Liquidation
Company Information for ABOVE AND BEYOND MARKETING LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
08809159
Private Limited Company
Liquidation |
Company Name | |
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ABOVE AND BEYOND MARKETING LIMITED | |
Legal Registered Office | |
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in GU51 | |
Company Number | 08809159 | |
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Company ID Number | 08809159 | |
Date formed | 2013-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-05 08:57:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABOVE AND BEYOND MARKETING INC. | 187 WOLF ROAD SUITE 101 ALBANY NEW YORK 12205 | Active | Company formed on the 2011-02-07 | |
ABOVE AND BEYOND MARKETING SERVICE, INC. | 306 DUNNAM AVE. CLEVELAND Texas 77328 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-02-10 | |
ABOVE AND BEYOND MARKETING GROUP LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Dissolved | Company formed on the 2013-06-05 | |
ABOVE AND BEYOND MARKETING, INC. | 676 SHADOW BAY WAY OSPREY FL 34229 | Inactive | Company formed on the 2002-03-04 | |
ABOVE AND BEYOND MARKETING INC | Delaware | Unknown | ||
ABOVE AND BEYOND MARKETING GROUP LLC | New Jersey | Unknown | ||
ABOVE AND BEYOND MARKETING LLC | New Jersey | Unknown | ||
ABOVE AND BEYOND MARKETING LLC | 22 MILL STREET APARTMENT 5A BROOKLYN NY 112312564 | Active | Company formed on the 2020-07-27 | |
ABOVE AND BEYOND MARKETING SERVICES LTD | THE CREATIVE HUB UNIT 12 RAVENSWOOD COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JX | Active | Company formed on the 2023-10-12 |
Officer | Role | Date Appointed |
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LORRI DELAHUNTY |
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MYLES ANDREW DELAHUNTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BIG BRIGHT IDEAS GROUP LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
HOOK APPAREL LTD | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 59 LANCASTER AVENUE GUILDFORD SURREY GU1 3JR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LORRI DELAHUNTY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 18 ALFRED CLOSE FLEET HAMPSHIRE GU51 1ES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088091590001 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 FULL LIST | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointmen | 2017-07-03 |
Resolution | 2017-07-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ABOVE AND BEYOND MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ABOVE AND BEYOND MARKETING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | ABOVE AND BEYOND MARKETING LIMITED | Event Date | 2017-06-23 |
Liquidator's name and address: Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ : Ag JF31765 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ABOVE AND BEYOND MARKETING LIMITED | Event Date | 2017-06-23 |
Notice is hereby given that the following resolutions were passed on 23 June 2017 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Rimes (IP No. 009533 ) and Adam Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately. For further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk . Alternative contact: Ansar Mahmood. Ag JF31765 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |