THE BUTTERY LIMITED

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

    Company NameTHE BUTTERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04086103
    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 THE BUTTERY LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is THE BUTTERY LIMITED located?

    Registered Office Address
    20 Bridge Street
    Leighton Buzzard
    LU7 1AL Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BUTTERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for THE BUTTERY 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

    Total exemption full accounts made up to Oct 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Director's details changed for Jason Clive Buttery on Sep 14, 2017

    2 pagesCH01

    Director's details changed for Helen Veronica Buttery on Sep 14, 2017

    2 pagesCH01

    Secretary's details changed for Helen Veronica Buttery on Sep 14, 2017

    1 pagesCH03

    Change of details for Mr Jason Clive Buttery as a person with significant control on Sep 14, 2017

    2 pagesPSC04

    Change of details for Mrs Helen Victoria Buttery as a person with significant control on Sep 14, 2017

    2 pagesPSC04

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

    5 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Helen Veronica Buttery on Apr 15, 2010

    2 pagesCH03

    Who are the officers of THE BUTTERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERY, Helen Veronica
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    Secretary
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    British72432240002
    BUTTERY, Helen Veronica
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    Director
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    EnglandBritish137781990001
    BUTTERY, Jason Clive
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    Director
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    EnglandBritish72265770003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001

    Who are the persons with significant control of THE BUTTERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Clive Buttery
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    Apr 06, 2016
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Helen Victoria Buttery
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    Apr 06, 2016
    Bridge Street
    LU7 1AL Leighton Buzzard
    20
    England
    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