NEXT GENERATION CONSTRUCTION LIMITED

NEXT GENERATION CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEXT GENERATION CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05842972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEXT GENERATION CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NEXT GENERATION CONSTRUCTION LIMITED located?

    Registered Office Address
    1-2 Craven Road
    W5 2UA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXT GENERATION CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for NEXT GENERATION CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on Mar 19, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on Dec 04, 2015

    1 pagesAD01

    Annual return made up to Jun 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Mr Ron Stocks, Quadrant House 7-9 Heath Road, Weybridge Surrey KT13 8SX to Exchange House 33 Station Road Liphook Hampshire GU30 7DW on Jun 15, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Jamie Ronald Stocks on Jun 13, 2014

    2 pagesCH01

    Director's details changed for Daniel Charles Stocks on Jun 13, 2014

    2 pagesCH01

    Secretary's details changed for Jamie Ronald Stocks on Jun 13, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 12, 2013 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Who are the officers of NEXT GENERATION CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKS, Jamie Ronald
    Cavendish Road
    SW12 0PJ London
    306c
    England
    Secretary
    Cavendish Road
    SW12 0PJ London
    306c
    England
    BritishProperty Developer109055630001
    STOCKS, Daniel Charles
    Wilkie Cottages
    Ockham Road South
    KT24 6QJ East Horsley
    2
    Surrey
    England
    Director
    Wilkie Cottages
    Ockham Road South
    KT24 6QJ East Horsley
    2
    Surrey
    England
    EnglandBritishChartered Surveyor93513720005
    STOCKS, Jamie Ronald
    Cavendish Road
    SW12 0PJ London
    306c
    England
    Director
    Cavendish Road
    SW12 0PJ London
    306c
    England
    United KingdomBritishProperty Developer135067660001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of NEXT GENERATION CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Charles Stocks
    Ockham Road South
    East Horsley
    KT24 6QJ Leatherhead
    2 Wilkie Cottage
    England
    Apr 06, 2016
    Ockham Road South
    East Horsley
    KT24 6QJ Leatherhead
    2 Wilkie Cottage
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jamie Ronald Stocks
    Cavendish Road
    SW12 0PJ London
    306c
    England
    Apr 06, 2016
    Cavendish Road
    SW12 0PJ London
    306c
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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