Company NameRe-Gen (Logistics) 2 Limited
Company StatusDissolved
Company Number06425876
CategoryPrivate Limited Company
Incorporation Date13 November 2007(16 years, 4 months ago)
Dissolution Date13 January 2015 (9 years, 2 months ago)
Previous NameElekdirect Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMark James Rothwell
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Higher Shady Lane
Bromley Cross
Bolton
BL7 9AQ
Director NameMr Stephen Rothwell
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Kiln Brow
Bromley Cross
Bolton
Lancashire
BL7 9NR
Secretary NameMr Stephen Rothwell
NationalityBritish
StatusClosed
Appointed13 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Kiln Brow
Bromley Cross
Bolton
Lancashire
BL7 9NR
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed13 November 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Contact

Websitewww.elekdirect.co.uk

Location

Registered AddressC/O Re-Gen Ltd
Unit G/G 14 Gilnow Mill
Spa Road
Bolton
BL1 4SF
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

25 at £1Linda Rothwell
25.00%
Ordinary
25 at £1Mark James Rothwell
25.00%
Ordinary
25 at £1Mr Stephen Rothwell
25.00%
Ordinary
25 at £1Sally Roberts
25.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
17 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
(5 pages)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
30 September 2014First Gazette notice for voluntary strike-off (1 page)
23 September 2014Application to strike the company off the register (3 pages)
23 September 2014Application to strike the company off the register (3 pages)
21 May 2014Change of name notice (2 pages)
21 May 2014Change of name notice (2 pages)
21 May 2014Company name changed elekdirect LTD\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
(2 pages)
21 May 2014Company name changed elekdirect LTD\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
(2 pages)
15 January 2014Accounts made up to 30 November 2013 (4 pages)
15 January 2014Accounts made up to 30 November 2013 (4 pages)
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders (5 pages)
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders (5 pages)
11 July 2013Accounts made up to 30 November 2012 (4 pages)
11 July 2013Accounts made up to 30 November 2012 (4 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
11 December 2012Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
27 January 2012Accounts made up to 30 November 2011 (4 pages)
27 January 2012Accounts made up to 30 November 2011 (4 pages)
16 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
16 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 January 2011Accounts made up to 30 November 2010 (4 pages)
14 January 2011Accounts made up to 30 November 2010 (4 pages)
16 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
16 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
21 January 2010Accounts made up to 30 November 2009 (4 pages)
21 January 2010Accounts made up to 30 November 2009 (4 pages)
17 November 2009Director's details changed for Mr Stephen Rothwell on 17 November 2009 (2 pages)
17 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mark James Rothwell on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mark James Rothwell on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Stephen Rothwell on 17 November 2009 (2 pages)
10 September 2009Accounts made up to 30 November 2008 (1 page)
10 September 2009Accounts made up to 30 November 2008 (1 page)
4 December 2008Return made up to 13/11/08; full list of members (4 pages)
4 December 2008Return made up to 13/11/08; full list of members (4 pages)
5 December 2007New director appointed (2 pages)
5 December 2007New secretary appointed;new director appointed (2 pages)
5 December 2007New secretary appointed;new director appointed (2 pages)
5 December 2007New director appointed (2 pages)
13 November 2007Director resigned (1 page)
13 November 2007Director resigned (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007Secretary resigned (1 page)
13 November 2007Incorporation (13 pages)
13 November 2007Incorporation (13 pages)