THE NEXT LEVEL SYSTEMS LIMITED
EAST BOLDON CROSSCO (771) LIMITED

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Company number 05042056
Status Liquidation
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 20 LANGHOLM ROAD, EAST BOLDON, SOUTH TYNESIDE, ENGLAND, NE36 0ED
Home Country United Kingdom
Nature of Business 7222 - Other software consultancy and supply
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Order of court to wind up; Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 25 March 2011; Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-02-16 GBP 198.16 . The most likely internet sites of THE NEXT LEVEL SYSTEMS LIMITED are www.thenextlevelsystems.co.uk, and www.the-next-level-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Seaburn Rail Station is 1.9 miles; to Sunderland Rail Station is 3.3 miles; to Heworth Rail Station is 5.2 miles; to Seaham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Next Level Systems Limited is a Private Limited Company. The company registration number is 05042056. The Next Level Systems Limited has been working since 12 February 2004. The present status of the company is Liquidation. The registered address of The Next Level Systems Limited is 20 Langholm Road East Boldon South Tyneside England Ne36 0ed. . DALTON, Robert Anthony is a Secretary of the company. DALTON, Anthony Simon is a Director of the company. DALTON, Robert Anthony is a Director of the company. Secretary CURRAN, Kevin Peter has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director CURRAN, Kevin Peter has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other software consultancy and supply".


Current Directors

Secretary
DALTON, Robert Anthony
Appointed Date: 29 April 2005
Director
DALTON, Anthony Simon
Appointed Date: 15 April 2004
62 years old
Director
DALTON, Robert Anthony
Appointed Date: 29 April 2005
90 years old

Resigned Directors

Secretary
CURRAN, Kevin Peter
Resigned: 29 April 2005
Appointed Date: 15 April 2004
Secretary
PRIMA SECRETARY LIMITED
Resigned: 15 April 2004
Appointed Date: 12 February 2004
Director
CURRAN, Kevin Peter
Resigned: 29 April 2005
Appointed Date: 15 April 2004
71 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 15 April 2004
Appointed Date: 12 February 2004

THE NEXT LEVEL SYSTEMS LIMITED Events

15 Dec 2011
Order of court to wind up
25 Mar 2011
Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF on 25 March 2011
16 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 198.16
27 Jul 2010
Total exemption small company accounts made up to 31 March 2010
18 Feb 2010
Annual return made up to 12 February 2010 with full list of shareholders
...
... and 34 more events
30 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004
Director resigned
30 Apr 2004
Secretary resigned
22 Apr 2004
Company name changed crossco (771) LIMITED\certificate issued on 22/04/04
12 Feb 2004
Incorporation

THE NEXT LEVEL SYSTEMS LIMITED Charges

23 June 2004
Mortgage debenture
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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