NEXT GENERATION CONSTRUCTION LIMITED
Overview
Company Name | NEXT GENERATION CONSTRUCTION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05842972 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NEXT GENERATION CONSTRUCTION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for NEXT GENERATION CONSTRUCTION LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Jamie Ronald Stocks on Jun 13, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Daniel Charles Stocks on Jun 13, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jamie Ronald Stocks on Jun 13, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of NEXT GENERATION CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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STOCKS, Jamie Ronald | Secretary | Cavendish Road SW12 0PJ London 306c England | British | Property Developer | 109055630001 | |||||
STOCKS, Daniel Charles | Director | Wilkie Cottages Ockham Road South KT24 6QJ East Horsley 2 Surrey England | England | British | Chartered Surveyor | 93513720005 | ||||
STOCKS, Jamie Ronald | Director | Cavendish Road SW12 0PJ London 306c England | United Kingdom | British | Property Developer | 135067660001 | ||||
SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of NEXT GENERATION CONSTRUCTION LIMITED?
Name | Notified On | Address | Ceased |
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Mr Daniel Charles Stocks | 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
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Mr Jamie Ronald Stocks | Apr 06, 2016 | Cavendish Road SW12 0PJ London 306c England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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