co
Corporate
Observer
Homepage
Data
Great Britain
Company
NEXTROUND LIMITED

NEXTROUND LIMITED

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

    • Overview

    Company NameNEXTROUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10796542
    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 NEXTROUND LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEXTROUND LIMITED located?

    Registered Office Address
    Sovereign House
    1-2 South Parade
    LS1 5QL Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NEXTROUND LIMITED?

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Burningnight Limited as a person with significant control on Oct 31, 2017

    		1 pagesPSC07

    Notification of Dennis Collet as a person with significant control on Oct 31, 2017

    		2 pagesPSC01

    Termination of appointment of Allan Harper as a director on Oct 31, 2017

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 08, 2017

    • Capital: GBP 2.00
    		4 pagesSH01

    Second filing for the termination of Vivienne Wilson as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Dennis Collet as a director

    		6 pagesRP04AP01

    Second filing for the appointment of Allan Harper as a director

    		6 pagesRP04AP01

    Termination of appointment of Vivienne Gail Wilson as a director on Jun 16, 2017

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 06, 2017Clarification A second filed TM01 was registered on 06/07/2017.

    Appointment of Mr Allan Harper as a director on Jun 16, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 06, 2017Clarification A second filed AP01 was registered on 06/07/2017.

    Appointment of Mr Dennis Collet as a director on Jun 16, 2017

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 06, 2017Clarification A second filed AP01 was registered on 06/07/2017

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2017

    Statement of capital on May 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEXTROUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLET, Dennis
    1-2 South Parade
    LS1 5QL Leeds
    4th Floor, Sovereign House
    England
    		Director
    1-2 South Parade
    LS1 5QL Leeds
    4th Floor, Sovereign House
    England
    		United KingdomGerman233743560001
    HARPER, Allan
    Sovereign House
    1-2 South Parade
    LS1 5QL Leeds
    4th Floor
    England
    		Director
    Sovereign House
    1-2 South Parade
    LS1 5QL Leeds
    4th Floor
    England
    		EnglandBritish177427380001
    WILSON, Vivienne Gail
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		Director
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		EnglandBritish204871970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEXTROUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Collet
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		Oct 31, 2017
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		May 31, 2017
    1-2 South Parade
    LS1 5QL Leeds
    Sovereign House
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7320095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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