| Company Name | Nextbright Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03366127 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1997(26 years, 12 months ago) |
| Previous Name | Genesis Management Group Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Ian Waddicar |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 09 February 2001) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Brandwood Court Turton Bolton BL7 0QX |
| Secretary Name | Mrs Sarah Catherine Riding |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 May 1997(1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 9 Meadowfield Lostock Bolton Lancashire BL6 4PA |
| Secretary Name | Mr Andrew Simon Holliday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cranberry Close St Helens Merseyside WA10 2ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Genesis House Wardley Industrial E, Worsley Manchester Lancashire M28 2NY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,000 |
| Cash | £234 |
| Current Liabilities | £244,934 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 February 2003 | Dissolved (1 page) |
|---|---|
| 15 November 2002 | Completion of winding up (1 page) |
| 22 April 2002 | Order of court to wind up (2 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Director resigned (1 page) |
| 16 June 2000 | Registered office changed on 16/06/00 from: carlyle house 78 chorley new road bolton lancashire BL1 4BY (1 page) |
| 7 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 1 June 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Company name changed genesis management group LTD\certificate issued on 23/05/00 (2 pages) |
| 5 January 2000 | Company name changed nextbright LIMITED\certificate issued on 06/01/00 (2 pages) |
| 19 October 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 25 August 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 27 May 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 30 December 1998 | Accounting reference date shortened from 31/03/99 to 31/01/99 (1 page) |
| 30 May 1998 | Return made up to 07/05/98; full list of members (6 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 8 April 1998 | Ad 13/03/98--------- £ si 44998@1=44998 £ ic 2/45000 (2 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 April 1998 | Nc inc already adjusted 13/03/98 (1 page) |
| 8 April 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 8 April 1998 | Resolutions
|
| 20 January 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 December 1997 | New director appointed (2 pages) |
| 8 December 1997 | Secretary resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 7 May 1997 | Incorporation (17 pages) |