BUSY BEES GROUP LIMITED
Visión general
| Nombre de la empresa | BUSY BEES GROUP LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 04968957 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de BUSY BEES GROUP LIMITED?
- (9305) /
¿Dónde se encuentra BUSY BEES GROUP LIMITED?
| Dirección de la sede social | Busy Bees At St Matthews Shaftsbury Drive WS7 9QP Burntwood Staffordshire |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de BUSY BEES GROUP LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BROOMCO (3333) LIMITED | 19 nov 2003 | 19 nov 2003 |
¿Cuáles son las últimas cuentas de BUSY BEES GROUP LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2009 |
¿Cuáles son las últimas presentaciones para BUSY BEES GROUP LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
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legacy | 3 páginas | MG02 | ||||||||||||||
Cese del nombramiento de Adam Loren Cohn como director el 29 sept 2011 | 2 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Peter Maslen como director el 29 sept 2011 | 2 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Elanna Sharon Yalow como director el 29 sept 2011 | 2 páginas | TM01 | ||||||||||||||
Cese del nombramiento de Stanley Elliot Maron como director el 29 sept 2011 | 2 páginas | TM01 | ||||||||||||||
Estado de capital el 29 sept 2011
| 4 páginas | SH19 | ||||||||||||||
legacy | 2 páginas | SH20 | ||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 3 páginas | MG02 | ||||||||||||||
legacy | 7 páginas | MG01 | ||||||||||||||
Déclaration annuelle établie au 19 nov 2010 avec liste complète des actionnaires | 10 páginas | AR01 | ||||||||||||||
Cuentas completas preparadas hasta el 31 dic 2009 | 20 páginas | AA | ||||||||||||||
legacy | 9 páginas | MG01 | ||||||||||||||
Déclaration annuelle établie au 19 nov 2009 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
Renuncia del auditor | 1 páginas | AUD | ||||||||||||||
Exercice comptable en cours prolongé du 30 jun 2009 au 31 dic 2009 | 1 páginas | AA01 | ||||||||||||||
legacy | 1 páginas | 288b | ||||||||||||||
legacy | 2 páginas | 288a | ||||||||||||||
¿Quiénes son los directivos de BUSY BEES GROUP LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| IRONS, Simon Andrew | Secretario | The Cottage The Grange High Street ST14 8LD Marchington | British | 55976790005 | ||||||
| IRONS, Simon Andrew | Director | The Cottage The Grange High Street ST14 8LD Marchington | England | British | 55976790005 | |||||
| WOODWARD, John Brian | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | 9070090003 | |||||
| RANDLES, Margaret Josephine | Secretario | 222 Beacon Street WS13 7BH Lichfield Staffordshire | British | 9070120002 | ||||||
| WAUGH, John | Secretario | Dudley Street 4065 Bardon 35a Queensland Australia | New Zealander | 130463000001 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Secretario designado corporativo | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| ANTHONY, Larry | Director | 476 Tweed Valley Way Murwillumbah New South Wales 2484 Australia | Australian | 119252580001 | ||||||
| BANNAN, Jillian Glenda | Director | 47 Tooth Avenue Paddington Queensland Qld 4064 Australia | Australian | 117530620001 | ||||||
| BARBOUR SMITH, James Kenneth Alexander | Director | The Square House Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire | British | 80175630001 | ||||||
| BLACK, James | Director | 103 Howard Street Paddington Queensland Qld 4064 Australia | Australian | 117530480001 | ||||||
| COHN, Adam Loren | Director | Stone Canyon Road Los Angeles 1221 California Ca 90077 Usa | United States | American | 179538540001 | |||||
| GALLAGHER, Patrick | Director | Hawden Street 4051 Wilston 21 Queenstown Australia | Australian | 130462890001 | ||||||
| HORTON, Mathew | Director | Kennedy Terrace 4064 Paddington 50 Queensland Australia | Australian | 130462790001 | ||||||
| IRONS, Simon Andrew | Director | The Cottage The Grange High Street ST14 8LD Marchington | England | British | 55976790005 | |||||
| MARON, Stanley Elliot | Director | 440 21st Street Santa Monica California 90402 Usa | United States | American | 94599720001 | |||||
| MASLEN, Peter | Director | Cuscaden Road, #16-01 Singapore 20 249726 Singapore | Singapore | Australian | 138244750001 | |||||
| RANDLES, Margaret Josephine | Director | 222 Beacon Street WS13 7BH Lichfield Staffordshire | England | British | 9070120002 | |||||
| RANDLES, Margaret Josephine | Director | 222 Beacon Street WS13 7BH Lichfield Staffordshire | England | British | 9070120002 | |||||
| SPOTTISWOODE, Clare Mary Joan | Director | 39 Lonsdale Square N1 1EW London | United Kingdom | British | 45303770001 | |||||
| THACKRAY, David Ian | Director | 37 Burton Old Road WS13 6EN Lichfield Staffordshire | British | 9070100001 | ||||||
| WALSH, Julia Maria, Dr | Director | Wind In The Willows Moorhouse Farm Lane Lower Road UB8 5EN Higher Denham Bucks | Uk | British | 47545490001 | |||||
| WAUGH, John | Director | Dudley Street 4065 Bardon 35a Queensland Australia | New Zealander | 130463000001 | ||||||
| WOODWARD, John Brian | Director | 75 Upper Way Upper Longdon WS15 1QD Rugeley Staffordshire | England | British | 9070090003 | |||||
| WOODWARD, Lynn Carol | Director | 33 Cherry Orchard WS14 9AN Lichfield Staffordshire | England | British | 3850190004 | |||||
| WOODWARD, Lynn Carol | Director | 33 Cherry Orchard WS14 9AN Lichfield Staffordshire | England | British | 3850190004 | |||||
| YALOW, Elanna Sharon | Director | Holcomb Avenue Larkspur 427 California Ca94939 United States | Usa | United States | 138244770001 | |||||
| DLA NOMINEES LIMITED | Director designado corporativo | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Director designado corporativo | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
¿Tiene BUSY BEES GROUP LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Composite debenture | Creado el 21 dic 2010 Entregado el 30 dic 2010 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Supplemental charge | Creado el 04 mar 2010 Entregado el 06 mar 2010 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The shares and the related rights see image for full details. | ||||
Personas con derecho
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Transacciones
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| Deed of accession | Creado el 05 jun 2009 Entregado el 16 jun 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 11 may 2005 Entregado el 14 may 2005 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 10 jun 2004 Entregado el 24 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 09 jun 2004 Entregado el 24 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Charge over shares | Creado el 09 jun 2004 Entregado el 24 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 09 jun 2004 Entregado el 24 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0