Nexnet Limited

Company Name	Nexnet Limited
Company Status	Dissolved
Company Number	02654942
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)
Dissolution Date	5 December 2011 (12 years, 4 months ago)
Previous Name	Profitlevel Limited

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 George Swales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(3 weeks, 6 days after company formation)
Appointment Duration	20 years (closed 05 December 2011)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	8 York Place Leeds LS1 2DS

Director Name	Carole Maureen Jackson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(8 years, 1 month after company formation)
Appointment Duration	12 years (closed 05 December 2011)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	8 York Place Leeds LS1 2DS

Secretary Name	Carole Maureen Jackson
Nationality	British
Status	Closed
Appointed	01 December 1999(8 years, 1 month after company formation)
Appointment Duration	12 years (closed 05 December 2011)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	8 York Place Leeds LS1 2DS

Director Name	Judith Anne Swales
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (resigned 19 December 2002)
Role	Company Director
Correspondence Address	55 Long Row Horsforth Leeds LS18 5AP

Secretary Name	William George Swales
Nationality	British
Status	Resigned
Appointed	13 November 1991(3 weeks, 6 days after company formation)
Appointment Duration	8 years (resigned 01 December 1999)
Role	Public Relations Consultants
Correspondence Address	9 West End Rise Horsforth Leeds West Yorkshire LS18 5JL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 York Place Leeds LS1 2DS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

8.8k at £1	Nexnet Management LTD 88.00% Ordinary A
800 at £1	Nexnet Management LTD 8.00% Ordinary B
400 at £1	Paul Newham 4.00% Ordinary B

Financials

Year	2014
Net Worth	£89,510
Cash	£95,547
Current Liabilities	£99,670

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 December 2011	Final Gazette dissolved following liquidation (1 page)
5 December 2011	Final Gazette dissolved following liquidation (1 page)
5 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 September 2011	Return of final meeting in a creditors' voluntary winding up (8 pages)
11 January 2011	Statement of affairs with form 4.19 (6 pages)
11 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-01-04 (1 page)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Appointment of a voluntary liquidator (1 page)
11 January 2011	Statement of affairs with form 4.19 (6 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 10,000 (4 pages)
25 October 2010	Secretary's details changed for Carole Maureen Jackson on 1 April 2010 (1 page)
25 October 2010	Secretary's details changed for Carole Maureen Jackson on 1 April 2010 (1 page)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 10,000 (4 pages)
25 October 2010	Secretary's details changed for Carole Maureen Jackson on 1 April 2010 (1 page)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 October 2009	Director's details changed for Carole Maureen Jackson on 17 October 2009 (2 pages)
19 October 2009	Director's details changed for Carole Maureen Jackson on 17 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for William George Swales on 17 October 2009 (2 pages)
19 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Director's details changed for William George Swales on 17 October 2009 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 November 2008	Return made up to 17/10/08; full list of members (4 pages)
11 November 2008	Return made up to 17/10/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2007	Return made up to 17/10/07; full list of members (3 pages)
31 October 2007	Return made up to 17/10/07; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
14 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 November 2006	Return made up to 17/10/06; full list of members (2 pages)
7 November 2006	Return made up to 17/10/06; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Return made up to 17/10/05; full list of members (2 pages)
21 October 2005	Return made up to 17/10/05; full list of members (2 pages)
21 October 2005	Director's particulars changed (1 page)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 November 2004	Return made up to 17/10/04; full list of members (7 pages)
17 November 2004	Return made up to 17/10/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2003	Return made up to 17/10/03; full list of members (7 pages)
28 October 2003	Return made up to 17/10/03; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
18 November 2002	Return made up to 17/10/02; full list of members (7 pages)
18 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 17/10/01; full list of members (7 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 November 2000	Return made up to 17/10/00; full list of members (7 pages)
7 November 2000	Return made up to 17/10/00; full list of members (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
20 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1999	Return made up to 17/10/99; full list of members (6 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1998	Return made up to 17/10/98; no change of members (4 pages)
8 October 1998	Return made up to 17/10/98; no change of members (4 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 September 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
14 October 1997	Return made up to 17/10/97; no change of members (4 pages)
14 October 1997	Return made up to 17/10/97; no change of members (4 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1996	Return made up to 17/10/96; full list of members (6 pages)
2 November 1996	Return made up to 17/10/96; full list of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
19 October 1995	Return made up to 17/10/95; full list of members (6 pages)
19 October 1995	Return made up to 17/10/95; full list of members (6 pages)
23 May 1995	Full accounts made up to 31 December 1994 (8 pages)
23 May 1995	Full accounts made up to 31 December 1994 (8 pages)
20 March 1995	Auditor's resignation (2 pages)
20 March 1995	Auditor's resignation (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Nexnet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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