BUSY BEES NURSERIES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03895685

Incorporation date

12/12/1999

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1999)

09/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/07/2015

Application to strike the company off the register

View PDF (3 pages)

13/05/2015

Satisfaction of charge 038956850010 in full

View PDF (4 pages)

10/05/2015

Registration of charge 038956850011, created on 2015-05-07

View PDF (80 pages)

21/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

27/05/2014

Appointment of Mrs Margaret Randles as a director

View PDF (2 pages)

01/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

19/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

06/12/2013

Registration of charge 038956850010

View PDF (38 pages)

02/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-12-13

View PDF (16 pages)

10/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

17/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (7 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Withdraw the company strike off application

View PDF (2 pages)

23/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/11/2011

Resolutions

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

20/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 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)

15/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (18 pages)

11/06/2009

Resolutions

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

07/04/2009

Auditor's resignation

View PDF (2 pages)

26/01/2009

Return made up to 13/12/08; full list of members; amend

View PDF (7 pages)

17/12/2008

Return made up to 13/12/08; full list of members

View PDF (4 pages)

11/11/2008

Return made up to 13/12/07; full list of members; amend

View PDF (8 pages)

30/10/2008

Resolutions

View PDF (23 pages)

07/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

28/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

27/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 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)

08/01/2007

Return made up to 13/12/06; full list of members

View PDF (3 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)

16/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

30/01/2006

Director resigned

View PDF (1 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/01/2005

Return made up to 13/12/04; full list of members

View PDF (12 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)

26/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Certificate of change of name

View PDF (3 pages)

03/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

23/12/2003

Return made up to 13/12/03; full list of members

View PDF (13 pages)

21/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

29/07/2003

Return made up to 13/12/01; full list of members; amend

View PDF (8 pages)

16/07/2003

Director resigned

View PDF (1 pages)

20/05/2003

Statement of affairs

View PDF (78 pages)

20/05/2003

Ad 27/06/02--------- £ si [email protected]

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

13/01/2003

Return made up to 13/12/02; full list of members

View PDF (12 pages)

27/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/07/2002

Particulars of mortgage/charge

View PDF (13 pages)

14/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

Conve 27/06/02

View PDF (1 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (0 pages)

10/07/2002

Resolutions

View PDF (36 pages)

10/07/2002

£ nc 10000/10001 27/06/02

View PDF (1 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/07/2002

Particulars 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)

25/06/2002

Director resigned

View PDF (1 pages)

21/04/2002

New director appointed

View PDF (2 pages)

09/01/2002

Return made up to 13/12/01; full list of members

View PDF (8 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

25/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Director resigned

View PDF (1 pages)

30/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (3 pages)

24/04/2000

New director appointed

View PDF (3 pages)

23/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

04/03/2000

New director appointed

View PDF (1 pages)

01/03/2000

Ad 04/02/00--------- £ si [email protected]=9998 £ ic 2/10000

View PDF (2 pages)

01/03/2000

S-div 04/02/00

View PDF (1 pages)

01/03/2000

Nc inc already adjusted 04/02/00

View PDF (1 pages)

01/03/2000

Resolutions

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01/03/2000

Resolutions

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01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (0 pages)

01/03/2000

Resolutions

View PDF (43 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1999

Incorporation

View PDF (20 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Carr, Sarah	Director	31/03/2003 - 29/12/2005	37
Canning, Paul	Director	26/06/2002 - 07/07/2003	34
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/12/1999 - 01/02/2000	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	12/12/1999 - 01/02/2000	611
DLA NOMINEES LIMITED	Corporate Director	12/12/1999 - 01/02/2000	295

Persons with Significant Control

No PSC data available.

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Description

About BUSY BEES NURSERIES GROUP LIMITED

BUSY BEES NURSERIES GROUP LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP. There are currently 4 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 NURSERIES GROUP LIMITED?

BUSY BEES NURSERIES GROUP LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 09/11/2015.

Where is BUSY BEES NURSERIES GROUP LIMITED located?

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

What does BUSY BEES NURSERIES GROUP LIMITED do?

BUSY BEES NURSERIES GROUP LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BUSY BEES NURSERIES GROUP LIMITED?

The latest filing was on 09/11/2015: Final Gazette dissolved via voluntary strike-off.