BEE BEE HOSPITALITY LIMITED

BEE BEE HOSPITALITY LIMITED

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

    Company NameBEE BEE HOSPITALITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI629456
    JurisdictionNorthern Ireland
    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 BEE BEE HOSPITALITY LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BEE BEE HOSPITALITY LIMITED located?

    Registered Office Address
    Lecale Cf
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEE BEE HOSPITALITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for BEE BEE HOSPITALITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    1 pages4.44(NI)

    Registered office address changed from 12 Seaview Warrenpoint Co Down BT34 3NJ to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on Oct 21, 2020

    2 pagesAD01

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    Order of court to wind up

    1 pagesCOCOMP

    Voluntary arrangement's supervisor's abstract of receipts and payments

    6 pages1.3(NI)

    Notice of completion of voluntary arrangement

    2 pages1.4(NI)

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2018 to Aug 31, 2018

    1 pagesAA01

    Notice to Registrar of voluntary arrangement taking effect

    8 pages1.1(NI)

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Termination of appointment of Michael Mcconville as a director on Nov 07, 2016

    1 pagesTM01

    Termination of appointment of Lorraine Boylan as a director on Jun 01, 2016

    1 pagesTM01

    Appointment of Mr Neil Boylan as a director on Jun 01, 2016

    2 pagesAP01

    Appointment of Michael Mcconville as a director on Feb 22, 2016

    3 pagesAP01

    Appointment of Lorraine Boylan as a director on Feb 22, 2016

    3 pagesAP01

    Termination of appointment of Ciara Julie Boylan as a director on Feb 22, 2016

    2 pagesTM01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Feb 01, 2016

    • Capital: GBP 2
    3 pagesSH01

    Registered office address changed from , 311 Newry Road Kilkeel, Newry, Co. Down, BT34 4SE, United Kingdom to 12 Seaview Warrenpoint Co Down BT34 3NJ on Jun 09, 2015

    2 pagesAD01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BEE BEE HOSPITALITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLAN, Neil
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf
    Director
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf
    Northern IrelandNorthern Irish208805370001
    BOYLAN, Ciara Julie
    Seaview
    BT34 3NJ Warrenpoint
    12
    Co Down
    Director
    Seaview
    BT34 3NJ Warrenpoint
    12
    Co Down
    Northern IrelandIrish195086820001
    BOYLAN, Lorraine
    Seaview
    BT34 3NJ Warrenpoint
    12
    Co Down
    Director
    Seaview
    BT34 3NJ Warrenpoint
    12
    Co Down
    Northern IrelandIrish208497150001
    MCCONVILLE, Michael
    Seaview
    BT34 3NJ Warrenpoint
    12
    Co Down
    Director
    Seaview
    BT34 3NJ Warrenpoint
    12
    Co Down
    Northern IrelandIrish208497310001

    Who are the persons with significant control of BEE BEE HOSPITALITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Boylan
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf
    Jun 01, 2016
    50 Stranmillis Embankment
    BT9 5FL Belfast
    Lecale Cf
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BEE BEE HOSPITALITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2018Date of meeting to approve CVA
    Aug 20, 2019Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Brian Murphy
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    practitioner
    Bdo Lindsay House
    10 Callender Street
    BT1 5BN Belfast
    2
    DateType
    Sep 12, 2023Conclusion of winding up
    May 21, 2019Petition date
    Dec 13, 2023Due to be dissolved on
    Sep 05, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Hunter
    50 Stranmillis Embankment
    Belfast
    practitioner
    50 Stranmillis Embankment
    Belfast
    Official Receiver
    Fermanagh House
    Ormeau Avenue
    Belfast
    practitioner
    Fermanagh House
    Ormeau Avenue
    Belfast

    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