BEE CLOTHING AND SUPPLY COMPANY LIMITED

BEE CLOTHING AND SUPPLY COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBEE CLOTHING AND SUPPLY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00133624
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEE CLOTHING AND SUPPLY COMPANY LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is BEE CLOTHING AND SUPPLY COMPANY LIMITED located?

    Registered Office Address
    The Pinnacle 3rd Floor
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEE CLOTHING AND SUPPLY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for BEE CLOTHING AND SUPPLY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from Tanglewood Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on Sep 21, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Cessation of John Edwin Robinson as a person with significant control on Jul 30, 2018

    1 pagesPSC07

    Notification of John Edwin Robinson as a person with significant control on Jun 28, 2018

    2 pagesPSC01

    Confirmation statement made on Jul 30, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    5 pagesCS01

    Registered office address changed from 21 Retiro Street Oldham Lancs OL1 1SA to Tanglewood Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on Jan 21, 2016

    1 pagesAD01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 60,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2014

    Statement of capital on Aug 03, 2014

    • Capital: GBP 60,000
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to Jul 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2013

    Statement of capital following an allotment of shares on Aug 04, 2013

    SH01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of BEE CLOTHING AND SUPPLY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Celia Diane
    Tanglewood Stortford Road
    Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Secretary
    Tanglewood Stortford Road
    Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    British14166090001
    ROBINSON, Celia Diane
    Tanglewood Stortford Road
    Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Director
    Tanglewood Stortford Road
    Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    United KingdomBritish14166090001
    ROBINSON, John Edwin
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    Director
    Tanglewood
    Stortford Road, Hatfield Heath
    CM22 7DL Bishops Stortford
    Hertfordshire
    United KingdomBritish10456640001
    LITTLEWOOD, Terence
    18 Harewood Drive
    Royton
    OL2 5UA Oldham
    Lancashire
    Secretary
    18 Harewood Drive
    Royton
    OL2 5UA Oldham
    Lancashire
    British14166070001
    ROBINSON, Agnes
    35 Aspley Park Drive
    Aspley
    NG8 3EA Nottingham
    Nottinghamshire
    Director
    35 Aspley Park Drive
    Aspley
    NG8 3EA Nottingham
    Nottinghamshire
    British14166080001

    Who are the persons with significant control of BEE CLOTHING AND SUPPLY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Edwin Robinson
    Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    Tanglewood
    Hertfordshire
    England
    Jun 28, 2018
    Stortford Road
    Hatfield Heath
    CM22 7DL Bishop's Stortford
    Tanglewood
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Edwin Robinson
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    Apr 06, 2016
    3rd Floor
    73 King Street
    M2 4NG Manchester
    The Pinnacle
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does BEE CLOTHING AND SUPPLY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage or charge
    Created On Aug 13, 1923
    Delivered On Aug 15, 1923
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Property k/a 21 retiro street oldham lancashire OL1 1SA.
    Persons Entitled
    • The London Joint City & Midland Bank LTD
    Transactions
    • Aug 15, 1923Registration of a charge
    • Nov 16, 2001Statement of satisfaction of a charge in full or part (403a)

    Does BEE CLOTHING AND SUPPLY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 06, 2018Commencement of winding up
    Apr 04, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0