BUTTERS FLOWERS LIMITED

Overview

Company Name	BUTTERS FLOWERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03865639
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of BUTTERS FLOWERS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BUTTERS FLOWERS LIMITED located?

Registered Office Address	Flamingo House Cockerell Close SG1 2NB Stevenage England
Undeliverable Registered Office Address	No

What were the previous names of BUTTERS FLOWERS LIMITED?

Previous Company Names
Company Name	From	Until
BUTTERS LIMITED	Nov 18, 1999	Nov 18, 1999
CASTLEGATE 125 LIMITED	Oct 26, 1999	Oct 26, 1999

What are the latest accounts for BUTTERS FLOWERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2019

What are the latest filings for BUTTERS FLOWERS LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 06, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 31, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 23, 2021	Application to strike the company off the register	1 pages	DS01

Mar 02, 2021	Termination of appointment of Olivia Streatfeild as a director on Jan 31, 2021	1 pages	TM01

Mar 02, 2021	Appointment of Mr David John Macklin as a director on Mar 01, 2021	2 pages	AP01

Jan 04, 2021	Full accounts made up to Dec 28, 2019	26 pages	AA

Dec 28, 2020	Termination of appointment of David Richard Brown as a director on Dec 21, 2020	1 pages	TM01

Dec 28, 2020	Appointment of Mrs Olivia Streatfeild as a director on Dec 18, 2020	2 pages	AP01

Dec 09, 2020	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Dec 09, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Full accounts made up to Dec 29, 2018	28 pages	AA

Feb 28, 2019	Termination of appointment of Lloyd Besa as a director on Feb 28, 2019	1 pages	TM01

Jan 22, 2019	Appointment of Mr Peter Matthew Mason as a director on Jan 21, 2019	2 pages	AP01

Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Termination of appointment of Andrew Coaten as a director on Sep 27, 2018	1 pages	TM01

Jun 12, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

Feb 13, 2018	Satisfaction of charge 038656390004 in full	4 pages	MR04

Feb 12, 2018	Notification of Butters Properties Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jan 31, 2018	Confirmation statement made on Dec 08, 2017 with no updates	3 pages	CS01

Jan 29, 2018	Cessation of Robert Fredrik Martin Adair as a person with significant control on Sep 18, 2017	1 pages	PSC07

Sep 25, 2017	Appointment of Mr Lloyd Besa as a director on Sep 18, 2017	2 pages	AP01

Sep 25, 2017	Appointment of Mr David Richard Brown as a director on Sep 18, 2017	2 pages	AP01

Sep 22, 2017	Registration of charge 038656390004, created on Sep 18, 2017	51 pages	MR01

Sep 20, 2017	Current accounting period extended from Sep 30, 2017 to Dec 31, 2017	1 pages	AA01

