Beyond Digital Systems Limited

Company Name	Beyond Digital Systems Limited
Company Status	Dissolved
Company Number	07008622
Category	Private Limited Company
Incorporation Date	3 September 2009(14 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Louise Richley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 03 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Miss Louise Richley
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 50 St Anns Quay 4 St Anns Street Newcastle NE1 2DJ

Secretary Name	Mr Jeremy Middleton
Status	Resigned
Appointed	01 June 2011(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 2011)
Role	Company Director
Correspondence Address	Unit 4 Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Stephen Robert Lovely
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Lawn Drive West Boldon East Boldon Tyne And Wear NE36 0AZ

Contact

Website	beyonddigitalsolutions.co.uk
Email address	[email protected]
Telephone	01279 408182
Telephone region	Bishops Stortford

Location

Registered Address	Unit 4 Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Shareholders

7 at £1	Conrad Pope 5.60% Ordinary
26 at £1	Louise Richley 20.80% Ordinary
25 at £1	Jeremy Middleton 20.00% Ordinary
25 at £1	Stephen Lovely 20.00% Ordinary
21 at £1	James Robert Game 16.80% Ordinary
21 at £1	Robert David Game 16.80% Ordinary

Financials

Year	2014
Net Worth	-£255,169
Cash	£1,818
Current Liabilities	£268,882

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 December 2009	Delivered on: 9 January 2010 Persons entitled: Middleton Enterprises Limited Classification: All asset debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 December 2009

Delivered on: 9 January 2010
Persons entitled: Middleton Enterprises Limited

Classification: All asset debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 November 2015	Termination of appointment of Stephen Robert Lovely as a director on 17 June 2015 (1 page)
19 November 2015	Appointment of Miss Louise Richley as a director on 17 June 2015 (2 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 125 (4 pages)
24 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 125 (4 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125 (4 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 125 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 125 (4 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 125 (4 pages)
13 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
1 October 2012	Appointment of Mr Stephen Lovely as a director (2 pages)
1 October 2012	Termination of appointment of Louise Richley as a director (1 page)
13 January 2012	Termination of appointment of Jeremy Middleton as a secretary (1 page)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
1 June 2011	Appointment of Mr Jeremy Middleton as a secretary (1 page)
18 May 2011	Registered office address changed from Paulsway Bede Trading Estate Jarrow Tyne and Wear NE32 3HD on 18 May 2011 (1 page)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 March 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
21 January 2010	Registered office address changed from Watson Burton Llp 1 St James Gate Newcastle Newcastle upon Tyne NE99 1YQ England on 21 January 2010 (2 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
3 September 2009	Incorporation (20 pages)