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Home > England & Wales Companies > BUTTERFLY RESOURCES LTD
Company Information for

BUTTERFLY RESOURCES LTD

21a Conduit Place, London, W2 1HS,
Company Registration Number
06291563
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Butterfly Resources Ltd
BUTTERFLY RESOURCES LTD was founded on 2007-06-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Butterfly Resources Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUTTERFLY RESOURCES LTD
 
Legal Registered Office
21a Conduit Place
London
W2 1HS
Other companies in GU27
 
Filing Information
Company Number 06291563
Company ID Number 06291563
Date formed 2007-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 2023-10-30
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-27 03:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFLY RESOURCES LTD
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Companies with same name BUTTERFLY RESOURCES LTD
The following companies were found which have the same name as BUTTERFLY RESOURCES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUTTERFLY RESOURCES LLC New Jersey Unknown

Company Officers of BUTTERFLY RESOURCES LTD

Current Directors
Officer Role Date Appointed
FLETCHER KENNEDY SECRETARIES LTD
 Company Secretary 2007-06-25
ANTOINE MARC VINCENT RESCOURIO
 Director 2011-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
FLETCHER KENNEDY DIRECTORS LTD
 Director 2007-06-25 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLETCHER KENNEDY SECRETARIES LTD CANOPY PRODUCTS SERVICES LTD Company Secretary 2018-06-20 CURRENT 2018-06-20 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD AMERICAN FITNESS WHOLESALERS DBA A1 SUPPLEMENTS LTD Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
FLETCHER KENNEDY SECRETARIES LTD MEDITAURUS LIMITED Company Secretary 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD TRANS ALLIANCE INVESTMENTS LIMITED Company Secretary 2018-03-24 CURRENT 2018-03-24 Active
FLETCHER KENNEDY SECRETARIES LTD FDC FIDELITY LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD TRANSFORM EUROPE SERVICES LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD ORGANIC PHARMA TODAY LIMITED Company Secretary 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD EVOLVED AYURVEDIC DISCOVERIES LIMITED Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
FLETCHER KENNEDY SECRETARIES LTD AGNIPAY LIMITED Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD DUBAI PROPERTY LINK (UK) LTD Company Secretary 2008-10-07 CURRENT 2007-08-10 Dissolved 2014-08-05
FLETCHER KENNEDY SECRETARIES LTD YOSEMITE LTD Company Secretary 2007-10-17 CURRENT 2007-10-17 Dissolved 2013-10-22
FLETCHER KENNEDY SECRETARIES LTD ECLIPSE TECHNOLOGY LIMITED Company Secretary 2007-06-28 CURRENT 2004-03-31 Dissolved 2014-03-12
FLETCHER KENNEDY SECRETARIES LTD ENGAGO TECHNOLOGIES LTD Company Secretary 2007-05-31 CURRENT 2007-05-31 Active - Proposal to Strike off
FLETCHER KENNEDY SECRETARIES LTD SKYLIGHT MARITIME LIMITED Company Secretary 2007-04-11 CURRENT 2001-05-14 Dissolved 2016-08-17
ANTOINE MARC VINCENT RESCOURIO CELOXICA LIMITED Director 2014-03-01 CURRENT 1996-06-07 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.

DateDocument TypeDocument Description
2024-12-03SECOND GAZETTE not voluntary dissolution
2024-09-17FIRST GAZETTE notice for voluntary strike-off
2024-09-10Application to strike the company off the register
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-01-18Compulsory strike-off action has been discontinued
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-01-17REGISTERED OFFICE CHANGED ON 17/01/23 FROM 153 Gloucester Road London SW7 4th England
2023-01-17CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-29DISS40Compulsory strike-off action has been discontinued
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 48 High Street Haslemere Surrey GU27 2LA England
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-07-09TM02Termination of appointment of Fletcher Kennedy Secretaries Ltd on 2019-07-09
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM C/O Fletcher Kennedy Ltd 48 High Street Haslemere Surrey GU27 2LA
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0124/06/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-27AR0124/06/11 ANNUAL RETURN FULL LIST
2011-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR FLETCHER KENNEDY DIRECTORS LTD
2011-03-30AP01DIRECTOR APPOINTED MR ANTOINE MARC VINCENT RESCOURIO
2010-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/10 FROM 7 Petworth Road Haslemere Surrey GU27 2JB
2010-06-24AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH02Director's details changed for Fletcher Kennedy Directors Ltd on 2010-06-01
2010-06-24CH04SECRETARY'S DETAILS CHNAGED FOR FLETCHER KENNEDY SECRETARIES LTD on 2010-06-01
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-24363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-10-08363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BUTTERFLY RESOURCES LTD 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 BUTTERFLY RESOURCES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERFLY RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BUTTERFLY RESOURCES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTTERFLY RESOURCES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERFLY RESOURCES LTD
Trademarks
We have not found any records of BUTTERFLY RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERFLY RESOURCES LTD. 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 BUTTERFLY RESOURCES LTD 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 BUTTERFLY RESOURCES LTD 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 BUTTERFLY RESOURCES LTD 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 BUTTERFLY RESOURCES LTD 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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    Other companies at postcode W2 1HS