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Company Information for

BUTTERLEY C E LIMITED

ONE, CORNWALL STREET, BIRMINGHAM, B3 2DX,

Company Registration Number

00533513

Private Limited Company

Liquidation

Company Overview

About Butterley C E Ltd

BUTTERLEY C E LIMITED was founded on 1954-05-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Butterley C E Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BUTTERLEY C E LIMITED

ONE CORNWALL STREET BIRMINGHAM B3 2DX Other companies in B3

Filing Information

Company Number		00533513
Company ID Number		00533513
Date formed		1954-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2002
Account next due		30/04/2005
Latest return		19/04/2004
Return next due		17/05/2005
Type of accounts		GROUP

Last Datalog update:	2023-12-07 02:26:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERLEY C E LIMITED

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Companies with same name BUTTERLEY C E LIMITED

The following companies were found which have the same name as BUTTERLEY C E LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUTTERLEY C E IRELAND LIMITED	WESTBORO HOUSE MONTENOTTE CORK	Dissolved	Company formed on the 2000-10-31

Company Officers of BUTTERLEY C E LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MORRISON	Company Secretary	2002-11-01
CHRISTOPHER MARTYN MEADE	Director	2003-09-02
JOHN MORRISON	Director	2003-09-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRINSLEY MICKLEBURGH	Director	2003-09-02	2004-05-11
KEITH JESSUP	Director	1997-04-15	2003-11-03
CEMALEDDIN CETINDIS	Director	2002-09-08	2003-09-02
PETER MICHAEL RUDHART	Director	2000-02-15	2003-09-02
CLAUDIO LADISLAO ZICHY-THYSSEN	Director	1998-10-21	2003-09-02
ALAN GEOFFREY PEARSON	Director	2002-01-01	2003-05-22
KURT KLINGBEIL	Company Secretary	1991-05-02	2002-11-01
JOHN DUDLEY JONES	Director	1999-12-01	2002-05-10
CLAUDIO EDUARDO ZICHY- THYSSEN	Director	1998-08-26	2000-12-31
WILHELM LUTHE	Director	1991-05-02	2000-02-01
VOLKHARD BECKER	Director	1998-10-21	1999-12-01
DR-ING BERT SCHMUCKER	Director	1991-05-02	1999-12-01
GUNTER THEISSEN	Director	1998-04-27	1998-10-21
ALBRECHT CHRISTOPH MULLER	Director	1993-01-01	1998-08-26
DR-RER DR-PHIL JOERG BANKMANN	Director	1991-05-02	1998-04-27
DR-ING ROLFRODERICH NEMITZ	Director	1991-05-02	1998-04-27
DR-RER OEC WOLFRIED KORTENACKER	Director	1991-05-02	1993-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN MORRISON	00885889 LIMITED	Company Secretary	2002-11-01	CURRENT	1966-08-18	Liquidation
CHRISTOPHER MARTYN MEADE	B L H REALISATIONS LIMITED	Director	2008-06-11	CURRENT	1901-12-12	Liquidation
CHRISTOPHER MARTYN MEADE	MEADE CAPITAL MANAGEMENT LIMITED	Director	1998-02-26	CURRENT	1998-02-26	Dissolved 2016-03-01
CHRISTOPHER MARTYN MEADE	JOHN HILL & SONS (IRON FOUNDERS) LIMITED	Director	1995-05-12	CURRENT	1947-07-24	Liquidation
JOHN MORRISON	00929417 LIMITED	Director	2004-12-17	CURRENT	1968-03-25	Active
JOHN MORRISON	00885889 LIMITED	Director	2002-11-01	CURRENT	1966-08-18	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.

