BUSY BEES CONSULTANCY AND LEASING LIMITED

Key Data

Status

Dissolved

Company No.

02536551

Incorporation date

03/09/1990

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1990)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/11/2011

Resolutions

View PDF (1 pages)

28/09/2011

Statement of capital on 2011-09-29

View PDF (4 pages)

28/09/2011

Statement by Directors

View PDF (1 pages)

28/09/2011

Solvency Statement dated 29/09/11

View PDF (1 pages)

28/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

12/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

01/12/2009

Auditor's resignation

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

06/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (17 pages)

11/06/2009

Resolutions

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

07/04/2009

Auditor's resignation

View PDF (2 pages)

30/10/2008

Resolutions

View PDF (23 pages)

10/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

07/02/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

12/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

27/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

16/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

13/10/2005

Location of debenture register

View PDF (1 pages)

13/10/2005

Location of register of members

View PDF (1 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: busy bees at st matthews shaftsbury drive burntwood staffordshire WS7 9QP

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/11/2004

Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 6RN

View PDF (1 pages)

05/10/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

05/10/2004

Director's particulars changed

View PDF (0 pages)

23/06/2004

Certificate of change of name

View PDF (2 pages)

21/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

21/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

16/09/2003

Return made up to 31/08/02; full list of members; amend

View PDF (8 pages)

15/09/2002

Return made up to 31/08/02; full list of members

View PDF (8 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

24/07/2002

Ad 27/06/02--------- £ si 1150000@1=1150000 £ ic 2063000/3213000

View PDF (2 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (11 pages)

18/07/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/07/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (0 pages)

18/07/2002

Resolutions

View PDF (1 pages)

18/07/2002

£ nc 2303000/3453000 27/06/02

View PDF (1 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (12 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

25/10/2001

Return made up to 31/08/01; full list of members

View PDF (10 pages)

17/09/2000

Return made up to 31/08/00; full list of members

View PDF (9 pages)

22/06/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

06/04/2000

Accounting reference date shortened from 03/01/01 to 31/12/00

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

19/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (15 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (15 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2000

Ad 03/02/00--------- £ si 713000@1=713000 £ ic 1350000/2063000

View PDF (2 pages)

13/02/2000

Nc inc already adjusted 03/02/00

View PDF (1 pages)

13/02/2000

Resolutions

View PDF (0 pages)

13/02/2000

Resolutions

View PDF (0 pages)

13/02/2000

Resolutions

View PDF (3 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

29/09/1999

Return made up to 31/08/99; full list of members

View PDF (7 pages)

25/02/1999

Director resigned

View PDF (1 pages)

23/09/1998

Return made up to 31/08/98; full list of members

View PDF (8 pages)

20/06/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Return made up to 31/08/97; full list of members

View PDF (8 pages)

29/09/1997

Director resigned

View PDF (0 pages)

29/09/1997

Registered office changed on 30/09/97

View PDF (0 pages)

06/07/1997

Full group accounts made up to 1997-01-03

View PDF (23 pages)

06/07/1997

Full group accounts made up to 1996-03-31

View PDF (22 pages)

08/01/1997

Accounting reference date shortened from 31/03 to 03/01

View PDF (1 pages)

22/12/1996

Full group accounts made up to 1995-03-31

View PDF (23 pages)

29/09/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

29/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/1996

Location of register of members address changed

View PDF (0 pages)

29/09/1996

Registered office changed on 30/09/96 from: c/o colmore gate 2 colmore row birmingham B3 2BN

View PDF (1 pages)

21/11/1995

Full group accounts made up to 1994-03-31

View PDF (21 pages)

17/09/1995

Return made up to 31/08/95; no change of members

View PDF (6 pages)

23/02/1995

Registered office changed on 24/02/95 from: bdo binder hamlyn beaufort house newhall street birmingham B3 1PA

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (82 pages)

06/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

06/09/1994

Director resigned

View PDF (0 pages)

10/02/1994

Full group accounts made up to 1993-03-31

View PDF (21 pages)

12/09/1993

New director appointed

View PDF (0 pages)

12/09/1993

New director appointed

View PDF (0 pages)

12/09/1993

Return made up to 04/09/93; full list of members

View PDF (0 pages)

18/07/1993

Full accounts made up to 1992-03-31

View PDF (21 pages)

22/09/1992

Return made up to 04/09/92; no change of members

View PDF (0 pages)

16/07/1992

Registered office changed on 17/07/92 from: the rocklands brownsfield road litchfield staffordshire WS13 6BT

View PDF (0 pages)

16/07/1992

Return made up to 04/09/91; full list of members

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03/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

22/10/1991

Full group accounts made up to 1991-03-31

View PDF (23 pages)

31/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/05/1991

Accounting reference date notified as 31/03

View PDF (0 pages)

06/12/1990

Particulars of contract relating to shares

View PDF (3 pages)

06/12/1990

Particulars of contract relating to shares

View PDF (0 pages)

06/12/1990

Ad 05/10/90--------- £ si 599998@1

View PDF (2 pages)

05/12/1990

Ad 05/10/90--------- £ si 750000@1=750000 £ ic 2/750002

View PDF (2 pages)

05/12/1990

Ad 05/10/90--------- £ si 599998@1=599998 £ ic 750002/1350000

View PDF (0 pages)

04/12/1990

Director resigned;new director appointed

View PDF (0 pages)

05/11/1990

Memorandum and Articles of Association

View PDF (51 pages)

05/11/1990

Conve 05/10/90

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05/11/1990

Nc inc already adjusted 05/10/90

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05/11/1990

Secretary resigned;new secretary appointed

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05/11/1990

Resolutions

View PDF (0 pages)

05/11/1990

Resolutions

View PDF (0 pages)

05/11/1990

Resolutions

View PDF (0 pages)

01/11/1990

Memorandum and Articles of Association

View PDF (54 pages)

23/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1990

New director appointed

View PDF (0 pages)

30/09/1990

Certificate of change of name

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23/09/1990

Certificate of change of name

View PDF (2 pages)

18/09/1990

Registered office changed on 19/09/90 from: 100 fetter lane london EC4A 1DD

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03/09/1990

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Edge, Christopher Thomas	Director	09/07/1993 - 03/02/2000	57
Rosedale, Roger John	Director	20/08/1993 - 19/09/1997	13
Irons, Simon Andrew	Director	19/09/1997 - Present	101
Woodward, Lynn Carol	Director	07/06/2004 - 03/01/2007	25
Irons, Simon Andrew	Secretary	03/01/2007 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About BUSY BEES CONSULTANCY AND LEASING LIMITED

BUSY BEES CONSULTANCY AND LEASING LIMITED is an(a) Dissolved company incorporated on 03/09/1990 with the registered office located at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP. There are currently 2 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 BUSY BEES CONSULTANCY AND LEASING LIMITED?

BUSY BEES CONSULTANCY AND LEASING LIMITED is currently Dissolved. It was registered on 03/09/1990 and dissolved on 19/03/2012.

Where is BUSY BEES CONSULTANCY AND LEASING LIMITED located?

BUSY BEES CONSULTANCY AND LEASING LIMITED is registered at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP.

What does BUSY BEES CONSULTANCY AND LEASING LIMITED do?

BUSY BEES CONSULTANCY AND LEASING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUSY BEES CONSULTANCY AND LEASING LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.