Dissolved
Dissolved 2015-06-03
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Company Information for BUTLERCO1 LIMITED
4 HARDMAN SQUARE SPINNINGFIELDS, MANCHESTER, M3,
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Company Registration Number
 06205107 Private Limited Company
Dissolved 2015-06-03 |
Company Overview
About Butlerco1 Ltd
BUTLERCO1 LIMITED was founded on 2007-04-05 and had its registered office in 4 Hardman Square Spinningfields. The company was dissolved on the 2015-06-03 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BUTLERCO1 LIMITED | ||||
| Legal Registered Office | ||||
| 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06205107 | |
|---|---|---|
| Date formed | 2007-04-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-06-03 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-06-11 07:29:52 |
| Companies House |
|
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Company Officers of BUTLERCO1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN GAASTRA |
||
STEPHEN GAASTRA |
||
EZRA MEYER SOLOMON NAHOME |
||
RICHARD MARTIN SURGETT |
||
CLIVE ROBERT WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP GEOFFREY LEWIS |
Director | ||
MARK ANTHONY RIGBY |
Director | ||
JOHN BRUCE BROWN |
Director | ||
MARK ANTHONY RIGBY |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH DIRECTORS LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUTLERCO2 LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-06-11 | Dissolved 2015-06-05 | |
| 3T TECHNOLOGIES LIMITED | Director | 2016-07-05 | CURRENT | 2004-11-16 | Active | |
| BUTLERCO2 LIMITED | Director | 2007-12-13 | CURRENT | 2007-06-11 | Dissolved 2015-06-05 | |
| SLB HOLDINGS LIMITED | Director | 2004-03-18 | CURRENT | 1977-03-03 | Active | |
| LAMBERT SMITH HAMPTON (NIRELAND) LIMITED | Director | 2014-06-11 | CURRENT | 2013-11-04 | Active | |
| CONNELL WILSON LIMITED | Director | 2007-07-20 | CURRENT | 1984-01-24 | Active | |
| YOUNG & BUTT LIMITED | Director | 2007-07-20 | CURRENT | 1995-09-12 | Active | |
| POOLMAN HARLOW LIMITED | Director | 2007-07-20 | CURRENT | 1991-06-25 | Active | |
| BAKER HARRIS SAUNDERS GROUP LIMITED | Director | 2007-07-20 | CURRENT | 1986-07-03 | Active | |
| ASSOCIATED EMPLOYERS LIMITED | Director | 2007-07-20 | CURRENT | 1989-03-31 | Active | |
| HERRING BAKER HARRIS EUROPE LTD | Director | 2007-07-20 | CURRENT | 1990-04-09 | Active | |
| LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED | Director | 2007-07-20 | CURRENT | 1990-06-11 | Active | |
| LAMBERT SMITH HAMPTON GROUP LIMITED | Director | 2007-07-20 | CURRENT | 1990-07-12 | Active | |
| HERRING BAKER HARRIS NOMINEES LIMITED | Director | 2007-07-20 | CURRENT | 1990-11-30 | Active | |
| LAMBERT SMITH HAMPTON (CITY) LIMITED | Director | 2007-07-20 | CURRENT | 1976-01-13 | Active | |
| LAMBERT SMITH HAMPTON LIMITED | Director | 2007-07-20 | CURRENT | 1988-02-16 | Active | |
| PHILLIPS BROWN LIMITED | Director | 2007-07-20 | CURRENT | 1989-02-28 | Active | |
| HERRING BAKER HARRIS EAST ANGLIA LTD | Director | 2007-07-20 | CURRENT | 1989-02-22 | Active | |
| HOLLAND MITCHELL LIMITED | Director | 2007-07-20 | CURRENT | 2003-01-27 | Active | |
| BUTLERCO2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-11 | Dissolved 2015-06-05 | |
| BUTLERCO2 LIMITED | Director | 2010-08-13 | CURRENT | 2007-06-11 | Dissolved 2015-06-05 | |
| INSTANT OFFICES (HOLDINGS) LIMITED | Director | 2013-01-31 | CURRENT | 2012-10-11 | Active | |
| FOREMAN ROBERTS CONSULTING LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2015 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2015 | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2014 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| RES15 | CHANGE OF NAME 14/10/2013 | |
| CERTNM | COMPANY NAME CHANGED LAMBERT SMITH HAMPTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 05/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 05/04/12 FULL LIST | |
| RES01 | ALTER ARTICLES 10/11/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 05/04/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT WILLIAMS / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010 | |
| SH01 | 20/07/07 STATEMENT OF CAPITAL GBP 8999.10 | |
| AR01 | 05/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT WILLIAMS / 08/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK RIGBY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK RIGBY / 19/05/2008 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 20/07/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 20/07/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DE FACTO 1489 LIMITED CERTIFICATE ISSUED ON 11/07/07 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 10 SNOW HILL LONDON EC1A 2AL | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BUTLERCO1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-10-03 |
Fines / Sanctions
No fines or sanctions have been issued against BUTLERCO1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE |
Filed Financial Reports
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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 BUTLERCO1 LIMITED
Income
Government Income
We have not found government income sources for BUTLERCO1 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 (70100 - Activities of head offices) as BUTLERCO1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUTLERCO1 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | LAMBERT SMITH HAMPTON HOLDINGS LIMITED | Event Date | 2013-09-26 |
| In the High Court of Justice, Chancery Division Companies Court case number 6666 David J Dunckley and Ian J Corfield (IP Nos 9467 and 8951 ), both of Grant Thornton , 30 Finsbury Square, London, EC2P 2YU For further details contact: Paula Martin, Tel: 0161 953 6900. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTLERCO1 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 BUTLERCO1 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. 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. |
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