Company number 07921009
Status Active
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address BANK CHAMBERS, 2 MOSS STREET, LIVERPOOL, MERSEYSIDE, L6 1HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of NEXGATE DEVELOPMENTS LIMITED are www.nexgatedevelopments.co.uk, and www.nexgate-developments.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirteen years and ten months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexgate Developments Limited is a Private Limited Company.
The company registration number is 07921009. Nexgate Developments Limited has been working since 24 January 2012.
The present status of the company is Active. The registered address of Nexgate Developments Limited is Bank Chambers 2 Moss Street Liverpool Merseyside L6 1hf. The company`s financial liabilities are £1266.01k. It is £92.77k against last year. The cash in hand is £33.62k. It is £-43.38k against last year. And the total assets are £2362.86k, which is £107.8k against last year. COOPER, Robert James is a Director of the company. KEMBLE, David Thomas is a Director of the company. LEE, David William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Buying and selling of own real estate".
nexgate developments Key Finiance
LIABILITIES
£1266.01k
+7%
CASH
£33.62k
-57%
TOTAL ASSETS
£2362.86k
+4%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 January 2012
Appointed Date: 24 January 2012
94 years old
Persons With Significant Control
Mr David William Lee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEXGATE DEVELOPMENTS LIMITED Events
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
10 Nov 2015
Satisfaction of charge 079210090006 in full
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 16 more events
05 Mar 2013
Annual return made up to 24 January 2013 with full list of shareholders
06 Feb 2012
Appointment of Mr David William Lee as a director
03 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2012
03 Feb 2012
Termination of appointment of Barbara Kahan as a director
24 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
21 October 2015
Charge code 0792 1009 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 anson street, liverpool L3 5NY registered under title…
24 April 2015
Charge code 0792 1009 0006
Delivered: 30 April 2015
Status: Satisfied
on 10 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 anson street, liverpool L3 5NY (land registry title…
30 April 2014
Charge code 0792 1009 0005
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of gildart street liverpool title…
29 April 2014
Charge code 0792 1009 0004
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 May 2013
Charge code 0792 1009 0003
Delivered: 11 May 2013
Status: Satisfied
on 4 June 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Land on the west side of gildart street liverpool demised…
9 May 2013
Charge code 0792 1009 0002
Delivered: 11 May 2013
Status: Satisfied
on 4 June 2014
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property k/a land to the westerly side of gildart…
9 May 2013
Charge code 0792 1009 0001
Delivered: 11 May 2013
Status: Satisfied
on 4 June 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…