Above & Beyond Architecture Limited

Company Name	Above & Beyond Architecture Limited
Company Status	Dissolved
Company Number	04321971
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 5 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Andrew John Stoddart
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2001(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	The Old Manse 108 Huddersfield Road Brighouse West Yorkshire HD6 3RH

Secretary Name	Alan Stoddart
Nationality	British
Status	Closed
Appointed	13 August 2004(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (closed 19 May 2015)
Role	Company Director
Correspondence Address	01 Sutherland Grove Fords Farm Calcot Reading Berkshire RG31 7QF

Director Name	Mrs Christine Diane Stoddart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2007(5 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 19 May 2015)
Role	Marketing Professional
Country of Residence	England
Correspondence Address	The Old Manse 108 Huddersfield Road Brighouse West Yorkshire HD6 3RH

Director Name	Miles Jonathan Lynch
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Architect
Correspondence Address	29 Potters Chase New Street Golcar Huddersfield West Yorkshire HD7 4DZ

Secretary Name	Andrew John Stoddart
Nationality	British
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Role	Architect
Correspondence Address	Ingwood Lodge 271 Bradford Road Brighouse West Yorkshire HD6 4BN

Secretary Name	Christine Dianne Stoddart
Nationality	British
Status	Resigned
Appointed	04 January 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 13 August 2004)
Role	Company Director
Correspondence Address	271 Bradford Road Brighouse West Yorkshire HD6 4BN

Director Name	Mark Guy William Feely
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2004)
Role	Architectural Technician
Correspondence Address	35 Cawdel Way South Milford North Yorkshire LS25 5NT

Director Name	Christine Dianne Stoddart
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 November 2005)
Role	Marketeer
Correspondence Address	271 Bradford Road Brighouse West Yorkshire HD6 4BN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

1 at 1	Andrew John Stoddart 50.00% Ordinary
1 at 1	Ms Christine Dianne Stoddart 50.00% Ordinary

Financials

Year	2014
Net Worth	£203,513
Cash	£70
Current Liabilities	£637,407

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

19 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2015	Final Gazette dissolved following liquidation (1 page)
19 May 2015	Final Gazette dissolved following liquidation (1 page)
19 February 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
19 February 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
15 April 2014	Liquidators' statement of receipts and payments to 18 August 2013 (4 pages)
15 April 2014	Liquidators' statement of receipts and payments to 18 August 2013 (4 pages)
15 April 2014	Liquidators statement of receipts and payments to 18 August 2013 (4 pages)
14 January 2013	Liquidators statement of receipts and payments to 17 August 2012 (4 pages)
14 January 2013	Liquidators' statement of receipts and payments to 17 August 2012 (4 pages)
14 January 2013	Liquidators' statement of receipts and payments to 17 August 2012 (4 pages)
27 October 2011	Liquidators' statement of receipts and payments to 18 August 2011 (4 pages)
27 October 2011	Liquidators statement of receipts and payments to 18 August 2011 (4 pages)
27 October 2011	Liquidators' statement of receipts and payments to 18 August 2011 (4 pages)
25 August 2010	Appointment of a voluntary liquidator (1 page)
25 August 2010	Appointment of a voluntary liquidator (1 page)
25 August 2010	Statement of affairs with form 4.19 (7 pages)
25 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 August 2010	Statement of affairs with form 4.19 (7 pages)
25 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 August 2010	Registered office address changed from Folly Hall Mills Chapel Hill Huddersfield West Yorkshire HD6 3RH on 10 August 2010 (2 pages)
10 August 2010	Registered office address changed from Folly Hall Mills Chapel Hill Huddersfield West Yorkshire HD6 3RH on 10 August 2010 (2 pages)
18 June 2010	Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 18 June 2010 (2 pages)
18 June 2010	Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 18 June 2010 (2 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 2 (5 pages)
9 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 2 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
1 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
4 December 2008	Return made up to 13/11/08; full list of members (4 pages)
4 December 2008	Return made up to 13/11/08; full list of members (4 pages)
1 October 2008	Registered office changed on 01/10/2008 from stoneygate house, 2 greenfield road, holmfirth west yorkshire HD9 2JT (1 page)
1 October 2008	Registered office changed on 01/10/2008 from stoneygate house, 2 greenfield road, holmfirth west yorkshire HD9 2JT (1 page)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 November 2007	Return made up to 13/11/07; full list of members (2 pages)
21 November 2007	Return made up to 13/11/07; full list of members (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 March 2007	Registered office changed on 19/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
19 March 2007	Registered office changed on 19/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
22 November 2006	Return made up to 13/11/06; full list of members (2 pages)
22 November 2006	Return made up to 13/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 13/11/05; full list of members (2 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 13/11/05; full list of members (2 pages)
28 November 2005	Director's particulars changed (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
1 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2005	Particulars of mortgage/charge (4 pages)
13 April 2005	Particulars of mortgage/charge (4 pages)
23 November 2004	Return made up to 13/11/04; full list of members (7 pages)
23 November 2004	Return made up to 13/11/04; full list of members (7 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
30 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/03 (7 pages)
19 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/03 (7 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
16 April 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
30 November 2002	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 30/11/02 (6 pages)
30 November 2002	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 30/11/02 (6 pages)
20 February 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
20 February 2002	Accounting reference date extended from 30/11/02 to 31/01/03 (1 page)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	New secretary appointed (2 pages)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Secretary resigned (1 page)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Registered office changed on 26/11/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
26 November 2001	New secretary appointed;new director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New director appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 43A whitchurch road cardiff south glamorgan CF14 3JN (1 page)
26 November 2001	New director appointed (2 pages)
13 November 2001	Incorporation (16 pages)
13 November 2001	Incorporation (16 pages)

Above & Beyond Architecture Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies