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Company Information for

BUTE PROPERTY SERVICES LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW,

Company Registration Number

02898174

Private Limited Company

Liquidation

Company Overview

About Bute Property Services Ltd

BUTE PROPERTY SERVICES LIMITED was founded on 1994-02-15 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Bute Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BUTE PROPERTY SERVICES LIMITED

1ST FLOOR NORTH ANCHOR COURT KEEN ROAD CARDIFF CF24 5JW Other companies in CF24

Filing Information

Company Number		02898174
Company ID Number		02898174
Date formed		1994-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2010
Account next due		30/09/2012
Latest return		15/02/2011
Return next due		14/03/2012
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-04-04 06:11:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTE PROPERTY SERVICES LIMITED

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Companies with same name BUTE PROPERTY SERVICES LIMITED

The following companies were found which have the same name as BUTE PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BUTE PROPERTY SERVICES LTD	6 Castle Street Rothesay Isle Of Bute PA20 9HA	Active - Proposal to Strike off	Company formed on the 2021-07-13

Company Officers of BUTE PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN ELIZABETH ADDICOTT	Company Secretary	1994-05-09
GILLIAN ELIZABETH ADDICOTT	Director	2011-04-27
MARK BERNARD GULLEY	Director	2011-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RICHARD ADDICOTT	Director	1996-06-30	2012-08-12
GILLIAN IRENE ADDICOTT	Director	2005-09-01	2005-12-30
MARK BERNARD GULLEY	Director	1999-02-01	2005-08-01
GILLIAN ELIZABETH ADDICOTT	Director	1994-05-09	1996-07-01
GILLIAN IRENE ADDICOTT	Director	1995-04-10	1996-07-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-02-15	1994-05-27
INSTANT COMPANIES LIMITED	Nominated Director	1994-02-15	1994-05-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLIAN ELIZABETH ADDICOTT	AMOS PROJECTS LIMITED	Director	2012-10-03	CURRENT	2005-11-25	Active
MARK BERNARD GULLEY	BUTE GROUP (HOLDINGS) LIMITED	Director	2011-04-27	CURRENT	1999-02-10	Active
MARK BERNARD GULLEY	AMOS PROJECTS LIMITED	Director	2011-04-11	CURRENT	2005-11-25	Active

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
2019-05-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-05-31	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-15
2017-03-24	4.68	Liquidators' statement of receipts and payments to 2017-03-15
2016-04-04	4.68	Liquidators' statement of receipts and payments to 2016-03-15
2015-05-29	4.68	Liquidators' statement of receipts and payments to 2015-03-15
2015-05-15	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-15	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-15	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-03-25	4.68	Liquidators' statement of receipts and payments to 2014-03-15
2014-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/14 FROM 5Th Floor, Riverside House 31 Cathedral Road Cardiff CF11 9HB
2013-05-22	4.68	Liquidators' statement of receipts and payments to 2013-03-15
2013-03-06	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-03-04	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2012-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDICOTT
2012-03-22	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-03-22	600	Appointment of a voluntary liquidator
2012-03-22	LRESEX	Resolutions passed:Extraordinary resolution to wind up on 2012-03-16Extraordinary resolution to wind up on 2012-03-16Extraordinary resolution to wind up on 2012-03-16Extraordinary resolution to wind up on 2012-03-16Extraordinary resolution to wind up o...
2012-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/12 FROM Anchor House Dumballs Road Cardiff CF10 5FE
2011-05-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-27	AP01	DIRECTOR APPOINTED MRS GILLIAN ELIZABETH ADDICOTT
2011-04-27	AP01	DIRECTOR APPOINTED MR MARK BERNARD GULLEY
2011-02-28	LATEST SOC	28/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-28	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-08-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-02	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-01-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2010-01-25	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-06-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-10-20	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-14	288b	DIRECTOR RESIGNED
2006-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GLENBURNIE NEWPORT ROAD ST MELLONS CARDIFF CF3 9UA
2005-11-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23	288b	DIRECTOR RESIGNED
2005-09-23	288a	NEW DIRECTOR APPOINTED
2005-02-28	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-08	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-11	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2002-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-05	363a	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-02-29	363a	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
1999-03-08	288a	NEW DIRECTOR APPOINTED
1999-03-08	363a	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1999-03-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/97

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to BUTE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors

2012-03-26

Fines / Sanctions

No fines or sanctions have been issued against BUTE PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-24	Outstanding	HSBC BANK PLC
DEBENTURE	2003-11-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE	2000-07-20	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2000-04-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1999-09-30	Satisfied	PRINCIPALITY BUILDING SOCIETY
FLOATING CHARGE	1999-09-30	Satisfied	PRINCIPALITY BUILDING SOCIETY
LEGAL CHARGE	1998-08-07	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1998-05-26	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1995-03-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of BUTE PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BUTE PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of BUTE PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BUTE PROPERTY SERVICES 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 BUTE PROPERTY SERVICES 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 BUTE PROPERTY SERVICES 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 Type	Notices to Creditors
Defending party	BUTE PROPERTY SERVICES LIMITED	Event Date	2012-03-16
The registered office of the Company is at 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and its principal trading address was at Anchor House, Dumballs Road, Cardiff CF10 5FE. David Hill (IP Number 6904) and Peter Richard Dewey (IP Number 7806), both of Begbies Traynor (Central) LLP , 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB were appointed as Joint Liquidators of the Company on 16 March 2012 . Creditors of the Company are required on or before 30 April 2012 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 5th Floor, Riverside House, 31 Cathedral Road, Cardiff CF11 9HB and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Hill Office holder capacity: Joint Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BUTE PROPERTY SERVICES 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 BUTE PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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