Dissolved
Dissolved 2016-12-08
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Home > England & Wales Companies > NEXT GENERATION GRAPHICS LTD
Company Information for NEXT GENERATION GRAPHICS LTD
FISHERMAN WHARF, GRIMSBY, DN31,
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Company Registration Number
 08282593 Private Limited Company
Dissolved 2016-12-08 |
Company Overview
About Next Generation Graphics Ltd
NEXT GENERATION GRAPHICS LTD was founded on 2012-11-06 and had its registered office in Fisherman Wharf. The company was dissolved on the 2016-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEXT GENERATION GRAPHICS LTD | |
| Legal Registered Office | |
| FISHERMAN WHARF GRIMSBY | |
Filing Information
| Company Number | 08282593 | |
|---|---|---|
| Date formed | 2012-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2016-12-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 03:51:35 |
| Companies House |
|
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Companies with same name NEXT GENERATION GRAPHICS LTD
The following companies were found which have the same name as NEXT GENERATION GRAPHICS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEXT GENERATION GRAPHICS PTE. LTD. | KITCHENER ROAD Singapore 208533 | Active | Company formed on the 2020-11-26 |
Company Officers of NEXT GENERATION GRAPHICS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER CHARLES MATTHEWS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAYMOND JOHN OSBORNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEAVER WROOT LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| LITTLEFIELD CONSULTANCY LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
| BLACK PHANTOM CONSULTING LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2017-02-14 | |
| PRODUCTS OF INTEGRITY LTD | Director | 2014-03-28 | CURRENT | 2012-02-24 | Dissolved 2015-05-05 | |
| 8G CONSULTANCY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 7G CONSULTANCY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 8G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 6G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 7G INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 8G GRAPHICS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 6G CONSULTANCY LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 10G INTELLIGENCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 5G DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 9G GRAPHICS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 10G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 6G GRAPHICS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 8G DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 5G INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 5G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 9G COMMUNICATIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 7G INTELLIGENCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 6G COMMUNICATIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 8G INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 7G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 6G INTELLIGENCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 9G INTELLIGENCE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 8G COMMUNICATIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 9G MEDIA LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 6G INVESTMENTS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 7G GRAPHICS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 6G DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 8G CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 10G COMMUNICATIONS LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 7G CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 7G DESIGN LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-03-03 | |
| 5G INTELLIGENCE LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2015-03-03 | |
| 5G GRAPHICS LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
| BERLINETTA CONSULTANCY LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| GOLFS ULTIMATE CHALLENGES LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2015-03-10 | |
| JUST PAPERWORK LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Dissolved 2017-07-11 | |
| HKB MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| AVENTADOR CONSULTANCY LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| BERKELEY EVENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| CONSTRUCTION & BEYOND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| MAINTENANCE & BEYOND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| NEXT GENERATION MANAGEMENT LTD | Director | 2013-09-20 | CURRENT | 2013-04-18 | Dissolved 2014-12-23 | |
| ACCOUNTANT-C LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
| WGC RESEARCH LIMITED | Director | 2013-07-09 | CURRENT | 2013-07-09 | Active - Proposal to Strike off | |
| WEAVER WROOT CONSULTANCY LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2014-01-07 | |
| NEXT GENERATION MONEY LTD | Director | 2013-04-10 | CURRENT | 2012-06-07 | Dissolved 2015-05-05 | |
| EVENTS & BEYOND LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2016-11-01 | |
| BEYOND CONSTRUCTION LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Dissolved 2015-05-05 | |
| NEXT GENERATION MOBILE LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-08-05 | |
| CASH & CURRY LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2014-08-05 | |
| NEXT GENERATION ACCOUNTANTS LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-08-05 | |
| NEXT GENERATION LOANS LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-08-05 | |
| NEXT GENERATION ACCOUNTANCY LTD | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-08-05 | |
| NEXT GENERATION INVESTMENTS LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2014-08-05 | |
| NEXT GENERATION TAX LIMITED | Director | 2012-12-07 | CURRENT | 2012-12-07 | Dissolved 2015-03-24 | |
| BPC CORPORATE SERVICES LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Dissolved 2017-02-28 | |
| LINCOLN ROUTE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2014-11-04 | |
| CUTTING EDGE TAX SOLUTIONS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-04-26 | |
| GRIMSBY LEASEHOLDING LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
| WEAVER WROOT PROPERTY LIMITED | Director | 2002-09-04 | CURRENT | 2002-09-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O WEAVER WROOT 28 DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/15 NO CHANGES | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/11/14 NO CHANGES | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| AR01 | 07/11/13 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2013 TO 30/04/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND OSBORNE | |
| AP01 | DIRECTOR APPOINTED MR PETER CHARLES MATTHEWS | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 24 LESLIE ROAD RAYLEIGH SS6 8PB UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to NEXT GENERATION GRAPHICS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-30 |
| Resolutions for Winding-up | 2016-03-04 |
| Appointment of Liquidators | 2016-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against NEXT GENERATION GRAPHICS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEXT GENERATION GRAPHICS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Filed Financial Reports
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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 NEXT GENERATION GRAPHICS LTD
Intangible Assets
Patents
We have not found any records of NEXT GENERATION GRAPHICS LTD registering or being granted any patents Domain Names
We do not have the domain name information for NEXT GENERATION GRAPHICS LTD
Income
Government Income
We have not found government income sources for NEXT GENERATION GRAPHICS 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 (74100 - specialised design activities) as NEXT GENERATION GRAPHICS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NEXT GENERATION GRAPHICS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | NEXT GENERATION GRAPHICS LTD | Event Date | 2016-06-24 |
| Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Alexandra Dock Business Centre, Fisherman Wharf, Grimsby, DN31 1UL on 25 August 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Alexandra Dock Business Centre, Fisherman Wharf, Grimsby, DN31 1UL by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 1 March 2016. Office Holder details: Charles Howard Ranby-Gorwood, (IP No. 9129) of CRG Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL Further details contact: Charles Howard Ranby-Gorwood, Email: charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEXT GENERATION GRAPHICS LTD | Event Date | 2016-03-01 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 1 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Charles Howard Ranby-Gorwood be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: Charles Howard Ranby-Gorwood (IP number 9129 ) of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL . Date of Appointment: 1 March 2016 . Further information about this case is available from Mark Fletcher at the offices of CRG Insolvency & Financial Recovery on 01472 250001. Peter Matthews , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEXT GENERATION GRAPHICS LTD | Event Date | 2016-03-01 |
| Charles Howard Ranby-Gorwood of CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL : Further information about this case is available from Mark Fletcher at the offices of CRG Insolvency & Financial Recovery on 01472 250001. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXT GENERATION GRAPHICS 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 GRAPHICS 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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