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BEE 3 PUBLISHING LIMITED

BEE 3 PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBEE 3 PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06238087
    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 3 PUBLISHING LIMITED?

    • (2213) /
    • (2215) /

    Where is BEE 3 PUBLISHING LIMITED located?

    Registered Office Address
    1-2 Little King Street
    BS1 4HW Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEE 3 PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for BEE 3 PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on May 26, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2011

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 04, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2010

    Statement of capital on Jul 30, 2010

    • Capital: GBP 10
    		SH01

    Accounts for a dormant company made up to Feb 28, 2009

    		5 pagesAA

    Previous accounting period shortened from May 31, 2009 to Feb 28, 2009

    		3 pagesAA01

    Statement of capital following an allotment of shares on Jun 17, 2009

    • Capital: GBP 10
    		2 pagesSH01

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		5 pages395

    Accounts made up to May 31, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of BEE 3 PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Peter Matti
    Elmhurst
    9 Shrubbery Avenue
    WR1 1QN Worcester
    Worcestershire
    		Director
    Elmhurst
    9 Shrubbery Avenue
    WR1 1QN Worcester
    Worcestershire
    		United KingdomBritish72106170002
    BRERETON, Matthew John
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    		Secretary
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    		British42099590003
    CENTRAL SECRETARIES LIMITED
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		Secretary
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		112253220001
    BRERETON, Matthew John
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    		Director
    Brook House
    Brookhouse Road
    B45 8JR Barnt Green
    Worcestershire
    		United KingdomBritish42099590003
    CENTRAL DIRECTORS LIMITED
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		Director
    Corner Chambers
    590a Kingsbury Road
    B24 9ND Birmingham
    West Midlands
    		112253210001
    View Detailed Information on Officers and People with Significant Control

    Does BEE 3 PUBLISHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 25, 2009
    Delivered On Mar 27, 2009
    		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 charge over the undertaking and 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
    • Positive Cashflow Finance Limited
    Transactions
    • Mar 27, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does BEE 3 PUBLISHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2011Commencement of winding up
    Aug 28, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Anthony John Ramsbottom
    1-2 Little King Street
    BS1 4HW Bristol
    		practitioner
    1-2 Little King Street
    BS1 4HW Bristol
    David Alan Rolph
    1-2 Little King Street
    BS1 4HW Bristol
    		practitioner
    1-2 Little King Street
    BS1 4HW Bristol
    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.
    • license: CC0