THE BUTTON COMMUNICATIONS GROUP LIMITED

Overview

Company Name	THE BUTTON COMMUNICATIONS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01201607
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1975
Date of Cessation	Oct 12, 2010

Summary

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

What is the purpose of THE BUTTON COMMUNICATIONS GROUP LIMITED?

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Where is THE BUTTON COMMUNICATIONS GROUP LIMITED located?

Registered Office Address	c/o VANTIS 66 Wigmore Street 2653 W1A 3RT London
Undeliverable Registered Office Address	No

What were the previous names of THE BUTTON COMMUNICATIONS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE BUTTON GROUP LIMITED	Apr 09, 1990	Apr 09, 1990
BUTTON DESIGN CONTRACTS LIMITED	Feb 26, 1975	Feb 26, 1975

What are the latest accounts for THE BUTTON COMMUNICATIONS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for THE BUTTON COMMUNICATIONS GROUP LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 29, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on Feb 01, 2010	1 pages	AD01

Jan 31, 2010	Termination of appointment of Elizabeth Mcowat as a secretary	1 pages	TM02

Jan 31, 2010	Director's details changed for Futuremedia Plc on Dec 18, 2009	1 pages	CH02

Jul 03, 2009	legacy	3 pages	363a

Apr 24, 2009	Accounts made up to Jun 30, 2008	2 pages	AA

Jul 01, 2008	legacy	3 pages	363a

Apr 30, 2008	Accounts made up to Jun 30, 2007	2 pages	AA

Dec 10, 2007	legacy	1 pages	288a
Dec 07, 2007	legacy	1 pages	288b
Oct 10, 2007	legacy	1 pages	288a
Oct 08, 2007	legacy	1 pages	288b
Aug 17, 2007	Full accounts made up to Jun 30, 2006	10 pages	AA
Jul 31, 2007	legacy	2 pages	363a
Jul 31, 2007	legacy	1 pages	288a
Jul 31, 2007	legacy	1 pages	288b
Jul 31, 2007	legacy	1 pages	288b
Jul 18, 2007	legacy	1 pages	288a
Jul 18, 2007	legacy	1 pages	288b
Feb 06, 2007	legacy	2 pages	363a
Nov 29, 2006	legacy	2 pages	288a
Nov 29, 2006	legacy	2 pages	288a
Nov 29, 2006	legacy	1 pages	287
Nov 29, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of THE BUTTON COMMUNICATIONS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FUTUREMEDIA PLC c/o Marlor Walls Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C12 Tyne And Wear United Kingdom	May 31, 2007		Director	c/o Marlor Walls Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C12 Tyne And Wear United Kingdom				38469650002
JOSEPH, Anne Janette 68 Hillway N6 6DP London		Jan 13, 1994	Secretary	68 Hillway N6 6DP London		British		60285460001
MACHIN, Peter Graham 12 Nineveh Shipyard BN18 9SU Arundel West Sussex	May 26, 2006	Jul 05, 2007	Secretary	12 Nineveh Shipyard BN18 9SU Arundel West Sussex		British		63945030001
MCINTYRE, John Francis Flat 1 7 Mulgrave Road CR0 1BL Croydon	Feb 03, 2005	May 26, 2006	Secretary	Flat 1 7 Mulgrave Road CR0 1BL Croydon		British		3843730003
MCOWAT, Elizabeth Nile House Nile Street BN1 1HW Brighton	Dec 06, 2007	Dec 18, 2009	Secretary	Nile House Nile Street BN1 1HW Brighton		British		126382290001
RAJARATNAM, Narishta 14 Queen Elizabeth Drive N14 6RD London	Oct 10, 2007	Dec 06, 2007	Secretary	14 Queen Elizabeth Drive N14 6RD London		British		125077050001
TORDJMAN-KULCZAK, Sylvie 47 Islingword Street BN2 9US Brighton	Jul 05, 2007	Oct 08, 2007	Secretary	47 Islingword Street BN2 9US Brighton		French		123099510001
WILSON, Arthur Dominic 11 Christchurch Road N8 9QL London	Jan 13, 1994	Feb 03, 2005	Secretary	11 Christchurch Road N8 9QL London		British		12836660001
BINGHAM, Robert Edward 25 Eagle Wharf 138 Grosvenor Road SW1V 3JS London		Dec 14, 2005	Director	25 Eagle Wharf 138 Grosvenor Road SW1V 3JS London	United Kingdom	British	1945-2	103499540001
BINGHAM, Susan Mary 25 Eagle Wharf 138 Grosvenor Road SW1V 3JS London		Dec 14, 2005	Director	25 Eagle Wharf 138 Grosvenor Road SW1V 3JS London	England	British	1949-4	114337600001
BINGHAM, Thomas 11 Whitstone Lane BR3 3GY Beckenham Kent	Jun 30, 2004	May 31, 2007	Director	11 Whitstone Lane BR3 3GY Beckenham Kent		British	1979-10	84072010002
FERTIG, Leonard Martin 8 Montpelier Villas BN1 3DH Brighton East Sussex	May 26, 2006	May 31, 2007	Director	8 Montpelier Villas BN1 3DH Brighton East Sussex	England	United States	1947-2	68560490004
FORSTER, Peter Nicholas 58 Elmwood Road Chiswick W4 3DZ London		Jan 13, 1994	Director	58 Elmwood Road Chiswick W4 3DZ London	United Kingdom	British	1953-7	14073160001
GREETHAM, Keith Paul The Flower Knott Cutthroat Crossroads B94 6BL Earlswood Warwickshire		Jun 30, 1993	Director	The Flower Knott Cutthroat Crossroads B94 6BL Earlswood Warwickshire		British	1949-11	15303600001
MCINTYRE, John Francis Flat 1 7 Mulgrave Road CR0 1BL Croydon	Jun 30, 2004	May 26, 2006	Director	Flat 1 7 Mulgrave Road CR0 1BL Croydon	United Kingdom	British	1945-6	3843730003
PALMER, David Orchard House Colebach LE17 4HT Lutterworth Leicester		Jun 11, 1993	Director	Orchard House Colebach LE17 4HT Lutterworth Leicester		British	1954-2	15303620001
ROBINSON, Christopher Anders 22 Stanhope Road Highgate N6 5NG London		Sep 30, 2000	Director	22 Stanhope Road Highgate N6 5NG London		British	1961-8	58022160001
RUSBRIDGE, Michael John Hillside 18 Broad Highway KT11 2RP Cobham Surrey		Jan 13, 1994	Director	Hillside 18 Broad Highway KT11 2RP Cobham Surrey		British	1955-1	6361530001
WILSON, Arthur Dominic 11 Christchurch Road N8 9QL London		Feb 03, 2005	Director	11 Christchurch Road N8 9QL London	England	British	1954-9	12836660001

