BEYOND THE SEA LTD - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Beyond The Sea Ltd

BEYOND THE SEA LTD was founded on 1999-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Beyond The Sea Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BEYOND THE SEA LTD

20 Old Bailey London EC4M 7AN Other companies in RH20

Filing Information

Company Number		03860661
Company ID Number		03860661
Date formed		1999-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-06-30
Account next due		2015-03-31
Latest return		17/10/2014
Return next due		2016-10-31
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-02-21 16:19:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEYOND THE SEA LTD

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Companies with same name BEYOND THE SEA LTD

The following companies were found which have the same name as BEYOND THE SEA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Beyond The Sea Research Company	17865 Sky Park Circle, Suite J Irvine CA 92714	SOS/FTB Suspended	Company formed on the 1993-07-28
Beyond the Sea Ice, Inc.	23003 WEYBRIDGE SQUARE BROADLANDS VA 20148	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2000-12-14
BEYOND THE SEA, INC.	18 NAVARRO ISLE FT. LAUDERDALE FL 33301	Inactive	Company formed on the 2004-08-18
BEYOND THE SEA SALES & MARKETING INC	7700 CONGRESS AVE BOCA RATON FL 33487	Active	Company formed on the 2013-03-27
BEYOND THE SEA YACHT CHARTERS, INC.	18 NAVARRO ISLE FT LAUDERDALE FL 33301	Inactive	Company formed on the 1997-06-05
BEYOND THE SEA, INC.	3801 N. UNIVERSITY DR. SUNRISE FL 33351	Inactive	Company formed on the 1995-08-21
BEYOND THE SEAT, LLC	5151 COLLINS AVE MIAMI BEACH FL 33140	Inactive	Company formed on the 2009-07-28
BEYOND THE SEA, LLC	23 PINEHURST CT Rotonda west FL 33947	Active	Company formed on the 2009-10-19
BEYOND THE SEAMZ INC	Georgia	Unknown
BEYOND THE SEA INC	360 ADELAIDE AVE Richmond STATEN ISLAND NY 10306	Active	Company formed on the 2019-01-29
BEYOND THE SEA LLC	North Carolina	Unknown
Beyond The Sea LLC	Indiana	Unknown
Beyond The Sea Travel Ltd	Maryland	Unknown
Beyond The Sea LLC	Maryland	Unknown
Beyond The Sea Ice Inc	Maryland	Unknown
BEYOND THE SEA 30A, LLC	17888 67TH CT N LOXAHATCHEE FL 33470	Active	Company formed on the 2019-03-11
BEYOND THE SEAS EXPORT AND IMPORT COMPANY PTY. LTD.		Dissolved	Company formed on the 2019-08-26
BEYOND THE SEAMZ INC	Georgia	Unknown
BEYOND THE SEAS INC	Georgia	Unknown
BEYOND THE SEA	Maine	Unknown

Company Officers of BEYOND THE SEA LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL HOWARD LAWSON	Company Secretary	2014-07-01
GRAEME MARTIN JENNINGS	Director	2006-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH NATALIE CLARK	Company Secretary	2011-06-06	2014-07-01
MICHAEL HOWARD LAWSON	Company Secretary	2005-11-15	2011-06-06
ALAN EDWARD STEWART	Director	2005-11-15	2006-02-28
ALAN EDWARD STEWART	Company Secretary	2001-10-22	2005-11-15
GRAEME LESTER REGAN	Director	2004-12-15	2005-11-15
ANDREW JOHN BOWLES	Director	2001-10-22	2004-12-15
ANDREW JOHN BOWLES	Company Secretary	1999-10-18	2001-10-22
GRAEME MARTIN JENNINGS	Director	1999-10-18	2001-10-22
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-10-18	1999-10-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-21		Final Gazette dissolved via compulsory strike-off
2023-02-21		Compulsory liquidation. Final meeting
2022-05-09	WU07	Compulsory liquidation winding up progress report
2021-05-07	WU07	Compulsory liquidation winding up progress report
2021-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/21 FROM Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF
2020-05-27	WU07	Compulsory liquidation winding up progress report
2019-05-07	WU07	Compulsory liquidation winding up progress report
2018-04-25	WU07	Compulsory liquidation winding up progress report
2017-04-13	LIQ MISC	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 04/03/2017
2016-05-27	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-05-13	LIQ MISC	INSOLVENCY:re progress report 05/03/2015-04/03/2016
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM Redlands Coolham Road Coolham West Sussex RH20 2LH
2015-03-31	4.31	Compulsory liquidaton liquidator appointment
2015-03-19	COCOMP	Compulsory winding up order
2014-11-06	LATEST SOC	06/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-06	AR01	17/10/14 ANNUAL RETURN FULL LIST
2014-10-28	TM02	Termination of appointment of Sarah Natalie Clark on 2014-07-01
2014-10-28	AP03	Appointment of Mr Michael Howard Lawson as company secretary on 2014-07-01
2014-04-30	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23	LATEST SOC	23/10/13 STATEMENT OF CAPITAL;GBP 102
2013-10-23	AR01	17/10/13 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	17/10/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	17/10/11 ANNUAL RETURN FULL LIST
2011-08-26	MG01	Particulars of a mortgage or charge / charge no: 7
2011-08-16	MG01	Particulars of a mortgage or charge / charge no: 6
2011-06-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL LAWSON
2011-06-07	AP03	Appointment of Sarah Natalie Clark as company secretary
2011-04-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	17/10/10 ANNUAL RETURN FULL LIST
2010-05-21	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	17/10/09 ANNUAL RETURN FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARTIN JENNINGS / 12/10/2009
2009-05-06	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-20	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-03-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-12	363s	RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS
2007-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-24	363s	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-07	288a	NEW DIRECTOR APPOINTED
2006-03-07	288b	DIRECTOR RESIGNED
2006-01-03	288b	DIRECTOR RESIGNED
2006-01-03	288a	NEW DIRECTOR APPOINTED
2006-01-03	288b	SECRETARY RESIGNED
2006-01-03	288a	NEW SECRETARY APPOINTED
2005-10-25	363s	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-26	288b	DIRECTOR RESIGNED
2005-01-26	288a	NEW DIRECTOR APPOINTED
2004-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-17	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-06-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-10-27	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: BANK CHAMBERS THE SQUARE, ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4EA
2002-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-18	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-18	288a	NEW SECRETARY APPOINTED
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-10-11	288b	DIRECTOR RESIGNED
2002-10-11	288b	SECRETARY RESIGNED
2002-04-16	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02
2001-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-11-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-14	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-07-03	88(2)R	AD 02/01/01--------- £ SI 100@1=100 £ IC 2/102
2001-06-21	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01
2000-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-15	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-12	225	ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00
1999-10-21	288b	SECRETARY RESIGNED
1999-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to BEYOND THE SEA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-03-09
Meetings of Creditors	2016-12-19
Appointment of Liquidators	2015-03-11
Winding-Up Orders	2015-03-09
Petitions to Wind Up (Companies)	2015-01-15

Fines / Sanctions

No fines or sanctions have been issued against BEYOND THE SEA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-08-26	Outstanding	DIDGERIDOO RECORDS PTY LIMITED
LEGAL CHARGE	2011-08-16	Outstanding	DIDGERIDOO RECORDS PTY LIMITED
LEGAL CHARGE	2008-03-19	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2007-12-28	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2004-11-17	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2000-11-15	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 2,134,181
Creditors Due Within One Year	2012-07-01	£ 170,197
Non-instalment Debts Due After5 Years	2012-07-01	£ 470,156

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEYOND THE SEA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 102
Current Assets	2012-07-01	£ 247,195
Debtors	2012-07-01	£ 19,195
Fixed Assets	2012-07-01	£ 2,281,727
Secured Debts	2012-07-01	£ 2,196,313
Shareholder Funds	2012-07-01	£ 224,544
Stocks Inventory	2012-07-01	£ 228,000
Tangible Fixed Assets	2012-07-01	£ 2,281,727

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEYOND THE SEA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BEYOND THE SEA LTD

Trademarks

We have not found any records of BEYOND THE SEA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEYOND THE SEA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BEYOND THE SEA LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

Business rates information was found for BEYOND THE SEA LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	OFFICES AND PREMISES	REDLANDS COOLHAM ROAD WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2LH	GBP £14,250	2004-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	BEYOND THE SEA LTD	Event Date	2021-03-09

Initiating party		Event Type	Meetings of Creditors
Defending party	BEYOND THE SEA LTD	Event Date	2016-12-13
In the High Court of Justice case number 8993 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF , on 05 January 2017 , for the purposes of voting on the resolutions as outlined in the Joint Liquidators report to creditors dated 13 December 2016. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF not later than 12.00 noon on the business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. Date of appointment: 5 March 2015. Office holder details: Simon Thomas and Aaron Kendall (IP Nos. 8920 and 16050) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF For further details contact: Tom Straw, Tel: 0207 186 1144.

Initiating party		Event Type	Appointment of Liquidators
Defending party	BEYOND THE SEA LTD	Event Date	2015-03-05
In the In the High Court of Justice case number 8993 Principal Trading Address: Redlands, Coolham Road, Pulborough, West Sussex, RH20 2LH Notice is hereby given, that Simon Thomas and Arron Kendall , both of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF , were appointed Joint Liquidators of Beyond The Sea Ltd by the Secretary of State on 05 March 2015 . For further details contact: The Joint Liquidators, Email: dmcevoy@moorfieldscr.com

Initiating party		Event Type	Winding-Up Orders
Defending party	BEYOND THE SEA LIMITED	Event Date	2015-03-02
In the High Court Of Justice case number 008993 Official Receiver appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED , telephone: 01273 224100 , email: Brighton.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	BEYOND THE SEA LIMITED	Event Date	2014-12-11
Solicitor	Michael Simkins LLP
In the High Court of Justice (Chancery Division) Companies Court case number 8993 A Petition to wind up the above-named company (registered no 03860661) of Redlands, Coolham Road, Coolham, West Sussex RH20 2LH presented on 11 December 2014 by (1) BILL STRAW and (2) BLIX STREET RECORDS, INC . (incorporated in the State of Washington, USA under corporation UBI number 602146177) both of 4704 35th Street NW, Gig Harbor, WA, USA 98335 (the Petitioners) claiming to be creditors of the company will be heard at Th e Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Monday, 9 February 2015 Time: 10.30 am hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his/its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 6 February 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEYOND THE SEA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEYOND THE SEA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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