Dissolved
Dissolved 2015-05-19
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Home > England & Wales Companies > ABOVE & BEYOND ARCHITECTURE LIMITED
Company Information for ABOVE & BEYOND ARCHITECTURE LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD5,
|
Company Registration Number
 04321971 Private Limited Company
Dissolved 2015-05-19 |
Company Overview
About Above & Beyond Architecture Ltd
ABOVE & BEYOND ARCHITECTURE LIMITED was founded on 2001-11-13 and had its registered office in Huddersfield. The company was dissolved on the 2015-05-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ABOVE & BEYOND ARCHITECTURE LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD WEST YORKSHIRE | |
Filing Information
| Company Number | 04321971 | |
|---|---|---|
| Date formed | 2001-11-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-01-31 | |
| Date Dissolved | 2015-05-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:50:58 |
| Companies House |
|
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Company Officers of ABOVE & BEYOND ARCHITECTURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN STODDART |
||
ANDREW JOHN STODDART |
||
CHRISTINE DIANE STODDART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTINE DIANNE STODDART |
Director | ||
CHRISTINE DIANNE STODDART |
Company Secretary | ||
MARK GUY WILLIAM FEELY |
Director | ||
ANDREW JOHN STODDART |
Company Secretary | ||
MILES JONATHAN LYNCH |
Director | ||
MC FORMATIONS LIMITED |
Nominated Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEETWOOD HOMES LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-03-28 | |
| WEETWOOD DEVELOPMENTS LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-11-07 | |
| VIDA OFFICE LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-06-20 | |
| VIDA DEVELOPMENT AND INVESTMENT LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Liquidation | |
| ABOVE & BEYOND 2015 LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active - Proposal to Strike off | |
| CATALYZE SOLUTIONS UK LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-03-22 | |
| VIDA ARCHITECTURE LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Voluntary Arrangement | |
| CONNECTIVE CONSULTING LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2014-07-15 | |
| MOLECULAR THINKING LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2014-03-11 | |
| CONNECTIVE CONSULTING LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Dissolved 2014-07-15 | |
| MOLECULAR THINKING LIMITED | Director | 2008-06-19 | CURRENT | 2008-06-19 | Dissolved 2014-03-11 |
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 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM FOLLY HALL MILLS CHAPEL HILL HUDDERSFIELD WEST YORKSHIRE HD6 3RH | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS | |
| LATEST SOC | 09/12/09 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/09 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM STONEYGATE HOUSE, 2 GREENFIELD ROAD, HOLMFIRTH WEST YORKSHIRE HD9 2JT | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH WEST YORKSHIRE HD9 2JT | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/11/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to ABOVE & BEYOND ARCHITECTURE 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 | 2014-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against ABOVE & BEYOND ARCHITECTURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of ABOVE & BEYOND ARCHITECTURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABOVE & BEYOND ARCHITECTURE LIMITED
Income
Government Income
We have not found government income sources for ABOVE & BEYOND ARCHITECTURE 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 (7420 - Architectural, technical consult) as ABOVE & BEYOND ARCHITECTURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABOVE & BEYOND ARCHITECTURE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ABOVE & BEYOND ARCHITECTURE LIMITED | Event Date | 2014-11-18 |
| Notice is hereby given that a General Meeting of the Members and of the Creditors of the above named company will be held at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF on 22 January 2015 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them by the Liquidator (Pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Forms of proxy must be completed and lodged at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF not later than 12.00 noon on the day before the meeting. Date of Appointment: 18 August 2010 Office Holder details: Andrew Hartley Wilkinson, (IP No. 6282) of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF Further details contact: Andrew Wilkinson, Email: ahw@wilkinsol.com, Tel: 01484 349468. Andrew H Wilkinson , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABOVE & BEYOND ARCHITECTURE 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 ABOVE & BEYOND ARCHITECTURE 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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