In Administration
Administrative Receiver
Administrative Receiver
Company Information for G.W.BUTLER LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
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Company Registration Number
00280133
Private Limited Company
In Administration Administrative Receiver |
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 | |
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 |
Last Datalog update: | 2024-08-15 12:00:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GARRY PETTIGREW |
||
ALISON PETTIGREW |
||
GARRY PETTIGREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT HELSTRIP |
Company Secretary | ||
MARTIN ROBERT HELSTRIP |
Director | ||
ROSALYN ZAILE HELSTRIP |
Director | ||
MATTHEW PETER MILES |
Director | ||
DEANNA MARIE BUTLER |
Director | ||
SYLVIA ANN BUTLER |
Director | ||
PAUL CHARLES HENRY BUTLER |
Company Secretary | ||
PAUL CHARLES HENRY BUTLER |
Director | ||
JAMES STEPHEN BUTLER |
Director | ||
ANDREW BUTLER |
Director | ||
ANDREW BUTLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARRYSHAW CONSULTANTS LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
ONE WASTE SOLUTION LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
HEG SUSTAINABLE SOLUTIONS LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
HEALTHCARE SHARP SYSTEMS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
HEALTHCARE ENVIRONMENTAL (GROUP) LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
HEALTHCARE WASHROOM SERVICES LIMITED | Director | 2003-04-10 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
HEALTHCARE ENVIRONMENTAL SERVICES LIMITED | Director | 2000-11-30 | CURRENT | 1997-03-26 | Liquidation | |
STARRYSHAW CONSULTANTS LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
ONE WASTE SOLUTION LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
HEG SUSTAINABLE SOLUTIONS LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
HEALTHCARE SHARP SYSTEMS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
HEALTHCARE ENVIRONMENTAL (GROUP) LIMITED | Director | 2004-03-23 | CURRENT | 2004-03-23 | Active - Proposal to Strike off | |
HEALTHCARE WASHROOM SERVICES LIMITED | Director | 2003-04-10 | CURRENT | 2003-04-10 | Active - Proposal to Strike off | |
HEALTHCARE ENVIRONMENTAL SERVICES LIMITED | Director | 1997-03-26 | CURRENT | 1997-03-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
APPOINTMENT TERMINATED, DIRECTOR ALISON PETTIGREW | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON PETTIGREW | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
Administrator's progress report | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/21 FROM 55 Baker Street London W1U 7EU | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM Unit 1 Loscoe Close Normanton Industrial Estate Normanton WF6 1TW | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/19 FROM Unit 1 Loscoe Close Normanton Industrial Estate Normanton WF6 1TW | |
AM01 | Appointment of an administrator | |
AM01 | Appointment of an administrator | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 18750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002801330018 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-11 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002801330014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002801330015 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002801330017 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002801330016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALYN ZAILE HELSTRIP | |
TM02 | Termination of appointment of Martin Robert Helstrip on 2014-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HELSTRIP | |
AP03 | Appointment of Garry Pettigrew as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM UNIT 2 BOW BECK BOWLING BACK LANE BRADFORD WEST YORKSHIRE BD4 8SL | |
AP01 | DIRECTOR APPOINTED ALISON PETTIGREW | |
AP01 | DIRECTOR APPOINTED GARRY PETTIGREW | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 30/06/2015 TO 30/04/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002801330015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002801330014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 18750 | |
AR01 | 11/01/14 FULL LIST | |
AR01 | 11/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 11/01/2013 | |
AP01 | DIRECTOR APPOINTED MRS ROSALYN ZAILE HELSTRIP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/06/2012 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
RES01 | ADOPT ARTICLES 02/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 11/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN ROBERT HELSTRIP / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HELSTRIP / 22/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEANNA BUTLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 11/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEANNA MARIE BUTLER / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT HELSTRIP / 02/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BUTLER | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED MATTHEW PETER MILES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL BUTLER | |
288a | SECRETARY APPOINTED MARTIN ROBERT HELSTRIP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: BOWLING IRON WORKS BOWLING BACK LANE BRADFORD WEST YORKSHIRE BD4 8SS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
169 | £ IC 22500/18750 16/01/02 £ SR 3750@1=3750 |
Appointmen | 2019-05-16 |
Petitions to Wind Up (Companies) | 2019-05-07 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | RBS INVOICE FINANCE LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTALND PLC | ||
SUPPLEMENTAL CHATTEL MORTGAGE | Outstanding | STATE SECURITIES PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
RENT DEPOSIT DEED | Outstanding | AMOS PROPERIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | AVIVA STAFF PENSION TRUSTEE LIMITED | |
CHATTEL MORTGAGE | Satisfied | MATTHEW MILES | |
DEBENTURE | Satisfied | MATTHEW MILES | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | H BUTLER |
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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 G.W.BUTLER LIMITED
G.W.BUTLER LIMITED owns 1 domain names.
4uto.co.uk
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:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | G.W.BUTLER LIMITED | Event Date | 2019-05-16 |
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 Type | Petitions to Wind Up (Companies) | |
Defending party | G.W. BUTLER LIMITED | Event Date | 2019-02-22 |
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 . | |||
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. |