BUTLER WOODHOUSE LIMITED
Overview
| Company Name | BUTLER WOODHOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02010514 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTLER WOODHOUSE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BUTLER WOODHOUSE LIMITED located?
| Registered Office Address | Bus Depot Westway CM1 3AR Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTLER WOODHOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PMT LIMITED | Jan 20, 1987 | Jan 20, 1987 |
| PMT LTD | Dec 31, 1986 | Dec 31, 1986 |
| PMT HOLDINGS LTD | Dec 04, 1986 | Dec 04, 1986 |
| OFFSHELF 53 LTD | Apr 15, 1986 | Apr 15, 1986 |
What are the latest accounts for BUTLER WOODHOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BUTLER WOODHOUSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
What are the latest filings for BUTLER WOODHOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 09, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julia Alison Crane as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Simon Jarvis as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Julia Alison Crane as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seema Kamboj as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Seema Kamboj as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Brian Alexander as a director on May 21, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Who are the officers of BUTLER WOODHOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | Westway CM1 3AR Chelmsford Bus Depot Essex | 299092410001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | Scotland | British | 85970020004 | |||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 230200500001 | |||||
| BARRETT, Nigel John | Secretary | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | British | 15118100001 | ||||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 148140300001 | |||||||
| BEATTY, John | Secretary | 7 Haigh Close Cheddleton ST13 7EW Leek Staffordshire | British | 48630710001 | ||||||
| BROWN, Valerie | Secretary | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| DAVIES, Simon | Secretary | 19 Telford Close CW12 3TR Congleton Cheshire | British | 123043720001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607280001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217972640001 | |||||||
| HOUSTON, Guy Alan | Secretary | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 | ||||||
| HOUSTON, Guy Alan | Secretary | 5 Bar Croft Newbold S40 4YG Chesterfield Derbyshire | British | 54321810002 | ||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161900170001 | |||||||
| SULLIVAN, Mark James | Secretary | 2 Sheridan Way ST15 8XG Stone Staffordshire | British | 54378860003 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 284236440001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 188198360001 | |||||||
| WILSON, Martin Stuart | Secretary | 1 Laurel Close Shelf Moor Road HX3 7PL Halifax West Yorkshire | British | 59560830002 | ||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire United Kingdom | United Kingdom | British | 20404660004 | |||||
| BARKER, Neil James | Director | King Street AB24 5RP Aberdeen 395 Scotland | United Kingdom | British | 165014000002 | |||||
| BARRETT, Nigel | Director | Depot Westway CM1 3AR Chelmsford Bus Essex United Kingdom | England | British | 71086350006 | |||||
| BARRETT, Nigel John | Director | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | United Kingdom | British | 15118100001 | |||||
| BARRETT, Nigel John | Director | The Cottage Park Lane Brocton ST17 0TS Stafford Staffordshire | United Kingdom | British | 15118100001 | |||||
| BOWEN, James Thomas | Director | Easton Road BS5 0DZ Bristol Enterprise House England | United Kingdom | British | 177433790002 | |||||
| BRANIGAN, Michael | Director | Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom | England | British | 113021800001 | |||||
| BROWN, Valerie | Director | 20 Langcliffe Close Culcheth WA3 4LR Warrington | British | 55236540001 | ||||||
| CAMPBELL, John Andrew | Director | 1 Burnleys Court Methley LS26 9BP Leeds West Yorkshire | British | 60286990001 | ||||||
| CRANE, Julia Alison | Director | Westway CM1 3AR Chelmsford Bus Depot Essex | United Kingdom | British | 292144950001 | |||||
| DAVIES, Simon | Director | 19 Telford Close CW12 3TR Congleton Cheshire | England | British | 123043720001 | |||||
| DE SANTIS, Paul | Director | Dividy Road Adderley Green ST3 5YY Stoke-On-Trent Bus Depot Staffordshire United Kingdom | United Kingdom | British | 148238160001 | |||||
| DOORES, Karen | Director | Westway CM1 3AR Chelmsford Bus Depot Essex United Kingdom | United Kingdom | British | 170191360001 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| ELLIS, Steven Robert | Director | Homestead Stanley Road Stanley Moor ST9 9LL Stoke-On-Trent Staffordshire | British | 15255500001 | ||||||
| GARD, Russell John | Director | 412 Kings Road OL6 9AT Ashton Under Lyne Lancashire | British | 73600520002 | ||||||
| HOUSTON, Guy Alan | Director | No 8 Broadstraik Gardens AB32 6JH Elrick Aberdeenshire | British | 54321810005 |
Who are the persons with significant control of BUTLER WOODHOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstgroup Holdings Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0