| Company Name | Nextec Limited |
|---|---|
| Directors | Stephen Richard Lindley and Jeremy Mark Senior |
| Company Status | Dissolved |
| Company Number | 03674370 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1998(25 years, 4 months ago) |
| Previous Name | Flexlock Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Stephen Richard Lindley |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Managing Director |
| Correspondence Address | 7 Raikes Avenue Skipton North Yorkshire BD23 1LP |
| Director Name | Jeremy Mark Senior |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Technical Director |
| Correspondence Address | 68 Ochrewell Avenue Deighton Huddersfield HD2 1LN |
| Secretary Name | Jeremy Mark Senior |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1998(2 weeks after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Technical Director |
| Correspondence Address | 68 Ochrewell Avenue Deighton Huddersfield HD2 1LN |
| Director Name | David Cockburn |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(3 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 09 November 1999) |
| Role | Commercial Director |
| Correspondence Address | Upperfield 3 Waller Clogh Golcar Huddersfield West Yorkshire HD7 4NN |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Turnover | £459,890 |
| Net Worth | £17,794 |
| Cash | £12,511 |
| Current Liabilities | £16,543 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 April 2006 | Dissolved (1 page) |
|---|---|
| 17 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2002 | Registered office changed on 03/01/02 from: UNIT3 sandylands business centre carleton new road skipton north yorkshire BD23 2AA (1 page) |
| 3 December 2001 | Resolutions
|
| 3 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2001 | Declaration of solvency (3 pages) |
| 3 November 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
| 15 December 2000 | Return made up to 26/11/00; full list of members
|
| 18 May 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 20 December 1999 | Return made up to 26/11/99; full list of members
|
| 16 December 1999 | Resolutions
|
| 15 December 1999 | Ad 06/12/99--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 13 station street huddersfield HD1 1LY (1 page) |
| 23 March 1999 | Accounting reference date extended from 30/11/99 to 28/02/00 (1 page) |
| 16 March 1999 | New director appointed (2 pages) |
| 16 March 1999 | Ad 05/03/99--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
| 8 March 1999 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | New director appointed (2 pages) |
| 29 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 December 1998 | Secretary resigned (1 page) |
| 29 December 1998 | Director resigned (1 page) |
| 17 December 1998 | Company name changed flexlock LIMITED\certificate issued on 18/12/98 (2 pages) |
| 14 December 1998 | Resolutions
|
| 14 December 1998 | £ nc 1000/50000 10/12/98 (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 120 east road london N1 6AA (1 page) |
| 26 November 1998 | Incorporation (15 pages) |