HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Company Name
HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Legal Registered Office
OLD BROAD STREET LONDON

Company Number		02159831
Date formed		1987-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-04-05
Type of accounts		DORMANT

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Company Officers of HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN MURRAY	Company Secretary	1993-05-28
DAVID RICHARD BULL	Director	2015-08-03
SCOTT DAVID MAYBURY	Director	1994-02-10
ROBERT JOHN MURRAY	Director	1993-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ZANE ROBERT KERSE	Director	2008-11-01	2015-07-31
ANTHONY NOEL NELSON	Director	1991-10-24	2008-10-31
CHRISTOPHER JOHN CAMERON DERRY	Director	2003-09-24	2004-03-25
NICHOLAS ANTHONY DRYDEN SCHOFIELD	Director	1995-05-11	2004-03-25
CHRISTOPHER BELL	Director	1999-04-21	2003-11-03
TREVOR DOUGLAS CROME	Director	1995-05-11	1999-09-17
COLIN JOHN MORLEY	Director	1995-05-11	1998-11-30
THOMAS JOSEPH LAWLOR	Director	1991-10-24	1994-12-20
THOMAS JOHN MOTHERWAY	Director	1994-07-01	1994-12-20
GEORGE ROSEN	Director	1991-10-24	1994-07-25
JOHN ALEXANDER STEPHEN	Director	1991-10-24	1994-01-10
CHRISTOPHER JOHN JENKINS	Company Secretary	1991-10-24	1993-05-28
CHRISTOPHER JOHN JENKINS	Director	1991-10-24	1993-05-28
JAMES WILLIAM EYJOLFUR FINLAY	Director	1991-10-24	1992-05-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JOHN MURRAY	PCF LEASING LIMITED	Company Secretary	2000-11-20	CURRENT	1986-08-26	Active - Proposal to Strike off
ROBERT JOHN MURRAY	T.M.V. FINANCE LTD	Company Secretary	2000-10-17	CURRENT	1991-06-28	Dissolved 2016-04-05
ROBERT JOHN MURRAY	PCF ASSET FINANCE LIMITED	Company Secretary	1999-05-27	CURRENT	1999-05-10	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED	Company Secretary	1995-10-20	CURRENT	1971-06-25	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF BANK LIMITED	Company Secretary	1994-12-29	CURRENT	1993-02-23	Active
ROBERT JOHN MURRAY	PCF GROUP PLC	Company Secretary	1993-10-19	CURRENT	1993-10-18	Active
ROBERT JOHN MURRAY	PCF PORTFOLIO MANAGEMENT LIMITED	Company Secretary	1993-05-28	CURRENT	1983-12-01	Dissolved 2016-12-27
ROBERT JOHN MURRAY	AMC TRUST LIMITED	Company Secretary	1993-05-28	CURRENT	1981-04-24	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF CREDIT LIMITED	Company Secretary	1993-05-28	CURRENT	1983-12-02	Active
ROBERT JOHN MURRAY	PCF FINANCIAL LEASING LIMITED	Company Secretary	1993-05-28	CURRENT	1986-07-10	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF BUSINESS FINANCE LIMITED	Company Secretary	1993-05-28	CURRENT	1986-07-10	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF FINANCE GROUP LIMITED	Company Secretary	1993-05-28	CURRENT	1987-11-09	Active - Proposal to Strike off
DAVID RICHARD BULL	T.M.V. FINANCE LTD	Director	2015-08-03	CURRENT	1991-06-28	Dissolved 2016-04-05
DAVID RICHARD BULL	PCF PORTFOLIO MANAGEMENT LIMITED	Director	2015-08-03	CURRENT	1983-12-01	Dissolved 2016-12-27
DAVID RICHARD BULL	PCF BANK LIMITED	Director	2015-08-03	CURRENT	1993-02-23	Active
DAVID RICHARD BULL	PCF ASSET FINANCE LIMITED	Director	2015-08-03	CURRENT	1999-05-10	Active - Proposal to Strike off
DAVID RICHARD BULL	PCF EQUIPMENT LEASING LIMITED	Director	2015-08-03	CURRENT	2012-01-16	Active - Proposal to Strike off
