Introduction
Watch Company
B
BEYOND NOMINEES LIMITED
BEYOND NOMINEES LIMITED is an dissolved company incorporated on 29 May 2019 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEYOND NOMINEES LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12022573
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 5 July 2023 (2 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 5 July 2023 (2 years ago)
Next Due
Due by N/A
Address
Bass Warehouse 4 Castle Street Manchester, M3 4LZ,
Previous Addresses
6 Commercial Street Second Floor Manchester M15 4PZ United Kingdom
From: 29 May 2019To: 3 July 2023
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FLEETWOOD, Matthew David
Active4 Castle Street, ManchesterM3 4LZ
Born March 1969
Director
Appointed 29 May 2019
FLEETWOOD, Matthew David
4 Castle Street, ManchesterM3 4LZ
Born March 1969
Director
29 May 2019
Active
FLYNN, James Anthony
Active4 Castle Street, ManchesterM3 4LZ
Born September 1975
Director
Appointed 29 May 2019
FLYNN, James Anthony
4 Castle Street, ManchesterM3 4LZ
Born September 1975
Director
29 May 2019
Active
TRUSCOTT, James Christy
Active4 Castle Street, ManchesterM3 4LZ
Born January 1972
Director
Appointed 29 May 2019
TRUSCOTT, James Christy
4 Castle Street, ManchesterM3 4LZ
Born January 1972
Director
29 May 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Anthony Flynn
Active4 Castle Street, ManchesterM3 4LZ
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Mr James Anthony Flynn
4 Castle Street, ManchesterM3 4LZ
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Active
Mr Matthew David Fleetwood
Active4 Castle Street, ManchesterM3 4LZ
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Mr Matthew David Fleetwood
4 Castle Street, ManchesterM3 4LZ
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Active
James Christy Truscott
Active4 Castle Street, ManchesterM3 4LZ
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
James Christy Truscott
4 Castle Street, ManchesterM3 4LZ
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Active
Filing History
15
Description
Type
Date Filed
Document
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 July 2023