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BIRDS&BEES LTD

BIRDS&BEES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBIRDS&BEES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13931586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BIRDS&BEES LTD?

    • Motion picture, television and other theatrical casting activities (78101) / Administrative and support service activities

    Where is BIRDS&BEES LTD located?

    Registered Office Address
    The Stables 19 High Street
    Hillmorton
    CV21 4EE Rugby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRDS&BEES LTD?

    What is the status of the latest confirmation statement for BIRDS&BEES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2023

    What are the latest filings for BIRDS&BEES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Liquidators' statement of receipts and payments to May 21, 2024

    		15 pagesLIQ03

    Registered office address changed from The Stables 19 High Street Hillmorton Rugby CV21 4EE to The Stables 19 High Street Hillmorton Rugby CV21 4EE on May 26, 2023

    		2 pagesAD01

    Registered office address changed from 42 High Street Hillmorton Rugby CV21 4EE England to The Stables 19 High Street Hillmorton Rugby CV21 4EE on May 26, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 22, 2023

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Current accounting period extended from Feb 28, 2023 to May 09, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2022

    Statement of capital on Feb 22, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BIRDS&BEES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STALKER, John Robb Paterson
    19 High Street
    Hillmorton
    CV21 4EE Rugby
    The Stables
    		Director
    19 High Street
    Hillmorton
    CV21 4EE Rugby
    The Stables
    		United KingdomBritish120535830004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIRDS&BEES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robb Paterson Stalker
    19 High Street
    Hillmorton
    CV21 4EE Rugby
    The Stables
    		Feb 22, 2022
    19 High Street
    Hillmorton
    CV21 4EE Rugby
    The Stables
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Vanessa Rachel Lydia Stalker
    19 High Street
    Hillmorton
    CV21 4EE Rugby
    The Stables
    		Feb 22, 2022
    19 High Street
    Hillmorton
    CV21 4EE Rugby
    The Stables
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BIRDS&BEES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 22, 2023Commencement of winding up
    Jul 18, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben Robson
    The Stables 19 High Street
    CV21 4EG Hillmorton
    Warwickshire
    		practitioner
    The Stables 19 High Street
    CV21 4EG Hillmorton
    Warwickshire
    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