Dissolved
Dissolved 2014-07-10
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Company Information for NEW GENERATION SERVICES LIMITED
ST ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 05825204 Private Limited Company
Dissolved 2014-07-10 |
Company Overview
About New Generation Services Ltd
NEW GENERATION SERVICES LIMITED was founded on 2006-05-23 and had its registered office in St Albans. The company was dissolved on the 2014-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NEW GENERATION SERVICES LIMITED | |
| Legal Registered Office | |
| ST ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 05825204 | |
|---|---|---|
| Date formed | 2006-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 12:46:30 |
| Companies House |
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Companies with same name NEW GENERATION SERVICES LIMITED
The following companies were found which have the same name as NEW GENERATION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NEW GENERATION SERVICES INC. | 17 WYCKOFF AVENUE 2FL Kings BROOKLYN NY 11237 | Active | Company formed on the 2016-04-21 |
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NEW GENERATION SERVICES, INC. | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Dissolved | Company formed on the 1999-09-02 |
 |
NEW GENERATION SERVICES | YISHUN AVENUE 11 Singapore 760425 | Dissolved | Company formed on the 2009-06-11 |
 |
New Generation Services Limited | Active | Company formed on the 2011-11-30 | |
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NEW GENERATION SERVICES INC. | 3410 BEECHCRAFT DR ALEXANDRIA VA 22306 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2010-05-06 |
| NEW GENERATION SERVICES LIMITED | 85 WARBURTON ROAD THORN HILL SOUTHAMPTON SO19 6HN | Active - Proposal to Strike off | Company formed on the 2017-01-10 | |
| NEW GENERATION SERVICES INC | 366 LAKEVIEW DRIVE WESTON FL 33326 | Inactive | Company formed on the 2012-06-01 | |
| NEW GENERATION SERVICES LLC | 1705 S 30th Street Fort Pierce FL 34947 | Active | Company formed on the 2016-10-20 | |
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NEW GENERATION SERVICES CORPORATION | Delaware | Unknown | |
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NEW GENERATION SERVICES LLC | Georgia | Unknown | |
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NEW GENERATION SERVICES INCORPORATED | California | Unknown | |
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NEW GENERATION SERVICES CORPORATION | California | Unknown | |
| NEW GENERATION SERVICES OF TAMPA, LLC | 4406 N. LAUBER WAY TAMPA FL 33647 | Inactive | Company formed on the 2019-02-12 | |
|
NEW GENERATION SERVICES LLC | Georgia | Unknown | |
|
NEW GENERATION SERVICES LLC | 1857 W WALNUT ST APT D GARLAND TX 75042 | Active | Company formed on the 2022-06-26 |
Company Officers of NEW GENERATION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RACHELLE EMBERTON |
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CAROLINE BAD-RUL-SHARIAH BARTLE |
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RACHELLE EMBERTON |
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REGINALD HAMID MERRITT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 3 SPIRIT ENTERPRISE UK LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 14A HIGH STREET KINGS LANGLEY HERTS WD4 8BH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/12 STATEMENT OF CAPITAL;GBP 105 | |
| AR01 | 23/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION FULL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 23/05/11 FULL LIST | |
| SH01 | 01/01/11 STATEMENT OF CAPITAL GBP 105 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD HAMID MERRITT / 15/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 56E VICARAGE ROAD WATFORD HERTFORDSHIRE WD18 0EN | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 332 TOMS LANE, BEDMOND WATFORD HERTS WD5 0RB | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NEW GENERATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-22 |
| Notice of Intended Dividends | 2013-11-21 |
| Resolutions for Winding-up | 2013-05-28 |
| Appointment of Liquidators | 2013-05-28 |
| Notices to Creditors | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against NEW GENERATION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | INNOVATION FINANCE LIMITED | |
| RENT DEPOSIT DEED | Outstanding | SONIA DUNN DEBORAH MORRIS AND HAYLEY THOMAS | |
| DEBENTURE | Satisfied | ARBUTHNOT COMMERCIAL FINANCE LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW GENERATION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of NEW GENERATION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW GENERATION SERVICES LIMITED
Income
Government Income
We have not found government income sources for NEW GENERATION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW GENERATION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW GENERATION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | NEW GENERATION SERVICES LIMITED | Event Date | 2013-11-18 |
| Principal Trading Address: (formerly) 14a High Street, Kings Langley, Herts WD4 8BH As it is my intention to declare a first and final dividend to the preferential and the non-preferential creditors within a period of 2 months from 13 December 2013, notice is hereby given that the Preferential and the Non-Preferential Creditors of the above-named Company in liquidation are required on or before the 13 December 2013, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me the undersigned, Phillip Anthony Roberts (IP No 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said Company and, if so required by notice in writing from me, the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and places as shall be specified in such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 17 May 2013. Any person who requires further information may contact the Liquidators office by telephone on 01727 811 161 or by email at office@sterlingford.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | NEW GENERATION SERVICES LIMITED | Event Date | 2013-05-17 |
| (Pursuant to Section 84, Insolvency Act 1986 and Section 30, Companies Act 2006) At a General Meeting of the above-named Company, duly convened, and held at Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Hertfordshire AL1 5JN on 17 May 2013 , the subjoined Special Resolution was duly passed, viz:- RESOLUTION That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Phillip A Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Hertfordshire AL1 5JN be and he is hereby appointed liquidator for the purposes of such winding-up. Caroline Bartle , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NEW GENERATION SERVICES LIMITED | Event Date | 2013-05-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above-named Company will be held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on 21 March 2014 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been concluded and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator; and also of directing the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Date of Appointment: 17 May 2013. Office Holder details: Phillip Anthony Roberts (IP No 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. Any person who requires further information may contact the Liquidator’s office by email: office@sterlingford.co.uk or by telephone on 01727 811 161 Phillip Anthony Roberts , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NEW GENERATION SERVICES LIMITED | Event Date | 2013-05-17 |
| Phillip Anthony Roberts , Sterling Ford , Centurion Court, 83 Camp Road, St Albans, Hertfordshire AL1 5JN . : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | NEW GENERATION SERVICES LIMITED | Event Date | 2013-05-17 |
| The Insolvency Act 1986 Notice is hereby given that Phillip Anthony Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Hertfordshire AL1 5JN was appointed Liquidator of the said Company on 17 May 2013. Notice is also hereby given that the Creditors of the above-named Company, which is being Voluntarily Wound-Up, are required, on or before 28 June 2013, to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Phillip A Roberts of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Hertfordshire AL1 5JN, the Liquidator of the said Company and, if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts at such time and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW GENERATION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NEW GENERATION SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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