Regen School

Company Name	Regen School
Company Status	Liquidation
Company Number	04233389
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 June 2001(22 years, 10 months ago)
Previous Name	Regen School Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Katherine Elizabeth Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 June 2001(same day as company formation)
Role	Lecturer-Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Plumpton Court Thurlstone Sheffield South Yorkshire S36 9QW

Secretary Name	James Alfred Coleman
Nationality	British
Status	Current
Appointed	13 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	126 Station Road Woodhouse Sheffield South Yorkshire S13 7RB

Director Name	Mr Timothy John Shaw
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Solicitor Of Supreme Court Of
Country of Residence	United Kingdom
Correspondence Address	Hollytrees 2 The Grove Barnby Dun Doncaster South Yorkshire DN3 1EB

Director Name	Brendan Ashmore
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(3 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Bowness Close Dronfield Sheffield South Yorkshire S18 8PE

Director Name	Mr Victor Howarth Berry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(3 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Consultant
Correspondence Address	61 Pearl Street Sheffield South Yorkshire S11 8FF

Director Name	Glen William Arthur Gidley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 July 2005(4 years, 1 month after company formation)
Appointment Duration	18 years, 9 months
Role	University Lecturer
Correspondence Address	23 Station Road Weaverham Cheshire CW8 3PY

Director Name	James Alfred Coleman
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 January 2006(4 years, 7 months after company formation)
Appointment Duration	18 years, 3 months
Role	Operations Manager
Correspondence Address	126 Station Road Woodhouse Sheffield South Yorkshire S13 7RB

Director Name	Mr David John Clarson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2006(4 years, 11 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Flora Cottages Stoke, Grindleford Hope Valley Derbyshire S32 2HW

Director Name	Mrs Trudie Smallwood
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Development Manager
Country of Residence	England
Correspondence Address	59 Herries Avenue Longley Sheffield South Yorkshire S5 7HT

Director Name	Mr Fergus Paul Beesley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Ambleside Drive Bolsover Derbyshire S44 6RJ

Director Name	Margaret Booth
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 2003)
Role	Project Director
Correspondence Address	77 Louth Road Greystones Sheffield South Yorkshire S11 7AU

Director Name	Mirza Waheed Akhtar
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2002)
Role	Local Government Officer
Correspondence Address	64 Rupert Road Sheffield South Yorkshire S7 1RP

Director Name	Mr David John Clarson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Flora Cottages Stoke, Grindleford Hope Valley Derbyshire S32 2HW

Director Name	Mr Jonathan Arthur Cowley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2004)
Role	Lecturer
Country of Residence	England
Correspondence Address	39 Everton Road Sheffield South Yorkshire S11 8RY

Director Name	Gordon Wordsworth
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2005)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Wyncot Coggers Lane Heathersage Derbyshire S32 1AL

Director Name	Judith Warrender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2003)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	12 Fir Street Sheffield South Yorkshire S6 3TH

Director Name	Mrs Ruth Dowling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 Ruthyn Avenue Barlborough Chesterfield S43 4EX

Director Name	Mr John Le Corney
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 17 January 2005)
Role	Farm Manager
Country of Residence	United Kingdom
Correspondence Address	138 Alexandra Road Heeley Sheffield South Yorkshire S2 3EG

Director Name	Mr Mark Owen Powell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2004)
Role	Charity Executive
Country of Residence	England
Correspondence Address	42 St Albans Road Sheffield S10 4DP

Director Name	Maria Victoria Bullen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2001(4 months, 1 week after company formation)
Appointment Duration	4 months (resigned 18 February 2002)
Role	Business & Marketing Manager
Correspondence Address	13 Windsor Drive Dronfield Derbyshire S18 8PA

Director Name	Ms Joanne Lucille Roney
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 01 August 2008)
Role	Local Goverment
Country of Residence	England
Correspondence Address	134 Langsett Avenue Wadsley Sheffield South Yorkshire S6 4AD

Director Name	Mr Alan Dootson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(8 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 September 2002)
Role	Co-Operative Development Worke
Country of Residence	England
Correspondence Address	129a Melton Road Sprotbrough Doncaster South Yorkshire DN5 7NS

Director Name	Nigel Robert Doar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2005)
Role	Nature Conservationist
Correspondence Address	69e Victoria Street Sheffield South Yorkshire S3 7QD

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2006
Net Worth	-£240,286
Cash	£31
Current Liabilities	£244,294

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Next Accounts Due	31 January 2008 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Next Return Due	27 June 2017 (overdue)

Filing History

18 March 2019	Termination of appointment of Joanne Lucille Roney as a director on 1 August 2008 (1 page)
20 June 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
20 June 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
20 June 2008	Liquidators' statement of receipts and payments to 22 October 2008 (5 pages)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 May 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 February 2008	Statement of affairs (7 pages)
12 February 2008	Statement of affairs (7 pages)
27 November 2007	Statement of affairs (7 pages)
27 November 2007	Statement of affairs (7 pages)
21 August 2007	Registered office changed on 21/08/07 from: knowle house 4 norfolk park road sheffield S2 3QE (1 page)
21 August 2007	Registered office changed on 21/08/07 from: knowle house 4 norfolk park road sheffield S2 3QE (1 page)
29 May 2007	Registered office changed on 29/05/07 from: suite 11 the quadrant 99 parkway avenue sheffield yorkshire S9 4WG (1 page)
29 May 2007	Registered office changed on 29/05/07 from: suite 11 the quadrant 99 parkway avenue sheffield yorkshire S9 4WG (1 page)
18 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 May 2007	Declaration of solvency (3 pages)
18 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 May 2007	Appointment of a voluntary liquidator (1 page)
18 May 2007	Appointment of a voluntary liquidator (1 page)
18 May 2007	Declaration of solvency (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 August 2006	Annual return made up to 13/06/06 (6 pages)
16 August 2006	Annual return made up to 13/06/06 (6 pages)
22 June 2006	Registered office changed on 22/06/06 from: suite 29 the quadrant 99 parkway avenue sheffield south yorks S9 4WG (1 page)
22 June 2006	Registered office changed on 22/06/06 from: suite 29 the quadrant 99 parkway avenue sheffield south yorks S9 4WG (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
29 December 2005	Registered office changed on 29/12/05 from: 53 mowbray street sheffield south yorkshire S3 8EN (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 53 mowbray street sheffield south yorkshire S3 8EN (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Annual return made up to 13/06/05 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Annual return made up to 13/06/05 363(288) ‐ Director's particulars changed (7 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
21 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
5 October 2004	Memorandum and Articles of Association (12 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2004	Memorandum and Articles of Association (12 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 July 2004	Annual return made up to 13/06/04 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Annual return made up to 13/06/04 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Annual return made up to 13/06/03 363(288) ‐ Director's particulars changed (10 pages)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Annual return made up to 13/06/03 363(288) ‐ Director's particulars changed (10 pages)
5 July 2003	New director appointed (3 pages)
5 July 2003	New director appointed (3 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 December 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 July 2002	Annual return made up to 13/06/02 363(288) ‐ Director's particulars changed (10 pages)
17 July 2002	Annual return made up to 13/06/02 363(288) ‐ Director's particulars changed (10 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
13 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
13 February 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
23 August 2001	Company name changed regen school LIMITED\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed regen school LIMITED\certificate issued on 23/08/01 (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
13 June 2001	Incorporation (19 pages)
13 June 2001	Incorporation (19 pages)

Regen School

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies