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Company Information for

NEXTGUIDE LIMITED

C/O Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA,
Company Registration Number
03032864
Private Limited Company
Liquidation

Company Overview

About Nextguide Ltd
NEXTGUIDE LIMITED was founded on 1995-03-14 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Nextguide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEXTGUIDE LIMITED
 
Legal Registered Office
C/O Verulam Advisory First Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA
Other companies in N21
 
Filing Information
Company Number 03032864
Company ID Number 03032864
Date formed 1995-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 30/06/2021
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-27 12:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXTGUIDE LIMITED
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Companies with same name NEXTGUIDE LIMITED
The following companies were found which have the same name as NEXTGUIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXTGUIDE INCORPORATED California Unknown

Company Officers of NEXTGUIDE LIMITED

Current Directors
Officer Role Date Appointed
KEITH SELLERS
 Company Secretary 2003-01-06
KEITH SELLERS
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IVANA SELLERS
 Director 2004-12-12 2013-06-18
JOIE SELLERS
 Director 2001-03-01 2004-12-12
KEITH SELLERS
 Director 2004-12-12 2004-12-12
TEMPLEGATE ASSOCIATES LIMITED
 Company Secretary 2001-12-06 2003-01-06
MARCUS SELLERS
 Director 1999-06-01 2001-12-06
ROBERT LEONARD DAMERELL
 Company Secretary 1999-06-01 2001-03-31
MARCUS SELLARS
 Company Secretary 1995-03-23 1999-06-01
PAULINE SELLERS
 Director 1995-03-23 1999-02-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-03-14 1995-03-23
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-03-14 1995-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH SELLERS A B C RENTAL LTD Company Secretary 2003-01-06 CURRENT 1999-06-03 Dissolved 2015-05-25
KEITH SELLERS LJS BARBERS LTD Director 2014-06-02 CURRENT 2010-12-22 Liquidation
KEITH SELLERS A B C RENTAL LTD Director 2009-06-01 CURRENT 1999-06-03 Dissolved 2015-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-27Final Gazette dissolved via compulsory strike-off
2022-10-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-10Notice to Registrar of Companies of Notice of disclaimer
2022-01-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-10-06600Appointment of a voluntary liquidator
2021-10-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-23
2021-10-04LIQ02Voluntary liquidation Statement of affairs
2021-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/21 FROM 1 Kings Avenue Winchmore Hill London N21 3NA England
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2021-03-31AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-31DISS40Compulsory strike-off action has been discontinued
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-09CH01Director's details changed for Mr Keith Sellers on 2016-10-04
2017-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH SELLERS on 2016-10-04
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA United Kingdom
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0114/03/16 ANNUAL RETURN FULL LIST
2016-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH SELLERS on 2015-12-21
2016-04-20CH01Director's details changed for Mr Keith Sellers on 2015-12-21
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/16 FROM 1 Kings Avenue Winchmore Hill London N21 3MA
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0114/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IVANA SELLERS
2013-05-13AR0114/03/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11DISS40Compulsory strike-off action has been discontinued
2012-07-10AR0114/03/12 ANNUAL RETURN FULL LIST
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0114/03/11 FULL LIST
2010-12-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-24AR0114/03/10 FULL LIST
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-15288aDIRECTOR APPOINTED KEITH SELLERS
2009-04-06363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-26AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-25AA31/03/06 TOTAL EXEMPTION SMALL
2007-05-18363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-24363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-18363aRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-08-18288cSECRETARY'S PARTICULARS CHANGED
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: FIRST FLOOR 30 GREAT PORTLAND STREET LONDON W1W 8QT
2005-05-24288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: ELLIOT HOUSE 109 GEORGE LANE SOUTH WOODFORD LONDON E18 1AN
2004-03-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-03-19363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-20363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-13288aNEW SECRETARY APPOINTED
2003-01-13288bSECRETARY RESIGNED
2002-05-15363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/02
2002-03-06363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-27288aNEW DIRECTOR APPOINTED
2001-12-27288aNEW SECRETARY APPOINTED
2001-12-13288bDIRECTOR RESIGNED
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 2 MEADOWS CLOSE WISEMAN ROAD LONDON E10 7DH
2001-10-29395PARTICULARS OF MORTGAGE/CHARGE
2001-10-24288bSECRETARY RESIGNED
2001-03-13363sRETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-03-13363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-17288aNEW DIRECTOR APPOINTED
1999-06-17363aRETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1999-06-17288aNEW SECRETARY APPOINTED
1999-06-17288bSECRETARY RESIGNED
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH
1999-06-14288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to NEXTGUIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-28
Notices to2021-09-28
Appointmen2021-09-28
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against NEXTGUIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-12-07 Outstanding MARIA LUISA BERGER
RENT DEPOSIT DEED 2001-10-29 Outstanding RAYMOND F.DUNSBIER & DEREK J.L.DUNSBIER
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEXTGUIDE LIMITED

Intangible Assets
Patents
We have not found any records of NEXTGUIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXTGUIDE LIMITED
Trademarks
We have not found any records of NEXTGUIDE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEXTGUIDE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2013-04-24 GBP £318 Collection Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEXTGUIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyNEXTGUIDE LIMITEDEvent Date2021-09-28
 
Initiating party Event TypeNotices to
Defending partyNEXTGUIDE LIMITEDEvent Date2021-09-28
 
Initiating party Event TypeAppointmen
Defending partyNEXTGUIDE LIMITEDEvent Date2021-09-28
Name of Company: NEXTGUIDE LIMITED Company Number: 03032864 Nature of Business: Lease Management Company Registered office: C/O Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill L…
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEXTGUIDE LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXTGUIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEXTGUIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AL1 2HA