HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

HENRY BUTCHER INDUSTRIAL FINANCE LIMITED

Overview

Company Name	HENRY BUTCHER INDUSTRIAL FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02159831
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1987
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of HENRY BUTCHER INDUSTRIAL FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HENRY BUTCHER INDUSTRIAL FINANCE LIMITED located?

Registered Office Address	Pinners Hall 105-108 Old Broad Street EC2N 1ER London
Undeliverable Registered Office Address	No

What were the previous names of HENRY BUTCHER INDUSTRIAL FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
AMC RENTAL LIMITED	Mar 29, 1995	Mar 29, 1995
MCDONNELL DOUGLAS FINANCE CORPORATION LIMITED	Dec 31, 1987	Dec 31, 1987
MDFC INDUSTRIAL LEASING LIMITED	Sep 01, 1987	Sep 01, 1987

What are the latest accounts for HENRY BUTCHER INDUSTRIAL FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for HENRY BUTCHER INDUSTRIAL FINANCE LIMITED?

Annual Return

Last Annual Return	Jan 29, 2016

What are the latest filings for HENRY BUTCHER INDUSTRIAL FINANCE LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2020

Bona Vacantia disclaimer

BONA

Apr 05, 2016

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Feb 03, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 03, 2016	Statement of capital on Feb 03, 2016 Capital: GBP 1	SH01

Feb 03, 2016

Director's details changed for Mr Robert John Murray on Oct 31, 2014

CH01

Feb 03, 2016

Secretary's details changed for Mr Robert John Murray on Oct 31, 2014

CH03

Feb 03, 2016

Director's details changed for Mr Scott David Maybury on Oct 31, 2014

CH01

Jan 19, 2016

First Gazette notice for voluntary strike-off

GAZ1(A)

Jan 07, 2016

Application to strike the company off the register

DS01

Dec 06, 2015

Accounts for a dormant company made up to Mar 31, 2015

AA

Aug 13, 2015

Appointment of David Richard Bull as a director on Aug 03, 2015

AP01

Aug 12, 2015

Termination of appointment of Zane Robert Kerse as a director on Jul 31, 2015

TM01

Mar 06, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2015	Statement of capital on Mar 06, 2015 Capital: GBP 500,000	SH01

Feb 03, 2015

Full accounts made up to Mar 31, 2014

AA

Nov 05, 2014

Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB to Pinners Hall 105-108 Old Broad Street London EC2N 1ER on Nov 05, 2014

AD01

Mar 31, 2014

legacy

SH20

Mar 31, 2014

legacy

CAP-SS

Mar 31, 2014

Statement of capital on Mar 31, 2014

Capital: GBP 1

SH19

Mar 31, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 20, 2014

Satisfaction of charge 3 in full

MR04

Mar 11, 2014

Annual return made up to Feb 28, 2014 with full list of shareholders

AR01

Dec 23, 2013

Accounts for a dormant company made up to Mar 31, 2013

AA

Feb 27, 2013

Annual return made up to Feb 18, 2013 with full list of shareholders

AR01

Dec 17, 2012

Accounts for a dormant company made up to Mar 31, 2012

AA

May 14, 2012

Registered office address changed from * 39 Victoria Street London SW1H 0EU* on May 14, 2012

AD01

Feb 20, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

AR01

View All Filings

Who are the officers of HENRY BUTCHER INDUSTRIAL FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Robert John Old Broad Street EC2N 1ER London Pinners Hall 105-108	May 28, 1993		Secretary	Old Broad Street EC2N 1ER London Pinners Hall 105-108			British			34741140002
BULL, David Richard Old Broad Street EC2N 1ER London Pinners Hall 105-108 England	Aug 03, 2015		Director	Old Broad Street EC2N 1ER London Pinners Hall 105-108 England		England	British	1971-7		200176850001
MAYBURY, Scott David Old Broad Street EC2N 1ER London Pinners Hall 105-108	Feb 10, 1994		Director	Old Broad Street EC2N 1ER London Pinners Hall 105-108		England	Australian	1961-4		37924230004
MURRAY, Robert John Old Broad Street EC2N 1ER London Pinners Hall 105-108	May 28, 1993		Director	Old Broad Street EC2N 1ER London Pinners Hall 105-108		England	British	1960-7		34741140002
JENKINS, Christopher John 25 Purley Bury Avenue CR8 1JF Purley Surrey		May 28, 1993	Secretary	25 Purley Bury Avenue CR8 1JF Purley Surrey			British			41492190001
BELL, Christopher 22 Trinity Crescent SW17 7AE London	Apr 21, 1999	Nov 03, 2003	Director	22 Trinity Crescent SW17 7AE London			British	1948-8		62270240001
CROME, Trevor Douglas High Firs Crescent AL5 1NA Harpenden 48 Hertfordshire	May 11, 1995	Sep 17, 1999	Director	High Firs Crescent AL5 1NA Harpenden 48 Hertfordshire		England	British	1960-1		186705800001
DERRY, Christopher John Cameron Four Winds 33 Cleves Avenue East Ewell KT17 2QZ Epsom Surrey	Sep 24, 2003	Mar 25, 2004	Director	Four Winds 33 Cleves Avenue East Ewell KT17 2QZ Epsom Surrey			British	1945-9		74407220001
DRYDEN SCHOFIELD, Nicholas Anthony Hillside Farm Avenis Green France Lynch GL6 8LY Stroud Gloucestershire	May 11, 1995	Mar 25, 2004	Director	Hillside Farm Avenis Green France Lynch GL6 8LY Stroud Gloucestershire		United Kingdom	British	1951-3		61930580001
FINLAY, James William Eyjolfur 26 Earls Road TN4 8EA Tunbridge Wells Kent		May 08, 1992	Director	26 Earls Road TN4 8EA Tunbridge Wells Kent			British	1943-1		5699700001
JENKINS, Christopher John 25 Purley Bury Avenue CR8 1JF Purley Surrey		May 28, 1993	Director	25 Purley Bury Avenue CR8 1JF Purley Surrey			British	1945-5		41492190001
KERSE, Zane Robert Victoria Street SW1H 0EU London 39	Nov 01, 2008	Jul 31, 2015	Director	Victoria Street SW1H 0EU London 39		England	British	1960-8		134375920001
LAWLOR, Thomas Joseph 2522 234th Street Torrance California Ca 90505 America		Dec 20, 1994	Director	2522 234th Street Torrance California Ca 90505 America			American	1933-3		5699710001
MORLEY, Colin John White Cottage 33 Chestnut Avenue Chorleywood WD3 4HA Rickmansworth Hertfordshire	May 11, 1995	Nov 30, 1998	Director	White Cottage 33 Chestnut Avenue Chorleywood WD3 4HA Rickmansworth Hertfordshire			British	1944-7		6791640001
MOTHERWAY, Thomas John 10482 Broadview Place Santa Ana FOREIGN Orange California 92705 Usa	Jul 01, 1994	Dec 20, 1994	Director	10482 Broadview Place Santa Ana FOREIGN Orange California 92705 Usa			American	1942-7		39981940001
NELSON, Anthony Noel Ascotts RH19 2PS Felbridge Sussex		Oct 31, 2008	Director	Ascotts RH19 2PS Felbridge Sussex		United Kingdom	British	1943-10		5699720001
ROSEN, George 32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America		Jul 25, 1994	Director	32025 Sea Ridge Circle Rancho Palo Verdes California Ca90274 America			American	1936-11		5699730001
STEPHEN, John Alexander 19 Edward Road TW12 1LH Hampton Hill Middlesex		Jan 10, 1994	Director	19 Edward Road TW12 1LH Hampton Hill Middlesex		England	British	1947-10		36744470001

View Detailed Information on Officers and People with Significant Control

Does HENRY BUTCHER INDUSTRIAL FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over bank account	Created On Jan 10, 2001 Delivered On Jan 17, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The chargors current account no 10082910 in the name of hbif re hitachi credit with barclays bank PLC.
	Persons Entitled Hitachi Credit (UK) PLC
	Transactions Jan 17, 2001Registration of a charge (395) Mar 20, 2014Satisfaction of a charge (MR04)
Account assignment	Created On Oct 16, 1997 Delivered On Oct 27, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee in respect of lease agreements between the assignor and ing
	Short particulars All moneys from time to time credited to and standing to the credit of acount 60590150 held by the assignor with barclays bank PLC at brompton road london SW3 together with debts represented thereby. See the mortgage charge document for full details.
	Persons Entitled Ing Lease (UK) LTD
	Transactions Oct 27, 1997Registration of a charge (395) Jul 13, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 17, 1995 Delivered On Dec 06, 1995	Satisfied	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 Internationale Nederlanden Lease (UK) Limited
	Transactions Dec 06, 1995Registration of a charge (395) Jul 13, 2005Statement 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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