NEXT FIFTEEN UK LIMITED
Overview
| Company Name | NEXT FIFTEEN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04390855 |
| 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 FIFTEEN UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEXT FIFTEEN UK LIMITED located?
| Registered Office Address | 75 Bermondsey Street SE1 3XF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXT FIFTEEN UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANTHER COMMUNICATIONS GROUP LIMITED | Mar 27, 2002 | Mar 27, 2002 |
| LEXIS PR LIMITED | Mar 08, 2002 | Mar 08, 2002 |
What are the latest accounts for NEXT FIFTEEN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for NEXT FIFTEEN UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jul 25, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Bruce Dyson as a director on Dec 05, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen William John Woodford as a director on Nov 07, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Register(s) moved to registered office address 75 Bermondsey Street London SE1 3XF | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy John Bruce Dyson on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Oliver Benjamin Drake as a director on Apr 07, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Oliver Benjamin Drake on Jan 30, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Gordon Bath as a director on Jan 14, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed panther communications group LIMITED\certificate issued on 22/12/14 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of NEXT FIFTEEN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATH, Paul Gordon | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 190811390001 | |||||
| HARRIS, Peter Jonathan | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 40917640001 | |||||
| BROADBENT, Gregory James Foster | Secretary | 49 Brodrick Road SW17 7DX London | British | 55403580002 | ||||||
| SANFORD, Mark John | Secretary | 30 Abinger Road Bedford Park W4 1EL London | British | 142846110001 | ||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||
| BIRLEY, Hugh George Thomas | Director | 29 Old Devonshire Road SW12 9RD London | British | 29131260001 | ||||||
| BROADBENT, Gregory James Foster | Director | 49 Brodrick Road SW17 7DX London | United Kingdom | British | 55403580002 | |||||
| DEWHURST, David Mark | Director | Hyrons Manor 2 Hyrons Lane HP6 5AS Amersham Buckinghamshire | England | British | 55946690004 | |||||
| DRAKE, Oliver Benjamin | Director | 5-17 Hammersmith Grove W6 0LG London The Triangle United Kingdom | United Kingdom | British | 166741110002 | |||||
| DYSON, Timothy John Bruce | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | Palo Alto, Usa | British | 65061010014 | |||||
| GALLUCCI, Jason | Director | 8 Bolsover Street London W1W 6AB | United Kingdom | British | 162893610001 | |||||
| JOLLY, Fiona | Director | 26 Nimrod Road SW16 6SY London | British | 80711080001 | ||||||
| MACKENZIE-REID, Duncan | Director | Flat 1 45 Lower Richmond Road SW14 7HH Mortlake London | British | 80711070001 | ||||||
| PRAIS, David Leonard | Director | Ashbys Village Road UB9 5BA Denham Village Middlesex | United Kingdom | British | 151311780001 | |||||
| RAGGETT, Margot Vanessa | Director | 15 Bemish Road Putney SW15 1DG London | England | British | 80711060002 | |||||
| WOODFORD, Stephen William John | Director | Bermondsey Street SE1 3XF London 75 United Kingdom | England | British | 52083160009 | |||||
| PEMBRIDGE PARTNERS LLP | Director | 47 Castle Street RG1 7SR Reading Berkshire | 85753460001 |
Who are the persons with significant control of NEXT FIFTEEN UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Fifteen Communications Group Plc | Apr 06, 2016 | Bermondsey Street SE1 3XF London 75 United Kingdom | No | ||||||||||
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Natures of Control
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Does NEXT FIFTEEN UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 29, 2014 Delivered On Oct 30, 2014 | Outstanding | ||
Brief description Such land and intellectual property rights as panther communications group limited may from time to time own. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 09, 2003 Delivered On May 10, 2003 | 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
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Transactions
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| Guarantee and debenture | Created On Apr 12, 2002 Delivered On Apr 19, 2002 | Satisfied | Amount secured All monies due or to become due from the charging companies 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. See the mortgage charge document for full details. | ||||
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