NEXT GEN SPORTS MANAGEMENT LTD

NEXT GEN SPORTS MANAGEMENT LTD

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

    Company NameNEXT GEN SPORTS MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09353427
    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 GEN SPORTS MANAGEMENT LTD?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is NEXT GEN SPORTS MANAGEMENT LTD located?

    Registered Office Address
    8-10 Stanley Street Stanley Street
    L1 6AF Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEXT GEN SPORTS MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    NEW GEN SPORTS MANAGEMENT LTDDec 12, 2014Dec 12, 2014

    What are the latest accounts for NEXT GEN SPORTS MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NEXT GEN SPORTS MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 300
    SH01

    Registered office address changed from 135-137 Dale Street Liverpool Merseyside L2 2JH England to 8-10 Stanley Street Stanley Street Liverpool L1 6AF on Feb 10, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfer of shares/ resignation of director 14/05/2015
    RES13

    Termination of appointment of Michael Carnegie as a director on May 13, 2015

    2 pagesTM01

    Termination of appointment of Alan Middleton as a director on Feb 26, 2015

    2 pagesTM01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 172(1) 07/01/2015
    RES13

    Certificate of change of name

    Company name changed new gen sports management LTD\certificate issued on 06/02/15
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2015

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 300
    SH01
    incorporationDec 12, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of NEXT GEN SPORTS MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURENT, Burt
    E15 3QJ Stratford
    112b Portway
    London
    England
    Director
    E15 3QJ Stratford
    112b Portway
    London
    England
    EnglandBritish193431550001
    CARNEGIE, Michael
    L39 5BH Aughton
    139 Moss Delph Lane
    Merseyside
    England
    Director
    L39 5BH Aughton
    139 Moss Delph Lane
    Merseyside
    England
    United KingdomBritish176270840001
    MIDDLETON, Alan
    L35 0PQ Rainhill
    17 Manor Avenue
    Merseyside
    England
    Director
    L35 0PQ Rainhill
    17 Manor Avenue
    Merseyside
    England
    United KingdomBritish194050400001

    Who are the persons with significant control of NEXT GEN SPORTS MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Burt Laurent
    Stanley Street
    L1 6AF Liverpool
    8-10 Stanley Street
    England
    Dec 09, 2016
    Stanley Street
    L1 6AF Liverpool
    8-10 Stanley Street
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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