BEYOND HYDRO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBEYOND HYDRO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08107180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEYOND HYDRO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BEYOND HYDRO LIMITED located?

    Registered Office Address
    66 St. Leonards Road
    SL4 3BY Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEYOND HYDRO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for BEYOND HYDRO LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BEYOND HYDRO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of James Noel Ormerod Booth as a director on Nov 27, 2013

    1 pagesTM01

    Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to 66 St. Leonards Road Windsor Berkshire SL4 3BY on Dec 02, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * Springfield House Water Lane Wilmslow Cheshire SK9 5BG England* on Mar 17, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Termination of appointment of Cambell Dunford as a director

    1 pagesTM01

    Annual return made up to Jun 15, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Cambell Edward Dunford on Apr 01, 2013

    2 pagesCH01

    Secretary's details changed for Janice May Hopkins on Apr 01, 2013

    1 pagesCH03

    Registered office address changed from * Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP England* on Apr 16, 2013

    1 pagesAD01

    Appointment of Campbell Edward Dunford as a director

    3 pagesAP01

    Appointment of Janice May Hopkins as a secretary

    2 pagesAP03

    Termination of appointment of David Easdown as a director

    2 pagesTM01

    Appointment of Pete Petrondas as a director

    3 pagesAP01

    Appointment of Curt Hopkins as a director

    3 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Nov 20, 2012

    • Capital: GBP 100
    4 pagesSH01

    Appointment of John Graeme Armstrong as a director

    3 pagesAP01

    Who are the officers of BEYOND HYDRO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Janice May
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    Secretary
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    British177306930001
    ARMSTRONG, John Graeme
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    Director
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    EnglandBritish153063270001
    HOPKINS, Curtis Daniel
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    Director
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    EnglandUk161101880001
    PETRONDAS, Peter Constantine
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    Director
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    United KingdomBritish127382870001
    BOOTH, James Noel Ormerod
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    Director
    St. Leonards Road
    SL4 3BY Windsor
    66
    Berkshire
    England
    EnglandBritish59487850001
    DUNFORD, Cambell Edward
    Water Lane
    SK9 5BG Wilmslow
    Springfield House
    Cheshire
    England
    Director
    Water Lane
    SK9 5BG Wilmslow
    Springfield House
    Cheshire
    England
    BritishBritish147348500001
    EASDOWN, David Stuart
    Winterton Way
    SK11 0LP Macclesfield
    Beechfield House
    Cheshire
    England
    Director
    Winterton Way
    SK11 0LP Macclesfield
    Beechfield House
    Cheshire
    England
    United KingdomBritish138992330001

    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