B K EXECUTIVE CARS LTD

Company Number		05442548
Date formed		2005-05-04
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-07-31
Date Dissolved		2014-05-05
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of B K EXECUTIVE CARS LTD

Current Directors

Officer	Role	Date Appointed
DENIS RAYMOND WATERHOUSE	Company Secretary	2005-05-05
DAVID MAXWELL WATERHOUSE	Director	2005-05-05
DENIS RAYMOND WATERHOUSE	Director	2005-05-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACEY WISE	Director	2005-05-05	2012-02-29
HCS SECRETARIAL LIMITED	Nominated Secretary	2005-05-04	2005-05-04
HANOVER DIRECTORS LIMITED	Nominated Director	2005-05-04	2005-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENIS RAYMOND WATERHOUSE	MODELUNIT LIMITED	Company Secretary	1997-10-28	CURRENT	1997-10-15	Dissolved 2016-03-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-05-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-02-05	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2013
2013-09-24	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-07-17	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-07-16	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-02	2.30B	NOTICE OF AUTOMATIC END OF ADMINISTRATION
2013-06-19	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-06-19	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-03-12	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2012
2013-03-12	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-10-24	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2012
2012-05-30	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-05-24	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-05-22	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-26	AD01	REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 35 WATERS EDGE BUSINESS PARK MODWEN ROAD MANCHESTER M5 3EZ
2012-03-23	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/2012 FROM HANLEY & CO CHARTERED ACCOUNTANTS 18 CHURCH ST ASHTON UNDER LYNE LANCASHIRE OL6 6XE
2012-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY WISE
2011-05-09	LATEST SOC	09/05/11 STATEMENT OF CAPITAL;GBP 100
2011-05-09	AR01	04/05/11 FULL LIST
2011-04-11	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-01	AR01	04/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY WISE / 01/01/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL WATERHOUSE / 26/11/2009
2010-01-28	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-12-01	RES15	CHANGE OF NAME 19/11/2009
2009-12-01	CERTNM	COMPANY NAME CHANGED BEES KNEES LIMOUSINES LIMITED CERTIFICATE ISSUED ON 01/12/09
2009-12-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-05-29	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-05-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENIS WATERHOUSE / 11/07/2008
2009-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATERHOUSE / 01/02/2009
2009-04-11	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-27	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-31	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-23	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-05-02	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06
2006-04-13	88(2)R	AD 10/05/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-11	288b	SECRETARY RESIGNED
2005-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/05 FROM: HANLEY & CO, 18, CHURCH ST ASHTON-UNDER-LYNE LANCASHIRE OL6 6XE
2005-05-11	288b	DIRECTOR RESIGNED
2005-05-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to B K EXECUTIVE CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2013-12-31
Appointment of Liquidators	2013-10-08
Appointment of Administrators	2013-06-14
Appointment of Administrators	2012-03-26
Petitions to Wind Up (Companies)	2012-03-21

Fines / Sanctions

No fines or sanctions have been issued against B K EXECUTIVE CARS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-11	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE
DEBENTURE	2007-05-01	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

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 B K EXECUTIVE CARS LTD

Intangible Assets

Patents

We have not found any records of B K EXECUTIVE CARS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for B K EXECUTIVE CARS LTD

Trademarks

We have not found any records of B K EXECUTIVE CARS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B K EXECUTIVE CARS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as B K EXECUTIVE CARS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where B K EXECUTIVE CARS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	BK EXECUTIVE CARS LIMITED	Event Date	2013-09-24
In the High Courts of Justice Manchester District Registry case number 3336 Nature of Business: Other Service Activities Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 , that the final meeting of the members and creditors of the above named Company will be held at the offices of Berry & Co , First Floor, Lloyds House, 18 Lloyd Street, Manchester M2 5WA on 27 January 2014 at 11:00 am and 11:30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms (and any proof of debts which have not been lodge in order to be entitled to vote) must be returned to the offices of Stephen Berry of Berry & Co, First Floor, Lloyds House, 18 Lloyd Street, Manchester M2 5WA no later than 12.00 noon on the business day before the meetings. Liquidators Name and Address: Stephen Berry , Berry & Co , First Floor, Lloyds House, 18 Lloyd Street, Manchester M2 5WA (IP No 9605) Tel No: 0844 310 1111 . Appointment Date: 24 September 2013 . Stephen Berry , Office holder capacity: Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BK EXECUTIVE CARS LIMITED	Event Date	2013-09-24
Stephen Berry , Berry & Co , First Floor, Lloyds House, 18 Lloyd Street, Manchester M2 5WA . Telephone 0844 310 1111. :

Initiating party		Event Type	Appointment of Administrators
Defending party	B K EXECUTIVE CARS LIMITED	Event Date	2013-03-18
In the High Courts of Justice Manchester District Registry case number 3336 Former Registered Office: 35 Waters Edge Business Park, Mowden Road, Manchester M53EZ. Company Principal Trading Address: 58 Oldham Road, Ashton-Under-Lyne, Lancashire OL67AP. Nature of Business: Other Service Activities. Other Trading Name: Bees Knees Limousines. Stephen Berry (IP No 9605 ), Berry & Co , First Floor, Lloyds House, 18 Lloyd Street, Manchester M2 5WA . Telephone: 0844 310 1111 . :

Initiating party		Event Type	Appointment of Administrators
Defending party	B K EXECUTIVE CARS LIMITED	Event Date	2012-03-19
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2394 Stephen Berry (IP No 9605 ), Berry & Co , First Floor, Lloyds House, 18 Lloyd Street, Manchester M2 5WA . Telephone 0844 310 1111. :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	B K EXECUTIVE CARS LTD	Event Date	2012-02-17
In the High Court of Justice (Chancery Division) Companies Court case number 1592 A Petition to wind up the above-named Company, Registration Number 05442548, of 35 Waters Edge Business Park, Modwen Road, Manchester, M5 3EZ, formerly of Hanley & Co, Chartered Accountants, 18 Church St, Ashton Under Lyne, Lancashire, OL6 6XE, principal trading address at 23 Oldham Road, Ashton Under Lyne, Lancashire, OL6 7AP presented on 17 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard) Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1590868/37/G.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B K EXECUTIVE CARS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B K EXECUTIVE CARS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2015-05-21 20:41:06
Primary Source:	Companies House

Company Overview

Company Officers of B K EXECUTIVE CARS LTD

Related Directorships