BUSY BEES NURSERIES GROUP LIMITED

Overview

Company Name	BUSY BEES NURSERIES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03895685
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1999
Date of Cessation	Nov 10, 2015

Summary

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

What is the purpose of BUSY BEES NURSERIES GROUP LIMITED?

Pre-primary education (85100) / Education

Where is BUSY BEES NURSERIES GROUP LIMITED located?

Registered Office Address	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of BUSY BEES NURSERIES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BUSY BEES GROUP LIMITED	Dec 13, 1999	Dec 13, 1999

What are the latest accounts for BUSY BEES NURSERIES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BUSY BEES NURSERIES GROUP LIMITED?

Annual Return

Last Annual Return	Dec 13, 2014

What are the latest filings for BUSY BEES NURSERIES GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2015

Application to strike the company off the register

3 pages

DS01

May 14, 2015

Satisfaction of charge 038956850010 in full

4 pages

MR04

May 11, 2015

Registration of charge 038956850011, created on May 07, 2015

80 pages

MR01

Dec 22, 2014

Annual return made up to Dec 13, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 10,000	SH01

May 28, 2014

Appointment of Mrs Margaret Randles as a director

2 pages

AP01

May 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

9 pages

Dec 20, 2013

Annual return made up to Dec 13, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 10,000	SH01

Dec 07, 2013

Registration of charge 038956850010

38 pages

MR01

Oct 03, 2013

Second filing of AR01 previously delivered to Companies House made up to Dec 13, 2012

16 pages

RP04

Jul 11, 2013

Accounts for a dormant company made up to Dec 31, 2012

9 pages

Dec 18, 2012

Annual return made up to Dec 13, 2012 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Oct 03, 2013	A SECOND FILED AR01 WAS REGISTERED ON 03/10/2013.

Oct 11, 2012

Full accounts made up to Dec 31, 2011

15 pages

Dec 21, 2011

Annual return made up to Dec 13, 2011 with full list of shareholders

6 pages

AR01

Dec 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2011

Withdraw the company strike off application

2 pages

DS02

Nov 24, 2011

Application to strike the company off the register

3 pages

DS01

Nov 24, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Compay struck off register 30/09/2011	RES13

