BUTLER RESEARCH GROUP LIMITED

Overview

Company Name	BUTLER RESEARCH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03984054
Jurisdiction	England/Wales
Date of Creation	May 02, 2000
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 RESEARCH GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BUTLER RESEARCH GROUP 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 RESEARCH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SMALLBODY LIMITED	May 02, 2000	May 02, 2000

What are the latest accounts for BUTLER RESEARCH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

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

Annual Return

Last Annual Return	May 02, 2014

What are the latest filings for BUTLER RESEARCH GROUP 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
capital		Resolutions Reduction of share premium acc & cap redemption reserve 02/10/2014	RES13

Jun 04, 2014

Annual return made up to May 02, 2014 with full list of shareholders

6 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 Peter Stephen Rigby as a director on Dec 31, 2013

1 pages

TM01

Jan 02, 2014

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

1 pages

TM01

Jun 03, 2013

Annual return made up to May 02, 2013 with full list of shareholders

8 pages

AR01

Apr 18, 2013

Full accounts made up to Dec 31, 2012

15 pages

Mar 05, 2013

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

2 pages

CH01

Sep 05, 2012

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

2 pages

CH03

May 25, 2012

Annual return made up to May 02, 2012 with full list of shareholders

8 pages

AR01

Apr 10, 2012

Full accounts made up to Dec 31, 2011

15 pages

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 07, 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

14 pages

Jun 02, 2011

Appointment of Emily Louise Martin as a secretary

2 pages

AP03

May 06, 2011

Annual return made up to May 02, 2011 with full list of shareholders

9 pages

AR01

View All Filings

Who are the officers of BUTLER RESEARCH GROUP 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
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				160502750001
MORROD, Jacqueline 41 Hapenny Bridge Way HU9 1HD Hull North Humberside	May 09, 2000	May 17, 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	May 17, 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
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 02, 2000	May 09, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
ANDERSON, John Edward 20 Virginia Street Kensington FOREIGN New South Wales 2033 Australia	May 17, 2001	Jan 31, 2005	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	May 09, 2000	Apr 30, 2007	Director	14 Eagle Wharf 138 Grosvenor Road SW1V 3JS London		British	1968-3	110699760001
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 Amblegales Sunny Mede Avenue HP5 3LE Chesham Buckinghamshire	May 09, 2000	May 10, 2004	Director	Amblegales Sunny Mede Avenue HP5 3LE Chesham Buckinghamshire		British	1953-8	60292460003
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
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
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
HARKNESS, Peter Martin 19 Horsley Court Montaigne Close Regency Street SW1 4BF London	May 17, 2001	Apr 30, 2007	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
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
WALKER, Adam Christopher 37/41 Mortimer Street W1T 3JH London Mortimer House England	Mar 28, 2008	Dec 31, 2013	Director	37/41 Mortimer Street W1T 3JH London Mortimer House England	Switzerland	British	1967-9	129368430003
WARDEN, John Henderson Fairfield Silverdale Crescent S11 9JH Sheffield	Jun 01, 2001	Dec 31, 2002	Director	Fairfield Silverdale Crescent S11 9JH Sheffield	United Kingdom	British	1961-5	59501490001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 02, 2000	May 09, 2000	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does BUTLER RESEARCH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignment of keyman life and critical illness policy	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 The policy being all sums assured by it and all bonuses and benefits which may arise under it. See the mortgage charge document for full details.
	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 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)
Assignment of key-man policy	Created On May 03, 2001 Delivered On May 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policies and all monies thereby assured and the full benefit thereof; life assurance policy no.0090612235 Of legal and general assurance society dated 27/4/2001 in respect of m butler and m becker for £2,500,000.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 23, 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 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 12, 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 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 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 09, 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 Maximillian Becker
	Transactions Apr 09, 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
	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 Martin Butler
	Transactions Apr 09, 2001Registration of a charge (395) May 13, 2004Statement 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.
license: CC0