3 pages) |
| 3 September 2008 | Appointment Terminated Director john barnacle (1 page) |
| 3 September 2008 | Director appointed mark joel duschenes (3 pages) |
| 3 September 2008 | Appointment terminated director john barnacle (1 page) |
| 7 July 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 7 July 2008 | Accounts made up to 31 December 2007 (7 pages) |
| 26 October 2007 | Return made up to 02/10/07; full list of members; amend (6 pages) |
| 26 October 2007 | Return made up to 02/10/07; full list of members; amend (6 pages) |
| 15 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 25 June 2007 | Memorandum and Articles of Association (30 pages) |
| 25 June 2007 | Memorandum and Articles of Association (30 pages) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: saint anns house saint anns street manchester M2 7LP (1 page) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | Registered office changed on 22/06/07 from: saint anns house saint anns street manchester M2 7LP (1 page) |
| 22 June 2007 | Secretary resigned (1 page) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Company name changed bealaw (man) 27 LIMITED\certificate issued on 19/06/07 (2 pages) |
| 19 June 2007 | Company name changed bealaw (man) 27 LIMITED\certificate issued on 19/06/07 (2 pages) |
| 2 April 2007 | Company name changed regenesis group LIMITED\certificate issued on 02/04/07 (2 pages) |
| 2 April 2007 | Company name changed regenesis group LIMITED\certificate issued on 02/04/07 (2 pages) |
| 23 January 2007 | Company name changed bealaw (man) 27 LIMITED\certificate issued on 23/01/07 (3 pages) |
| 23 January 2007 | Company name changed bealaw (man) 27 LIMITED\certificate issued on 23/01/07 (3 pages) |
| 2 October 2006 | Incorporation (19 pages) |
| 2 October 2006 | Incorporation (19 pages) |