NEXUS WEBSITES LIMITED

NEXUS WEBSITES LIMITED

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

    Company NameNEXUS WEBSITES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08273669
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEXUS WEBSITES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NEXUS WEBSITES LIMITED located?

    Registered Office Address
    5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEXUS WEBSITES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnDec 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What is the status of the latest confirmation statement for NEXUS WEBSITES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 17, 2024
    Next Confirmation Statement DueOct 31, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2023
    OverdueYes

    What are the latest filings for NEXUS WEBSITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 28, 2025

    18 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2024

    LRESSP

    Registered office address changed from Eden House Whisby Road Lincoln Lincolnshire LN6 3DG England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Jun 07, 2024

    3 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2023 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 17, 2023 with updates

    5 pagesCS01

    Statement of capital on May 16, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 30/04/2023
    RES13

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Change of details for Evolutionx Holdings Limited as a person with significant control on Sep 30, 2022

    2 pagesPSC05

    Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Eden House Whisby Road Lincoln Lincolnshire LN6 3DG on Oct 24, 2022

    1 pagesAD01

    Termination of appointment of Alexander John Induchny as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Patrick Donnelly as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Simon David Bent as a director on Sep 30, 2022

    1 pagesTM01

    Termination of appointment of Vistra Cosec Limited as a secretary on Sep 30, 2022

    1 pagesTM02

    Appointment of Mr Dave Jones as a director on Sep 30, 2022

    2 pagesAP01

    Appointment of Mr Gordon Peter Kushner as a director on Sep 30, 2022

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Second filing of Confirmation Statement dated Oct 16, 2021

    8 pagesRP04CS01

    Who are the officers of NEXUS WEBSITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Dave
    Whisby Road
    LN6 3DG Lincoln
    Eden House
    Lincolnshire
    England
    Director
    Whisby Road
    LN6 3DG Lincoln
    Eden House
    Lincolnshire
    England
    EnglandEnglishInternational Finance Director288225690001
    KUSHNER, Gordon Peter
    Whisby Road
    LN6 3DG Lincoln
    Eden House
    Lincolnshire
    England
    Director
    Whisby Road
    LN6 3DG Lincoln
    Eden House
    Lincolnshire
    England
    United StatesAmericanAttorney288258800001
    VISTRA COSEC LIMITED
    10 Templeback
    BS1 6FL Bristol
    First Floor Templeback
    England
    Secretary
    10 Templeback
    BS1 6FL Bristol
    First Floor Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    BENT, Simon David
    Templeback
    10 Templeback
    BS1 6FL Bristol
    First Floor
    England
    Director
    Templeback
    10 Templeback
    BS1 6FL Bristol
    First Floor
    England
    United StatesBritishPresident Of Us Operations286881500001
    DONNELLY, Patrick
    Templeback
    10 Templeback
    BS1 6FL Bristol
    First Floor
    England
    Director
    Templeback
    10 Templeback
    BS1 6FL Bristol
    First Floor
    England
    ScotlandBritishCeo286881560001
    INDUCHNY, Alexander John
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    Director
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    England
    United KingdomBritishWebmaster173252560002

    Who are the persons with significant control of NEXUS WEBSITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evolutionx Holdings Limited
    Whisby Road
    LN6 3DG Lincoln
    Eden House
    Lincolnshire
    England
    Aug 31, 2021
    Whisby Road
    LN6 3DG Lincoln
    Eden House
    Lincolnshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England And Wales
    Registration Number12236679
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander John Induchny
    Meadow Brook
    WN5 8ED Wigan
    69
    Lancashire
    Apr 06, 2016
    Meadow Brook
    WN5 8ED Wigan
    69
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does NEXUS WEBSITES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2024Commencement of winding up
    Apr 26, 2024Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London

    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