Active - Proposal to Strike off
Company Information for BUTBRO LIMITED
100 EMPRESS PARK PENNY LANE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9DB,
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Company Registration Number
00849563
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BUTBRO LIMITED | ||
Legal Registered Office | ||
100 EMPRESS PARK PENNY LANE HAYDOCK ST. HELENS MERSEYSIDE WA11 9DB Other companies in WA3 | ||
Previous Names | ||
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Company Number | 00849563 | |
---|---|---|
Company ID Number | 00849563 | |
Date formed | 1965-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-02-04 23:52:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUTBRO FAR EAST PTE LTD. | KALLANG PLACE Singapore 339176 | Dissolved | Company formed on the 2008-09-09 | |
BUTBRO LIFE RENTALS PROPERTY MANAGEMENT, INC. | BANK OF AMERICA CENTER, 16TH FLOOR 1111 EAST MAIN STREET RICHMOND VA 23219 | ACTIVE | Company formed on the 2016-12-27 | |
BUTBRO LIFESTYLE PRODUCTS TRADING ENTERPRISE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JEREMY MATTHEW PAULINE |
||
MICHAEL JOSEPH GALVIN |
||
CHRISTOPHE ANDRE, CLAUDE, MARIE RAYNAUD DE FITTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SVEN MICHAEL HERMANSSON |
Director | ||
CLAES WESSBERG |
Director | ||
NEIL ROBERT FARRELL |
Company Secretary | ||
BARRY OWEN COUGHLAN |
Director | ||
DAMIEN PAUL MCGRATH |
Company Secretary | ||
LARS ERIKSSON |
Director | ||
JOHN HOCKING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATTCO (UK) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-02 | Dissolved 2016-11-08 | |
BUTCHER BROTHERS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2004-11-26 | Dissolved 2016-11-08 | |
GAS TIPS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2005-02-04 | Dissolved 2016-11-08 | |
GAS CONTROL EQUIPMENT LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1986-03-24 | Active | |
GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
GCE GAS CONTROL SYSTEMS LIMITED | Company Secretary | 2003-01-06 | CURRENT | 1974-12-05 | Active - Proposal to Strike off | |
NATTCO (UK) LIMITED | Director | 2005-08-01 | CURRENT | 2005-06-02 | Dissolved 2016-11-08 | |
BUTCHER BROTHERS LIMITED | Director | 2005-02-28 | CURRENT | 2004-11-26 | Dissolved 2016-11-08 | |
GAS TIPS LIMITED | Director | 2005-02-28 | CURRENT | 2005-02-04 | Dissolved 2016-11-08 | |
BRITISH COMPRESSED GASES ASSOCIATION | Director | 1999-04-12 | CURRENT | 1901-11-06 | Active | |
GAS CONTROL EQUIPMENT LIMITED | Director | 1999-03-01 | CURRENT | 1986-03-24 | Active | |
GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED | Director | 1999-03-01 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
GCE GAS CONTROL SYSTEMS LIMITED | Director | 1996-06-03 | CURRENT | 1974-12-05 | Active - Proposal to Strike off | |
BUTCHER BROTHERS LIMITED | Director | 2014-01-07 | CURRENT | 2004-11-26 | Dissolved 2016-11-08 | |
GAS TIPS LIMITED | Director | 2014-01-07 | CURRENT | 2005-02-04 | Dissolved 2016-11-08 | |
NATTCO (UK) LIMITED | Director | 2014-01-07 | CURRENT | 2005-06-02 | Dissolved 2016-11-08 | |
GAS CONTROL EQUIPMENT LIMITED | Director | 2014-01-07 | CURRENT | 1986-03-24 | Active | |
GAS CONTROL EQUIPMENT (HOLDINGS) LIMITED | Director | 2014-01-07 | CURRENT | 1972-04-26 | Active - Proposal to Strike off | |
GCE GAS CONTROL SYSTEMS LIMITED | Director | 2014-01-07 | CURRENT | 1974-12-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 1 | |
CAP-SS | Solvency Statement dated 18/12/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Jeremy Matthew Pauline on 2019-02-25 | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL LEHMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/15 FROM Yew Tree Way Stone Cross Park Golborne Warrington WA3 3JD | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SVEN HERMANSSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE ANDRE CLAUDE MARIE RAYNAUD DE FITTE | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN MICHAEL HERMANSSON / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GALVIN / 10/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY MATTHEW PAULINE on 2009-11-10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED NATTCO (U.K.) LIMITED CERTIFICATE ISSUED ON 07/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 2 PEEL ROAD WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9QA | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 BUTBRO LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |