BEE FLY LIMITED

Key Data

Status

Dissolved

Company No.

04122834

Incorporation date

12/12/2000

Size

Small

Classification

Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2000)

22/06/2011

Final Gazette dissolved following liquidation

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22/03/2011

Liquidators' statement of receipts and payments to 2011-03-16

View PDF (5 pages)

22/03/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-11-03

View PDF (5 pages)

14/05/2010

Liquidators' statement of receipts and payments to 2010-05-03

View PDF (5 pages)

13/11/2009

Liquidators' statement of receipts and payments to 2009-11-03

View PDF (5 pages)

04/11/2008

Administrator's progress report to 2008-10-04

View PDF (7 pages)

04/11/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

25/07/2008

Administrator's progress report to 2008-05-15

View PDF (7 pages)

08/02/2008

Result of meeting of creditors

View PDF (3 pages)

16/01/2008

Statement of administrator's proposal

View PDF (24 pages)

23/11/2007

Registered office changed on 23/11/07 from: brook barn seagrave road thrussington leicestershire LE7 4TR

View PDF (1 pages)

22/11/2007

Appointment of an administrator

View PDF (1 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2007

Registered office changed on 23/02/07 from: 18 wetherby close queniborough leicester LE7 3FR

View PDF (1 pages)

15/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (16 pages)

01/02/2007

Return made up to 18/11/06; full list of members

View PDF (2 pages)

01/02/2007

New secretary appointed

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

12/05/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

05/04/2006

Ad 24/11/04--------- £ si 10000@1

View PDF (2 pages)

20/02/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Return made up to 18/11/05; full list of members

View PDF (8 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/2004

Memorandum and Articles of Association

View PDF (4 pages)

07/12/2004

Nc inc already adjusted 24/11/04

View PDF (1 pages)

07/12/2004

Resolutions

View PDF (1 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

19/11/2004

Director's particulars changed

View PDF (0 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

19/07/2004

New secretary appointed;new director appointed

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (1 pages)

18/05/2004

Registered office changed on 18/05/04 from: 18 wetherby close queniborough leicester LE7 3FR

View PDF (1 pages)

03/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

15/12/2003

Director's particulars changed

View PDF (0 pages)

15/12/2003

Registered office changed on 15/12/03

View PDF (0 pages)

25/11/2003

Registered office changed on 25/11/03 from: 12 pell close barrow upon soar loughborough leicestershire LE12 8YD

View PDF (1 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

13/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

07/05/2002

Registered office changed on 07/05/02 from: 8 sheepcote, rothley lodge rothley leicester LE7 7RH

View PDF (1 pages)

09/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

31/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

05/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

09/01/2001

Ad 12/12/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/12/2000

New director appointed

View PDF (1 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

21/12/2000

New secretary appointed;new director appointed

View PDF (1 pages)

12/12/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2006

Last change occurred

30/09/2006

Accounts

Small

Last made up date

30/09/2006

Next account date

30/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/12/2000 - 12/12/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/12/2000 - 12/12/2000	12820
Ellis, Lisa Marie	Director	01/07/2004 - Present	6
Ellis, Simon Mark	Director	12/12/2000 - Present	8
Ellis, Madeline Sandra	Director	01/07/2004 - 30/09/2006	2

Persons with Significant Control

No PSC data available.

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Description

About BEE FLY LIMITED

BEE FLY LIMITED is an(a) Dissolved company incorporated on 12/12/2000 with the registered office located at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEE FLY LIMITED?

BEE FLY LIMITED is currently Dissolved. It was registered on 12/12/2000 and dissolved on 22/06/2011.

Where is BEE FLY LIMITED located?

BEE FLY LIMITED is registered at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham B3 3SD.

What does BEE FLY LIMITED do?

BEE FLY LIMITED operates in the Agents involved in the sale of textiles, clothing, footwear and leather goods (51.16 - SIC 2003) sector.

What is the latest filing for BEE FLY LIMITED?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.