NXGN Limited

Company Name	NXGN Limited
Company Status	Dissolved
Company Number	03545924
Category	Private Limited Company
Incorporation Date	15 April 1998(26 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2020(21 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 06 October 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds Yorkshire LS26 0JE

Director Name	Mr Alex Ian Quinlan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Truemans Heath Lane Shirley West Midlands B90 1PQ

Secretary Name	Mr Richard Henry Jaffa
Nationality	English
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Malcolmson Close Edgbaston Birmingham West Midlands B15 3LS

Secretary Name	Nicola Jane King
Nationality	British
Status	Resigned
Appointed	14 December 2000(2 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2001)
Role	Solicitor
Correspondence Address	57 Cotton Lane Birmingham West Midlands B13 9SE

Secretary Name	Mr Peter John Kenneth Ewin
Nationality	British
Status	Resigned
Appointed	01 May 2001(3 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Chantry Heath Crescent Solihull West Midlands B93 9NH

Secretary Name	Kerry Quinlan
Nationality	British
Status	Resigned
Appointed	12 February 2002(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Orchard House Truemans Heath Lane Shirley West Midlands B90 1PQ

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds Yorkshire LS26 0JE

Secretary Name	Mr Michael Buxton
Nationality	British
Status	Resigned
Appointed	10 July 2007(9 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds Yorkshire LS26 0JE

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds Yorkshire LS26 0JE

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	15 April 1998(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	nxgn-ltd.com

Location

Registered Address	Central House Leeds Road Rothwell Leeds Yorkshire LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

880 at £1	Manheim Retail Services LTD 88.00% Ordinary
120 at £1	Manheim Retail Services LTD 12.00% Ordinary A

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 December 2000	Delivered on: 28 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 December 2000

Delivered on: 28 December 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
8 May 2020	Application to strike the company off the register (1 page)
24 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
14 February 2020	Appointment of Mr Darren Paul Mornin as a director on 14 February 2020 (2 pages)
30 September 2019	Satisfaction of charge 1 in full (1 page)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
16 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
18 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (6 pages)
17 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
23 August 2010	Full accounts made up to 31 December 2009 (6 pages)
23 August 2010	Full accounts made up to 31 December 2009 (6 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
18 March 2010	Auditor's resignation (1 page)
18 March 2010	Auditor's resignation (1 page)
21 November 2009	Full accounts made up to 31 December 2008 (12 pages)
21 November 2009	Full accounts made up to 31 December 2008 (12 pages)
16 November 2009	Annual return made up to 15 April 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 15 April 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Mr John Ernest Bailey on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Michael Buxton on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Buxton on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Michael Buxton on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Mr John Ernest Bailey on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Michael Buxton on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr John Ernest Bailey on 9 October 2009 (2 pages)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
21 October 2008	Full accounts made up to 31 December 2007 (17 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Return made up to 15/04/08; full list of members (4 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Return made up to 15/04/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
19 September 2007	New secretary appointed;new director appointed (6 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed;new director appointed (6 pages)
9 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
9 August 2007	Registered office changed on 09/08/07 from: blythe valley inno ctr blythe valley park shirley solihull west midlands B90 1PQ (1 page)
9 August 2007	Registered office changed on 09/08/07 from: blythe valley inno ctr blythe valley park shirley solihull west midlands B90 1PQ (1 page)
9 August 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 April 2007	Return made up to 15/04/07; full list of members (3 pages)
19 April 2007	Return made up to 15/04/07; full list of members (3 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 April 2006	Return made up to 15/04/06; full list of members (3 pages)
28 April 2006	Return made up to 15/04/06; full list of members (3 pages)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
27 April 2006	Secretary's particulars changed (1 page)
27 April 2006	Director's particulars changed (1 page)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 April 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (6 pages)
19 April 2005	Return made up to 15/04/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 (6 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
29 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
15 October 2004	Return made up to 15/04/04; full list of members (6 pages)
15 October 2004	Return made up to 15/04/04; full list of members (6 pages)
18 July 2003	Return made up to 15/04/03; full list of members (6 pages)
18 July 2003	Return made up to 15/04/03; full list of members (6 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 May 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 April 2002	Return made up to 15/04/02; full list of members (6 pages)
12 April 2002	Return made up to 15/04/02; full list of members (6 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
8 May 2001	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2001	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
2 May 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	Secretary resigned (1 page)
25 April 2001	Secretary resigned (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
28 December 2000	Particulars of mortgage/charge (4 pages)
28 December 2000	Particulars of mortgage/charge (4 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Secretary resigned (1 page)
28 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 May 2000	Return made up to 15/04/00; full list of members (6 pages)
17 May 2000	Return made up to 15/04/00; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 April 1999	Return made up to 15/04/99; full list of members (6 pages)
19 April 1999	Return made up to 15/04/99; full list of members (6 pages)
27 July 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
27 July 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
20 July 1998	Ad 15/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
20 July 1998	Ad 15/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 41 church street birmingham B3 2RT (1 page)
27 April 1998	Registered office changed on 27/04/98 from: 41 church street birmingham B3 2RT (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
15 April 1998	Incorporation (17 pages)
15 April 1998	Incorporation (17 pages)