DAVID RICHARD BULL	AMC TRUST LIMITED	Director	2015-08-03	CURRENT	1981-04-24	Active - Proposal to Strike off
DAVID RICHARD BULL	PCF GROUP PLC	Director	2015-08-03	CURRENT	1993-10-18	Active
DAVID RICHARD BULL	PCF CREDIT LIMITED	Director	2015-08-03	CURRENT	1983-12-02	Active
DAVID RICHARD BULL	PCF FINANCIAL LEASING LIMITED	Director	2015-08-03	CURRENT	1986-07-10	Active - Proposal to Strike off
DAVID RICHARD BULL	PCF BUSINESS FINANCE LIMITED	Director	2015-08-03	CURRENT	1986-07-10	Active - Proposal to Strike off
DAVID RICHARD BULL	PCF LEASING LIMITED	Director	2015-08-03	CURRENT	1986-08-26	Active - Proposal to Strike off
DAVID RICHARD BULL	PCF FINANCE GROUP LIMITED	Director	2015-08-03	CURRENT	1987-11-09	Active - Proposal to Strike off
DAVID RICHARD BULL	PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED	Director	2015-08-03	CURRENT	1971-06-25	Active - Proposal to Strike off
SCOTT DAVID MAYBURY	PCF LEASING LIMITED	Director	2000-11-20	CURRENT	1986-08-26	Active - Proposal to Strike off
SCOTT DAVID MAYBURY	T.M.V. FINANCE LTD	Director	2000-10-17	CURRENT	1991-06-28	Dissolved 2016-04-05
SCOTT DAVID MAYBURY	PCF ASSET FINANCE LIMITED	Director	1999-05-27	CURRENT	1999-05-10	Active - Proposal to Strike off
SCOTT DAVID MAYBURY	PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED	Director	1995-10-20	CURRENT	1971-06-25	Active - Proposal to Strike off
SCOTT DAVID MAYBURY	PCF BANK LIMITED	Director	1994-12-29	CURRENT	1993-02-23	Active
SCOTT DAVID MAYBURY	PCF PORTFOLIO MANAGEMENT LIMITED	Director	1994-02-10	CURRENT	1983-12-01	Dissolved 2016-12-27
SCOTT DAVID MAYBURY	AMC TRUST LIMITED	Director	1994-02-10	CURRENT	1981-04-24	Active - Proposal to Strike off
SCOTT DAVID MAYBURY	PCF CREDIT LIMITED	Director	1994-02-10	CURRENT	1983-12-02	Active
SCOTT DAVID MAYBURY	PCF FINANCIAL LEASING LIMITED	Director	1994-02-10	CURRENT	1986-07-10	Active - Proposal to Strike off
SCOTT DAVID MAYBURY	PCF BUSINESS FINANCE LIMITED	Director	1994-02-10	CURRENT	1986-07-10	Active - Proposal to Strike off
SCOTT DAVID MAYBURY	PCF FINANCE GROUP LIMITED	Director	1994-02-10	CURRENT	1987-11-09	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF LEASING LIMITED	Director	2000-11-20	CURRENT	1986-08-26	Active - Proposal to Strike off
ROBERT JOHN MURRAY	T.M.V. FINANCE LTD	Director	2000-10-17	CURRENT	1991-06-28	Dissolved 2016-04-05
ROBERT JOHN MURRAY	PCF ASSET FINANCE LIMITED	Director	1999-05-27	CURRENT	1999-05-10	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED	Director	1995-10-20	CURRENT	1971-06-25	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF BANK LIMITED	Director	1994-12-29	CURRENT	1993-02-23	Active
ROBERT JOHN MURRAY	AMC TRUST LIMITED	Director	1994-02-10	CURRENT	1981-04-24	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF PORTFOLIO MANAGEMENT LIMITED	Director	1993-05-28	CURRENT	1983-12-01	Dissolved 2016-12-27
ROBERT JOHN MURRAY	PCF CREDIT LIMITED	Director	1993-05-28	CURRENT	1983-12-02	Active
ROBERT JOHN MURRAY	PCF FINANCIAL LEASING LIMITED	Director	1993-05-28	CURRENT	1986-07-10	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF BUSINESS FINANCE LIMITED	Director	1993-05-28	CURRENT	1986-07-10	Active - Proposal to Strike off
ROBERT JOHN MURRAY	PCF FINANCE GROUP LIMITED	Director	1993-05-28	CURRENT	1987-11-09	Active - Proposal to Strike off

