| Company Name | Nexglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01303184 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1977(47 years, 1 month ago) |
| Dissolution Date | 31 March 2019 (5 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Leonard Holloway |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 27 years, 11 months (closed 31 March 2019) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
| Director Name | Mrs Sandra Mary Holloway |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 05 April 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11 Wrotham Rd Gravesend Kent DA11 0PE |
| Secretary Name | Mrs Sandra Mary Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(14 years, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (resigned 05 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Golf Road Bromley Kent BR1 2JA |
Location
| Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Auriol |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60,097 |
| Cash | £70,373 |
| Current Liabilities | £31,755 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 31 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 December 2018 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 13 August 2018 | Registered office address changed from 21 the Fairway Bromley BR1 2JZ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 13 August 2018 (2 pages) |
| 10 August 2018 | Appointment of a voluntary liquidator (3 pages) |
| 10 August 2018 | Resolutions
|
| 10 August 2018 | Declaration of solvency (5 pages) |
| 28 June 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 3 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
| 15 July 2014 | Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to 21 the Fairway Bromley BR1 2JZ on 15 July 2014 (1 page) |
| 15 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom to 21 the Fairway Bromley BR1 2JZ on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 21 the Fairway Bromley BR1 2JZ England to 21 the Fairway Bromley BR1 2JZ on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 21 the Fairway Bromley BR1 2JZ England to 21 the Fairway Bromley BR1 2JZ on 15 July 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 26 April 2013 with a full list of shareholders
|
| 6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 17 October 2012 | Registered office address changed from 11 Wrotham Rd Gravesend Kent DA11 0PE on 17 October 2012 (1 page) |
| 17 October 2012 | Registered office address changed from 11 Wrotham Rd Gravesend Kent DA11 0PE on 17 October 2012 (1 page) |
| 30 May 2012 | Termination of appointment of Sandra Holloway as a director (1 page) |
| 30 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Termination of appointment of Sandra Holloway as a director (1 page) |
| 30 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Termination of appointment of Sandra Holloway as a secretary (1 page) |
| 9 May 2012 | Termination of appointment of Sandra Holloway as a secretary (1 page) |
| 25 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr William Leonard Holloway on 1 October 2009 (2 pages) |
| 19 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mrs Sandra Mary Holloway on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Sandra Mary Holloway on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Mrs Sandra Mary Holloway on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Mr William Leonard Holloway on 1 October 2009 (2 pages) |
| 19 May 2010 | Director's details changed for Mr William Leonard Holloway on 1 October 2009 (2 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 19 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 9 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 8 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 8 May 2006 | Return made up to 26/04/06; full list of members (7 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 12 May 2005 | Return made up to 26/04/05; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 4 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 4 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 1 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 1 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 8 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 8 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 26/04/00; full list of members (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 5 April 1999 (7 pages) |
| 12 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 26/04/99; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 10 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 10 May 1998 | Return made up to 26/04/98; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 20 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 20 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 12 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 12 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 28 April 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 28 April 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 29 September 1995 | Accounts for a small company made up to 5 April 1995 (5 pages) |