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Company Information for

REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

VENTURE HOUSE CALNE ROAD, LYNEHAM, CHIPPENHAM, WILTSHIRE, SN15 4PP,

Company Registration Number

07781903

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Regain Recycling And Plastics Holdings Ltd

REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED was founded on 2011-09-21 and has its registered office in Chippenham. The organisation's status is listed as "Active - Proposal to Strike off". Regain Recycling And Plastics Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

Legal Registered Office

VENTURE HOUSE CALNE ROAD
LYNEHAM
CHIPPENHAM
WILTSHIRE
SN15 4PP
Other companies in WF10

Previous Names

NEWINCCO 1121 LIMITED

05/12/2011

Filing Information

Company Number		07781903
Company ID Number		07781903
Date formed		2011-09-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-10-20
Return next due		2017-11-03
Type of accounts		DORMANT

Last Datalog update:	2017-12-19 14:36:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

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Company Officers of REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL EIDECKER	Director	2016-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES DUNN	Director	2014-04-29	2016-01-06
MARTIN JOHN MARRON	Director	2013-07-17	2015-11-07
BERNARD GRAHAM PHILIP CHASE	Director	2013-07-17	2014-04-11
CHRISTOPHER THOMAS EDGE	Director	2011-10-13	2013-07-17
DAVID JOHN SMITH	Director	2011-10-13	2013-07-17
OLSWANG COSEC LIMITED	Company Secretary	2011-09-21	2011-10-13
CHRISTOPHER ALAN MACKIE	Director	2011-09-21	2011-10-13
OLSWANG DIRECTORS 1 LIMITED	Director	2011-09-21	2011-10-13
OLSWANG DIRECTORS 2 LIMITED	Director	2011-09-21	2011-10-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL EIDECKER	REGAIN TRADING LTD	Director	2016-01-06	CURRENT	2005-12-09	Dissolved 2016-07-12
MICHAEL EIDECKER	REGAIN ENVIRONMENTAL HOLDINGS (UK) LTD	Director	2016-01-06	CURRENT	2008-07-21	Dissolved 2017-12-12
MICHAEL EIDECKER	REGAIN PLASTICS LIMITED	Director	2016-01-06	CURRENT	2012-10-11	Dissolved 2017-12-12
MICHAEL EIDECKER	REGAIN RECYCLING & PLASTICS LTD	Director	2015-11-06	CURRENT	2004-05-28	Dissolved 2018-01-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/17 FROM C/O Mike Dunn C/O Regain Polymers Ltd Newton Lane Allerton Bywater Castleford West Yorkshire WF10 2AL
2017-10-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-06	DS01	Application to strike the company off the register
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MARRON
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN
2016-01-06	AP01	DIRECTOR APPOINTED MR MICHAEL EIDECKER
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-04-29	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES DUNN
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD CHASE
2013-10-10	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-08-21	AP01	DIRECTOR APPOINTED MR BERNARD GRAHAM PHILIP CHASE
2013-08-21	AP01	DIRECTOR APPOINTED MR MARTIN JOHN MARRON
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDGE
2013-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-17	AA01	Previous accounting period extended from 30/09/12 TO 31/12/12
2012-10-04	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 03/10/2012
2012-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDGE / 03/10/2012
2011-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-05	RES15	CHANGE OF NAME 01/11/2011
2011-12-05	CERTNM	COMPANY NAME CHANGED NEWINCCO 1121 LIMITED CERTIFICATE ISSUED ON 05/12/11
2011-11-11	RES15	CHANGE OF NAME 01/11/2011
2011-11-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2011-10-17	AP01	DIRECTOR APPOINTED MR DAVID JOHN SMITH
2011-10-17	AP01	DIRECTOR APPOINTED CHRISTOPHER THOMAS EDGE
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2011-10-17	TM02	APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2011-09-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-12-22	Outstanding	REGAIN POLYMERS LIMITED
DEBENTURE	2011-11-04	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

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 REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-09-21	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED

Trademarks

We have not found any records of REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REGAIN RECYCLING AND PLASTICS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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