BEYOND GROUP LTD

Liquidation (when checked on 1 Oct 2015)

Address

BEYOND GROUP LTD
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
(487 companies also use this postcode)

Classification:

Higher education

Legal Information

Accounts Overdue (checked on 1 Oct 2015)
Annual Return Overdue (checked on 1 Oct 2015)
Company Registration No.:
05776812
Incorporation Date:
11 Apr 2006
Financial Year End:
31 Aug
Capital:
£3.00 on 22 Apr 2010
For period ending:
31 Aug 2010
Filed on:
4 Mar 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Apr 2010
Filed on:
22 Apr 2010
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Map


Notices published in the Gazette

8 Apr 2015

BEYOND GROUP LTD (Company Number 05776812) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 15 Pease Road, North West Industrial Estate, Peterlee, SR8 2RD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 16 June 2015 at 11.00 am to be followed at 11.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD no later than 12.00 noon on the preceding business day. Date of Appointment: 17 May 2011 Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of Baker Tilly Restructuring and Recovery LLP,1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Louise Mills of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000 Ian William Kings, Joint Liquidator 31 March 2015

Recently Filed Documents - 28 available


Directors and Secretaries

Helen Waller
1 Oct 2009 ⇒ Present ( 9 Years ) Company Secretary
Martin Waller
13 May 2006 ⇒ Present ( 12 Years ) Director
Judith Waller
13 May 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE - OUTSTANDING on 14 Oct 2008

Previous Addresses

15 PEASE ROAD
NORTH WEST INDUSTRIAL ESTATE
PETERLEE
COUNTY DURHAM
SR8 2RD
ENGLAND
Changed 26 May 2011

5 PEASE ROAD
NORTH WEST INDUSTRIAL ESTATE
PETERLEE
SR8 2RD
Changed 13 May 2009


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2010 4 Mar 2011 7
31 Aug 2009 26 May 2010 9
31 Aug 2008 30 Jun 2009 10
31 Aug 2007 8 Aug 2008 12
30 Apr 2007 25 Jul 2008 15

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Official Accounts
Latest Annual accounts for year ending 31 Aug 10

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