| Company Name | Above And Beyond Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07846192 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2011(12 years, 5 months ago) |
| Dissolution Date | 24 April 2018 (6 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr William Robert Benson Jowitt |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grizzlefield House Felixkirk Road Thirsk North Yorkshire YO7 2ED |
| Director Name | Mr Mark Philip Dale |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ure Grove Wetherby West Yorkshire LS22 7UF |
| Director Name | Mr Simon Peter Dale |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Lynton Court 40 St Aubyns Hove East Sussex BN3 2TD |
Contact
| Website | aboveandbeyondsystems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 980016370 |
| Telephone region | Mobile |
Location
| Registered Address | Grizzlefield House Felixkirk Road Thirsk North Yorkshire YO7 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Thirsk |
| Ward | Thirsk |
Shareholders
| 18 at £1 | William Robert Benson Jowitt 90.00% Ordinary |
|---|---|
| 1 at £1 | Mark Philip Dale 5.00% Ordinary |
| 1 at £1 | Simon Peter Dale 5.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 24 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 July 2013 | Termination of appointment of Mark Dale as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Simon Dale as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Mark Dale as a director (2 pages) |
| 18 July 2013 | Termination of appointment of Simon Dale as a director (2 pages) |
| 12 December 2012 | Statement of capital following an allotment of shares on 12 December 2012
|
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Statement of capital following an allotment of shares on 12 December 2012
|
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
|
| 11 December 2012 | Registered office address changed from 3 Lynton Court 40 St Aubyns Hove East Sussex BN3 2TD England on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 3 Lynton Court 40 St Aubyns Hove East Sussex BN3 2TD England on 11 December 2012 (1 page) |
| 11 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
|
| 11 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
|
| 11 December 2012 | Statement of capital following an allotment of shares on 11 December 2012
|
| 14 November 2011 | Incorporation
|
| 14 November 2011 | Incorporation
|