Dissolved 2015-02-24
Company Information for BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED
READING, BERKSHIRE, RG1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | |
Legal Registered Office | |
READING BERKSHIRE | |
Company Number | 01210991 | |
---|---|---|
Date formed | 1975-05-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 11:53:21 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
SPEAFI SECRETARIAL LIMITED |
||
DAVID WILLIAM BEAK |
||
MARTIN GRAY |
||
JOSEPH HOLSTEN |
||
STEVE JAMES HORNE |
||
JOHN QUINN |
||
RICHARD KENNETH STEER |
||
ROBERT WAGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHPAL SINGH AHLUWALIA |
Director | ||
STEPHEN WALTER MASTERS |
Company Secretary | ||
NIGEL BARNES-HOLLEBONE |
Director | ||
STEPHEN WALTER MASTERS |
Director | ||
PETER CLIFFORD RAY |
Director | ||
DAVID THOMAS MANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
ANDREW PAGE 1917 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
VEHICLE DATA SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 2009-09-10 | Active - Proposal to Strike off | |
PREMIER PAINTS LIMITED | Director | 2014-05-29 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2014-05-29 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2014-05-29 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
MKS PRODUCTS LIMITED | Director | 2014-05-29 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2014-05-29 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
AUTOCLIMATE LIMITED | Director | 2014-05-29 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
LKQ COATINGS LIMITED | Director | 2014-05-29 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2014-05-29 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2014-05-29 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
JCA COATINGS LTD | Director | 2014-05-29 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
EURO CAR PARTS HOLDINGS LIMITED | Director | 2014-05-29 | CURRENT | 2009-11-02 | Dissolved 2017-01-17 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
AUTOCLIMATE LIMITED | Director | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
EURO CAR PARTS HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2009-11-02 | Dissolved 2017-01-17 | |
LKQ GROUP (UK) LIMITED | Director | 2011-10-03 | CURRENT | 1992-01-23 | Active | |
EURO GARAGE SOLUTIONS LIMITED | Director | 2011-10-03 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Director | 2011-10-03 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
CAR PARTS 4 LESS LIMITED | Director | 2011-10-03 | CURRENT | 2011-04-07 | Active | |
LKQ EURO LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
AUTO SPARES AND PARTS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
KARKRAFT (N.I.) LIMITED | Director | 2017-04-01 | CURRENT | 1984-12-05 | Active | |
LKQ GROUP (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1992-01-23 | Active | |
S & A PROPERTY DEVELOPERS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
LKQ COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
NOVA LEISURE LIMITED | Director | 2016-07-29 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1981-05-05 | Active | |
ARLEIGH GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
AUTOCLIMATE LIMITED | Director | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
LKQ GROUP (UK) LIMITED | Director | 2011-10-03 | CURRENT | 1992-01-23 | Active | |
EURO GARAGE SOLUTIONS LIMITED | Director | 2011-10-03 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Director | 2011-10-03 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
LKQ EURO LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
LKQ COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
JCA COATINGS LTD | Director | 2013-08-06 | CURRENT | 1980-07-17 | Active - Proposal to Strike off | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
IRIS DISTRIBUTION LIMITED | Director | 2013-08-06 | CURRENT | 2007-10-19 | Dissolved 2016-12-20 | |
AUTOCLIMATE LIMITED | Director | 2013-02-01 | CURRENT | 1999-10-27 | Dissolved 2015-12-01 | |
EURO CAR PARTS HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2009-11-02 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 29/09/14 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 25/09/14 | |
RES06 | REDUCE ISSUED CAPITAL 25/09/2014 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 44626 | |
AR01 | 11/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHPAL AHLUWALIA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 17 FOURTH AVENUE, BLUEBRIDGE IND EST, HALSTEAD ESSEX CO9 2SY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BARNES-HOLLEBONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASTERS | |
AP01 | DIRECTOR APPOINTED MR ROBERT WAGMAN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH HOLSTEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD KENNETH STEER | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM BEAK | |
AP01 | DIRECTOR APPOINTED MR STEVE HORNE | |
AP01 | DIRECTOR APPOINTED MR SUKHPAL SINGH AHLUWALIA | |
AP01 | DIRECTOR APPOINTED MR JOHN QUINN | |
AP04 | CORPORATE SECRETARY APPOINTED SPEAFI SECRETARIAL LIMITED | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AR01 | 11/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARNES-HOLLEBONE / 01/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NIGEL BARNES-HOLLEBONE | |
AR01 | 11/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAY / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: UNIT 1 BROTON TRADING ESTATE ROSEMARY LANE HALSTEAD ESSEX CO9 1HR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 61200/30600 31/03/99 £ SR 30600@1=30600 | |
SRES13 | DIVISION AUTH SHARE CAP 11/03/99 | |
SRES01 | ADOPT MEM AND ARTS 11/03/99 | |
363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
FLOATING CHARGE | Satisfied | ALLIANCE & LEICESTER BUILDING SOCIETY | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
LETTER OF SET OFF. | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 46,578 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 717,462 |
Creditors and other liabilities
|
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 BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED
Called Up Share Capital | 2012-01-01 | £ 44,626 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 670,647 |
Current Assets | 2012-01-01 | £ 2,696,542 |
Debtors | 2012-01-01 | £ 1,131,894 |
Fixed Assets | 2012-01-01 | £ 316,832 |
Shareholder Funds | 2012-01-01 | £ 2,249,334 |
Stocks Inventory | 2012-01-01 | £ 894,001 |
Tangible Fixed Assets | 2012-01-01 | £ 268,832 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 32089011 | Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48%, but < 50% of polymer | ||
![]() | 32089011 | Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48%, but < 50% of polymer | ||
![]() | 32 | |||
![]() | 32089091 | Paints and varnishes, incl. enamels and lacquers, based on synthetic polymers, dispersed or dissolved in a non-aqueous medium (excl. those based on polyesters and acrylic or vinyl polymers) | ||
![]() | 32081090 | Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium | ||
![]() | 32089011 | Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48%, but < 50% of polymer |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |