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Company Information for

BUTLERCO2 LIMITED

MANCHESTER, LANCASHIRE, M3,
Company Registration Number
06275635
Private Limited Company
Dissolved

Dissolved 2015-06-05

Company Overview

About Butlerco2 Ltd
BUTLERCO2 LIMITED was founded on 2007-06-11 and had its registered office in Manchester. The company was dissolved on the 2015-06-05 and is no longer trading or active.

Key Data
Company Name
BUTLERCO2 LIMITED
 
Legal Registered Office
MANCHESTER
LANCASHIRE
 
Previous Names
LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED11/10/2013
DE FACTO 1498 LIMITED11/07/2007
Filing Information
Company Number 06275635
Date formed 2007-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-06-05
Type of accounts FULL
Last Datalog update: 2015-09-22 15:08:45
Primary Source:Companies House
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Company Officers of BUTLERCO2 LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GAASTRA
 Company Secretary 2007-12-13
STEPHEN GAASTRA
 Director 2007-12-13
EZRA MEYER SOLOMON NAHOME
 Director 2007-06-19
RICHARD MARTIN SURGETT
 Director 2010-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GEOFFREY LEWIS
 Director 2009-01-15 2010-03-03
MARK ANTHONY RIGBY
 Director 2007-06-19 2008-12-23
JOHN BRUCE BROWN
 Director 2007-07-20 2008-06-05
MARK ANTHONY RIGBY
 Company Secretary 2007-06-19 2007-12-13
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2007-06-11 2007-06-19
TRAVERS SMITH DIRECTORS LIMITED
 Director 2007-06-11 2007-06-19
TRAVERS SMITH SECRETARIES LIMITED
 Director 2007-06-11 2007-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GAASTRA BUTLERCO1 LIMITED Company Secretary 2007-12-13 CURRENT 2007-04-05 Dissolved 2015-06-03
STEPHEN GAASTRA 3T TECHNOLOGIES LIMITED Director 2016-07-05 CURRENT 2004-11-16 Active
STEPHEN GAASTRA BUTLERCO1 LIMITED Director 2007-12-13 CURRENT 2007-04-05 Dissolved 2015-06-03
STEPHEN GAASTRA SLB HOLDINGS LIMITED Director 2004-03-18 CURRENT 1977-03-03 Active
EZRA MEYER SOLOMON NAHOME LAMBERT SMITH HAMPTON (NIRELAND) LIMITED Director 2014-06-11 CURRENT 2013-11-04 Active
EZRA MEYER SOLOMON NAHOME CONNELL WILSON LIMITED Director 2007-07-20 CURRENT 1984-01-24 Active
EZRA MEYER SOLOMON NAHOME YOUNG & BUTT LIMITED Director 2007-07-20 CURRENT 1995-09-12 Active
EZRA MEYER SOLOMON NAHOME POOLMAN HARLOW LIMITED Director 2007-07-20 CURRENT 1991-06-25 Active
EZRA MEYER SOLOMON NAHOME BAKER HARRIS SAUNDERS GROUP LIMITED Director 2007-07-20 CURRENT 1986-07-03 Active
EZRA MEYER SOLOMON NAHOME ASSOCIATED EMPLOYERS LIMITED Director 2007-07-20 CURRENT 1989-03-31 Active
EZRA MEYER SOLOMON NAHOME HERRING BAKER HARRIS EUROPE LTD Director 2007-07-20 CURRENT 1990-04-09 Active
EZRA MEYER SOLOMON NAHOME LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED Director 2007-07-20 CURRENT 1990-06-11 Active
EZRA MEYER SOLOMON NAHOME LAMBERT SMITH HAMPTON GROUP LIMITED Director 2007-07-20 CURRENT 1990-07-12 Active
EZRA MEYER SOLOMON NAHOME HERRING BAKER HARRIS NOMINEES LIMITED Director 2007-07-20 CURRENT 1990-11-30 Active
EZRA MEYER SOLOMON NAHOME LAMBERT SMITH HAMPTON (CITY) LIMITED Director 2007-07-20 CURRENT 1976-01-13 Active
EZRA MEYER SOLOMON NAHOME LAMBERT SMITH HAMPTON LIMITED Director 2007-07-20 CURRENT 1988-02-16 Active
EZRA MEYER SOLOMON NAHOME PHILLIPS BROWN LIMITED Director 2007-07-20 CURRENT 1989-02-28 Active
EZRA MEYER SOLOMON NAHOME HERRING BAKER HARRIS EAST ANGLIA LTD Director 2007-07-20 CURRENT 1989-02-22 Active
EZRA MEYER SOLOMON NAHOME HOLLAND MITCHELL LIMITED Director 2007-07-20 CURRENT 2003-01-27 Active
EZRA MEYER SOLOMON NAHOME BUTLERCO1 LIMITED Director 2007-06-19 CURRENT 2007-04-05 Dissolved 2015-06-03
RICHARD MARTIN SURGETT BUTLERCO1 LIMITED Director 2010-08-13 CURRENT 2007-04-05 Dissolved 2015-06-03

