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Home > England & Wales Companies > NEXT GENERATION INTERNATIONAL LTD
Company Information for

NEXT GENERATION INTERNATIONAL LTD

UNIT 8B THE CROMWELL CENTRE, HAINAULT INDUSTRIAL ESTATE, HAINAULT, ESSEX, IG6 3UG,
Company Registration Number
03100805
Private Limited Company
Liquidation

Company Overview

About Next Generation International Ltd
NEXT GENERATION INTERNATIONAL LTD was founded on 1995-09-12 and has its registered office in Hainault. The organisation's status is listed as "Liquidation". Next Generation International Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEXT GENERATION INTERNATIONAL LTD
 
Legal Registered Office
UNIT 8B THE CROMWELL CENTRE
HAINAULT INDUSTRIAL ESTATE
HAINAULT
ESSEX
IG6 3UG
Other companies in IG6
 
Previous Names
NEXT GENERATION COMPUTING LIMITED21/06/2006
Filing Information
Company Number 03100805
Company ID Number 03100805
Date formed 1995-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2008
Account next due 28/02/2010
Latest return 31/08/2008
Return next due 28/09/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:09:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXT GENERATION INTERNATIONAL LTD
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Companies with same name NEXT GENERATION INTERNATIONAL LTD
The following companies were found which have the same name as NEXT GENERATION INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXT GENERATION INTERNATIONAL SERVICE CENTER INC. 11 EAST BROADWAY STE #10-2 NEW YORK NEW YORK NEW YORK 10038 Active Company formed on the 2013-03-01
NEXT GENERATION INTERNATIONAL, INC. 601 WEST MAIN AVE STE 813 SPOKANE WA 99201 Dissolved Company formed on the 2001-04-05
NEXT GENERATION INTERNATIONAL PTY. LTD. VIC 3921 Active Company formed on the 1995-02-27
NEXT GENERATION INTERNATIONAL LLC 141 SOUTH ROMA WAY KISSIMMEE FL 34746 Inactive Company formed on the 2008-07-10
NEXT GENERATION INTERNATIONAL ACADEMY INC 541 NW 12TH AVENUE BOYNTON BEACH FL 33435 Inactive Company formed on the 2017-04-20
Next Generation International Limited Unknown Company formed on the 2018-07-10
NEXT GENERATION INTERNATIONAL LLC Georgia Unknown
NEXT GENERATION INTERNATIONAL DANCE MINISTRY Michigan UNKNOWN
NEXT GENERATION INTERNATIONAL LLC Georgia Unknown

Company Officers of NEXT GENERATION INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
ASHWIN KUMAR KOLLURU
Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
ARJAN KUMAR BHARDWAJ
Director 2007-05-08 2008-08-19
ROBIN LAVAL RAMDANEE
Director 1995-09-12 2008-08-19
MUBARIK HUSSAIN
Director 2007-04-12 2007-05-08
ARJAN KUMAR BHARDWAJ
Company Secretary 1995-09-12 2007-04-12
ARJAN KUMAR BHARDWAJ
Director 1995-09-12 2007-04-12
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1995-09-12 1995-09-12
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1995-09-12 1995-09-12

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
2010-01-15COCOMPCompulsory winding up order
2009-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-04-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-09-23363aReturn made up to 31/08/08; full list of members
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ARJAN BHARDWAJ
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ROBIN RAMDANEE
2008-08-21288aDirector appointed ashwin kumar kolluru
2008-03-28AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-03363aReturn made up to 31/08/07; full list of members
2007-07-19AA31/05/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-21288bDirector resigned
2007-05-21288aNew director appointed
2007-04-21288bSecretary resigned;director resigned
2007-04-21288aNew director appointed
2006-12-23395Particulars of mortgage/charge
2006-12-15363sReturn made up to 31/08/06; full list of members
2006-08-25287Registered office changed on 25/08/06 from: 65 water lane seven kings ilford essex IG3 9HW
2006-06-22RES01ADOPT ARTICLES 22/06/06
2006-06-22MEM/ARTSARTICLES OF ASSOCIATION
2006-06-21CERTNMCompany name changed next generation computing limite d\certificate issued on 21/06/06
2006-04-13AA31/05/05 ACCOUNTS TOTAL EXEMPTION FULL
2005-12-12363aReturn made up to 31/08/05; full list of members
2005-04-19225Accounting reference date extended from 05/04/05 to 31/05/05
2005-03-15AA05/04/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2004-10-06363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-11-12363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-11-1288(2)RAD 08/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/02
2002-09-02363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-30363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-03-19363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 72A HIGH STREET PLAISTOW LONDON E13 0AJ
1999-09-22363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-14363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-06363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-03-05SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/96
1997-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-09-19363(287)REGISTERED OFFICE CHANGED ON 19/09/96
1996-09-19363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1995-10-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1995-09-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-25288NEW DIRECTOR APPOINTED
1995-09-25287REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 372 OLD STREET LONDON EC1V 9LT
1995-09-25288DIRECTOR RESIGNED
1995-09-25288SECRETARY RESIGNED
1995-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5245 - Retail electric h'hold, etc. goods
7210 - Hardware consultancy
7414 - Business & management consultancy
7487 - Other business activities
Licences & Regulatory approval
We could not find any licences issued to NEXT GENERATION INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-02-08
Proposal to Strike Off2009-12-29
Petitions to Wind Up (Companies)2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against NEXT GENERATION INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-20 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of NEXT GENERATION INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEXT GENERATION INTERNATIONAL LTD
Trademarks
We have not found any records of NEXT GENERATION INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXT GENERATION INTERNATIONAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5245 - Retail electric h'hold, etc. goods) as NEXT GENERATION INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXT GENERATION INTERNATIONAL LTD 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 TypeMeetings of Creditors
Defending partyCLOUD9 MOBILE INTERNATIONAL LTDEvent Date2010-02-10
Notice is hereby given by Simon Robert Thomas and Frederick Charles Satow , both of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7RS that a meeting of Creditors of the above Company is to be held at the offices of Moorfields Corporate Recovery LLP, 88 Wood Street, London, EC2V 7RS on 25 February 2010 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. Proxies to be used at the meetings must be lodged with the Joint Administrators not later than 12.00 noon on the last business day preceding the meeting. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the last business day preceding the meeting, details in writing of your claim. S R Thomas , Joint Administrator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEXT GENERATION INTERNATIONAL LTDEvent Date2009-12-29
 
Initiating party Event TypeWinding-Up Orders
Defending partyNEXT GENERATION INTERNATIONAL LTDEvent Date2009-12-14
In the Romford County Court case number 104 4th Floor, Central House, 8 Clifftown Road, Southend-on-sea, Essex, SS1 1AB. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyNEXT GENERATION INTERNATIONAL LTDEvent Date2009-10-30
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6403 A Petition to wind up the above-named Company of registered office Unit 8B, The Cromwell Centre, Hainault Industrial Estate, Hainault, Essex IG6 3UG , presented on 30 October 2009 by WOLSELEY UK LTD whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 14 December 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 11 December 2009. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref PR.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXT GENERATION INTERNATIONAL LTD 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 NEXT GENERATION INTERNATIONAL LTD 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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