BUTTERLEY CONSTRUCTION LIMITED

Overview

Company Name	BUTTERLEY CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01425984
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1979
Date of Cessation	Apr 12, 2012

Summary

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

What is the purpose of BUTTERLEY CONSTRUCTION LIMITED?

(4521) /

Where is BUTTERLEY CONSTRUCTION LIMITED located?

Registered Office Address	One Cornwall Street B3 2DX Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BUTTERLEY CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
THYSSEN CONSTRUCTION LIMITED	Oct 22, 1991	Oct 22, 1991
THYSSEN CONSTRUCTION SERVICES LIMITED	Oct 02, 1989	Oct 02, 1989
CAMBRIAN DRILLING SERVICES (CARDIFF) LIMITED	Dec 31, 1979	Dec 31, 1979
DEBSITE LIMITED	Jun 06, 1979	Jun 06, 1979

What are the latest accounts for BUTTERLEY CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for BUTTERLEY CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Apr 12, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 12, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 15, 2011	Liquidators' statement of receipts and payments to Nov 22, 2011	5 pages	4.68

Sep 14, 2011	Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on Sep 14, 2011	2 pages	AD01

Jun 08, 2011	Liquidators' statement of receipts and payments to May 22, 2011	4 pages	4.68

Dec 21, 2010	Liquidators' statement of receipts and payments to Nov 22, 2010	5 pages	4.68

Jun 04, 2010	Liquidators' statement of receipts and payments to May 22, 2010	5 pages	4.68

Mar 12, 2010	Insolvency filing INSOLVENCY:sos cert release of liquidator	1 pages	LIQ MISC

Jan 04, 2010	Liquidators' statement of receipts and payments to Nov 22, 2009	5 pages	4.68

Dec 18, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 10, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	30 pages	LIQ MISC OC

Dec 10, 2009	Appointment of a voluntary liquidator	1 pages	600

Aug 06, 2009	Insolvency filing Insolvency:s/s cert. Release of liquidator	1 pages	LIQ MISC

Jul 17, 2009	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 04, 2009	Liquidators' statement of receipts and payments to May 22, 2009	5 pages	4.68

Nov 28, 2008	Liquidators' statement of receipts and payments to Nov 22, 2008	5 pages	4.68

Jun 02, 2008	Liquidators' statement of receipts and payments to Nov 22, 2008	5 pages	4.68

Dec 02, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 05, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 29, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 23, 2005	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B
Jul 06, 2005	Administrator's progress report	6 pages	2.24B
Apr 19, 2005	Statement of affairs	106 pages	2.16B
Apr 19, 2005	Notice of appointment of replacement/additional administrator	1 pages	2.40B
Apr 19, 2005	Notice of vacation of office by administrator	24 pages	2.39B

