WILDING BUTLER CONSTRUCTION LIMITED
Overview
| Company Name | WILDING BUTLER CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02857797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILDING BUTLER CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is WILDING BUTLER CONSTRUCTION LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILDING BUTLER CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC3 LIMITED | Sep 28, 1993 | Sep 28, 1993 |
What are the latest accounts for WILDING BUTLER CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for WILDING BUTLER CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 19, 2016 |
| Next Confirmation Statement Due | Oct 03, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for WILDING BUTLER CONSTRUCTION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WILDING BUTLER CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Feb 22, 2025 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2024 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2022 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2021 | 23 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2020 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2019 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 22, 2018 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 12, 2017 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Administrator's progress report to Feb 23, 2017 | 22 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | 2.34B | ||||||||||
Statement of affairs with form 2.14B | 11 pages | 2.16B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 40 pages | 2.17B | ||||||||||
Registered office address changed from Wessex Way Colden Common Winchester Hampshire SO21 1WP to 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX on Sep 15, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Geoffrey Maurice Freeth as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Lewis Gray as a director on Sep 15, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WILDING BUTLER CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDING, Philip | Secretary | Town Quay SO14 2AQ Southampton Office D Beresford House | British | Chartered Quantity Surveyor | 15507520003 | |||||
| BUTLER, Henry Stewart | Director | Town Quay SO14 2AQ Southampton Office D Beresford House | England | British | Chartered Builder | 31325160001 | ||||
| FREETH, Geoffrey Maurice | Director | Town Quay SO14 2AQ Southampton Office D Beresford House | England | British | Estimating Director | 204904270001 | ||||
| WILDING, Philip | Director | Town Quay SO14 2AQ Southampton Office D Beresford House | England | British | Chartered Quantity Surveyor | 15507520003 | ||||
| AC1 LIMITED | Nominee Secretary | G2 Fareham Heights Standard Way Fareham Hampshire | 900007020001 | |||||||
| BELCHAM, Eric David | Director | 39 Meadway TW18 2PW Staines Middlesex | British | Chartered Builder | 77071620001 | |||||
| CORDELL, Graham James | Director | 5 Augustus Way Chandlers Ford SO53 2BD Eastleigh Hampshire England | British | Quality Surveyor | 58714610001 | |||||
| CUFFE, Nick | Director | 229 Christchurch Rd West Parley BH22 8SX Bournemouth Dorset | United Kingdom | British | Contract Director | 216920300001 | ||||
| GRAY, Simon Lewis | Director | Wessex Way Colden Common SO21 1WP Winchester Hampshire | England | British | Contract Director | 176302220001 | ||||
| LAMBOURNE, Martyn | Director | 238 Powers Court Rd PO2 7JR Portsmouth Hants | United Kingdom | British | Contact Director | 127237480001 | ||||
| SELLICK, Nicholas Kevin Treharne | Director | 2 St Nicholas Rise Headbourne Worthy SO23 7SY Winchester Hampshire | England | British | Quantity Surveyor | 71099870002 | ||||
| SLAWSON, Kevin Ronald | Director | Stanton Green Lane Old Netley SO31 8EY Southampton Hampshire | British | Contracts Director | 95862620001 | |||||
| AC2 LIMITED | Nominee Director | G2 Fareham Heights Standard Way Fareham Hampshire | 900007010001 |
Does WILDING BUTLER CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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