BUTTERWORTH DEVELOPMENTS LIMITED

BUTTERWORTH DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUTTERWORTH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03301740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUTTERWORTH DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BUTTERWORTH DEVELOPMENTS LIMITED located?

    Registered Office Address
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTTERWORTH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for BUTTERWORTH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Unaudited abridged accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 14, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Wendy Butterworth on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Howard Alan Butterworth on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Who are the officers of BUTTERWORTH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, Howard Alan
    Glen Cairn
    25 Talbot Avenue
    BH3 7HS Bournemouth
    Secretary
    Glen Cairn
    25 Talbot Avenue
    BH3 7HS Bournemouth
    BritishCompany Secretary36244060003
    BUTTERWORTH, Howard Alan
    Glen Cairn
    25 Talbot Avenue
    BH3 7HS Bournemouth
    Director
    Glen Cairn
    25 Talbot Avenue
    BH3 7HS Bournemouth
    EnglandBritishCompany Secretary36244060003
    BUTTERWORTH, Wendy Jane
    25 Talbot Avenue
    Talbot Woods
    BH3 7HS Bournemouth
    Director
    25 Talbot Avenue
    Talbot Woods
    BH3 7HS Bournemouth
    EnglandBritishManager99108380002
    BUTTERWORTH, Wendy
    42 Roslin Road South
    BH3 7EG Bournemouth
    Dorset
    Secretary
    42 Roslin Road South
    BH3 7EG Bournemouth
    Dorset
    BritishManager99108380001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001

    Who are the persons with significant control of BUTTERWORTH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Alan Butterworth
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Jun 30, 2016
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Wendy Jane Butterworth
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Jun 30, 2016
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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