BEYOND DESIGN SOLUTIONS LIMITED
Overview
| Company Name | BEYOND DESIGN SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03419948 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEYOND DESIGN SOLUTIONS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is BEYOND DESIGN SOLUTIONS LIMITED located?
| Registered Office Address | 34 The Queensway Chalfont St. Peter SL9 8NB Gerrards Cross Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEYOND DESIGN SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BEYOND DESIGN SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for BEYOND DESIGN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Registered office address changed from * Area 501 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT* on Sep 07, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Jul 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 31, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Ken Iino as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Giles Hamilton Giggins on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ken Iino on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Fearenside Robinson on Jul 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Who are the officers of BEYOND DESIGN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBBALD, Duncan | Secretary | 374c Camden Road N7 0LG London | British | Financial Controller | 77325750001 | |||||
| GIGGINS, Giles Hamilton | Director | Wheatland 34 The Queensway NW10 5QD Gerrards Cross Buckinghamshire | United Kingdom | British | Graphic Designer | 54344810004 | ||||
| ROBINSON, Peter Fearenside | Director | Flat 3, Beauchamp Building Brooks Market EC1N 7SX London 23 United Kingdom | United Kingdom | British | Communications Consultant | 83738860002 | ||||
| SIBBALD, Duncan | Director | 374c Camden Road N7 0LG London | England | British | Accountant | 77325750001 | ||||
| GIGGINS, Giles Hamilton | Secretary | Flat D 32 Sutherland Avenue W9 2HQ London | British | Graphic Designer | 54344810002 | |||||
| ROBINSON, Peter Fearenside | Secretary | 23 Canal Building 135 Shepherdess Walk N1 7RR London | British | Managing Director | 83738860001 | |||||
| ROBINSON, Peter Fearenside | Secretary | 23 Canal Building 135 Shepherdess Walk N1 7RR London | British | Copywriter | 83738860001 | |||||
| SIBBALD, Duncan | Secretary | 374c Camden Road N7 0LG London | British | Group Financial Controller | 77325750001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| IINO, Ken | Director | 2a Wimborne Road N17 6HL London | United Kingdom | Japanese | Interactive Consultant | 104300330002 | ||||
| ROBINSON, Peter Fearenside | Director | 23 Canal Building 135 Shepherdess Walk N1 7RR London | British | Copywriter | 83738860001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Does BEYOND DESIGN SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | Created On Jan 15, 2002 Delivered On Jan 16, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 10, 1998 Delivered On Feb 14, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0