Oct 03, 2011

Full accounts made up to Dec 31, 2010

18 pages

Feb 11, 2011

legacy

3 pages

MG02

Dec 16, 2010

Annual return made up to Dec 13, 2010 with full list of shareholders

6 pages

AR01

May 05, 2010

Full accounts made up to Dec 31, 2009

15 pages

Dec 21, 2009

Annual return made up to Dec 13, 2009 with full list of shareholders

5 pages

AR01

Dec 02, 2009

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of BUSY BEES NURSERIES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Jan 03, 2007		Secretary	The Cottage The Grange High Street ST14 8LD Marchington		British		55976790005
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Feb 02, 2000		Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	55976790005
RANDLES, Margaret Josephine Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	May 28, 2014		Director	Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire	United Kingdom	British	1957-2	171877700001
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Feb 02, 2000		Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	9070090003
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Feb 02, 2000	Jan 03, 2007	Secretary	222 Beacon Street WS13 7BH Lichfield Staffordshire		British		9070120002
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 13, 1999	Feb 02, 2000	Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002
BARBOUR SMITH, James Kenneth Alexander 54 Lysias Road SW12 8PB London	Feb 04, 2000	Jul 19, 2004	Director	54 Lysias Road SW12 8PB London		British	1966-11	60649330002
CANNING, Paul 20 Mascotte Road Putney SW15 1NN London	Jun 27, 2002	Jul 08, 2003	Director	20 Mascotte Road Putney SW15 1NN London		British	1969-1	109698250001
CARR, Sarah The Homestead Ballam Road FY8 4NL Lytham Lancashire	Apr 01, 2003	Dec 30, 2005	Director	The Homestead Ballam Road FY8 4NL Lytham Lancashire	United Kingdom	British	1957-9	87270620001
COLIN, Andrew Jeremy Flat 1 And 2 10 Cadogan Gardens SW3 2RS London	Feb 04, 2000	Apr 25, 2002	Director	Flat 1 And 2 10 Cadogan Gardens SW3 2RS London	United Kingdom	British	1959-3	109063830001
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Feb 02, 2000	Jan 03, 2007	Director	222 Beacon Street WS13 7BH Lichfield Staffordshire	England	British	1957-2	9070120002
ROBSON, Ryan James Henry 24 Bucharest Road SW18 3AR London	Feb 04, 2000	Dec 13, 2000	Director	24 Bucharest Road SW18 3AR London		British	1970-12	51010060001
SPOTTISWOODE, Clare Mary Joan 39 Lonsdale Square N1 1EW London	Feb 01, 2002	Feb 28, 2005	Director	39 Lonsdale Square N1 1EW London	United Kingdom	British	1953-3	45303770001
THACKRAY, David Ian 37 Burton Old Road WS13 6EN Lichfield Staffordshire	Feb 02, 2000	Jan 03, 2007	Director	37 Burton Old Road WS13 6EN Lichfield Staffordshire		British	1954-3	9070100001
WOODWARD, Lynn Carol 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Feb 02, 2000	Jan 03, 2007	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire		British	1955-5	3850190003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 13, 1999	Feb 02, 2000	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146610001
DLA PIPER UK SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Dec 13, 1999	Feb 02, 2000	Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				54146620002

View Detailed Information on Officers and People with Significant Control

Does BUSY BEES NURSERIES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 07, 2015 Delivered On May 11, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sca, London Branch (And Its Successors in Title and Permitted Transferees)
	Transactions May 11, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 27, 2013 Delivered On Dec 07, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ge Corporate Finance Bank Sas, London Branch as Security Trustee
	Transactions Dec 07, 2013Registration of a charge (MR01) May 14, 2015Satisfaction of a charge (MR04)
Deed of accession	Created On Jun 05, 2009 Delivered On Jun 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Princess christian college wilbraham road fallowfields manchester. Chester street, aston lock south birmingham, land on the west side of manton lane bedford. For further properties please see form 395 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 2009Registration of a charge (395) Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 28, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the noteholders or to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing 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 Stuart and Sarah Carr
	Transactions Jul 16, 2002Registration of a charge (395) Jan 26, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 16, 2002	Satisfied	Amount secured All monies and liabilities whatsoever due or to become due from the company to the noteholders or to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing 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 Gresham Trust PLC
	Transactions Jul 16, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 28, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 100 ordinary £1 shares in notcorr 36 limited co reg no 3368732, 2,063,000 ordinary £1 shares in busy bees holdings limited co reg no 02536551, 720,000 ordinary £1 shares in d & b day nurseries limited co reg no 02724126, 2,000 ordinary £1 shares in kindercare group limited co reg no 03837257, and securities and the derivative assets to the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2002 Delivered On Jul 10, 2002	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Security over a deposit in a bank or building society	Created On Jun 28, 2002 Delivered On Jul 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The bank accounts held with the governor and company of the bank of scotland account numbers 05070290 and 05070303 together with all monies now or in the future held in that account and all interest which may become due and payable on those monies.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 10, 2002Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 24, 2000 Delivered On Mar 24, 2000	Satisfied	Amount secured All present and future obligations and liabilities of the company to the chargee under or pursuant to a first investor loan note instrument dated 4TH february 2000 constituting fixed rate guaranteed secured loan notes due 2012 (the "loan note instrument")
	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 South Place Gresham Partnership 2000 (The Trustee)and the Holders from Time to Time of the Notes Issued Pursuant to the Loan Note Instrument
	Transactions Mar 24, 2000Registration of a charge (395) Jul 01, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 04, 2000 Delivered On Feb 11, 2000	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 Royal Bank of Scotland PLC
	Transactions Feb 11, 2000Registration of a charge (395) Jul 01, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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