W BUTTON (HOLDINGS) LIMITED

Overview

Company Name	W BUTTON (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00743886
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1962
Date of Cessation	Mar 28, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W BUTTON (HOLDINGS) LIMITED?

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Manufacture of office and shop furniture (31010) / Manufacturing

Where is W BUTTON (HOLDINGS) LIMITED located?

Registered Office Address	Manor Farm House Marsh Lane Bolton Percy YO23 7BA York England
Undeliverable Registered Office Address	No

What were the previous names of W BUTTON (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
W.BUTTON AND COMPANY LIMITED	Dec 12, 1962	Dec 12, 1962

What are the latest accounts for W BUTTON (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for W BUTTON (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Nov 17, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Nov 15, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 02, 2022	Application to strike the company off the register	3 pages	DS01

Aug 24, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Registered office address changed from 12 Westlea Close Broxbourne Hertfordshire EN10 6JG to Manor Farm House Marsh Lane Bolton Percy York YO23 7BA on Oct 05, 2020	1 pages	AD01

Sep 02, 2020	legacy	pages	ANNOTATION
Jul 03, 2020	Unaudited abridged accounts made up to Dec 31, 2019	5 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Unaudited abridged accounts made up to Dec 31, 2018	6 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Oct 05, 2018	Change of details for Mr Richard Clive Button as a person with significant control on Oct 03, 2018	2 pages	PSC04

Oct 05, 2018	Cessation of Theresa Maria Button as a person with significant control on Oct 03, 2018	1 pages	PSC07

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 26, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Registered office address changed from Larchfield Works Larchfield Road Hunslet Leeds LS10 1QP to Manor Farm House Marsh Lane Bolton Percy York YO23 7BA on Dec 20, 2017	1 pages	AD01

Oct 02, 2017	Unaudited abridged accounts made up to Dec 31, 2016	8 pages	AA

Aug 04, 2017	Confirmation statement made on Jul 26, 2017 with no updates	3 pages	CS01

Oct 09, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

Aug 30, 2016	Confirmation statement made on Jul 26, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of W BUTTON (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTON, Ann Elizabeth House Marsh Lane Bolton Percy YO23 7BA York Marsh Farm United Kingdom	Apr 20, 2011		Secretary	House Marsh Lane Bolton Percy YO23 7BA York Marsh Farm United Kingdom					159612250001
BUTTON, Ann Elizabeth Marsh Lane Bolton Percy YO23 7BA York Manor Farm House England	Jan 10, 2014		Director	Marsh Lane Bolton Percy YO23 7BA York Manor Farm House England	England	British	1958-5	Director	114222930001
BUTTON, Richard Clive Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York North Yorkshire			Director	Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York North Yorkshire	England	British	1955-9	Manufacturing Joiner	14791980001
BUTTON, Ann Elizabeth Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York	Jul 13, 2006	Jul 13, 2006	Secretary	Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York		British			114222930001
BUTTON, Joyce Sunset View Marsh Lane, Bolton Percy YO23 7BA York	Jul 13, 2006	Apr 19, 2011	Secretary	Sunset View Marsh Lane, Bolton Percy YO23 7BA York		British		Director	14791970002
BUTTON, Joyce 2 The Drive Adel LS16 6BG Leeds West Yorkshire		Jul 13, 2006	Secretary	2 The Drive Adel LS16 6BG Leeds West Yorkshire		British			14791970001
BURRELL, Jacqueline 6 Springwell Avenue Swillington LS26 8EE Leeds West Yorkshire	Jan 01, 1997	Oct 05, 2005	Director	6 Springwell Avenue Swillington LS26 8EE Leeds West Yorkshire		British	1940-2	Sales Dir	51384230001
BUTTON, Ann Elizabeth Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York	Jul 19, 2007	Jul 31, 2007	Director	Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York	England	British	1958-5	Director	114222930001
BUTTON, Joyce Sunset View Marsh Lane, Bolton Percy YO23 7BA York		Mar 07, 2013	Director	Sunset View Marsh Lane, Bolton Percy YO23 7BA York	United Kingdom	British	1928-9	Director	14791970002
BUTTON, Steven Gene 17 Bower Road LS15 8UF Leeds West Yorkshire		Jul 07, 2013	Director	17 Bower Road LS15 8UF Leeds West Yorkshire	United Kingdom	British	1951-6	Director	14791990001
BUTTON, Walter Sunset View Marsh Lane, Bolton Percy YO23 7BA York West Yorkshire		Jan 10, 2014	Director	Sunset View Marsh Lane, Bolton Percy YO23 7BA York West Yorkshire	United Kingdom	British	1928-2	Manufacturing Joiner	14792000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W BUTTON (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Theresa Maria Button Marsh Lane Bolton Percy YO23 7BA York Manor Farm House England	Jul 01, 2016	Marsh Lane Bolton Percy YO23 7BA York Manor Farm House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Richard Clive Button Marsh Lane Bolton Percy YO23 7BA York Manor Farm House England	Jul 01, 2016	Marsh Lane Bolton Percy YO23 7BA York Manor Farm House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does W BUTTON (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 11, 1985 Delivered On Jul 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc M55.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 17, 1985Registration of a charge Nov 17, 2022Satisfaction of a charge (MR04)
Single debenture	Created On Sep 22, 1966 Delivered On Sep 29, 1966	Satisfied	Amount secured £5,000
	Short particulars Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Mr & Mrs W. Button
	Transactions Sep 29, 1966Registration of a charge Nov 17, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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