Dissolved
Dissolved 2017-11-24
Company Information for MIDLANDS REGEN LIMITED
BIRMINGHAM, B3 1UP,
|
Company Registration Number
04328894
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-11-24 |
Company Name | |
---|---|
MIDLANDS REGEN LIMITED | |
Legal Registered Office | |
BIRMINGHAM B3 1UP Other companies in B7 | |
Charity Number | 1099388 |
---|---|
Charity Address | NECHELLS REGENERATION PROJECT, OLD NECHELLS BATHS, NECHELLS PARK ROAD, BIRMINGHAM, B7 5PD |
Charter | NO INFORMATION RECORDED |
Company Number | 04328894 | |
---|---|---|
Date formed | 2001-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-11-24 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 23:24:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIDLANDS REGENERATION LIMITED | THE BARN 173 CHURCH ROAD NORTHFIELD BHAM B31 2LX | Dissolved | Company formed on the 2001-06-08 | |
MIDLANDS REGEN I GP LIMITED | FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH, WHITLEY FAREHAM HAMPSHIRE PO15 7AD | Active | Company formed on the 2023-05-22 | |
MIDLANDS REGEN I NOMINEE LIMITED | FORUM 4 SOLENT BUSINESS PARK PARKWAY SOUTH WHITLEY, FAREHAM HAMPSHIRE PO15 7AD | Active | Company formed on the 2023-05-24 | |
MIDLANDS REGEN I LIMITED PARTNERSHIP | AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AD | Active | Company formed on the 2023-06-09 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL JOHN DUDLEY |
||
DEREK THOMAS INMAN |
||
ANITA STANTON |
||
TIMOTHY WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNADETTE ROSE WILKES |
Director | ||
LINDA ANN WICKETT |
Director | ||
MARCIA ELAINE WILLIAMS |
Director | ||
ELIZABETH PINNER |
Director | ||
MARTIN PINNER |
Director | ||
JOHN GELLING ELLIS |
Company Secretary | ||
DAVID JOHN COLLYER |
Director | ||
KEITH WILLIAM DAVID ROLF |
Director | ||
JAMES MCGREGOR MUNN |
Director | ||
DAVID JOHN COLLYER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRMINGHAM & BLACK COUNTRY COMMUNITY FOUNDATION | Director | 2015-11-17 | CURRENT | 1995-07-19 | Liquidation | |
LORDSWOOD ACADEMIES TRUST | Director | 2014-04-10 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
CITY TV BROADCASTING LIMITED | Director | 2012-01-25 | CURRENT | 2010-01-11 | Dissolved 2014-05-13 | |
NECHELLS REGENERATION PROJECT | Director | 2008-05-07 | CURRENT | 2005-03-21 | Dissolved 2017-02-10 | |
JOBSCO UK LIMITED | Director | 2015-12-17 | CURRENT | 2014-05-29 | Active | |
JOBS4IT LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
PORTWAY RECREATION LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
ENCOMPASS SERVICES LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-10 | Active | |
JOBS IN RECRUITMENT LIMITED | Director | 2012-06-21 | CURRENT | 2012-04-26 | Active | |
HUMAN CLOUD LIMITED | Director | 2012-02-07 | CURRENT | 2011-12-20 | Active | |
PERTEMPS NETWORK GROUP LIMITED | Director | 2012-02-03 | CURRENT | 2011-09-16 | Active | |
FISHTANK RECRUITMENT SOLUTIONS LIMITED | Director | 2011-12-22 | CURRENT | 2011-08-03 | Dissolved 2016-04-05 | |
PPDG LIMITED | Director | 2011-12-20 | CURRENT | 2011-09-06 | Active | |
WEB EMPLOY LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-08 | Active | |
PERTEMPS NETWORKS LIMITED | Director | 2011-09-15 | CURRENT | 2006-06-09 | Dissolved 2016-04-05 | |
GW 158 LIMITED | Director | 2011-09-15 | CURRENT | 2006-01-11 | Active | |
TALENT LTD | Director | 2011-09-15 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
NETWORK RECRUITMENT GROUP LIMITED | Director | 2011-09-15 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
MIDAS FMS LIMITED | Director | 2011-09-15 | CURRENT | 2006-01-11 | Active | |
PERTEMPS NETWORK LIMITED | Director | 2011-09-15 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
E RECRUIT LIMITED | Director | 2011-08-04 | CURRENT | 2011-06-13 | Active | |
MIDAS FUEL MANAGEMENT SERVICES LIMITED | Director | 2011-04-26 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
EXECCAREERS.CO.UK LIMITED | Director | 2011-01-10 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
SHERIDAN MAINE (NORTH WEST) LIMITED | Director | 2010-11-01 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED | Director | 2010-10-05 | CURRENT | 1996-03-27 | Active | |
MIDAS FMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
CNA INTERNATIONAL (FRANCHISING AND TRAINING) LIMITED | Director | 2009-11-05 | CURRENT | 2009-09-25 | Active | |
MIDAS FLEET MANAGEMENT SERVICES LIMITED | Director | 2009-07-29 | CURRENT | 2008-05-29 | Active - Proposal to Strike off | |
PERTEMPS GROUP LIMITED | Director | 2009-03-30 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
PERTEMPS GROUP HOLDINGS LIMITED | Director | 2009-03-30 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
GW 148 LIMITED | Director | 2008-12-31 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
WILDE PURE SEARCH LIMITED | Director | 2008-12-03 | CURRENT | 2006-02-17 | Dissolved 2016-04-05 | |
CNA INTERIM MANAGEMENT LIMITED | Director | 2008-12-03 | CURRENT | 1998-12-29 | Dissolved 2016-04-05 | |
CNA ES LIMITED | Director | 2008-12-03 | CURRENT | 1995-01-13 | Active | |
CNA INTERNATIONAL LIMITED | Director | 2008-12-03 | CURRENT | 1996-05-28 | Active | |
