BUTLERS PANTRY LIMITED

Overview

Company Name	BUTLERS PANTRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03030487
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1995
Date of Cessation	Nov 05, 2024

Summary

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

What is the purpose of BUTLERS PANTRY LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BUTLERS PANTRY LIMITED located?

Registered Office Address	5 Apple Yard Holt NR25 6AR Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for BUTLERS PANTRY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for BUTLERS PANTRY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 08, 2021

What are the latest filings for BUTLERS PANTRY LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 19, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 19, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 19, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Oct 19, 2021	Termination of appointment of Susannah Jane Thompson as a director on Apr 01, 2020	1 pages	TM01

Oct 19, 2021	Appointment of Mr David Alexander Thompson as a director on Apr 01, 2020	2 pages	AP01

Oct 19, 2021	Change of details for Mrs Susannah Jane Thompson as a person with significant control on Apr 01, 2020	2 pages	PSC04

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 14, 2020	Confirmation statement made on Mar 08, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 02, 2019	Confirmation statement made on Mar 08, 2019 with no updates	3 pages	CS01

Jan 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 03, 2019	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 11, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 02, 2018	Confirmation statement made on Mar 08, 2018 with updates	4 pages	CS01

Oct 30, 2017	Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017	1 pages	AA01

Oct 30, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Aug 15, 2017	Appointment of Mr David Alexander Thompson as a secretary on Aug 01, 2017	2 pages	AP03

Aug 14, 2017	Termination of appointment of Charles John Butler as a director on Aug 01, 2017	1 pages	TM01

Aug 14, 2017	Cessation of Charles Butler as a person with significant control on Aug 01, 2017	1 pages	PSC07

Aug 14, 2017	Termination of appointment of Caroline Butler as a secretary on Aug 01, 2017	1 pages	TM02

View All Filings

Who are the officers of BUTLERS PANTRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, David Alexander 5 Apple Yard Holt NR25 6AR Norfolk	Aug 01, 2017		Secretary	5 Apple Yard Holt NR25 6AR Norfolk				236814350001
THOMPSON, David Alexander School Road Brisley NR20 5LH Dereham Rectory Barn England	Apr 01, 2020		Director	School Road Brisley NR20 5LH Dereham Rectory Barn England	England	British	1954-6	288469530001
BUTLER, Caroline Rushmere Cley NR25 7RZ Holt Norfolk	Apr 01, 1999	Aug 01, 2017	Secretary	Rushmere Cley NR25 7RZ Holt Norfolk		British		112134380001
MARTIN, Loveday Gillian Park Farm Mileham PE32 2RD Kings Lynn Norfolk	Mar 08, 1995	Apr 01, 1999	Secretary	Park Farm Mileham PE32 2RD Kings Lynn Norfolk		British		12380940001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Mar 08, 1995	Mar 08, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
BUTLER, Charles John Rushmere Cley Next The Sea NR25 7RZ Holt Norfolk	Mar 08, 1995	Aug 01, 2017	Director	Rushmere Cley Next The Sea NR25 7RZ Holt Norfolk	England	British	1938-3	12380950001
THOMPSON, Susannah Jane 5 Apple Yard Holt NR25 6AR Norfolk	Aug 01, 2017	Apr 01, 2020	Director	5 Apple Yard Holt NR25 6AR Norfolk	England	British	1960-5	104507060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTLERS PANTRY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Alexander Thompson 5 Apple Yard Holt NR25 6AR Norfolk	Aug 01, 2017	5 Apple Yard Holt NR25 6AR Norfolk	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Charles Butler 5 Appleyard NR25 6AR Holt Butlers Pantry Ltd England	Apr 06, 2016	5 Appleyard NR25 6AR Holt Butlers Pantry Ltd England	Yes
	Nationality: British Country of Residence: Britain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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