Dissolved 2016-03-17
Company Information for BUSY BEE NURSERY SCHOOLS LIMITED
NEWTON ABBOT, DEVON, TQ12,
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Company Registration Number
02609845
Private Limited Company
Dissolved Dissolved 2016-03-17 |
Company Name | |
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BUSY BEE NURSERY SCHOOLS LIMITED | |
Legal Registered Office | |
NEWTON ABBOT DEVON | |
Company Number | 02609845 | |
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Date formed | 1991-05-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2016-03-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
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ARMINE GUZELIAN |
Officer | Role | Date Appointed | Date Resigned |
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KARINE GUZELIAN |
Company Secretary | ||
DAVID ALISTAIR PEARSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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THE CREATIVE LEARNING TREE LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
ELARA MOON NURSERY SCHOOLS LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM THE OLD TEMPERANCE HOUSE 34/36 FORE STREET BOVEY TRACEY DEVON TQ13 9AE UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 19 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HR ENGLAND | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARINE GUZELIAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KARINE GUZELIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARMINE PEARSON / 12/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 10 OSNEY CRESCENT PAIGNTON DEVON TQ4 5EY | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID PEARSON | |
288a | SECRETARY APPOINTED KARINE GUZELIAN | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 61 CHELVERTON ROAD LONDON SW15 1RW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
SRES01 | ALTER MEM AND ARTS 03/08/95 | |
363s | RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 23/04/93 | |
ELRES | S386 DISP APP AUDS 23/04/93 | |
ELRES | S252 DISP LAYING ACC 23/04/93 | |
ELRES | S386 DISP APP AUDS 23/04/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363b | RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS |
Final Meetings | 2015-10-07 |
Appointment of Liquidators | 2014-08-26 |
Resolutions for Winding-up | 2014-08-26 |
Meetings of Creditors | 2014-08-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUSY BEE NURSERY SCHOOLS LIMITED
Called Up Share Capital | 2012-08-31 | £ 100 |
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Called Up Share Capital | 2011-08-31 | £ 100 |
Cash Bank In Hand | 2012-08-31 | £ 2,851 |
Cash Bank In Hand | 2011-08-31 | £ 13,880 |
Current Assets | 2012-08-31 | £ 19,634 |
Current Assets | 2011-08-31 | £ 26,972 |
Debtors | 2012-08-31 | £ 16,783 |
Debtors | 2011-08-31 | £ 13,092 |
Fixed Assets | 2012-08-31 | £ 14,026 |
Fixed Assets | 2011-08-31 | £ 2,214 |
Shareholder Funds | 2012-08-31 | £ -20,211 |
Shareholder Funds | 2011-08-31 | £ 282 |
Tangible Fixed Assets | 2012-08-31 | £ 14,026 |
Tangible Fixed Assets | 2011-08-31 | £ 2,214 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BUSY BEE NURSERY SCHOOLS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BUSY BEE NURSERY SCHOOLS LIMITED | Event Date | 2014-08-15 |
Michelle Anne Weir and Peter Simkin , both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD . : For further details contact: Michelle Weir or Peter Simkin, E-mail: info@lameys.co.uk, Tel: 01626 366117. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUSY BEE NURSERY SCHOOLS LIMITED | Event Date | 2014-08-15 |
At a General Meeting of the Members of Busy Bee Nursery Schools Limited duly convened and held at the offices of ES-Group, 2 Southwark Street, London SE1 1TQ on 15 August 2014 at 12.30pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Michelle Anne Weir and Peter Simkin , both of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , (IP Nos 9107 and 13370) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Michelle Weir or Peter Simkin, E-mail: info@lameys.co.uk, Tel: 01626 366117. Armine Guzelian , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BUSY BEE NURSERY SCHOOLS LIMITED | Event Date | 2014-08-15 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that the Final Meeting of the members and creditors of the above named Company will be held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD on 04 December 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company as been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidator and also of determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidator thereof, shall be disposed. Proxies to be used at the meeting should be lodged with the Liquidator at Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD not later than 12.00 noon on the day before the meeting. Date of Appointment: 15 August 2014 Office Holder details: Michelle Anne Weir , (IP No. 9107) and Peter Simkin , (IP No. 13370) both of Lameys , One Courtenay Park, Newton Abbot, Devon TQ12 2HD . For further details contact: Tel: 01626 366117 Michelle Weir , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BUSY BEE NURSERY SCHOOLS LIMITED | Event Date | 2014-08-01 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at ES-Group, 2 Southwark Street, London SE1 1TQ , on 15 August 2014 , at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged, together with a statement of claim, at the offices of Lameys , One Courtenay Park, Newton Abbot, Devon, TQ12 2HD , not later than 12.00 noon on the business day preceding the day of the meeting. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. A list of the names and addresses of the Companys creditors may be inspected free of charge at the premises of ES-Group, 2 Southwark Street, London SE1 1TQ between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further details contact: Michelle Weir (IP No 9107) or Peter Simkin (IP No 13370), E-mail: info@lameys.co.uk, Tel: 01626 366117. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |