REGENESIS BIOFUELS PRODUCTION LIMITED

Address

REGENESIS BIOFUELS PRODUCTION LIMITED
UNIT D5 HORTONPARK INDUSTRIAL ESTATE
HORTONWOOD 7
TELFORD
SHROPSHIRE
TF1 7GX
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
08459707
Incorporation Date:
25 Mar 2013 (5 Years old)
Financial Year End:
30 Sep
Capital:
£5,885.70 on 19 Apr 2017
For period ending:
30 Sep 2016
Filed on:
30 Jun 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
7 Apr 2016
Filed on:
29 Apr 2016
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Sep 2016 30 Sep 2013
Cash at bank: £1,540 £5,463
Debtors: £225,095 £63,472
Creditors due within one year: £657,453 £132,742
Total Assets less Current Liabilities: -£364,098 -£49,199
Shareholders Funds / Net Worth: -£277,606 £47,979
Full details in: 2016 Accounts 2013 Accounts

Notices published in the Gazette

11 Dec 2017

REGENESIS BIOFUELS PRODUCTION LIMITED Company Limited by Shares (Company Number 08459707) Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU Principal trading address: Unit D5 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire TF1 7GX Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 1 December 2017, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”; and 2. “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Telephone Number: 0121 321 1700 Email: mail@irwinuk.net Michael Jason Redford , Director

11 Dec 2017

Name of Company: REGENESIS BIOFUELS PRODUCTION LIMITED Company Number: 08459707 Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU Principal trading address: Unit D5 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire TF1 7GX Nature of Business: Research, Development and Production of Biofuels Type of Liquidation: Creditors Liquidator's name and address: Gerald Irwin , Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Contact: John Pearson, Tel No. 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 1 December 2017 By whom Appointed: Members and Creditors

27 Nov 2017

REGENESIS BIOFUELS PRODUCTION LIMITED (Company Number 08459707) Registered office: Unit D5 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire TF1 7GX Principal trading address: Unit D5 Hortonpark Industrial Estate, Hortonwood 7, Telford, Shropshire TF1 7GX Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Michael Jason Redford, to be held on 1 December 2017 at 12 noon, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency, (Office Holder No. 8753), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Creditors can contact John Pearson at Irwin Insolvency on 0121 321 1700 or by email at john.pearson@irwinuk.net. Michael Jason Redford , Director 14 November 2017

Recently Filed Documents - 41 available


Directors and Secretaries

Michael Broadhurst
12 Apr 2013 ⇒ Present ( 5 Years ) Director
Jolyon Griffiths
25 Mar 2013 ⇒ Present ( 5 Years ) Director
Michael Redford
30 Sep 2015 ⇒ Present ( 2 Years ) Director
Michael Redford
30 Apr 2015 ⇒ Present ( 3 Years ) Director
12 Apr 2013 ⇒ Present ( 5 Years ) Director
Rupert Taylor
24 Mar 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

6 LAWRENCE AVENUE
STANSTEAD ABBOTTS
WARE
HERTFORDSHIRE
SG12 8JL
UNITED KINGDOM
Changed 18 Dec 2013


Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 30 Jun 2017 9
30 Sep 2015 31 May 2016 8
30 Sep 2014 30 Jun 2015 9
30 Sep 2013 30 Jun 2014 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
41 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 3 times in the last few years