Nexcycle International Limited

Company Name	Nexcycle International Limited
Director	Keith Harradence
Company Status	Dissolved
Company Number	03049261
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Previous Name	Cleverhobby Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Keith Harradence
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	12 February 2002(6 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Businessman
Correspondence Address	73 High Park Boulevard Toronto Ontario Mgr1m9 Canada

Secretary Name	Mary Helen Frazer
Nationality	British
Status	Current
Appointed	12 February 2002(6 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	16 Mapleshade Drive Brampton Ontario L6t 4m2 Canada

Director Name	Roger Francis Berner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 month after company formation)
Appointment Duration	1 week (resigned 02 June 1995)
Role	Solicitor
Correspondence Address	3 Hamlet Court 23 Village Road Enfield Middlesex EN1 2EB

Director Name	Jason Charles Leek
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 September 1995)
Role	Trainee Solicitor
Correspondence Address	Flat 7 54 Compayne Gardens London NW6 3RY

Secretary Name	Jason Charles Leek
Nationality	British
Status	Resigned
Appointed	26 May 1995(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 September 1995)
Role	Trainee Solicitor
Correspondence Address	Flat 7 54 Compayne Gardens London NW6 3RY

Director Name	Terry Vandewarker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 1997)
Role	Chief Financial Director
Correspondence Address	1651 Vladic Lane Escondido California 92027 United States

Director Name	Alexander Clifford Rankin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 1995(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 12 February 2002)
Role	President And CEO
Correspondence Address	379 West Fork 3607 Irving Texas 75039-5801 U.S.A. Foreign

Director Name	Mr Wayne Michael Brady
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Wentworth Crescent Alwoodley Leeds West Yorkshire LS17 7TW

Director Name	Michael Joseph Keogh
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(4 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	50 The Balk Walton Wakefield West Yorkshire WF2 6JU

Secretary Name	Mr Wayne Michael Brady
Nationality	British
Status	Resigned
Appointed	05 September 1995(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Wentworth Crescent Alwoodley Leeds West Yorkshire LS17 7TW

Director Name	Richard Anthony Norris
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	2401 Hillside Court Southlake Texas 76092

Director Name	John Fitzpatrick
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Chief Operating Officer
Correspondence Address	1710 Shady Wood Road Wayzata 55391 Minnesota United States

Secretary Name	Mr Daniel Kenneth Barlow
Nationality	British
Status	Resigned
Appointed	09 January 2001(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Ashcroft Hillfoot Road Totley Sheffield South Yorkshire S17 4AP

Secretary Name	Mr Daniel Kenneth Barlow
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 04 April 2001)
Role	Company Director
Correspondence Address	Ashcroft Hillfoot Road Totley Sheffield South Yorkshire S17 4AP

Secretary Name	Kellie Jo Martin
Nationality	British
Status	Resigned
Appointed	04 April 2001(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2002)
Role	United States Of America
Correspondence Address	5221 N O'Connor Irving Texas 75039

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Ernst And Young Llp PO Box 61 Cloth Hall Court 14 King Street Leeds West Yorkshire LS1 2JN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2004	Dissolved (1 page)
1 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
1 July 2004	Liquidators statement of receipts and payments (5 pages)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
28 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Appointment of a voluntary liquidator (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
12 December 2003	Res re specie (1 page)
12 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2003	Declaration of solvency (3 pages)
19 June 2003	Return made up to 25/04/03; full list of members (5 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 August 2002	Secretary resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New secretary appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
6 August 2001	Return made up to 25/04/01; full list of members (6 pages)
29 May 2001	Registered office changed on 29/05/01 from: 49 lidgate crescent langthwaite grange industrial- south kirkby estate west yorkshire WF9 3NR (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	New secretary appointed (2 pages)
27 April 2001	Full accounts made up to 31 December 1999 (14 pages)
15 January 2001	New secretary appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
3 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (15 pages)
1 May 1999	Return made up to 25/04/99; full list of members (8 pages)
5 February 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Return made up to 25/04/98; no change of members (4 pages)
13 March 1998	Particulars of mortgage/charge (9 pages)
26 January 1998	New director appointed (2 pages)
24 December 1997	Particulars of mortgage/charge (19 pages)
19 December 1997	Memorandum and Articles of Association (34 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1997	Director resigned (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Return made up to 25/04/97; no change of members (4 pages)
16 December 1996	Company name changed cleverhobby LIMITED\certificate issued on 17/12/96 (2 pages)
13 November 1996	Accounting reference date shortened from 30/04/96 to 31/12/95 (1 page)
13 November 1996	Full accounts made up to 31 December 1995 (12 pages)
16 July 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/07/96 (8 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New secretary appointed;new director appointed (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: 65 fleet street london EC4Y 1HS (1 page)
7 September 1995	Secretary resigned;director resigned (4 pages)
7 September 1995	Â£ nc 1000/10000000 05/09/95 (1 page)
29 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Registered office changed on 09/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Incorporation (12 pages)

Nexcycle International Limited

Business Activity

Directors

Location

Accounts

Filing History

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