ABOVE & BEYOND ARCHITECTURE LIMITED

Liquidation (when checked on 1 May 2015)

Address

ABOVE & BEYOND ARCHITECTURE LIMITED
68 THORPE LANE
ALMONDBURY
HUDDERSFIELD
WEST YORKSHIRE
HD5 8UF
Classification:

Architectural, technical consult

Legal Information

Accounts Overdue (checked on 1 May 2015)
Annual Return Overdue (checked on 1 May 2015)
Company Registration No.:
04321971
Incorporation Date:
13 Nov 2001
Financial Year End:
31 Jan
Capital:
£2.00 on 9 Dec 2009
For period ending:
31 Jan 2009
Filed on:
1 Jun 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2009
Filed on:
9 Dec 2009
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Information correct as of: 1 May 2015 - Check for updates

Map


Notices published in the Gazette

24 Nov 2014

ABOVE & BEYOND ARCHITECTURE LIMITED (Company Number 04321971) Registered office: 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF Principal trading address: Folly Hall Mills, Huddersfield, HD1 3LS Notice is hereby given that a General Meeting of the Members and of the Creditors of the above named company will be held at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF on 22 January 2015 at 10.15 am and 10.30 am respectively, for the purpose of having an account laid before them by the Liquidator (Pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the said Company has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Forms of proxy must be completed and lodged at the offices of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF not later than 12.00 noon on the day before the meeting. Date of Appointment: 18 August 2010 Office Holder details: Andrew Hartley Wilkinson, (IP No. 6282) of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield, HD5 8UF Further details contact: Andrew Wilkinson, Email: ahw@wilkinsol.com, Tel: 01484 349468. Andrew H Wilkinson, Liquidator 18 November 2014

Recently Filed Documents - 46 available


Directors and Secretaries

Christine Stoddart
2 Jan 2007 ⇒ Present ( 10 Years ) Director
Alan Stoddart
13 Aug 2004 ⇒ Present ( 13 Years ) Company Secretary
Andrew Stoddart
13 Nov 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - OUTSTANDING on 13 Apr 2005

Previous Addresses

STONEYGATE HOUSE, 2 GREENFIELD
ROAD, HOLMFIRTH
WEST YORKSHIRE
HD9 2JT

FOLLY HALL MILLS CHAPEL HILL
HUDDERSFIELD
WEST YORKSHIRE
HD6 3RH
Changed 10 Aug 2010

VERNON HOUSE 40 NEW NORTH ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 5LS
Changed 18 Jun 2010

STONEYGATE HOUSE
2-4 GREENFIELD ROAD
HOLMFIRTH
WEST YORKSHIRE HD9 2JT
Changed 19 Mar 2007

43A WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3JN
Changed 26 Nov 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2009 1 Jun 2009 5
31 Jan 2008 11 Aug 2008 7
31 Jan 2007 5 Nov 2007 10
31 Jan 2006 28 Apr 2006 3
31 Jan 2005 1 Sep 2005 8

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Official Accounts
Latest Annual accounts for year ending 31 Jan 09

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