BEYOND SKIN LIMITED

Liquidation (when checked on 1 Jul 2016)

Address

BEYOND SKIN LIMITED
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(971 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
04237565
Incorporation Date:
19 Jun 2001
Financial Year End:
30 Sep
Capital:
£200.00 on 23 Jun 2014
For period ending:
30 Sep 2013
Filed on:
23 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2014
Filed on:
23 Jun 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Sep 2013 30 Sep 2012 30 Sep 2011
Cash at bank: £253 £214 £3,159
Debtors: £11,636 £38,862 £127,051
Creditors due within one year: £53,995 £61,291 £146,751
Total Assets less Current Liabilities: £3,674 £33,814 £22,749
Creditors due after one year / Non Current Liabilities: £106,000 £100,000 £100,000
Total Assets less Liabilities: -£101,020
Shareholders Funds / Net Worth: -£101,020 -£64,031 -£75,822
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

14 Oct 2014

BEYOND SKIN LIMITED (Company Number 04237565 ) Registered office: 59 Lansdowne Road, Brighton, East Sussex BN3 1FL Principal trading address: 59 Lansdowne Road, Brighton, East Sussex BN3 1FL Notice is hereby given that the following resolutions were passed on 02 October 2014 as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Martin C Armstrong FCCA FABRP FIPA MBA, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP No. 6212) be appointed Liquidator for the purposes of such winding up.” Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Nick Stratten. Natalie Dean, Chairman

14 Oct 2014

Company Number: 04237565 Name of Company: BEYOND SKIN LIMITED Nature of Business: Other retail sale not in stores, stalls or markets Type of Liquidation: Creditors Registered office: 59 Lansdowne Road, Brighton, East Sussex BN3 1FL Principal trading address: 59 Lansdowne Road, Brighton, East Sussex BN3 1FL Martin C Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . Office Holder Number: 6212. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Nick Stratten. Date of Appointment: 02 October 2014 By whom Appointed: Members and Creditors

26 Sep 2014

BEYOND SKIN LIMITED Other Names of Company: Beyond Skin (Company Number 04237565 ) Registered office: c/o Natalie Dean, 59 Lansdowne Place, Brighton, East Sussex BN3 1FL Principal trading address: 59 Lansdowne Place, Brighton, East Sussex BN3 1FL Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, on 02 October 2014, at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong FCCA FABRP FIPA MBA (IP No. 6212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The Liquidator can be contacted by Email: tba@turpinba.co.uk or Tel: 020 8661 7878. Alternative contact: Nick Stratten. Natalie Dean, Director 23 September 2014

Recently Filed Documents - 40 available


Directors and Secretaries

Natalie Dean
19 Jun 2001 ⇒ Present ( 15 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 13 Jan 2004

Previous Addresses

34 WESTBOURNE GARDENS
HOVE
EAST SUSSEX
BN3 5PP
UNITED KINGDOM
Changed 14 Jul 2011

APPLETREEWICK
20 CROSS LANES
CHALFONT ST PETER
BUCKINGHAMSHIRE
SL9 0LR
Changed 19 Jul 2010

HIGH VIEW
MOUNT PARK ROAD
HARROW ON THE HILL
MIDDLESEX HA1 3JP
Changed 26 Apr 2004

TOP FLOOR
56 BELSIZE PARK
LONDON
NW2 4EN
Changed 29 Jun 2001

THE STUDIO
SAINT NICHOLAS CLOSE,
ELSTREE
HERTFORDSHIRE WD6 3EW
Changed 27 Jun 2001


Transactions with Public Organisations

OrganisationTransactionsValue
Brighton and Hove City Council
1 £630.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.beyondskin.marketing
www.beyondskin.market
www.beyondskin.sale
www.beyondsk.in
www.beyondskin.motorcycles
www.beyond.skin
www.beyondskin.and

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Jul 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 23 Jun 2014 9
30 Sep 2012 28 May 2013 8
30 Sep 2011 25 Jun 2012 9
30 Jun 2010 31 Mar 2011 9
30 Jun 2009 31 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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