NEXT-TEC HOLDINGS LIMITED

NEXT-TEC HOLDINGS LIMITED

Confirmation Statement

Overview

Company Name	NEXT-TEC HOLDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06437937
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEXT-TEC HOLDINGS LIMITED?

(9999) /

Where is NEXT-TEC HOLDINGS LIMITED located?

Registered Office Address	Newport House Newport Road ST16 1DA Stafford Staffs England
Undeliverable Registered Office Address	No

What are the latest accounts for NEXT-TEC HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for NEXT-TEC HOLDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 27, 2016
Next Confirmation Statement Due	Dec 11, 2016
Overdue	Yes

What is the status of the latest annual return for NEXT-TEC HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 27, 2010
Overdue	Yes

What are the latest filings for NEXT-TEC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2012

Order of court to wind up

COCOMP

Jan 10, 2012

First Gazette notice for compulsory strike-off

GAZ1

Mar 30, 2011

Termination of appointment of David Borgman as a director

TM01

Jan 18, 2011

Total exemption small company accounts made up to Dec 31, 2009

AA

Dec 03, 2010

Annual return made up to Nov 27, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2010	Statement of capital on Dec 03, 2010 Capital: GBP 1	SH01

Feb 25, 2010

Registered office address changed from * the Technical Centre Halesfield 7 Telford Shropshire TF7 4QL* on Feb 25, 2010

AD01

Feb 24, 2010

Annual return made up to Nov 27, 2009 with full list of shareholders

AR01

Feb 24, 2010

Director's details changed for David John Borgman on Nov 27, 2009

CH01

Feb 24, 2010

Director's details changed for Philip Mark Smith on Nov 27, 2009

CH01

Feb 24, 2010

Director's details changed for Peter Anthony Smith on Nov 27, 2009

CH01

Sep 24, 2009

Total exemption small company accounts made up to Dec 31, 2008

AA

Jul 02, 2009

legacy

395

May 20, 2009

legacy

288a

Apr 09, 2009

legacy

288b

Jan 15, 2009

legacy

363a

Jan 15, 2009

legacy

287

Nov 10, 2008

legacy

225

Apr 18, 2008

legacy

288a

Apr 17, 2008

legacy

288b

Jan 15, 2008

legacy

288a

Jan 15, 2008

legacy

288a

Jan 15, 2008

legacy

288b

Jan 15, 2008

legacy

288b

Nov 27, 2007

Incorporation

NEWINC

View All Filings

Who are the officers of NEXT-TEC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Peter Anthony 50 Larkin Close ST17 9YZ Stafford	Nov 27, 2007		Director	50 Larkin Close ST17 9YZ Stafford		England	British	1946-6		79622880001
SMITH, Philip Mark 45 Churchill Way ST17 9PB Stafford Staffordshire	May 14, 2009		Director	45 Churchill Way ST17 9PB Stafford Staffordshire		England	British	1966-2		101920100001
BORGMAN, David John Mount Music Bunalun GY4 6EQ Skibberdeen County Cork Ireland	Nov 27, 2007	Mar 31, 2008	Secretary	Mount Music Bunalun GY4 6EQ Skibberdeen County Cork Ireland			British			56943490003
WOODCOCK, Ross Home Leigh 71 Richmond Road Bark Hill DY12 2BG Bewdley Worcestershire	Mar 31, 2008	Mar 31, 2009	Secretary	Home Leigh 71 Richmond Road Bark Hill DY12 2BG Bewdley Worcestershire			British			13006720001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 2007	Nov 27, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
BORGMAN, David John Mount Music Bunalun GY4 6EQ Skibberdeen County Cork Ireland	Nov 27, 2007	Jan 28, 2011	Director	Mount Music Bunalun GY4 6EQ Skibberdeen County Cork Ireland		Ireland	British	1946-7		56943490003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 27, 2007	Nov 27, 2007	Director	6-8 Underwood Street N1 7JQ London						123370810001

View Detailed Information on Officers and People with Significant Control

Does NEXT-TEC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2009 Delivered On Jul 02, 2009	Outstanding	Amount secured The sum of £200,000 and all other 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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Petra Capital Limited
	Transactions Jul 02, 2009Registration of a charge (395)

View Detailed Information on Charges

Does NEXT-TEC HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 15, 2011	Petition date
Jan 16, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham

View Detailed Information on Insolvency Cases

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.
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