BUTLER DIRECT LIMITED

Overview

Company Name	BUTLER DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03360695
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1997
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of BUTLER DIRECT LIMITED?

Other publishing activities (58190) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUTLER DIRECT LIMITED located?

Registered Office Address	Mortimer House 37-41 Mortimer Street W1T 3JH London
Undeliverable Registered Office Address	No

What were the previous names of BUTLER DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
PEPPERFLEET LIMITED	Apr 28, 1997	Apr 28, 1997

What are the latest accounts for BUTLER DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for BUTLER DIRECT LIMITED?

Annual Return

Last Annual Return	Apr 28, 2014

What are the latest filings for BUTLER DIRECT LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2014

Application to strike the company off the register

3 pages

DS01

Oct 08, 2014

legacy

1 pages

SH20

Oct 08, 2014

Statement of capital on Oct 08, 2014

Capital: GBP 1

4 pages

SH19

Oct 08, 2014

legacy

1 pages

CAP-SS

Oct 08, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 06, 2014

Termination of appointment of Timothy Jennings as a director on Sep 23, 2014

1 pages

TM01

Jun 04, 2014

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

7 pages

AR01

Feb 25, 2014

Termination of appointment of Emily Louise Martin as a secretary on Feb 07, 2014

1 pages

TM02

Jan 02, 2014

Termination of appointment of Adam Christopher Walker as a director on Dec 31, 2013

