BUSY BEES GROUP LIMITED

Overview

Company Name	BUSY BEES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04968957
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
Date of Cessation	Mar 20, 2012

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 GROUP LIMITED?

(9305) /

Where is BUSY BEES 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3333) LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for BUSY BEES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BUSY BEES GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 06, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

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 Struck off register 30/09/2011	RES13

Nov 23, 2011

legacy

3 pages

MG02

Sep 29, 2011

Termination of appointment of Adam Loren Cohn as a director on Sep 29, 2011

2 pages

TM01

Sep 29, 2011

Termination of appointment of Peter Maslen as a director on Sep 29, 2011

2 pages

TM01

Sep 29, 2011

Termination of appointment of Elanna Sharon Yalow as a director on Sep 29, 2011

2 pages

TM01

Sep 29, 2011

Termination of appointment of Stanley Elliot Maron as a director on Sep 29, 2011

2 pages

TM01

Sep 29, 2011

Statement of capital on Sep 29, 2011

Capital: GBP 1

4 pages

SH19

Sep 29, 2011

legacy

2 pages

SH20

Sep 29, 2011

legacy

1 pages

CAP-SS

Sep 29, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancellation of share premium account 29/09/2011	RES13

Feb 11, 2011

legacy

3 pages

MG02

Feb 11, 2011

legacy

3 pages

MG02

Dec 30, 2010

legacy

7 pages

MG01

Nov 25, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

10 pages

AR01

May 05, 2010

Full accounts made up to Dec 31, 2009

20 pages

Mar 06, 2010

legacy

9 pages

MG01

Dec 09, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

8 pages

AR01

Dec 02, 2009

Auditor's resignation

1 pages

AUD

Nov 17, 2009

Auditor's resignation

1 pages

AUD

Oct 07, 2009

Current accounting period extended from Jun 30, 2009 to Dec 31, 2009

1 pages

AA01

Aug 20, 2009

legacy

1 pages

288b

Jul 02, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of BUSY BEES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Apr 30, 2008		Secretary	The Cottage The Grange High Street ST14 8LD Marchington		British		Director	55976790005
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Apr 30, 2008		Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	Director	55976790005
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Apr 30, 2008		Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	Director	9070090003
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Dec 22, 2003	Dec 18, 2006	Secretary	222 Beacon Street WS13 7BH Lichfield Staffordshire		British			9070120002
WAUGH, John Dudley Street 4065 Bardon 35a Queensland Australia	Mar 28, 2008	Jun 27, 2008	Secretary	Dudley Street 4065 Bardon 35a Queensland Australia		New Zealander		Treasurer	130463000001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2003	Dec 22, 2003	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
ANTHONY, Larry 476 Tweed Valley Way Murwillumbah New South Wales 2484 Australia	Dec 18, 2006	Aug 10, 2007	Director	476 Tweed Valley Way Murwillumbah New South Wales 2484 Australia		Australian	1961-12	Consultant	119252580001
BANNAN, Jillian Glenda 47 Tooth Avenue Paddington Queensland Qld 4064 Australia	Dec 18, 2006	Aug 10, 2007	Director	47 Tooth Avenue Paddington Queensland Qld 4064 Australia		Australian	1974-3	Counsel	117530620001
BARBOUR SMITH, James Kenneth Alexander The Square House Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire	Dec 22, 2003	Dec 18, 2006	Director	The Square House Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire		British	1966-11	Venture Capitalist	80175630001
BLACK, James 103 Howard Street Paddington Queensland Qld 4064 Australia	Dec 18, 2006	Apr 30, 2008	Director	103 Howard Street Paddington Queensland Qld 4064 Australia		Australian	1969-6	Chief Finance Officer	117530480001
COHN, Adam Loren Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa	Jun 05, 2009	Sep 29, 2011	Director	Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa	United States	American	1971-3	Company Director	179538540001
GALLAGHER, Patrick Hawden Street 4051 Wilston 21 Queenstown Australia	Mar 28, 2008	Jun 27, 2008	Director	Hawden Street 4051 Wilston 21 Queenstown Australia		Australian	1968-8	Lawyer	130462890001
HORTON, Mathew Kennedy Terrace 4064 Paddington 50 Queensland Australia	Mar 28, 2008	Jul 15, 2009	Director	Kennedy Terrace 4064 Paddington 50 Queensland Australia		Australian	1966-8	Lawyer	130462790001
IRONS, Simon Andrew The Cottage The Grange High Street ST14 8LD Marchington	Nov 22, 2003	Mar 28, 2008	Director	The Cottage The Grange High Street ST14 8LD Marchington	England	British	1962-11	Chartered Accountant	55976790005
MARON, Stanley Elliot 440 21st Street Santa Monica California 90402 Usa	Jun 05, 2009	Sep 29, 2011	Director	440 21st Street Santa Monica California 90402 Usa	United States	American	1948-4	Company Director	94599720001
