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Newregen Limited

Newregen Limited is a liquidation company incorporated on 21 December 2007 with the registered office located in Bolton, Greater Manchester. Newregen Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
06459537
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1609 days
Dated 13 May 2020 (5 years ago)
Next confirmation dated 13 May 2021
Was due on 27 May 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1483 days
For period 1 Apr31 Dec 2019 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
C/O Ideal Corporate Solutions Limited Lancaster House
171 Chorley New Road
Bolton
BL1 4QZ
Address changed on 28 Feb 2024 (1 year 7 months ago)
Previous address was 68-76 C/O Does Liverpool Kempston Street Liverpool L3 8HL England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Jan 1970
Mr Alan Philip Lovett
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Developments Waterloo Ltd
Alan Philip Lovett is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Mar31 Dec 2019
Traded for 9 months
Cash in Bank
Unreported
Decreased by £31.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.57M
Increased by £566.24K (+56%)
Total Liabilities
-£1.52M
Decreased by £6.31M (-81%)
Net Assets
£55.9K
Increased by £6.88M (-101%)
Debt Ratio (%)
96%
Decreased by 682.1% (-88%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 20 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 4 May 2023
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 3 Aug 2021
Accounting Period Shortened
5 Years Ago on 22 May 2020
Micro Accounts Submitted
5 Years Ago on 22 May 2020
Confirmation Submitted
5 Years Ago on 13 May 2020
Gary Quillan (PSC) Resigned
5 Years Ago on 12 May 2020
Alan Philip Lovett (PSC) Appointed
5 Years Ago on 12 May 2020
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Oct 2025
Liquidators' statement of receipts and payments to 4 February 2025
Submitted on 14 Feb 2025
Registered office address changed from 68-76 C/O Does Liverpool Kempston Street Liverpool L3 8HL England to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 28 February 2024
Submitted on 28 Feb 2024
Appointment of a voluntary liquidator
Submitted on 20 Feb 2024
Resolutions
Submitted on 20 Feb 2024
Statement of affairs
Submitted on 20 Feb 2024
Registered office address changed from 16 Crosby Road North Waterloo Liverpool L22 0NY to 68-76 C/O Does Liverpool Kempston Street Liverpool L3 8HL on 4 May 2023
Submitted on 4 May 2023
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 3 Aug 2021
Micro company accounts made up to 31 December 2019
Submitted on 22 May 2020
Repayment History
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