Beyond Group Ltd

Company Name	Beyond Group Ltd
Company Status	Dissolved
Company Number	05776812
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)
Dissolution Date	9 October 2015 (8 years, 6 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mrs Judith Ann Waller
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2006(1 month after company formation)
Appointment Duration	9 years, 5 months (closed 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Shadforth Close Peterlee County Durham SR8 2NG

Director Name	Mr Martin Antony Waller
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2006(1 month after company formation)
Appointment Duration	9 years, 5 months (closed 09 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barwick House Stockton Road Easington Peterlee County Durham SR8 3AZ

Secretary Name	Mrs Helen Waller
Status	Closed
Appointed	01 October 2009(3 years, 5 months after company formation)
Appointment Duration	6 years (closed 09 October 2015)
Role	Company Director
Correspondence Address	Barwick House Stockton Road Easington Peterlee County Durham SR8 3AZ

Secretary Name	Mrs Judith Ann Waller
Nationality	British
Status	Resigned
Appointed	13 May 2006(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Shadforth Close Peterlee County Durham SR8 2NG

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

1 at 1	Judith Ann Waller Beyond Group Limited 33.33% Ordinary
1 at 1	Martin Anthony Waller Beyond Group 33.33% Ordinary
1 at 1	Ms Helen Waller 33.33% Ordinary

Financials

Year	2014
Net Worth	£56,743
Cash	£8,434
Current Liabilities	£94,469

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

9 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
18 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 (2 pages)
3 October 2014	Liquidators statement of receipts and payments to 16 May 2014 (21 pages)
3 October 2014	Liquidators' statement of receipts and payments to 16 May 2014 (21 pages)
27 June 2013	Liquidators statement of receipts and payments to 16 May 2013 (15 pages)
27 June 2013	Liquidators' statement of receipts and payments to 16 May 2013 (15 pages)
4 July 2012	Liquidators statement of receipts and payments to 16 May 2012 (13 pages)
4 July 2012	Liquidators' statement of receipts and payments to 16 May 2012 (13 pages)
26 May 2011	Registered office address changed from 15 Pease Road North West Industrial Estate Peterlee County Durham SR8 2RD England on 26 May 2011 (2 pages)
25 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
25 May 2011	Appointment of a voluntary liquidator (1 page)
25 May 2011	Statement of affairs with form 4.19 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 April 2010	Director's details changed for Judith Ann Waller on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 3 (5 pages)
22 April 2010	Appointment of Mrs Helen Waller as a secretary (1 page)
22 April 2010	Director's details changed for Mr Martin Antony Waller on 1 January 2010 (2 pages)
22 April 2010	Director's details changed for Judith Ann Waller on 1 October 2009 (2 pages)
22 April 2010	Termination of appointment of Judith Waller as a secretary (1 page)
22 April 2010	Director's details changed for Mr Martin Antony Waller on 1 January 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
13 May 2009	Return made up to 11/04/09; full list of members (4 pages)
13 May 2009	Registered office changed on 13/05/2009 from 5 pease road north west industrial estate peterlee SR8 2RD (1 page)
13 May 2009	Director's change of particulars / martin waller / 01/04/2009 (2 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 August 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
25 July 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
9 May 2007	Accounting reference date shortened from 30/04/08 to 31/08/07 (1 page)
8 May 2007	Return made up to 11/04/07; full list of members (2 pages)
24 May 2006	Ad 13/05/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
11 April 2006	Incorporation (13 pages)

Beyond Group Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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