1 pages

TM01

Jan 02, 2014

Termination of appointment of Peter Stephen Rigby as a director on Dec 31, 2013

1 pages

TM01

Jun 07, 2013

Full accounts made up to Dec 31, 2012

19 pages

Jun 03, 2013

Annual return made up to Apr 28, 2013 with full list of shareholders

9 pages

AR01

Mar 05, 2013

Director's details changed for Mr Adam Christopher Walker on Mar 01, 2013

2 pages

CH01

Feb 22, 2013

legacy

3 pages

MG02

Sep 05, 2012

Secretary's details changed for Emily Louise Martin on Aug 03, 2012

2 pages

CH03

Aug 17, 2012

Full accounts made up to Dec 31, 2011

21 pages

May 25, 2012

Annual return made up to Apr 28, 2012 with full list of shareholders

9 pages

AR01

Apr 03, 2012

Director's details changed for Rupert John Joseph Hopley on Mar 01, 2012

2 pages

CH01

Nov 16, 2011

Appointment of Rupert John Joseph Hopley as a director on Nov 01, 2011

2 pages

AP01

Sep 16, 2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on Sep 16, 2011

1 pages

TM01

Sep 08, 2011

Termination of appointment of John William Burton as a director on Aug 31, 2011

1 pages

TM01

Sep 06, 2011

Director's details changed for Mr Gareth Richard Wright on Aug 19, 2011

2 pages

CH01

Jul 11, 2011

Full accounts made up to Dec 31, 2010

21 pages

View All Filings

Who are the officers of BUTLER DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOLLARD, Julie Louise 37/41 Mortimer Street W1T 3JH London Mortimer House England	Feb 04, 2008		Secretary	37/41 Mortimer Street W1T 3JH London Mortimer House England		British		139159370002
HOPLEY, Rupert John Joseph Zug Gubelstrasse 11 6300 Switzerland	Nov 01, 2011		Director	Zug Gubelstrasse 11 6300 Switzerland	Switzerland	British	1969-3	164632060002
WRIGHT, Gareth Richard 37/41 Mortimer Street W1T 3JH London Mortimer House England	Mar 31, 2010		Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	England	British	1972-7	131115190002
BRADLEY, Stephen John Granary Cottage Mill Lane HU17 8QT Bishop Burton East Yorkshire	Jan 01, 2003	Jan 31, 2005	Secretary	Granary Cottage Mill Lane HU17 8QT Bishop Burton East Yorkshire		British		86702180001
BUTLER SMITH, Stuart Michael Bruce 18 Fielding Road W4 1HL London	Apr 19, 2005	Jul 01, 2005	Secretary	18 Fielding Road W4 1HL London		British		67453450002
COOK, Peter Frederick 6 Tudor Court Prince Of Wales Mans HG1 1JB Harrogate North Yorkshire	Jun 04, 1997	Mar 17, 2000	Secretary	6 Tudor Court Prince Of Wales Mans HG1 1JB Harrogate North Yorkshire		British		63669780002
DAYKIN, Michael Richard Weydon Hill Road GU9 8NZ Farnham 94 Surrey	Jul 01, 2005	Jul 06, 2006	Secretary	Weydon Hill Road GU9 8NZ Farnham 94 Surrey		British		59323480003
GILCHRIST, Andrew Iain The Penthouse 61 Randolph Avenue W9 1DW London	Jan 31, 2005	Apr 19, 2005	Secretary	The Penthouse 61 Randolph Avenue W9 1DW London		British		89940590001
MARTIN, Emily Louise 37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom	Jun 01, 2011	Feb 07, 2014	Secretary	37-41 Mortimer Street W1T 3JH London Mortimer House United Kingdom				160504940001
MORROD, Jacqueline 41 Hapenny Bridge Way HU9 1HD Hull North Humberside	Mar 31, 2000	Jun 01, 2001	Secretary	41 Hapenny Bridge Way HU9 1HD Hull North Humberside		British		67130040001
O'CONNELL, Kevin Francis 135 Queens Road TW11 0LZ Teddington Middlesex	Jul 06, 2006	Oct 24, 2006	Secretary	135 Queens Road TW11 0LZ Teddington Middlesex		Irish		108189910001
RICHMOND, Sonia Anna 8 Viscount Gardens KT14 6HE Byfleet Surrey	Jul 30, 2007	Feb 04, 2008	Secretary	8 Viscount Gardens KT14 6HE Byfleet Surrey		British		118535490002
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	Jun 01, 2001	Dec 31, 2002	Secretary	Fairfield Silverdale Crescent S11 9JH Sheffield		British		59501490001
DATAMONITOR SECRETARIES LIMITED Charles House 108-110 Finchley Road NW3 5JJ London	Oct 24, 2006	Jul 30, 2007	Secretary	Charles House 108-110 Finchley Road NW3 5JJ London				116374750001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 28, 1997	Jun 04, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
ANDERSON, John Edward 20 Virginia Street Kensington FOREIGN New South Wales 2033 Australia	Jul 07, 1997	Apr 06, 2001	Director	20 Virginia Street Kensington FOREIGN New South Wales 2033 Australia		Australian	1952-3	77080380001
BECKER, Maximilian Nicolas Thomas Bibra 14 Eagle Wharf 138 Grosvenor Road SW1V 3JS London	Jun 04, 1997	Jan 31, 2005	Director	14 Eagle Wharf 138 Grosvenor Road SW1V 3JS London		British	1968-3	110699760001
BRADLEY, Stephen John Northend Bungalow North End Road HU17 8QA Bishop Burton East Yorkshire	Jan 01, 2003	Jan 31, 2011	Director	Northend Bungalow North End Road HU17 8QA Bishop Burton East Yorkshire	England	British	1970-8	186484450001
BURTON, John William Mortimer House 37-41 Mortimer Street W1T 3JH London	Jul 30, 2007	Aug 31, 2011	Director	Mortimer House 37-41 Mortimer Street W1T 3JH London	United Kingdom	British	1965-1	113684810001
BUTLER, Martin Gordon 1 Deerness View East Hedley Hope DL13 4PU Bishop Auckland	Jul 07, 1997	May 10, 2004	Director	1 Deerness View East Hedley Hope DL13 4PU Bishop Auckland		British	1953-8	60292460005
