BEYOND FUNDING (TOPCO) LTD

BEYOND FUNDING (TOPCO) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEYOND FUNDING (TOPCO) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10392754
    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 FUNDING (TOPCO) LTD?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is BEYOND FUNDING (TOPCO) LTD located?

    Registered Office Address
    1-7 Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEYOND FUNDING (TOPCO) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BEYOND FUNDING (TOPCO) LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024

    What are the latest filings for BEYOND FUNDING (TOPCO) LTD?

    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

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Sep 22, 2022 with updates

    4 pagesCS01

    Change of details for Mr Shaun Morley as a person with significant control on Sep 13, 2022

    2 pagesPSC04

    Termination of appointment of Adam Mark Turner as a director on Sep 13, 2022

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 22, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Feb 05, 2019

    • Capital: GBP 100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 29/01/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 22, 2018 with updates

    4 pagesCS01

    Termination of appointment of Sarah Jayne Barker as a director on Jun 12, 2018

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Change of details for Mr Shaun Morley as a person with significant control on Nov 07, 2017

    2 pagesPSC04

    Who are the officers of BEYOND FUNDING (TOPCO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORLEY, Shaun
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    Director
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    United KingdomBritish220248670001
    BARKER, Sarah Jayne
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    Director
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    EnglandBritish221669170001
    TOWNSEND, Andrew Christopher, Mr.
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    Director
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    United KingdomBritish8596390004
    TURNER, Adam Mark
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    Director
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    United KingdomBritish194600530001
    WARD, Maxwell Spencer
    Deansgate
    M3 4EL Manchester
    275
    England
    Director
    Deansgate
    M3 4EL Manchester
    275
    England
    United KingdomEnglish250923560001

    Who are the persons with significant control of BEYOND FUNDING (TOPCO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Morley
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    Sep 23, 2016
    Fallbarn Road
    Rawtenstall
    BB4 7NT Rossendale
    1-7
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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