NEXTEK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03668346

Incorporation date

15/11/1998

Size

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1998)

04/07/2017

Final Gazette dissolved following liquidation

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04/04/2017

Liquidators' statement of receipts and payments to 2017-03-23

View PDF (5 pages)

04/04/2017

Return of final meeting in a creditors' voluntary winding up

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05/03/2017

Liquidators' statement of receipts and payments to 2017-02-23

View PDF (6 pages)

06/10/2016

Liquidators' statement of receipts and payments to 2016-08-23

View PDF (5 pages)

13/03/2016

Liquidators' statement of receipts and payments to 2016-02-23

View PDF (5 pages)

24/11/2015

Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

View PDF (2 pages)

10/09/2015

Liquidators' statement of receipts and payments to 2015-08-23

View PDF (5 pages)

03/08/2015

Insolvency court order

View PDF (4 pages)

03/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

15/03/2015

Liquidators' statement of receipts and payments to 2015-02-23

View PDF (5 pages)

15/09/2014

Liquidators' statement of receipts and payments to 2014-08-23

View PDF (5 pages)

27/02/2014

Liquidators' statement of receipts and payments to 2014-02-23

View PDF (5 pages)

17/09/2013

Liquidators' statement of receipts and payments to 2013-08-23

View PDF (5 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-02-23

View PDF (5 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-08-23

View PDF (5 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (5 pages)

20/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (5 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

View PDF (5 pages)

03/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (7 pages)

02/03/2010

Receiver's abstract of receipts and payments to 2010-02-08

View PDF (2 pages)

02/03/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

26/03/2009

Notice of appointment of receiver or manager

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04/03/2009

Statement of affairs with form 4.19

View PDF (9 pages)

04/03/2009

Appointment of a voluntary liquidator

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04/03/2009

Resolutions

View PDF (1 pages)

15/02/2009

Registered office changed on 16/02/2009 from 3 whiteway court whiteway cirencester gloucestershire GL7 7BA

View PDF (1 pages)

03/12/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

30/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

04/09/2008

Director's change of particulars / mark smith / 30/08/2008

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19/06/2008

Particulars of a mortgage or charge / charge no: 5

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18/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/05/2008

Appointment terminated director randolph sharpe

View PDF (1 pages)

15/05/2008

Appointment terminated director martyn johns

View PDF (1 pages)

12/05/2008

Appointment terminated secretary john scott

View PDF (1 pages)

12/05/2008

Secretary appointed robert john dodson

View PDF (2 pages)

29/11/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

03/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (17 pages)

27/11/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

27/11/2006

Location of debenture register

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26/11/2006

New director appointed

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23/07/2006

Amended accounts made up to 2005-11-30

View PDF (17 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2006

Resolutions

View PDF (1 pages)

23/02/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

13/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

02/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

06/01/2005

Return made up to 16/11/04; full list of members

View PDF (6 pages)

03/10/2004

Accounts for a small company made up to 2003-11-30

View PDF (4 pages)

10/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

01/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (3 pages)

18/12/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

10/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (2 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Return made up to 16/11/01; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (2 pages)

27/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

13/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (2 pages)

23/07/2000

Registered office changed on 24/07/00 from: 37 peghouse close stroud gloucestershire GL5 1UP

View PDF (1 pages)

13/12/1999

Return made up to 16/11/99; full list of members

View PDF (6 pages)

08/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

Registered office changed on 18/11/98 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

15/11/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2007

Last change occurred

29/11/2007

Accounts

Last made up date

29/11/2007

Next account date

29/11/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	15/11/1998 - 15/11/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	15/11/1998 - 15/11/1998	10915
Johns, Martyn James	Director	30/09/2006 - 05/05/2008	8
Dodson, Robert John	Secretary	07/04/2008 - Present	-
Scott, John Henry	Secretary	29/11/2005 - 07/04/2008	-

Persons with Significant Control

No PSC data available.

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Description

About NEXTEK (UK) LIMITED

NEXTEK (UK) LIMITED is an(a) Dissolved company incorporated on 15/11/1998 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEXTEK (UK) LIMITED?

NEXTEK (UK) LIMITED is currently Dissolved. It was registered on 15/11/1998 and dissolved on 04/07/2017.

Where is NEXTEK (UK) LIMITED located?

NEXTEK (UK) LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does NEXTEK (UK) LIMITED do?

NEXTEK (UK) LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for NEXTEK (UK) LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.