Minerva Regeneration Limited

Company Name	Minerva Regeneration Limited
Company Status	Dissolved
Company Number	05179316
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)
Previous Name	Brand New Co (232) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Peter Barlow
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 3 months (closed 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ferndale Drive Appley Bridge Wigan Lancashire WN6 9BB

Director Name	Mr Stephen Timothy Toghill
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2004(2 weeks, 2 days after company formation)
Appointment Duration	13 years, 3 months (closed 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hartington Drive Standish Wigan Lancashire WN6 0UA

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Mr Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Redcourt Avenue Manchester M20 3QL

Secretary Name	Colin Lawrence Eagles
Nationality	British
Status	Resigned
Appointed	30 July 2004(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	1 Nab Wood Drive Chorley Lancashire PR7 2FG

Secretary Name	Ian Bebbington
Nationality	British
Status	Resigned
Appointed	24 July 2006(2 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	7 Sandyfield Cottam Preston Lancashire PR4 0DG

Secretary Name	Mr Andrew Savage
Status	Resigned
Appointed	01 January 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 April 2017)
Role	Company Director
Correspondence Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT

Contact

Website	wainhomes.net

Location

Registered Address	Exchange House Kelburn Court Birchwood Warrington WA3 6UT
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Wain Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
4 August 2017	Application to strike the company off the register (3 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Termination of appointment of Andrew Savage as a secretary on 26 April 2017 (1 page)
5 September 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
25 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016 (1 page)
7 January 2016	Registered office address changed from Cedarwood 2 Kelvin Close Birchwood Warrington WA3 7PB to Exchange House Kelburn Court Birchwood Warrington WA3 6UT on 7 January 2016 (1 page)
25 September 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (4 pages)
7 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
31 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
20 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
20 August 2012	Appointment of Mr Andrew Savage as a secretary (1 page)
17 August 2012	Termination of appointment of Ian Bebbington as a secretary (1 page)
29 March 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
17 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
25 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 August 2009	Location of register of members (1 page)
24 August 2009	Location of debenture register (1 page)
24 August 2009	Registered office changed on 24/08/2009 from unit 6 harvard court winwick quay warrington cheshire WA2 8LT (1 page)
24 August 2009	Return made up to 14/07/09; full list of members (3 pages)
5 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
1 August 2008	Return made up to 14/07/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
28 July 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (1 page)
17 October 2006	Return made up to 14/07/06; full list of members (7 pages)
6 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
24 October 2005	Return made up to 14/07/05; full list of members (7 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Director resigned (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 14 oxford court manchester greater manchester M2 3WQ (1 page)
5 August 2004	Company name changed brand new co (232) LIMITED\certificate issued on 05/08/04 (2 pages)
14 July 2004	Incorporation (26 pages)

Minerva Regeneration Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire