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Home > England & Wales Companies > G.W.BUTLER LIMITED
Company Information for

G.W.BUTLER LIMITED

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
Company Registration Number
00280133
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About G.w.butler Ltd
G.W.BUTLER LIMITED was founded on 1933-10-02 and has its registered office in Liverpool. The organisation's status is listed as "In Administration
Administrative Receiver". G.w.butler Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
G.W.BUTLER LIMITED
 
Legal Registered Office
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Other companies in BD4
 
Filing Information
Company Number 00280133
Company ID Number 00280133
Date formed 1933-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2017-04-30
Account next due 31/01/2019
Latest return 2019-01-11
Return next due 08/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB179534524  
Last Datalog update: 2024-08-15 12:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.W.BUTLER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GO4PAY LTD   RAMON LEE JACOBS LIMITED
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Company Officers of G.W.BUTLER LIMITED

Current Directors
Officer Role Date Appointed
GARRY PETTIGREW
Company Secretary 2014-10-17
ALISON PETTIGREW
Director 2014-10-17
GARRY PETTIGREW
Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT HELSTRIP
Company Secretary 2008-12-30 2014-10-17
MARTIN ROBERT HELSTRIP
Director 1999-01-01 2014-10-17
ROSALYN ZAILE HELSTRIP
Director 2013-01-01 2014-10-17
MATTHEW PETER MILES
Director 2009-04-17 2012-08-02
DEANNA MARIE BUTLER
Director 1999-01-01 2011-01-16
SYLVIA ANN BUTLER
Director 1996-07-01 2009-12-28
PAUL CHARLES HENRY BUTLER
Company Secretary 1997-10-01 2008-12-30
PAUL CHARLES HENRY BUTLER
Director 1999-01-01 2008-12-30
JAMES STEPHEN BUTLER
Director 1991-01-22 2005-06-30
ANDREW BUTLER
Director 1991-01-22 1999-11-29
ANDREW BUTLER
Company Secretary 1991-01-22 1998-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON PETTIGREW STARRYSHAW CONSULTANTS LTD Director 2013-04-18 CURRENT 2013-04-18 Active
ALISON PETTIGREW ONE WASTE SOLUTION LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
ALISON PETTIGREW HEG SUSTAINABLE SOLUTIONS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
ALISON PETTIGREW HEALTHCARE SHARP SYSTEMS LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
ALISON PETTIGREW HEALTHCARE ENVIRONMENTAL (GROUP) LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
ALISON PETTIGREW HEALTHCARE WASHROOM SERVICES LIMITED Director 2003-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
ALISON PETTIGREW HEALTHCARE ENVIRONMENTAL SERVICES LIMITED Director 2000-11-30 CURRENT 1997-03-26 Liquidation
GARRY PETTIGREW STARRYSHAW CONSULTANTS LTD Director 2013-04-18 CURRENT 2013-04-18 Active
GARRY PETTIGREW ONE WASTE SOLUTION LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active - Proposal to Strike off
GARRY PETTIGREW HEG SUSTAINABLE SOLUTIONS LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
GARRY PETTIGREW HEALTHCARE SHARP SYSTEMS LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
GARRY PETTIGREW HEALTHCARE ENVIRONMENTAL (GROUP) LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active - Proposal to Strike off
GARRY PETTIGREW HEALTHCARE WASHROOM SERVICES LIMITED Director 2003-04-10 CURRENT 2003-04-10 Active - Proposal to Strike off
GARRY PETTIGREW HEALTHCARE ENVIRONMENTAL SERVICES LIMITED Director 1997-03-26 CURRENT 1997-03-26 Liquidation

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.

DateDocument TypeDocument Description
2024-08-15Final Gazette dissolved via compulsory strike-off
2024-08-15GAZ2Final Gazette dissolved via compulsory strike-off
2024-05-15AM23Liquidation. Administration move to dissolve company
2023-12-08Administrator's progress report
2023-12-08AM10Administrator's progress report
2023-06-01Administrator's progress report
2023-06-01AM10Administrator's progress report
2023-05-27APPOINTMENT TERMINATED, DIRECTOR ALISON PETTIGREW
2023-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON PETTIGREW
2022-12-14Administrator's progress report
2022-12-14AM10Administrator's progress report
2022-06-07AM10Administrator's progress report
2022-05-19AM19liquidation-in-administration-extension-of-period
2021-12-16Administrator's progress report
2021-12-16Administrator's progress report
2021-12-16AM10Administrator's progress report
2021-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/21 FROM 55 Baker Street London W1U 7EU
2021-06-14AM10Administrator's progress report
2021-06-08AM19liquidation-in-administration-extension-of-period
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2020-12-12AM10Administrator's progress report
2020-06-12AM10Administrator's progress report
2020-05-11AM19liquidation-in-administration-extension-of-period
2019-12-11AM10Administrator's progress report
2019-08-07AM07Liquidation creditors meeting
2019-08-07AM07Liquidation creditors meeting
2019-07-15AM03Statement of administrator's proposal
2019-07-15AM03Statement of administrator's proposal
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Unit 1 Loscoe Close Normanton Industrial Estate Normanton WF6 1TW
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Unit 1 Loscoe Close Normanton Industrial Estate Normanton WF6 1TW
2019-05-30AM01Appointment of an administrator
2019-05-30AM01Appointment of an administrator
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-30DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-30DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 18750
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 002801330018
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 18750
2016-02-12AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-11
2015-04-08ANNOTATIONClarification
2015-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002801330014
2015-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002801330015
2015-03-06LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 18750
2015-03-06AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 002801330017
2015-01-20ANNOTATIONOther
2015-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 002801330016
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN ZAILE HELSTRIP
2014-12-08TM02Termination of appointment of Martin Robert Helstrip on 2014-10-17
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HELSTRIP
2014-12-08AP03Appointment of Garry Pettigrew as company secretary
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNIT 2 BOW BECK BOWLING BACK LANE BRADFORD WEST YORKSHIRE BD4 8SL
2014-11-18AP01DIRECTOR APPOINTED ALISON PETTIGREW
2014-11-18AP01DIRECTOR APPOINTED GARRY PETTIGREW
2014-11-06AUDAUDITOR'S RESIGNATION
2014-11-05AA01CURRSHO FROM 30/06/2015 TO 30/04/2015
2014-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 002801330015
2014-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 002801330014
2014-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 18750
2014-02-05AR0111/01/14 FULL LIST
2013-03-29AR0111/01/13 FULL LIST
2013-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 11/01/2013
2013-01-04AP01DIRECTOR APPOINTED MRS ROSALYN ZAILE HELSTRIP
2012-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-11-07RES12VARYING SHARE RIGHTS AND NAMES
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-11-01AA01PREVSHO FROM 30/09/2012 TO 30/06/2012
2012-10-17MISCSECTION 519
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILES
2012-08-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-08-15RES01ADOPT ARTICLES 02/08/2012
2012-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-18AR0111/01/12 FULL LIST
2012-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 11/01/2012
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HELSTRIP / 22/06/2011
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DEANNA BUTLER
2011-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-16AR0111/01/11 FULL LIST
2010-10-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-03-03AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-18AR0111/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEANNA MARIE BUTLER / 02/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HELSTRIP / 02/01/2010
2009-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA BUTLER
2009-11-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2009-11-23MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2009-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-10-07AP01DIRECTOR APPOINTED MATTHEW PETER MILES
2009-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-23395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
2009-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-06-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-15363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BUTLER
2009-01-09288aSECRETARY APPOINTED MARTIN ROBERT HELSTRIP
2008-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-15363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-15363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-15363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-02363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-10-21RES12VARYING SHARE RIGHTS AND NAMES
2005-10-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-02-01363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-01-18363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2004-01-18287REGISTERED OFFICE CHANGED ON 18/01/04 FROM: BOWLING IRON WORKS BOWLING BACK LANE BRADFORD WEST YORKSHIRE BD4 8SS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-03-21169£ IC 22500/18750 16/01/02 £ SR 3750@1=3750
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to G.W.BUTLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-16
Petitions to Wind Up (Companies)2019-05-07
Fines / Sanctions
No fines or sanctions have been issued against G.W.BUTLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-09 Outstanding HSBC BANK PLC
2015-01-20 Outstanding HSBC INVOICE FINANCE (UK) LTD
2015-01-19 Outstanding HSBC BANK PLC
2014-07-07 Satisfied RBS INVOICE FINANCE LIMITED
2014-06-06 Satisfied THE ROYAL BANK OF SCOTALND PLC
SUPPLEMENTAL CHATTEL MORTGAGE 2012-08-17 Outstanding STATE SECURITIES PLC
ALL ASSETS DEBENTURE 2010-10-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
RENT DEPOSIT DEED 2009-11-14 Outstanding AMOS PROPERIES LIMITED
RENT DEPOSIT DEED 2009-06-06 Outstanding AVIVA STAFF PENSION TRUSTEE LIMITED
CHATTEL MORTGAGE 2009-06-01 Satisfied MATTHEW MILES
DEBENTURE 2009-05-29 Satisfied MATTHEW MILES
CHATTEL MORTGAGE 2005-05-18 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 2003-09-05 Satisfied YORKSHIRE BANK PLC
MORTGAGE 1996-10-22 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1996-03-25 Satisfied LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 1991-04-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-01-25 Satisfied LLOYDS BANK PLC
DEBENTURE 1981-01-05 Satisfied H BUTLER
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 G.W.BUTLER LIMITED

Intangible Assets
Patents
We have not found any records of G.W.BUTLER LIMITED registering or being granted any patents
Domain Names

G.W.BUTLER LIMITED owns 1 domain names.

4uto.co.uk  

Trademarks
We have not found any records of G.W.BUTLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.W.BUTLER LIMITED. 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 (38220 - Treatment and disposal of hazardous waste) as G.W.BUTLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.W.BUTLER LIMITED 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 TypeAppointmen
Defending partyG.W.BUTLER LIMITEDEvent Date2019-05-16
In the High Court of Justice, Business and Property Courts of England and Wales, In Manchester, Insolvency and Companies List (ChD) Court Number: CR-2019-000379 G.W.BUTLER LIMITED (Company Number 0028…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyG.W. BUTLER LIMITEDEvent Date2019-02-22
In the High Court of Justice Business and Property Courts case number CR-2019-LDS-000232 A Petition to wind up the above-named Company of Unit 1, Loscoe Close, Normanton Industrial Estate, Normanton, WF6 1TA presented on 22 February 2019 by NWG BUSINESS LIMITED , of Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ , claiming to be a Creditor of the Company, will be heard at the Business and Property Courts in Leeds, Insolvency and Companies List (ChD), 1 Oxford Row, Leeds, LS1 3BG on 14 May 2019 at 10:30 hours (or as soon as thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to suppor or oppose it) must give notice of intention to do so to the Petition or its solicitors in accordance with Rule 7.14 by 4pm on 13 May 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.W.BUTLER LIMITED 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 G.W.BUTLER LIMITED 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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