BUTLER SMITH, Stuart Michael Bruce 18 Fielding Road W4 1HL London	Jan 31, 2005	Jul 01, 2005	Director	18 Fielding Road W4 1HL London		British	1965-1	67453450002
CHESTER, Jason Paul Mill Lane Bishop Burton HU17 8QT Beverley Granary Cottage East Yorkshire	May 14, 2001	May 29, 2008	Director	Mill Lane Bishop Burton HU17 8QT Beverley Granary Cottage East Yorkshire	United Kingdom	British	1971-4	135083800001
DANSON, Michael Thomas Charles House 108-110 Finchley Road Swiss Cottage NW3 5JJ London	Jan 31, 2005	Jul 30, 2007	Director	Charles House 108-110 Finchley Road Swiss Cottage NW3 5JJ London		British	1962-12	16134990006
DAVIES, Gareth Morgan 5 Kuru Street Narrabeen 2101 New South Wales Australia	Jul 07, 1997	Apr 06, 2001	Director	5 Kuru Street Narrabeen 2101 New South Wales Australia	United Kingdom	British	1957-8	42409490001
FOYE, Anthony Martin Lynwood White Lane RG26 5TN Hannington Hampshire	Jul 30, 2007	Dec 31, 2007	Director	Lynwood White Lane RG26 5TN Hannington Hampshire	United Kingdom	British	1962-7	99515780001
GILBERTSON, David Stuart Casa Maria Spaniard's End Hampstead NW3 7JG London	Jul 30, 2007	Mar 20, 2008	Director	Casa Maria Spaniard's End Hampstead NW3 7JG London	United Kingdom	British	1956-9	10921820004
GILCHRIST, Andrew Iain The Penthouse 61 Randolph Avenue W9 1DW London	Jan 31, 2005	Apr 19, 2005	Director	The Penthouse 61 Randolph Avenue W9 1DW London	England	British	1962-3	89940590001
GRUSELLE, Simon Martin Calder The Old Forge The Street WD4 9BH Chipperfield Hertfordshire	Jan 31, 2005	Jul 30, 2007	Director	The Old Forge The Street WD4 9BH Chipperfield Hertfordshire	United Kingdom	British	1966-12	132278180002
HARKNESS, Peter Martin 19 Horsley Court Montaigne Close Regency Street SW1 4BF London	May 03, 2001	Jan 31, 2005	Director	19 Horsley Court Montaigne Close Regency Street SW1 4BF London	United Kingdom	British	1949-5	146757430001
JACOBS, Rachel Elizabeth 37/41 Mortimer Street W1T 3JH London Mortimer House England	May 27, 2010	Sep 16, 2011	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	United Kingdom	British	1975-12	92334500004
JENNINGS, Timothy 2 Hamilton Close Lickey End B60 1NG Bromsgrove Worcestershire	Jan 01, 2004	Sep 23, 2014	Director	2 Hamilton Close Lickey End B60 1NG Bromsgrove Worcestershire		British	1960-8	95194460001
KERSWELL, Mark Henry 37/41 Mortimer Street W1T 3JH London Mortimer House England	Nov 20, 2009	Mar 31, 2011	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	England	British	1967-6	82609620003
PYPER, Simon John 56 Greenfield Gardens Golders Green NW2 1HY London	Aug 08, 2005	Aug 17, 2007	Director	56 Greenfield Gardens Golders Green NW2 1HY London		British	1966-11	108173190002
RIGBY, Peter Stephen 37/41 Mortimer Street W1T 3JH London Mortimer House England	Jul 30, 2007	Dec 31, 2013	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1955-7	69164290007
THRESH, John Harold, Director Aspen House Beverley Road YO25 7RX Driffield North Humberside	Jul 07, 1997	Apr 06, 2001	Director	Aspen House Beverley Road YO25 7RX Driffield North Humberside		British	1958-9	5909310001

View Detailed Information on Officers and People with Significant Control

Does BUTLER DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Oct 19, 2006 Delivered On Oct 26, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Oct 26, 2006Registration of a charge (395) Feb 20, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 10, 2004 Delivered On May 13, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions May 13, 2004Registration of a charge (395) Mar 17, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 2001 Delivered On Apr 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC
	Transactions Apr 18, 2001Registration of a charge (395) Mar 17, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 2001 Delivered On Apr 11, 2001	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 Lloyds Tsb Bank PLC
	Transactions Apr 11, 2001Registration of a charge (395) May 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 2001 Delivered On Apr 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Glavin Property Limited
	Transactions Apr 12, 2001Registration of a charge (395) Mar 17, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 2001 Delivered On Apr 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever (other than dividend on any shares)
	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. See the mortgage charge document for full details.
	Persons Entitled Martin Butler
	Transactions Apr 09, 2001Registration of a charge (395) May 13, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 2001 Delivered On Apr 09, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee (other than dividend on any shares)
	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. See the mortgage charge document for full details.
	Persons Entitled Maximillian Becker
	Transactions Apr 09, 2001Registration of a charge (395) Mar 17, 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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