NEXT GENERATION IT RECRUITMENT LIMITED
Overview
| Company Name | NEXT GENERATION IT RECRUITMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04120892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEXT GENERATION IT RECRUITMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEXT GENERATION IT RECRUITMENT LIMITED located?
| Registered Office Address | 1390 Montpellier Court Gloucester Business Park Brockworth GL3 4AH Gloucester Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEXT GENERATION IT RECRUITMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for NEXT GENERATION IT RECRUITMENT LIMITED?
| Annual Return |
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What are the latest filings for NEXT GENERATION IT RECRUITMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 08, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 04, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Registered office address changed from * C/O C/O, Brabners Chaffe Street Llp Brabners Chaffe Street Llp Fifth Floor 55 King Street Manchester M2 4LQ* on Mar 18, 2010 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Cs Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of John Jasper as a director | 2 pages | TM01 | ||||||||||||||
Who are the officers of NEXT GENERATION IT RECRUITMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTRAN, Ben Robert | Director | 12 Ashmead Green GL11 5EW Dursley Mole Cottage Glos | United Kingdom | British | Director | 127102240001 | ||||||||
| MEARS GROUP PLC | Director | Gloucester Business Park Brockworth GL3 4AH Gloucester 1390 Montpellier Court Glos |
| 149799340001 | ||||||||||
| STONE, Martin Howard | Secretary | 3 Arlington Green Mill Hill NW7 1GW London | British | 78646790009 | ||||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester 5th Floor Greater Manchester | 133475250001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 60471940015 | |||||||||||
| S E REGISTRARS LIMITED | Secretary | 22a Theobalds Road WC1X 8PF London | 62414190001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CURRAN, Michael Joseph | Director | Larchwood 12 Larch Road Dumbreck G41 5DA Glasgow | British | Company Director | 99239610001 | |||||||||
| ELLIS, Philip David | Director | 32 Upcroft Avenue HA8 9RB Edgware Middlesex | England | English | Chartered Accountant | 58819760001 | ||||||||
| JACKSON, David | Director | Institute Cottage Church Road Great Milton OX44 7PD Oxford Oxfordshire | United Kingdom | British | Finance Director | 280628560001 | ||||||||
| JASPER, John Arthur | Director | The Barn Fir Tree Farm Welsh Road West CV47 2DY Bascote Warwickshire | United Kingdom | British | Director | 163578860001 | ||||||||
| JENKINS, Rhiannon | Director | 19a Muswell Avenue Muswell Hill N10 2EB London | British | Director | 99469340002 | |||||||||
| KAYE, Gavin Mark | Director | Juniper Gardens Shenley WD7 9LA Radlett 19 Hertfordshire | United Kingdom | British | Company Director | 128648070001 | ||||||||
| MCGRATH, Gerry | Director | 1 Glebe Avenue IG8 9HB Woodford Green Essex | British | Director | 74708050001 | |||||||||
| PADGETT, Stephen John | Director | Christmas Hill Farm Gaydon Road CV47 2QY Bishops Itchington Warwickshire | United Kingdom | British | Company Director | 117724360001 | ||||||||
| WILDEN, Stephen Kenneth | Director | Lawn Cottage Rectory Road Streatley RG8 9LE Reading Berkshire | England | British | Director | 42543070001 | ||||||||
| XIBERRAS, Darren Antony | Director | 17 Dorchester Avenue Penylan CF23 9BS Cardiff South Glamorgan | Wales | British | Company Director | 122322990001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does NEXT GENERATION IT RECRUITMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession and charge | Created On Apr 15, 2009 Delivered On Apr 21, 2009 | Satisfied | Amount secured 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 | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 03, 2001 Delivered On Jul 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0