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
2016-04-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-03	AR01	29/01/16 FULL LIST
2016-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/10/2014
2016-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID MAYBURY / 31/10/2014
2016-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MURRAY / 31/10/2014
2016-01-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-07	DS01	APPLICATION FOR STRIKING-OFF
2015-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13	AP01	DIRECTOR APPOINTED DAVID RICHARD BULL
2015-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ZANE KERSE
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 500000
2015-03-06	AR01	31/01/15 FULL LIST
2015-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BRANDON HOUSE 180 BOROUGH HIGH STREET LONDON SE1 1LB
2014-03-31	SH20	STATEMENT BY DIRECTORS
2014-03-31	CAP-SS	SOLVENCY STATEMENT DATED 31/03/14
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31	SH19	31/03/14 STATEMENT OF CAPITAL GBP 1
2014-03-31	RES06	REDUCE ISSUED CAPITAL 31/03/2014
2014-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-11	AR01	28/02/14 FULL LIST
2013-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-27	AR01	18/02/13 FULL LIST
2012-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-02-20	AR01	31/01/12 FULL LIST
2011-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01	AR01	31/01/11 CHANGES
2010-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ZANE ROBERT KERSE / 28/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MAYBURY / 28/02/2010
2010-04-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MURRAY / 28/02/2010
2010-03-12	AR01	31/01/10 FULL LIST
2009-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-04	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-12-22	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-11-05	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY NELSON
2008-11-04	288a	DIRECTOR APPOINTED ZANE ROBERT KERSE
2008-03-17	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-11	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-10-19	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-01	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 15 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3RX
2005-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-15	288b	DIRECTOR RESIGNED
2004-04-05	288b	DIRECTOR RESIGNED
2004-04-05	RES12	VARYING SHARE RIGHTS AND NAMES
2004-04-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-02	363(288)	DIRECTOR RESIGNED
2004-03-02	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-03-05	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-27	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-09-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-15	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-23	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-07	AA	FULL ACCOUNTS MADE UP TO 30/04/99
2000-01-06	225	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-09-29	288b	DIRECTOR RESIGNED
1999-09-29	288b	DIRECTOR RESIGNED
1999-05-27	288a	NEW DIRECTOR APPOINTED
1999-02-15	363s	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-12-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HENRY BUTCHER INDUSTRIAL FINANCE 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 HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER BANK ACCOUNT	2001-01-10	Satisfied	HITACHI CREDIT (UK) PLC
ACCOUNT ASSIGNMENT	1997-10-16	Satisfied	ING LEASE (UK) LTD
DEBENTURE	1995-11-17	Satisfied	INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of HENRY BUTCHER INDUSTRIAL FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Trademarks

We have not found any records of HENRY BUTCHER INDUSTRIAL FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENRY BUTCHER INDUSTRIAL FINANCE 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 (99999 - Dormant Company) as HENRY BUTCHER INDUSTRIAL FINANCE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HENRY BUTCHER INDUSTRIAL FINANCE 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 HENRY BUTCHER INDUSTRIAL FINANCE 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 HENRY BUTCHER INDUSTRIAL FINANCE 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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Last Datalog update:	2016-04-26 23:03:17
Primary Source:	Companies House

Company Overview

Company Officers of HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Related Directorships