NEXTSITE LIMITED

Overview

Company Name	NEXTSITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02175031
Jurisdiction	England/Wales
Date of Creation	Oct 07, 1987
Date of Cessation	Apr 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEXTSITE LIMITED?

(7499) /

Where is NEXTSITE LIMITED located?

Registered Office Address	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for NEXTSITE LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for NEXTSITE LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Aug 26, 2011

Liquidators' statement of receipts and payments to Jul 14, 2011

5 pages

4.68

Feb 16, 2011

Liquidators' statement of receipts and payments to Jan 14, 2011

5 pages

4.68

Aug 17, 2010

Liquidators' statement of receipts and payments to Jul 14, 2010

5 pages

4.68

Mar 08, 2010

Liquidators' statement of receipts and payments to Jan 14, 2010

5 pages

4.68

Jan 27, 2009

legacy

1 pages

287

Jan 23, 2009

Declaration of solvency

3 pages

4.70

Jan 23, 2009

Insolvency resolution

Resolution insolvency:special resolution "in specie"

1 pages

LIQ MISC RES

Jan 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 15, 2009	LRESSP

Jan 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 06, 2009

legacy

1 pages

288b

Jan 06, 2009

legacy

1 pages

288b

Jun 10, 2008

Total exemption full accounts made up to Feb 29, 2008

9 pages

Sep 14, 2007

Total exemption full accounts made up to Feb 28, 2007

9 pages

Aug 02, 2007

legacy

7 pages

363s

Aug 07, 2006

legacy

8 pages

363s

Aug 03, 2006

Total exemption full accounts made up to Feb 28, 2006

7 pages

Dec 12, 2005

Total exemption full accounts made up to Feb 28, 2005

8 pages

Jun 28, 2005

legacy

8 pages

363s

May 09, 2005

Total exemption full accounts made up to Feb 28, 2004

9 pages

Oct 07, 2004

legacy

1 pages

244

Jun 09, 2004

legacy

8 pages

363s

Jun 09, 2004

legacy

pages

363(288)

Feb 25, 2004

Full accounts made up to Feb 28, 2003

13 pages

View All Filings

Who are the officers of NEXTSITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEWISON, Margaret Ellen 65 Carpenters Wood Drive WD3 5RP Chorleywood Hertfordshire	Jun 21, 1999		Secretary	65 Carpenters Wood Drive WD3 5RP Chorleywood Hertfordshire		British		Director	65035720003
HUMPHREYS, Anne Gowland Eagle House Usk Road, Shirenewton NP16 6SL Chepstow Gwent	Jun 21, 1999		Director	Eagle House Usk Road, Shirenewton NP16 6SL Chepstow Gwent		British	1935-10	Director	67359070004
TURTON, Esme Ann 44 Worcester Road Titton DY13 9PD Stourport On Severn Worcestershire		Jun 22, 1999	Secretary	44 Worcester Road Titton DY13 9PD Stourport On Severn Worcestershire		British			7975750001
BOWLES, Linda Christine Guildford Lodge Lord Warden Avenue CT14 7JR Walmer Kent	Jun 21, 1999	Dec 23, 2008	Director	Guildford Lodge Lord Warden Avenue CT14 7JR Walmer Kent		British	1959-3	Director	65035550002
JEWISON, Margaret Ellen 65 Carpenters Wood Drive WD3 5RP Chorleywood Hertfordshire	Jun 21, 1999	Dec 23, 2008	Director	65 Carpenters Wood Drive WD3 5RP Chorleywood Hertfordshire		British	1958-3	Director	65035720003
LITT, Graham Leslie 2 Exford Grove Gilwern NP7 0RW Abergavenny Gwent	Jan 01, 1995	Jul 02, 1998	Director	2 Exford Grove Gilwern NP7 0RW Abergavenny Gwent		British	1952-8	Accountant	17143720001
NEWTON, Ronald Moor Green Farm Tenbury Road DY14 9RQ Bewdley Worcestershire		Nov 30, 1994	Director	Moor Green Farm Tenbury Road DY14 9RQ Bewdley Worcestershire		British	1950-5	Director	57032470001
PIERCE, Brian 64 Bridge Road Alveley WV15 6JU Bridgnorth Salop		May 31, 1992	Director	64 Bridge Road Alveley WV15 6JU Bridgnorth Salop		English	1946-6	Director	71681400001
STICKINGS, Robert Anthony Tiffield Grange High St South Tiffield NN12 8AB Towcester Northamptonshire	Jul 01, 1992	May 31, 1992	Director	Tiffield Grange High St South Tiffield NN12 8AB Towcester Northamptonshire	England	British	1945-1	Director	3012250001
TURTON, Esme Ann 44 Worcester Road Titton DY13 9PD Stourport On Severn Worcestershire	Apr 01, 1992	Jun 22, 1999	Director	44 Worcester Road Titton DY13 9PD Stourport On Severn Worcestershire		British	1941-9	Director/Company Secretary	7975750001
WILSON, Kenneth Adrian Raymond 179 Kings Road KT2 5JH Kingston Upon Thames Surrey		Jul 31, 1992	Director	179 Kings Road KT2 5JH Kingston Upon Thames Surrey	England	British	1957-2	Director	51898330001

View Detailed Information on Officers and People with Significant Control

Does NEXTSITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Jun 20, 1995 Delivered On Jun 21, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 26TH october 1987
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Jun 21, 1995Registration of a charge (395) Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 14, 1991 Delivered On Jan 24, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility letter dated 14/1/91 and any document pursuant thereto.
	Short 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.
	Persons Entitled Midland Montagu Equity Limited.
	Transactions Jan 24, 1991Registration of a charge May 27, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1989 Delivered On Jan 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to two loan agreements dated 24/8/89 and 11/10/89
	Short particulars All assets of nextside limited including present and future f/h and l/h property, all plant, machinery, equipment, motor and other vehicles and tooling of the company, all debts present & future owing to the company and all stocks, shares and other securities belonging to the company.
	Persons Entitled Sitwell Limited
	Transactions Jan 18, 1990Registration of a charge Mar 27, 1997Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 26, 1987 Delivered On Oct 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1987Registration of a charge Mar 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEXTSITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 15, 2009	Commencement of winding up
Apr 06, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	practitioner	Mbi Equity Ltd Suite 2, Tunsgate Square GU1 3HE 98-110 High Street Guildford Surrey,	Jan 15, 2009
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Jan 15, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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