Date	Document Type	Document Description
2015-01-06	AC92	Restoration by order of the court
2014-08-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-08-20	COLIQ	Deferment of dissolution (voluntary)
2012-05-23	4.72	Voluntary liquidation creditors final meeting
2012-01-27	4.68	Liquidators' statement of receipts and payments to 2012-01-12
2011-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/11 FROM Moore Stephens Corporate Recovery Beaufort House 94-96 Newhall Street Birmingham B3 1PB
2011-08-04	4.68	Liquidators' statement of receipts and payments to 2011-07-12
2011-02-10	4.68	Liquidators' statement of receipts and payments to 2011-01-12
2010-07-27	4.68	Liquidators' statement of receipts and payments to 2010-07-12
2010-03-12	LIQ MISC	Insolvency:sos cert release of liquidator
2010-02-06	4.68	Liquidators' statement of receipts and payments to 2010-01-12
2009-12-18	4.40	Notice of ceasing to act as a voluntary liquidator
2009-12-10	LIQ MISC OC	Court order insolvency:- replacement of liquidator
2009-12-10	600	Appointment of a voluntary liquidator
2009-08-10	4.68	Liquidators' statement of receipts and payments to 2009-07-12
2009-01-22	4.68	Liquidators' statement of receipts and payments to 2009-01-12
2008-07-29	4.68	Liquidators' statement of receipts and payments to 2008-07-12
2008-01-28	4.68	Liquidators' statement of receipts and payments
2007-07-25	4.68	Liquidators' statement of receipts and payments
2007-01-18	4.68	Liquidators' statement of receipts and payments
2006-07-14	4.68	Liquidators' statement of receipts and payments
2006-01-23	4.68	Liquidators' statement of receipts and payments
2005-01-20	4.20	Voluntary liquidation statement of affairs
2005-01-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2005-01-20	600	Appointment of a voluntary liquidator
2005-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: LANGTHWAITE GRANGE INDUSTRIAL ESTATE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE WF9 3AP
2004-05-21	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-05-19	288b	DIRECTOR RESIGNED
2004-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-06	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-11-20	CERTNM	COMPANY NAME CHANGED THYSSEN (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 20/11/03
2003-11-17	288b	DIRECTOR RESIGNED
2003-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-30	AUD	AUDITOR'S RESIGNATION
2003-09-29	288a	NEW DIRECTOR APPOINTED
2003-09-23	288a	NEW DIRECTOR APPOINTED
2003-09-23	288a	NEW DIRECTOR APPOINTED
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288b	DIRECTOR RESIGNED
2003-08-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-01	288b	DIRECTOR RESIGNED
2003-04-13	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-10-29	288a	NEW SECRETARY APPOINTED
2002-10-29	288b	SECRETARY RESIGNED
2002-09-26	288a	NEW DIRECTOR APPOINTED
2002-05-21	288b	DIRECTOR RESIGNED
2002-05-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-26	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-01-07	288a	NEW DIRECTOR APPOINTED
2001-06-29	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-04-24	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-02-06	288b	DIRECTOR RESIGNED
2000-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-11-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-09		Particulars of mortgage/charge
1994-11-02		Declaration of satisfaction of mortgage/charge
1994-10-11		Declaration of satisfaction of mortgage/charge
1994-09-20		Declaration of satisfaction of mortgage/charge
1994-05-20		Full group accounts made up to 1993-12-31
1993-09-30		Particulars of mortgage/charge
1993-06-07		Full group accounts made up to 1992-12-31
1993-05-25		Director resigned
1992-05-31		Full group accounts made up to 1991-12-31
1990-10-05		New director appointed
1990-09-19		Director resigned
1989-11-09		Declaration of satisfaction of mortgage/charge
1989-10-12		Return made up to 03/05/89; full list of members
1988-12-02		Secretary resigned;new secretary appointed;director resigned
1988-10-31		Return made up to 07/07/88; full list of members
1988-08-30		Director resigned
1987-10-22		Return made up to 08/05/87; full list of members
1987-06-17		New director appointed
1987-05-13		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
1987-04-14		Director resigned
1986-11-27		Return made up to 29/04/86; full list of members

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to BUTTERLEY C E LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BUTTERLEY C E LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	22

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-10-04	Outstanding	HSBC BANK PLC
CHARGE OVER BOOK DEBTS	2000-09-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-08-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-08-16	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-06-11	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-01-19	Satisfied	MIDLAND BANK PLC
CHARGE ON BOOK DEBTS	1993-09-29	Satisfied	MIDLAND BANK PLC
DEED OF INDEMINITY	1979-04-20	Satisfied	BANK FIIR GEMEINWIRTSCHAFT A. G.
LEGAL CHARGE	1975-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1975-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1975-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1975-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1975-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1975-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1975-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1975-12-19	Satisfied	BARCLAYS BANK PLC
MORTGAGE	1970-09-13	Satisfied	MIDLAND BANK PLC
MORTGAGE	1970-05-08	Satisfied	MIDLAND BANK PLC
MORTGAGE	1970-05-08	Satisfied	MIDLAND BANK PLC
MORTGAGE	1970-05-08	Satisfied	MIDLAND BANK PLC
MORTGAGE	1970-05-08	Satisfied	MIDLAND BANK PLC
MORTGAGE	1965-01-28	Satisfied	FORWARD TRUST FINANCE LTD
MORTGAGE	1961-12-01	Satisfied	THE BEACON INSURANCE CO LTD

Intangible Assets

Patents

We have not found any records of BUTTERLEY C E LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUTTERLEY C E LIMITED

Trademarks

We have not found any records of BUTTERLEY C E LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUTTERLEY C E 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 (4521 - Gen construction & civil engineer) as BUTTERLEY C E LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where BUTTERLEY C E 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUTTERLEY C E 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 BUTTERLEY C E LIMITED any grants or awards.

Ownership

We could not find any group structure information

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