BUTLER & SHAW LIMITED

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

    Company NameBUTLER & SHAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04618092
    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 BUTLER & SHAW LIMITED?

    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUTLER & SHAW LIMITED located?

    Registered Office Address
    1240 Evesham Road
    Astwood Bank
    B96 6AA Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTLER & SHAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 04, 2018

    What are the latest filings for BUTLER & SHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Jun 04, 2018

    9 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Jun 04, 2018

    1 pagesAA01

    Confirmation statement made on Dec 14, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    SH01

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

    7 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    SH01

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

    13 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 16, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 16, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Shirley May Shaw on Nov 30, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of BUTLER & SHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Shirley May
    140 Kidderminster Road
    B61 9AD Bromsgrove
    Worcestershire
    Secretary
    140 Kidderminster Road
    B61 9AD Bromsgrove
    Worcestershire
    BritishWine Shop86657980001
    SHAW, Shirley May
    140 Kidderminster Road
    B61 9AD Bromsgrove
    Worcestershire
    Director
    140 Kidderminster Road
    B61 9AD Bromsgrove
    Worcestershire
    EnglandBritishWine Shop86657980001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    BUTLER, Elaine Glennis
    89 Salford Close
    Woodrow
    B98 7UL Redditch
    Director
    89 Salford Close
    Woodrow
    B98 7UL Redditch
    BritishWine Shop86658030002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of BUTLER & SHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley May Shaw
    1240 Evesham Road
    Astwood Bank
    B96 6AA Redditch
    Worcestershire
    Jul 01, 2016
    1240 Evesham Road
    Astwood Bank
    B96 6AA Redditch
    Worcestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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