View All Filings

Who are the officers of BUTTERS FLOWERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKLIN, David John Cockerell Close SG1 2NB Stevenage Flamingo House England	Mar 01, 2021		Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1976-4	Director	280313530001
MASON, Peter Matthew Cockerell Close SG1 2NB Stevenage Flamingo House England	Jan 21, 2019		Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1971-10	Finance Director	254530790001
MILLER, Christopher Hugh 2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham	Jan 01, 2008	Mar 20, 2009	Secretary	2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham		British		Director	8071340001
PHILLIPS, Steven Antony Fulney Farm Kellett Gate, Low Fulney PE12 6EH Spalding Lincolnshire	Mar 21, 2009	Sep 18, 2017	Secretary	Fulney Farm Kellett Gate, Low Fulney PE12 6EH Spalding Lincolnshire		British		Financial Accountant	137268600001
TILLY, David William 14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire	Oct 26, 1999	Nov 12, 1999	Secretary	14 Parkhouse Gates NG3 5LX Nottingham Nottinghamshire		British			63995550001
WALKER, Mark 4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire	Nov 12, 1999	Dec 31, 2007	Secretary	4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire		British		Director	141717950001
BESA, Lloyd Panashe Cockerell Close SG1 2NB Stevenage Flamingo House England	Sep 18, 2017	Feb 28, 2019	Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1976-5	Director	238045380001
BLATHERWICK, Iain Peter The Old Dairy 67 North Road West Bridgford NG2 7NG Nottingham Nottinghamshire	Oct 26, 1999	Nov 12, 1999	Director	The Old Dairy 67 North Road West Bridgford NG2 7NG Nottingham Nottinghamshire		British	1967-6	Solicitor	66667520001
BROWN, David Richard Cockerell Close SG1 2NB Stevenage Flamingo House England	Sep 18, 2017	Dec 21, 2020	Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1971-6	Director	227161310001
BUTTERS, Kevin Richard Barn House 1 School Lane Maxey PE6 9EL Peterborough Cambridgeshire	Nov 12, 1999	Jan 31, 2001	Director	Barn House 1 School Lane Maxey PE6 9EL Peterborough Cambridgeshire		British	1957-10	Director	13192150004
COATEN, Andrew 4 Amstel Close PE11 3HB Spalding Lincolnshire	Dec 01, 2008	Sep 27, 2018	Director	4 Amstel Close PE11 3HB Spalding Lincolnshire	United Kingdom	British	1966-7	Company Director	64264220001
DUNN, Graham Laburnham Cottage The Drift Wittering Road PE3 9EY Barnack Stamford Lincolnshire	Apr 08, 2003	Sep 06, 2007	Director	Laburnham Cottage The Drift Wittering Road PE3 9EY Barnack Stamford Lincolnshire	United Kingdom	British	1960-10	Managing Director	141717940001
HOOPER, Jeffrey Neil The Grove House Swanmore Road SO32 3PT Droxford Hampshire	Apr 25, 2008	Jun 03, 2013	Director	The Grove House Swanmore Road SO32 3PT Droxford Hampshire	United Kingdom	British	1946-6	Company Director	1616320003
MILLER, Christopher Hugh 2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham	Dec 03, 2007	Mar 20, 2009	Director	2 Rushcliffe Avenue Radcliffe On Trent NG12 2AF Nottingham	England	British	1954-6	Director	8071340001
MILNER, John Paul The Barn Park Farm Court, Titchmarsh NN14 3BP Kettering Northamptonshire	Sep 24, 2007	Apr 25, 2008	Director	The Barn Park Farm Court, Titchmarsh NN14 3BP Kettering Northamptonshire	England	British	1966-2	Director	148121750001
PHILLIPS, Steven Antony Fulney Farm Kellett Gate, Low Fulney PE12 6EH Spalding Lincolnshire	Jan 13, 2017	Sep 18, 2017	Director	Fulney Farm Kellett Gate, Low Fulney PE12 6EH Spalding Lincolnshire	England	British	1975-2	Finance Director	159639600001
ROWLANDS, Ivor Jeremy 54 All Saints Drive North Wootton PE30 3RY Kings Lynn Norfolk	Feb 01, 2001	Apr 08, 2003	Director	54 All Saints Drive North Wootton PE30 3RY Kings Lynn Norfolk	United Kingdom	British	1964-2	Sales Diector	67266290001
STREATFEILD, Olivia Su Cockerell Close SG1 2NB Stevenage Flamingo House England	Dec 18, 2020	Jan 31, 2021	Director	Cockerell Close SG1 2NB Stevenage Flamingo House England	England	British	1978-2	Company Director	204322140001
WALKER, Mark 4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire	Nov 12, 1999	Dec 31, 2007	Director	4 Pinfold Lane Weston PE12 6JW Spalding Lincolnshire		British	1956-1	Director	141717950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTTERS FLOWERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Robert Fredrik Martin Adair

Jun 30, 2016

Cockerell Close

SG1 2NB Stevenage

Flamingo House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Butters Properties Ltd

Apr 06, 2016

Kellett Gate

Low Fulney

PE12 6EH Spalding

Fulney Farm

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	London
Registration Number	3467118

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BUTTERS FLOWERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 18, 2017 Delivered On Sep 22, 2017	Satisfied
	Brief description 3.1 (a) fixed charges: charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 6 which is set opposite its name;. (I) (ii) by way of equitable mortgage its real property other than the property of properties specified in schedule 6;. (v) (vi) all of its intellectual property. Real property: in relation to each chargor, all freehold and leasehold properties and other real property both present and future, (including the property or properties specified in schedule 6 and set opposite its name), including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. Intellectual property: in relation to each chargor, all patents (including applications for and rights to apply for patents), trade marks and service marks( registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and whatever in the world subsisting. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC
	Transactions Sep 22, 2017Registration of a charge (MR01) Feb 13, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 09, 2017 Delivered On Feb 13, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 2017Registration of a charge (MR01) Sep 20, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 07, 2017 Delivered On Feb 08, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 2017Registration of a charge (MR01) Sep 20, 2017Satisfaction of a charge (MR04)
Debenture	Created On Oct 27, 2011 Delivered On Nov 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee (trading as yorkshire bank)
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 01, 2011Registration of a charge (MG01) Feb 16, 2017Satisfaction of a charge (MR04)

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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