View Detailed Information on Officers and People with Significant Control

Does THE BUTTON COMMUNICATIONS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 07, 2004 Delivered On Jul 14, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 14, 2004Registration of a charge (395)
Guarantee & debenture	Created On Oct 30, 2002 Delivered On Nov 14, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 14, 2002Registration of a charge (395)
Guarantee & debenture	Created On Apr 20, 1999 Delivered On Apr 27, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 27, 1999Registration of a charge (395)
Guarantee & debenture	Created On May 01, 1998 Delivered On May 20, 1998	Outstanding	Amount secured All monies due or to become due from the company and/or eventures international limited to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 20, 1998Registration of a charge (395)
Debenture	Created On Dec 23, 1993 Delivered On Jan 07, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 07, 1994Registration of a charge (395)
Letter of charge	Created On Feb 18, 1981 Delivered On Mar 05, 1981	Satisfied	Amount secured £10,000 from the company to the chargee on any account whatsoever.
	Short particulars F/H property 61, shelton street, london, WC2.
	Persons Entitled Michael D. Page Esq.
	Transactions Mar 05, 1981Registration of a charge Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 13, 1979 Delivered On Aug 01, 1979	Satisfied	Amount secured All monies due or to become due from the company and/or button design unit limited to the chargee on any account whatsoever.
	Short particulars Fixed & floating charges on undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 01, 1979Registration of a charge Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of indemnity	Created On Jul 28, 1977 Delivered On Aug 17, 1977	Satisfied	Amount secured All monies which the chargee may be called upon to pay under the terms of a guarantee, 28-7-77 not exceeding £10,000.
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Michael Dudley Page
	Transactions Aug 17, 1977Registration of a charge Jan 07, 1994Statement of satisfaction of a charge in full or part (403a)

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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