NEXT CHAPTER RETREATS LIMITED
Overview
| Company Name | NEXT CHAPTER RETREATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05351369 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEXT CHAPTER RETREATS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NEXT CHAPTER RETREATS LIMITED located?
| Registered Office Address | 1580 Parkway Solent Business Park, Whiteley PO15 7AG Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEXT CHAPTER RETREATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THENEXTCHAPTER LIMITED | Jun 05, 2019 | Jun 05, 2019 |
| OD PERSPECTIVES LIMITED | Feb 03, 2005 | Feb 03, 2005 |
What are the latest accounts for NEXT CHAPTER RETREATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for NEXT CHAPTER RETREATS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2023 |
What are the latest filings for NEXT CHAPTER RETREATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on Oct 20, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from Castle House Castle Street Guildford Surrey GU1 3UW United Kingdom to 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Oct 11, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Sub-division of shares on Feb 16, 2023 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 3rd Floor 3 Fitzhardinge Street London W1H 6EF England to Castle House Castle Street Guildford Surrey GU1 3UW on Jul 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Hilary Rowland on Feb 11, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Raymond Hyson on Feb 11, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Peter Raymond Hyson as a person with significant control on Feb 11, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Hilary Rowland as a person with significant control on Feb 11, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of NEXT CHAPTER RETREATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HYSON, Peter Raymond | Director | Solent Business Park, Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | 66664710006 | |||||||||
| ROWLAND, Hilary Gillian | Director | Solent Business Park, Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | England | British | 102905840003 | |||||||||
| GRESHAM TWO LIMITED | Secretary | Kingsway Place Sans Walk EC1R 0LU London 53 United Kingdom |
| 105379390002 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 |
Who are the persons with significant control of NEXT CHAPTER RETREATS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilary Rowland | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Raymond Hyson | Apr 06, 2016 | Solent Business Park, Whiteley PO15 7AG Fareham 1580 Parkway Hampshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does NEXT CHAPTER RETREATS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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