ABOVE&BEYOND CREATIONS LTD

ABOVE&BEYOND CREATIONS LTD

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

    Company NameABOVE&BEYOND CREATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14200715
    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 ABOVE&BEYOND CREATIONS LTD?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is ABOVE&BEYOND CREATIONS LTD located?

    Registered Office Address
    16 Nicholson Crescent
    LA4 6UE Morecambe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABOVE&BEYOND CREATIONS LTD?

    What is the status of the latest confirmation statement for ABOVE&BEYOND CREATIONS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2023

    What are the latest filings for ABOVE&BEYOND CREATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Dale Lee as a director on Jun 28, 2022

    2 pagesAP01

    Confirmation statement made on Sep 11, 2023 with updates

    3 pagesCS01

    Notification of Dale Lee as a person with significant control on Jun 28, 2022

    2 pagesPSC01

    Termination of appointment of Adres Gerges as a director on Sep 10, 2023

    1 pagesTM01

    Termination of appointment of Adres Gerges as a secretary on Sep 10, 2023

    1 pagesTM02

    Cessation of Adres Gerges as a person with significant control on Sep 10, 2023

    1 pagesPSC07

    Registered office address changed from 28a Queen St Morecambe LA4 5EG United Kingdom to 16 Nicholson Crescent Morecambe LA4 6UE on Sep 11, 2023

    1 pagesAD01

    Notification of Adres Gerges as a person with significant control on Aug 22, 2023

    2 pagesPSC01

    Confirmation statement made on Aug 22, 2023 with updates

    5 pagesCS01

    Appointment of Mr Adres Gerges as a director on Aug 22, 2023

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 28a Queen St Morecambe LA4 5EG on Aug 22, 2023

    1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Aug 22, 2023

    1 pagesTM01

    Appointment of Mr Adres Gerges as a secretary on Aug 22, 2023

    2 pagesAP03

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 22, 2023

    1 pagesPSC07

    Cessation of Nuala Thornton as a person with significant control on Aug 22, 2023

    1 pagesPSC07

    Notification of Cfs Secretaries Limited as a person with significant control on Jul 12, 2023

    2 pagesPSC02

    Appointment of Mrs Nuala Thornton as a director on Jul 12, 2023

    2 pagesAP01

    Notification of Nuala Thornton as a person with significant control on Jul 12, 2023

    2 pagesPSC01

    Confirmation statement made on Jul 12, 2023 with updates

    5 pagesCS01

    Cessation of Peter Valaitis as a person with significant control on Jun 28, 2023

    1 pagesPSC07

    Termination of appointment of Peter Anthony Valaitis as a director on Jun 28, 2023

    1 pagesTM01

    Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Jul 12, 2023

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2022

    Statement of capital on Jun 28, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of ABOVE&BEYOND CREATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Dale
    Nicholson Crescent
    LA4 6UE Morecambe
    16
    England
    Director
    Nicholson Crescent
    LA4 6UE Morecambe
    16
    England
    EnglandBritish313402070001
    GERGES, Adres
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    Secretary
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    312697310001
    GERGES, Adres
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    Director
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    EnglandIraqi312697170001
    THORNTON, Nuala Martine
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish299105690002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    EnglandBritish239138930001

    Who are the persons with significant control of ABOVE&BEYOND CREATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adres Gerges
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    Aug 22, 2023
    LA4 5EG Morecambe
    28a Queen St
    United Kingdom
    Yes
    Nationality: Iraqi
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mrs Nuala Martine Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jul 12, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Jul 12, 2023
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Jun 28, 2022
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Dale Lee
    Nicholson Crescent
    LA4 6UE Morecambe
    16
    England
    Jun 28, 2022
    Nicholson Crescent
    LA4 6UE Morecambe
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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