BIZZYBEE PUBLISHING LIMITED

Overview

Company Name	BIZZYBEE PUBLISHING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04142523
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2001
Date of Cessation	Feb 01, 2014

Summary

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

What is the purpose of BIZZYBEE PUBLISHING LIMITED?

(2215) /

Where is BIZZYBEE PUBLISHING LIMITED located?

Registered Office Address	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What are the latest filings for BIZZYBEE PUBLISHING LIMITED?

Filings

Date

Description

Document

Type

Feb 01, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 01, 2013

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Jan 24, 2013

Liquidators' statement of receipts and payments to Nov 18, 2012

21 pages

4.68

Jan 10, 2012

Liquidators' statement of receipts and payments to Nov 18, 2011

19 pages

4.68

Jan 19, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Dec 02, 2010

Administrator's progress report to Nov 19, 2010

21 pages

2.24B

Nov 19, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Aug 16, 2010

Result of meeting of creditors

34 pages

2.23B

Jul 30, 2010

Statement of administrator's proposal

32 pages

2.17B

Jun 16, 2010

Registered office address changed from Little Rudsey Farm Bleasby Nottinghamshire NG14 7FR on Jun 16, 2010

2 pages

AD01

Jun 07, 2010

Appointment of an administrator

2 pages

2.12B

Feb 23, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2010	Statement of capital on Feb 23, 2010 Capital: GBP 79,738	SH01

Feb 23, 2010

Director's details changed for Lisa Mary Simpson-Phillips on Feb 22, 2010

2 pages

CH01

Feb 23, 2010

Director's details changed for Kevin Phillips on Feb 22, 2010

2 pages

CH01

Nov 13, 2009

Previous accounting period extended from May 31, 2009 to Sep 30, 2009

1 pages

AA01

May 18, 2009

Total exemption small company accounts made up to May 31, 2008

8 pages

May 18, 2009

Total exemption small company accounts made up to Sep 30, 2007

8 pages

May 05, 2009

legacy

4 pages

363a

Apr 27, 2009

legacy

4 pages

363a

Apr 07, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2008

legacy

1 pages

225

May 19, 2008

legacy

1 pages

403a

May 19, 2008

legacy

1 pages

403a

May 19, 2008

legacy

1 pages

403a

Feb 07, 2008

legacy

1 pages

287

View All Filings

Who are the officers of BIZZYBEE PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Kevin Little Rudsey Farm NG14 7FR Bleasby Nottinghamshire	Jan 06, 2004		Secretary	Little Rudsey Farm NG14 7FR Bleasby Nottinghamshire		British		151647570001
PHILLIPS, Kevin Little Rudsey Farm NG14 7FR Bleasby Nottinghamshire	Mar 19, 2001		Director	Little Rudsey Farm NG14 7FR Bleasby Nottinghamshire	England	British	1959-5	151647570001
SIMPSON-PHILLIPS, Lisa Mary Little Rudsey Farm NG14 7FR Bleasby Nottinghamshire	Jan 17, 2001		Director	Little Rudsey Farm NG14 7FR Bleasby Nottinghamshire	United Kingdom	British	1968-1	74052460007
SIMPSON, Margaret Diane 5 Well Street Loose ME15 0EJ Maidstone Kent	Jan 17, 2001	Jan 06, 2004	Secretary	5 Well Street Loose ME15 0EJ Maidstone Kent		British		74052380001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 17, 2001	Jan 17, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 17, 2001	Jan 17, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does BIZZYBEE PUBLISHING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jun 28, 2006 Delivered On Jun 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Rbs Invoice Finance Limited
	Transactions Jun 30, 2006Registration of a charge (395)
Debenture	Created On Jun 21, 2006 Delivered On Jun 27, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Jun 27, 2006Registration of a charge (395)
Floating charge (all assets)	Created On Mar 13, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Mar 15, 2006Registration of a charge (395) May 15, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge on purchased debts which fail to vest	Created On Mar 13, 2006 Delivered On Mar 15, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Mar 15, 2006Registration of a charge (395) May 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 12, 2004 Delivered On Jul 30, 2004	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 Hsbc Bank PLC
	Transactions Jul 30, 2004Registration of a charge (395) May 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 2002 Delivered On Sep 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Ups Capital UK LTD
	Transactions Sep 12, 2002Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jun 20, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a factoring agreemtent dated 20/06/01 and any other 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 Cattles Invoice Finance Limited
	Transactions Jun 22, 2001Registration of a charge (395) Aug 14, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BIZZYBEE PUBLISHING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 19, 2010	Administration ended
Jun 01, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Daren Mills 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham		Nov 19, 2010
William John Kelly 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham		Nov 19, 2010

Date	Type
Feb 01, 2014	Dissolved on
Nov 19, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daren Mills 10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	practitioner	10th Floor Temple Point 1 Temple Row B2 5LG Birmingham	Nov 19, 2010
James Earp 30 Finsbury Sqaure EC2P 2YU London	practitioner	30 Finsbury Sqaure EC2P 2YU London	Nov 19, 2010

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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