P. BUTLER LIMITED

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

    Company NameP. BUTLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04840940
    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 P. BUTLER LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is P. BUTLER LIMITED located?

    Registered Office Address
    43 Millers Walk
    Pelsall
    WS3 4QS Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. BUTLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for P. BUTLER 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

    2 pagesDS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 101
    SH01

    Director's details changed for Mr Peter Butler on Nov 30, 2014

    2 pagesCH01

    Secretary's details changed for Michelle Louise Butler on Nov 30, 2014

    1 pagesCH03

    Director's details changed for Michelle Louise Butler on Nov 30, 2014

    2 pagesCH01

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

    4 pagesAA

    Registered office address changed from 52 Station Street Cheslyn Hay Walsall West Midlands WS6 7EE to 43 Millers Walk Pelsall Walsall WS3 4QS on Dec 23, 2014

    1 pagesAD01

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 101
    SH01

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

    5 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 101
    SH01

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

    5 pagesAA

    Annual return made up to Jul 31, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 31, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of P. BUTLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Michelle Louise
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    England
    Secretary
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    England
    BritishSecretary91482450001
    BUTLER, Michelle Louise
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    England
    Director
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    England
    EnglandBritishSecretary91482450002
    BUTLER, Peter
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    England
    Director
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    England
    EnglandBritishDirector91482470002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of P. BUTLER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Louise Butler
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    Apr 06, 2016
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    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.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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 company.
    Mr Peter Butler
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    Apr 06, 2016
    Millers Walk
    Pelsall
    WS3 4QS Walsall
    43
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 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