MASLEN, Peter Cuscaden Road, #16-01 Singapore 20 249726 Singapore	Jun 05, 2009	Sep 29, 2011	Director	Cuscaden Road, #16-01 Singapore 20 249726 Singapore	Singapore	Australian	1952-2	Company Director	138244750001
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Aug 10, 2007	Mar 28, 2008	Director	222 Beacon Street WS13 7BH Lichfield Staffordshire	England	British	1957-2	Director	9070120002
RANDLES, Margaret Josephine 222 Beacon Street WS13 7BH Lichfield Staffordshire	Dec 22, 2003	Dec 18, 2006	Director	222 Beacon Street WS13 7BH Lichfield Staffordshire	England	British	1957-2	Director	9070120002
SPOTTISWOODE, Clare Mary Joan 39 Lonsdale Square N1 1EW London	Jun 07, 2004	Feb 24, 2005	Director	39 Lonsdale Square N1 1EW London	United Kingdom	British	1953-3	None	45303770001
THACKRAY, David Ian 37 Burton Old Road WS13 6EN Lichfield Staffordshire	Dec 22, 2003	Dec 18, 2006	Director	37 Burton Old Road WS13 6EN Lichfield Staffordshire		British	1954-3	Director	9070100001
WALSH, Julia Maria, Dr Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks	Dec 01, 2005	Dec 18, 2006	Director	Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks	Uk	British	1948-11	Consultant	47545490001
WAUGH, John Dudley Street 4065 Bardon 35a Queensland Australia	Mar 28, 2008	Jun 27, 2008	Director	Dudley Street 4065 Bardon 35a Queensland Australia		New Zealander	1955-7	Treasurer	130463000001
WOODWARD, John Brian 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	Dec 22, 2003	Mar 28, 2008	Director	75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire	England	British	1955-4	Director	9070090003
WOODWARD, Lynn Carol 33 Cherry Orchard WS14 9AN Lichfield Staffordshire	Aug 10, 2007	Mar 28, 2008	Director	33 Cherry Orchard WS14 9AN Lichfield Staffordshire	England	British	1955-5	Director	3850190004
WOODWARD, Lynn Carol 33 Cherry Orchard WS14 9AN Lichfield Staffordshire	Dec 22, 2003	Dec 18, 2006	Director	33 Cherry Orchard WS14 9AN Lichfield Staffordshire	England	British	1955-5	Director	3850190004
YALOW, Elanna Sharon Holcomb Avenue Larkspur 427 California Ca94939 United States	Jun 05, 2009	Sep 29, 2011	Director	Holcomb Avenue Larkspur 427 California Ca94939 United States	Usa	United States	1954-9	Company Director	138244770001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2003	Dec 22, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 19, 2003	Dec 22, 2003	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Does BUSY BEES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Dec 21, 2010 Delivered On Dec 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Hsbc Bank PLC (As Security Trustee)
	Transactions Dec 30, 2010Registration of a charge (MG01) Nov 22, 2011Statement of satisfaction of a charge in full or part (MG02)
Supplemental charge	Created On Mar 04, 2010 Delivered On Mar 06, 2010	Satisfied	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The shares and the related rights see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (In Its Capacity as Security Agent)
	Transactions Mar 06, 2010Registration of a charge (MG01) Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)
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 May 11, 2005 Delivered On May 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the noteholders or to the trustee (or any of them) on any account whatsoever 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 Barrington House Nominees Limited
	Transactions May 14, 2005Registration of a charge (395) Jul 23, 2008Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 10, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a broomco (3333) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 (one) ordinary share of £1 issued by broomco (3347) limited (co no 4968447 together with all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 09, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a broomco (3333) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 70,000 a ordinary shares of £0.10 each issued by busy bees hroup limited (co no 3895685); 900 b ordinary shares of £0.10 each issued by busy bees group limited (co no 3895685; 2 c ordinary shares of £0.10 each issued by busy bees group limited (co no 3895685) together with all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jun 09, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a broomco (3333) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 600,000 ordinary shares of £1.00 each issued by burntwood holdings limited )co no 03840104) together with all dividends, interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Dec 27, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 09, 2004 Delivered On Jun 24, 2004	Satisfied	Amount secured All monies due or to become due from the company formerly k/a broomco (3333) limited to the chargee on any account whatsoever 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 24, 2004Registration of a charge (395) Dec 27, 2006Statement 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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