View All Filings

Who are the officers of BUTTERLEY CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, John 4 Ridgestone Avenue Hemsworth WF9 4JH Pontefract West Yorkshire	Nov 01, 2002		Secretary	4 Ridgestone Avenue Hemsworth WF9 4JH Pontefract West Yorkshire		British		Accountant	85292710001
MEADE, Christopher Martyn Hays Mews W1J 5QA London 40	Sep 22, 2003		Director	Hays Mews W1J 5QA London 40	Untied Kingdom	British	1947-11	Director	72314540001
MORRISON, John 4 Ridgestone Avenue Hemsworth WF9 4JH Pontefract West Yorkshire	Nov 01, 2002		Director	4 Ridgestone Avenue Hemsworth WF9 4JH Pontefract West Yorkshire		British	1956-3	Accountant	85292710001
KLINGBEIL, Kurt 8 Sutton Road Campsall DN6 9DF Doncaster South Yorkshire		Nov 01, 2002	Secretary	8 Sutton Road Campsall DN6 9DF Doncaster South Yorkshire		German			11374880001
BIRD, Derek The Gables Station Road Nantgaredig SA32 7LQ Carmarthen Carmarthenshire	Feb 01, 2001	Dec 31, 2003	Director	The Gables Station Road Nantgaredig SA32 7LQ Carmarthen Carmarthenshire		British	1955-3	Civil Servant	74638550001
CHAFFER, Roger James Wenallt Brodawel Llannon SA14 6BJ Llanelli Carmarthenshire	Oct 01, 1998	Aug 31, 2000	Director	Wenallt Brodawel Llannon SA14 6BJ Llanelli Carmarthenshire		British	1946-4	Civil Engineer	60653570001
GIBSON, Andrew David 2 Applegrove Reynoldston SA3 1BZ Swansea West Glamorgan		Oct 18, 1993	Director	2 Applegrove Reynoldston SA3 1BZ Swansea West Glamorgan		British	1952-5	Company Director	12252920001
GRIFFITHS, Kevin John 15 Regency Court DN18 5AT Barton Upon Humber South Humberside	Dec 01, 1999	Mar 30, 2002	Director	15 Regency Court DN18 5AT Barton Upon Humber South Humberside		British	1954-7	Civil Engineer	67783490001
HUNTINGTON, Ian 15 Firtree Close OX16 1JS Banbury Oxfordshire	May 08, 2001	May 31, 2002	Director	15 Firtree Close OX16 1JS Banbury Oxfordshire	England	British	1955-12	Civil Servant	76110980001
JESSUP, Keith Willowbrook Retford Road S81 8EY Blyth Nottinghamshire	Nov 01, 1997	Mar 01, 2001	Director	Willowbrook Retford Road S81 8EY Blyth Nottinghamshire		British	1952-11	Mining Engineer	99100120001
JONES, John Dudley Pear Trees 17 Low Road, Worlaby DN20 0LY Brigg Lincolnshire	Oct 01, 1998	May 10, 2002	Director	Pear Trees 17 Low Road, Worlaby DN20 0LY Brigg Lincolnshire		British	1948-7	Civil Engineer	86680550001
KLINGBEIL, Kurt 8 Sutton Road Campsall DN6 9DF Doncaster South Yorkshire		Nov 01, 2002	Director	8 Sutton Road Campsall DN6 9DF Doncaster South Yorkshire		German	1944-9	Chief Accountant	11374880001
LUTHE, Wilhelm The Paddocks 7 River Way Auckley DN9 3LA Doncaster South Yorkshire		Nov 01, 1997	Director	The Paddocks 7 River Way Auckley DN9 3LA Doncaster South Yorkshire		German	1935-1	Managing Director	11374900001
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Sep 22, 2003	May 11, 2004	Director	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	United Kingdom	British	1946-10	Chartered Accountant	65970640001
PATTINSON, David Andrew 11 Culworth Close DE56 0EW Belper Derbyshire	Jul 01, 2000	Dec 11, 2000	Director	11 Culworth Close DE56 0EW Belper Derbyshire		British	1960-7	Civil Servant	70733610001
WILSON, Alan Edward 8 Somersby Avenue Walton S42 7LY Chesterfield Derbyshire	Feb 01, 1994	Aug 28, 1998	Director	8 Somersby Avenue Walton S42 7LY Chesterfield Derbyshire	England	British	1952-8	Civil Engineer	37929280001

View Detailed Information on Officers and People with Significant Control

Does BUTTERLEY CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 08, 2003 Delivered On Oct 09, 2003	Outstanding	Amount secured All monies due or to become due from the company 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 Hsbc Bank PLC
	Transactions Oct 09, 2003Registration of a charge (395)
Charge over book debts	Created On Sep 08, 2000 Delivered On Sep 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over the benefit of all book debts and other debts as are now or may from time to time be due or owing to the company. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 13, 2000Registration of a charge (395) Mar 26, 2004Statement of satisfaction of a charge in full or part (403a)
Charge on book debts	Created On May 22, 1995 Delivered On May 24, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book/other debts.
	Persons Entitled Midland Bank PLC
	Transactions May 24, 1995Registration of a charge (395) Jul 21, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 31, 1979 Delivered On Sep 06, 1979	Satisfied	Amount secured £33,750
	Short particulars Fixed assets owned by the mortgagor together with leasehold premises situate at rhymney riverbridge road, cardiff.
	Persons Entitled Thyssen (Great Britain) Limited
	Transactions Sep 06, 1979Registration of a charge Jul 16, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUTTERLEY CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 02, 2004	Administration started
Nov 23, 2005	Administration ended

In administration

Name	Role	Address	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Nov 23, 2005
Roderick Graham Butcher Moore Stephens Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Jan 28, 2005
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol	Nov 23, 2005

Date	Type
Nov 23, 2005	Commencement of winding up
Apr 12, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Price Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	practitioner	Moore Stephens Llp Beaufort House B3 1PB 94-96 Newhall Street Birmingham	Nov 23, 2005	Oct 21, 2009
Colin Andrew Prescott Moore Stephens 1/2 Little King Street BS1 4HW Bristol	practitioner	Moore Stephens 1/2 Little King Street BS1 4HW Bristol	Nov 23, 2005	Jun 05, 2009
Phillip Rodney Sykes 1-3 Snow Hill EC1A 2DH London	practitioner	1-3 Snow Hill EC1A 2DH London	Oct 21, 2009
David Alan Rolph Moore Stephens Llp 1 Snow Hill EC1A 2DH London	practitioner	Moore Stephens Llp 1 Snow Hill EC1A 2DH London	Oct 21, 2009

View Detailed Information on Insolvency Cases

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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