NETWORK BRAND PARTNERSHIP LIMITED | Director | 2008-12-03 | CURRENT | 2008-10-14 | Active | |
CONSULTANCY NETWORK ASSOCIATES LIMITED | Director | 2008-12-03 | CURRENT | 1991-11-21 | Active | |
P VENDOR SERVICES LIMITED | Director | 2008-10-08 | CURRENT | 2002-11-19 | Active | |
DREAMBLOOM LIMITED | Director | 2008-10-08 | CURRENT | 1995-04-27 | Active | |
ENSCO 691 LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-16 | Active - Proposal to Strike off | |
GW 816 LIMITED | Director | 2007-12-05 | CURRENT | 2004-08-10 | Active | |
BIRMINGHAM SAFETY DEPOSIT LIMITED | Director | 2007-04-27 | CURRENT | 2007-03-13 | Active | |
PERTEMPS ONLINE SHOPPING HUB LIMITED | Director | 2007-02-02 | CURRENT | 2004-08-27 | Active | |
ENCOMPASS SERVICES LIMITED | Director | 2004-10-11 | CURRENT | 2004-08-10 | Dissolved 2016-04-05 | |
NETWORK VILLAS LIMITED | Director | 2004-04-30 | CURRENT | 2001-10-10 | Active | |
JOBS@PERTEMPS LIMITED | Director | 2003-12-29 | CURRENT | 2003-04-02 | Active | |
JOBS AT PERTEMPS LIMITED | Director | 2003-12-29 | CURRENT | 2003-02-06 | Active | |
P INVESTMENTS LIMITED | Director | 2003-12-09 | CURRENT | 2003-08-29 | Active | |
FULLARD TRAINING LIMITED | Director | 2002-04-08 | CURRENT | 2000-06-12 | Active | |
MODELS AND PROMOTIONS LIMITED | Director | 2001-10-05 | CURRENT | 2000-06-20 | Active | |
JOBS CLUB LIMITED | Director | 2001-09-13 | CURRENT | 2001-09-13 | Active | |
JOBNET.CO.UK LIMITED | Director | 2001-04-19 | CURRENT | 2001-01-23 | Active | |
NETWORK RECRUITMENT SOLUTIONS LTD | Director | 2000-01-10 | CURRENT | 1999-11-22 | Active | |
PERTEMPS JOBSHOP LIMITED | Director | 1994-01-26 | CURRENT | 1993-06-16 | Active | |
PERTEMPS PAYROLL SERVICES LIMITED | Director | 1994-01-25 | CURRENT | 1994-01-25 | Active | |
JOBSHOP LIMITED | Director | 1991-09-18 | CURRENT | 1978-08-11 | Active | |
VENTURE INVESTMENT PLACEMENT LIMITED | Director | 1991-06-26 | CURRENT | 1970-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 53 METCHLEY LANE HARBORNE BIRMINGHAM B17 0HT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 26/11/15 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM OLD NECHELLS BATHS NECHELLS PARK ROAD NECHELLS BIRMINGHAM B7 5PD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE WILKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA WICKETT | |
AR01 | 26/11/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/11/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIA WILLIAMS | |
AR01 | 26/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN RICKETT / 12/12/2011 | |
AR01 | 26/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PINNER | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED NIGEL JOHN DUDLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/11/09 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA ELAINE WILLIAMS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE ROSE WILKES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA STANTON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANN RICKETT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PINNER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PINNER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS INMAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 26/11/08 | |
363a | ANNUAL RETURN MADE UP TO 26/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: THE BARN 173 CHURCH ROAD NORTHFIELD BIRMINGHAM B31 2LX | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 29/03/07 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: THE BARN 173 CHURCH ROAD NORTHFIELD BIRMINGHAM B31 2LX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 59 SELLY WICK ROAD SELLY PARK BIRMINGHAM B29 7JE | |
363s | ANNUAL RETURN MADE UP TO 26/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | ANNUAL RETURN MADE UP TO 26/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | ANNUAL RETURN MADE UP TO 26/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 26/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 26/11/02 | |
288a | NEW SECRETARY APPOINTED |
Resolutions for Winding-up | 2016-10-10 |
Appointment of Liquidators | 2016-10-10 |
Meetings of Creditors | 2016-09-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as MIDLANDS REGEN LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | MIDLANDS REGEN LIMITED | Event Date | 2016-10-05 |
At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 05 October 2016 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 5 October 2016, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Dan Trinham, Tel: 0121 236 6001, Email: dan.trinham@butcher-woods.co.uk Derek Thomas Inman , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MIDLANDS REGEN LIMITED | Event Date | 2016-10-05 |
Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Dan Trinham, Tel: 0121 236 6001, Email: dan.trinham@butcher-woods.co.uk | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MIDLANDS REGEN LIMITED | Event Date | 2016-09-15 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 05 October 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No 9727) of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: dan.trinham@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
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. |