BUTVALE LTD
Overview
| Company Name | BUTVALE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03795622 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTVALE LTD?
- (7487) /
Where is BUTVALE LTD located?
| Registered Office Address | Heaton House 148 Bury Old Road M7 4SE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUTVALE LTD?
| Company Name | From | Until |
|---|---|---|
| THICKETFORD LTD | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for BUTVALE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for BUTVALE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Bernardin Wiess on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Jul 31, 2003 | 5 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of BUTVALE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEISS, Yocheved | Secretary | 31 Stanley Road M7 4FR Salford Lancashire | American | Co Secretary | 42747220001 | |||||
| WEISS, Hyman | Director | 44 Waterpark Road M7 4ET Salford Lancashire | England | British | Company Director | 4162840003 | ||||
| WEISS, Yocheved | Director | 31 Stanley Road M7 4FR Salford Lancashire | England | American | Co Secretary | 42747220001 | ||||
| WIESS, Bernardin | Director | 10 Cubley Road M7 4GN Salford | United Kingdom | British | Company Director | 90220910001 | ||||
| HALPERN, Joshua | Secretary | 35 Waterpark Road M7 4FT Salford Greater Manchester | British | Director | 12538760002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HALPERN, Joshua | Director | 35 Waterpark Road M7 4FT Salford Greater Manchester | England | British | Director | 12538760002 | ||||
| HALPERN, Samuel | Director | 2 Brantwood Road M7 4FL Salford Lancashire | United Kingdom | British | Director | 1857060001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does BUTVALE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Third party legal charge | Created On Jan 21, 2003 Delivered On Jan 29, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/Hold property known as the old vicarage place shopping centre,st.austell; CL145693; l/hold known as units 4 fore st,st.austell; CL150352; the goodwill of business and benefit of licences,consents,any convenant,rent payable. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 11, 2000 Delivered On Aug 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h land k/a 19-21 fore street,st austell in the borough of restormel in the county of cornwall.t/no.CL145693.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 1999 Delivered On Aug 25, 1999 | 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
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Transactions
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| Legal charge | Created On Aug 18, 1999 Delivered On Aug 25, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold property known as old vicarage place,st austell,county of cornwall. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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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