Regen School North East

Company Name	Regen School North East
Company Status	Dissolved
Company Number	04817837
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 July 2003(20 years, 5 months ago)
Dissolution Date	14 August 2018 (5 years, 3 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Alison Elizabeth Nutter
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Head Of Family Centre
Country of Residence	England
Correspondence Address	7 The Factory Castle Eden Hartlepool Cleveland TS27 4SR

Director Name	Mr Graeme K Oram
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(6 months after company formation)
Appointment Duration	14 years, 7 months (closed 14 August 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Melgrove Way Sedgefield Stockton On Tees Cleveland TS21 2JN

Secretary Name	William Erskine
Nationality	British
Status	Closed
Appointed	13 April 2005(1 year, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 14 August 2018)
Role	Accountant
Correspondence Address	C/O, The Five Lamps Organisation Eldon Street Thornaby TS17 7DJ

Director Name	Mr Steven Wayne Mellalieu
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Runswick Lane Hinderwell Saltburn-By-The-Sea North Yorkshire TS13 5HP

Secretary Name	Lorraine Alice Thompson
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Castlemartin Ingleby Barwick Stockton On Tees Cleveland TS17 5BA

Secretary Name	Catherine Sarah Thornhill
Nationality	British
Status	Resigned
Appointed	23 February 2004(7 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 18 January 2005)
Role	Company Director
Correspondence Address	10 Ratcliffe Road Haydon Bridge Northumberland NE47 6ET

Director Name	Graham Brown
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 26 October 2011)
Role	Senior Manager
Country of Residence	England
Correspondence Address	110 Coleridge Avenue South Shields Tyne & Wear NE33 3HB

Location

Registered Address	C/O, The Five Lamps Organisation Eldon Street Thornaby TS17 7DJ
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Financials

Year	2014
Net Worth	-£15,245
Cash	£1,253
Current Liabilities	£17,998

Accounts

Latest Accounts	31 March 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

12 July 2005	Delivered on: 16 July 2005 Persons entitled: The Community Loan Fund for the North East Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 July 2005

Delivered on: 16 July 2005
Persons entitled: The Community Loan Fund for the North East

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 May 2018	Application to strike the company off the register (3 pages)
5 April 2018	Satisfaction of charge 1 in full (1 page)
3 April 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 August 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
9 August 2016	Confirmation statement made on 2 July 2016 with updates (4 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Annual return made up to 2 July 2015 no member list (3 pages)
4 September 2015	Annual return made up to 2 July 2015 no member list (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Annual return made up to 2 July 2014 no member list (3 pages)
28 July 2014	Annual return made up to 2 July 2014 no member list (3 pages)
28 July 2014	Annual return made up to 2 July 2014 no member list (3 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 August 2013	Annual return made up to 2 July 2013 no member list (3 pages)
8 August 2013	Annual return made up to 2 July 2013 no member list (3 pages)
8 August 2013	Annual return made up to 2 July 2013 no member list (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 August 2012	Annual return made up to 2 July 2012 no member list (3 pages)
15 August 2012	Annual return made up to 2 July 2012 no member list (3 pages)
15 August 2012	Termination of appointment of Graham Brown as a director (1 page)
15 August 2012	Termination of appointment of Graham Brown as a director (1 page)
15 August 2012	Annual return made up to 2 July 2012 no member list (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 July 2011	Annual return made up to 2 July 2011 no member list (4 pages)
26 July 2011	Annual return made up to 2 July 2011 no member list (4 pages)
26 July 2011	Annual return made up to 2 July 2011 no member list (4 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (16 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (16 pages)
18 August 2010	Annual return made up to 2 July 2010 no member list (4 pages)
18 August 2010	Secretary's details changed for William Erskine on 1 April 2010 (1 page)
18 August 2010	Director's details changed for Graham Brown on 1 April 2010 (2 pages)
18 August 2010	Annual return made up to 2 July 2010 no member list (4 pages)
18 August 2010	Director's details changed for Alison Elizabeth Nutter on 1 April 2010 (2 pages)
18 August 2010	Director's details changed for Graham Brown on 1 April 2010 (2 pages)
18 August 2010	Secretary's details changed for William Erskine on 1 April 2010 (1 page)
18 August 2010	Director's details changed for Graham Brown on 1 April 2010 (2 pages)
18 August 2010	Annual return made up to 2 July 2010 no member list (4 pages)
18 August 2010	Director's details changed for Alison Elizabeth Nutter on 1 April 2010 (2 pages)
18 August 2010	Secretary's details changed for William Erskine on 1 April 2010 (1 page)
18 August 2010	Director's details changed for Alison Elizabeth Nutter on 1 April 2010 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Annual return made up to 02/07/09 (3 pages)
27 July 2009	Annual return made up to 02/07/09 (3 pages)
30 January 2009	Annual return made up to 02/07/08 (3 pages)
30 January 2009	Annual return made up to 02/07/08 (3 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007	Annual return made up to 02/07/07 (4 pages)
12 October 2007	Annual return made up to 02/07/07 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 September 2006	Annual return made up to 02/07/06 (4 pages)
28 September 2006	Annual return made up to 02/07/06 (4 pages)
23 March 2006	Annual return made up to 02/07/05 (4 pages)
23 March 2006	Annual return made up to 02/07/05 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 January 2006	Annual return made up to 31/03/05 (2 pages)
3 January 2006	Annual return made up to 31/03/05 (2 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Registered office changed on 03/01/06 from: the greenway thorntree middlesbrough cleveland TS3 9PA (1 page)
3 January 2006	Registered office changed on 03/01/06 from: the greenway thorntree middlesbrough cleveland TS3 9PA (1 page)
3 January 2006	Location of register of members (1 page)
16 July 2005	Particulars of mortgage/charge (8 pages)
16 July 2005	Particulars of mortgage/charge (8 pages)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	New secretary appointed (2 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
18 March 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
18 March 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
31 January 2005	Secretary resigned (1 page)
31 January 2005	Secretary resigned (1 page)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
21 July 2004	Annual return made up to 02/07/04 363(288) ‐ Secretary resigned (4 pages)
21 July 2004	Annual return made up to 02/07/04 363(288) ‐ Secretary resigned (4 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
2 July 2003	Incorporation (18 pages)
2 July 2003	Incorporation (18 pages)