THE BEELINE BUZZ COMPANY LIMITED

Overview

Company Name	THE BEELINE BUZZ COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02352274
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1989
Date of Cessation	Apr 08, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE BEELINE BUZZ COMPANY LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is THE BEELINE BUZZ COMPANY LIMITED located?

Registered Office Address	11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Undeliverable Registered Office Address	No

What were the previous names of THE BEELINE BUZZ COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
C-LINE BUS COMPANY LIMITED	Oct 05, 1991	Oct 05, 1991
SPEEDLINK AIRPORT SERVICES LIMITED	May 15, 1989	May 15, 1989
RAMSDOWN LIMITED	Feb 24, 1989	Feb 24, 1989

What are the latest filings for THE BEELINE BUZZ COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 08, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Sep 14, 2012

Registered office address changed from 1 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XP on Sep 14, 2012

2 pages

AD01

Sep 13, 2012

Declaration of solvency

3 pages

4.70

Sep 13, 2012

Appointment of a voluntary liquidator

1 pages

600

Sep 13, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 04, 2012	LRESSP

Aug 29, 2012

Termination of appointment of Richard Anthony Bowler as a director on Aug 28, 2012

1 pages

TM01

Aug 17, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jul 02, 2012

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2012	Statement of capital on Jul 02, 2012 Capital: GBP 4,400,000	SH01

Jun 01, 2012

Secretary's details changed for Ms Elizabeth Anne Thorpe on May 26, 2012

1 pages

CH03

Oct 04, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jul 04, 2011

Appointment of Kenneth Mcintyre Carlaw as a director

2 pages

AP01

Jul 01, 2011

Termination of appointment of David Turner as a director

1 pages

TM01

Jul 01, 2011

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

3 pages

AR01

Sep 16, 2010

Full accounts made up to Dec 31, 2009

10 pages

Jul 05, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

4 pages

AR01

Jul 05, 2010

Director's details changed for Mr David Paul Turner on Jun 30, 2010

2 pages

CH01

Jul 05, 2010

Director's details changed for Richard Anthony Bowler on Jun 30, 2010

2 pages

CH01

Jul 05, 2010

Secretary's details changed for Ms Elizabeth Anne Thorpe on Jun 30, 2010

1 pages

CH03

Sep 13, 2009

Accounts made up to Dec 31, 2008

6 pages

Jul 01, 2009

legacy

3 pages

363a

Jul 01, 2008

legacy

4 pages

363a

Jun 25, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 26, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 06, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of THE BEELINE BUZZ COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Elizabeth Anne 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	Jan 12, 2007		Secretary	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear		British		102907000002
CARLAW, Kenneth Mcintyre Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	Jun 30, 2011		Director	Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York 11	England	British	1962-8	161250030001
ROGERSON, Keith Anthony 29 Maryland Drive ME16 9EN Maidstone Kent		Nov 26, 1992	Secretary	29 Maryland Drive ME16 9EN Maidstone Kent		British		44129250001
THORPE, Elizabeth Anne 2 Oakwood DH7 0NP Lanchester County Durham	Jan 18, 2005	May 12, 2006	Secretary	2 Oakwood DH7 0NP Lanchester County Durham		British		102907000001
TURNER, David Paul 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne	Aug 01, 1996	Jan 18, 2005	Secretary	139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne		British		48937720001
VIRTUE, John 91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear	May 12, 2006	Jan 12, 2007	Secretary	91 Hollywood Avenue Gosforth NE3 5BU Newcastle Upon Tyne Tyne & Wear		British		102404840001
WILLIAMS, Robert Timothy 107 Apsley Road Oldbury B68 0QT Warley West Midlands	Nov 26, 1992	May 14, 1993	Secretary	107 Apsley Road Oldbury B68 0QT Warley West Midlands		British		57907000001
BRITISH BUS (COMPANY SECRETARIES) LIMITED 54 Endless Street SP1 3UH Salisbury Wiltshire	Jun 30, 1995	Aug 01, 1996	Secretary	54 Endless Street SP1 3UH Salisbury Wiltshire				42985760001
BAYFIELD, Stephen Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	Windy Ridge Riverside Close Stoford SP2 0PX Salisbury Wiltshire		British	1954-5	42058550001
BOWLER, Richard Anthony 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	Jul 27, 2000	Aug 28, 2012	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	United Kingdom	British	1953-5	35116070001
BOWLER, Richard Charles 25 Rock Farm Lane Sandford On Thames OX4 4YL Oxford		Sep 11, 1995	Director	25 Rock Farm Lane Sandford On Thames OX4 4YL Oxford		British	1947-6	51739150002
JONES, Michael Adrian 3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	Jun 27, 1996	Feb 28, 1997	Director	3 Old Shaftesbury Drive Old Blandford Road Harnham SP2 8QH Salisbury Wiltshire	United Kingdom	British	1962-3	77984700001
LONSDALE, Stephen Philip 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	Aug 01, 1996	Feb 24, 2004	Director	5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham	United Kingdom	British	1957-4	4971910001
MARTIN, David Robert Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	Jun 15, 1995	May 07, 2002	Director	Bondwood Barn Repton Shrubs Bretby DE15 0RJ Burton On Trent Staffordshire	United Kingdom	British	1951-12	6874440001
MCENHILL, Peter Raymond Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		Nov 23, 1992	Director	Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire		British	1940-1	65346840001
MILLS, Adam Francis The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		Nov 23, 1992	Director	The Old Vicarage Great Durnford SP4 6AZ Salisbury Wiltshire		British	1943-6	4058810001
RAY, John Alfred 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland	Sep 22, 1998	May 23, 2002	Director	50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland		British	1951-7	58415290001
ROGERSON, Keith Anthony 29 Maryland Drive ME16 9EN Maidstone Kent		Nov 26, 1992	Director	29 Maryland Drive ME16 9EN Maidstone Kent		British	1960-1	44129250001
STANLEY, Richard Morgan Oliver, The Honourable Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		May 05, 1994	Director	Wood End House Ridgeway Lane SO41 8AA Lymington Hampshire		British	1931-4	37521320001
TURNER, David Paul 1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	Feb 24, 2004	Jun 30, 2011	Director	1 Admiral Way Doxford International Business SR3 3XP Park Sunderland Tyne And Wear	United Kingdom	British	1950-4	48937720001
WATT, Gordon George Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire		Aug 01, 1996	Director	Alderbury Holt Southampton Road,Clarendon SP5 3DG Salisbury Wiltshire	England	British	1953-6	67622780002
WILLIAMS, Dawson Thomas Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		Jul 19, 1996	Director	Chately Wood House Rockford BH24 3LZ Ringwood Hampshire		British	1938-9	2719600006
WILLIAMS, Robert Timothy 107 Apsley Road Oldbury B68 0QT Warley West Midlands	Nov 26, 1992	May 14, 1993	Director	107 Apsley Road Oldbury B68 0QT Warley West Midlands		British	1957-6	57907000001

View Detailed Information on Officers and People with Significant Control

Does THE BEELINE BUZZ COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of charge and set-off	Created On Aug 15, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the working capital facility letter dated 15TH august 1994
	Short particulars All monies now or at any time hereafter standing to the credit of any accont or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 31, 1994Registration of a charge (395) Jul 06, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 04, 1994 Delivered On May 17, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "security documents" (as defined in the charge)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston("the Agent")
	Transactions May 17, 1994Registration of a charge (395) May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 05, 1994 Delivered On Apr 21, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or british bus PLC to the chargee not exceeding £850,000
	Short particulars All that f/h property at the bus depot leas road guildford surrey t/no.590700.
	Persons Entitled British Bus Trustees Limited
	Transactions Apr 21, 1994Registration of a charge (395) Aug 16, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1992 Delivered On Dec 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The bus station leas road guilford surrey.
	Persons Entitled Drawlane Trustees Limited
	Transactions Dec 31, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 10, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The First National Bank of Boston
	Transactions Dec 14, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Dec 10, 1992 Delivered On Dec 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H situate the bus depot leas road guilford surrey including all fixtures and fittings and all its right title and interest.
	Persons Entitled The First National Bank of Boston
	Transactions Dec 14, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jul 17, 1992 Delivered On Aug 04, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M101. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The First National Bank of Boston
	Transactions Aug 04, 1992Registration of a charge (395) Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1990 Delivered On Sep 14, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Sep 14, 1990Registration of a charge Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)
Agreement and legal charge	Created On Mar 30, 1990 Acquired On Dec 10, 1992 Delivered On Dec 30, 1992	Satisfied	Amount secured £850000
	Short particulars The bus station leas road guilford surrey.
	Persons Entitled Drawlane Trustees Limited
	Transactions Dec 30, 1992Registration of an acquisition (400) May 02, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 14, 1990 Delivered On Mar 05, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or drawlane transport group PLC to the chargee under ther terms of a guarantee dated 14/2/90 a facility with dated 3/5/89 and or this charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The First National Bank Boston
	Transactions Mar 05, 1990Registration of a charge Sep 17, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE BEELINE BUZZ COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2013	Dissolved on
Sep 04, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Rob Sadler Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	practitioner	Begbies Traynor (Central) Llp 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor YO30 4XG York	Sep 04, 2012
Andrew Timothy Clay 11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	practitioner	11 Clifton Moor Business Village James Nicholson Link Clifton Moor YO30 4XG York	Sep 04, 2012

View Detailed Information on Insolvency Cases

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.
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