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.

DateDocument TypeDocument Description
2015-06-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-052.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-03-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2015
2015-03-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-03-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2014
2015-01-072.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2014-09-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2014
2014-09-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-04-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/03/2014
2013-11-22F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-11-072.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-11RES15CHANGE OF NAME 09/10/2013
2013-10-11CERTNMCOMPANY NAME CHANGED LAMBERT SMITH HAMPTON ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 11/10/13
2013-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM UNITED KINGDOM HOUSE 180 OXFORD STREET LONDON W1D 1NN
2013-10-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-09-30MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 500000
2013-06-20AR0111/06/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-21AR0111/06/12 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-22AR0111/06/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-17AP01DIRECTOR APPOINTED MR RICHARD MARTIN SURGETT
2010-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAASTRA / 30/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EZRA MEYER SOLOMON NAHOME / 30/07/2010
2010-06-11AR0111/06/10 FULL LIST
2010-06-04SH0120/07/07 STATEMENT OF CAPITAL GBP 999998
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEWIS
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-02-06288aDIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR MARK RIGBY
2008-12-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR JOHN BROWN
2008-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-09288bSECRETARY RESIGNED
2007-08-13MEM/ARTSARTICLES OF ASSOCIATION
2007-08-13123NC INC ALREADY ADJUSTED 20/07/07
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-01RES04£ NC 1000/500000 20/07
2007-08-0188(2)RAD 20/06/07--------- £ SI 499998@1=499998 £ IC 2/500000
2007-07-13288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-11CERTNMCOMPANY NAME CHANGED DE FACTO 1498 LIMITED CERTIFICATE ISSUED ON 11/07/07
2007-07-06RES13FACILITY LETTER 26/06/07
2007-07-03288bDIRECTOR RESIGNED
2007-07-03MEM/ARTSARTICLES OF ASSOCIATION
2007-07-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-07-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-03225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-06-11NEWINCINCORPORATION 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 BUTLERCO2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-10-03
Fines / Sanctions
No fines or sanctions have been issued against BUTLERCO2 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 2007-08-08 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BUTLERCO2 LIMITED

Intangible Assets
Patents
We have not found any records of BUTLERCO2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTLERCO2 LIMITED
Trademarks
We have not found any records of BUTLERCO2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTLERCO2 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 BUTLERCO2 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BUTLERCO2 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 TypeAppointment of Administrators
Defending partyLAMBERT SMITH HAMPTON ACQUISITIONS LIMITEDEvent Date2013-09-26
In the High Court of Justice, Chancery Division Companies Court case number 6667 David Dunckley and Ian Corfield (IP Nos 9467 and 8951 ), both of Grant Thornton UK LLP , 30 Finsbury Square, London, EC2P 2YU For further details contact: Paula Martin, Tel: 0161 953 6334. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTLERCO2 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 BUTLERCO2 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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