| Company Name | Bee Clothing And Supply Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00133624 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1914(109 years, 5 months ago) |
| Dissolution Date | 4 April 2019 (4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Directors
| Director Name | Mrs Celia Diane Robinson |
|---|---|
| Date of Birth | October 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(77 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 04 April 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | John Edwin Robinson |
|---|---|
| Date of Birth | May 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1991(77 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 04 April 2019) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Stortford Road, Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Secretary Name | Mrs Celia Diane Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1996(82 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 04 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tanglewood Stortford Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7DL |
| Director Name | Mrs Agnes Robinson |
|---|---|
| Date of Birth | June 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(77 years, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 31 March 1992) |
| Role | Manager |
| Correspondence Address | 35 Aspley Park Drive Aspley Nottingham Nottinghamshire NG8 3EA |
| Secretary Name | Mr Terence Littlewood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(77 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 05 November 1996) |
| Role | Company Director |
| Correspondence Address | 18 Harewood Drive Royton Oldham Lancashire OL2 5UA |
Contact
| Website | bee-finance.com |
|---|
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 5.8k at £1 | Andrew David Robinson 9.58% Ordinary |
|---|---|
| 5.8k at £1 | Richard John Robinson 9.58% Ordinary |
| 30.5k at £1 | John Edwin Robinson 50.83% Ordinary |
| 18k at £1 | J. Edwin Robinson A & M Trust 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £206,914 |
| Cash | £40,022 |
| Current Liabilities | £84,136 |
Accounts
| Latest Accounts | 30 June 2018 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 13 August 1923 | Delivered on: 15 August 1923 Satisfied on: 16 November 2001 Persons entitled: The London Joint City & Midland Bank LTD Classification: Mortgage or charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property k/a 21 retiro street oldham lancashire OL1 1SA. Fully Satisfied |
|---|
Filing History
| 4 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 21 September 2018 | Registered office address changed from Tanglewood Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 21 September 2018 (2 pages) |
| 21 September 2018 | Appointment of a voluntary liquidator (2 pages) |
| 21 September 2018 | Resolutions
|
| 21 September 2018 | Declaration of solvency (5 pages) |
| 10 August 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 31 July 2018 | Cessation of John Edwin Robinson as a person with significant control on 30 July 2018 (1 page) |
| 31 July 2018 | Notification of John Edwin Robinson as a person with significant control on 28 June 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with updates (4 pages) |
| 26 March 2018 | Current accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
| 31 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 30 July 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 30 July 2017 | Confirmation statement made on 30 July 2017 with updates (4 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 21 January 2016 | Registered office address changed from 21 Retiro Street Oldham Lancs OL1 1SA to Tanglewood Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from 21 Retiro Street Oldham Lancs OL1 1SA to Tanglewood Stortford Road Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DL on 21 January 2016 (1 page) |
| 14 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 4 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 4 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 6 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 6 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Mrs Celia Diane Robinson on 30 July 2010 (2 pages) |
| 13 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Director's details changed for Mrs Celia Diane Robinson on 30 July 2010 (2 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 16 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 September 2006 | Resolutions
|
| 1 September 2006 | Resolutions
|
| 22 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
| 12 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 12 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Director's particulars changed (1 page) |
| 16 August 2004 | Return made up to 30/07/04; full list of members (8 pages) |
| 15 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 15 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 31 July 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 31 July 2003 | Return made up to 30/07/03; full list of members (8 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 30 July 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 7 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 16 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 November 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 7 August 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 7 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
| 7 August 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 11 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 3 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 30/07/00; full list of members (7 pages) |
| 28 July 1999 | Return made up to 30/07/99; full list of members (7 pages) |
| 28 July 1999 | Return made up to 30/07/99; full list of members (7 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 18 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 21 August 1998 | Return made up to 30/07/98; no change of members (5 pages) |
| 21 August 1998 | Return made up to 30/07/98; no change of members (5 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 20 August 1997 | Return made up to 30/07/97; full list of members (7 pages) |
| 20 August 1997 | Return made up to 30/07/97; full list of members (7 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 8 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 8 August 1996 | Return made up to 30/07/96; no change of members (5 pages) |
| 8 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 8 August 1996 | Return made up to 30/07/96; no change of members (5 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 11 August 1995 | Return made up to 30/07/95; no change of members (6 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 11 August 1995 | Return made up to 30/07/95; no change of members (6 pages) |