CRAFTBUTTON LIMITED

Overview

Company Name	CRAFTBUTTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04905213
Jurisdiction	England/Wales
Date of Creation	Sep 19, 2003
Date of Cessation	Aug 16, 2014

Summary

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

What is the purpose of CRAFTBUTTON LIMITED?

(7487) /

Where is CRAFTBUTTON LIMITED located?

Registered Office Address	Hill House Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for CRAFTBUTTON LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 02, 2011

What is the status of the latest annual return for CRAFTBUTTON LIMITED?

Annual Return

Last Annual Return	Jun 24, 2011

What are the latest filings for CRAFTBUTTON LIMITED?

Filings

Date

Description

Document

Type

Aug 16, 2014

Final Gazette dissolved following liquidation

GAZ2

May 16, 2014

Return of final meeting in a creditors' voluntary winding up

31 pages

4.72

Dec 30, 2013

Liquidators' statement of receipts and payments to Oct 23, 2013

26 pages

4.68

Oct 31, 2012

Administrator's progress report to Oct 24, 2012

35 pages

2.24B

Oct 24, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jun 26, 2012

Administrator's progress report to May 22, 2012

39 pages

2.24B

Feb 14, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Jan 23, 2012

Statement of administrator's proposal

61 pages

2.17B

Jan 09, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Dec 05, 2011

Registered office address changed from * 8-10 Grosvenor Gardens London SW1W 0DH* on Dec 05, 2011

2 pages

AD01

Nov 25, 2011

Appointment of an administrator

1 pages

2.12B

Nov 04, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Provision of articles hereby revoked 29/09/2011	RES13
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Oct 19, 2011

Statement of capital following an allotment of shares on Sep 29, 2011

Capital: GBP 22,839,567.06

5 pages

SH01

Oct 12, 2011

Group of companies' accounts made up to Jan 02, 2011

24 pages

Sep 28, 2011

legacy

11 pages

MG01

Aug 11, 2011

Appointment of Mr Stephen Rushworth Smith as a director

3 pages

AP01

Aug 04, 2011

Termination of appointment of William Rollason as a director

1 pages

TM01

Jun 24, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

4 pages

AR01

Nov 23, 2010

Current accounting period extended from Jun 29, 2010 to Dec 29, 2010

1 pages

AA01

Nov 11, 2010

Appointment of Mr William Rollason as a director

2 pages

AP01

Nov 10, 2010

Appointment of Mr Simon George Rowe as a director

2 pages

AP01

Jul 14, 2010

Termination of appointment of Mark Phillips as a director

2 pages

TM01

Jul 08, 2010

Termination of appointment of Peter Hill as a secretary

2 pages

TM02

Jul 08, 2010

Termination of appointment of Peter Hill as a director

2 pages

TM01

Mar 26, 2010

Annual return made up to Mar 15, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of CRAFTBUTTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWE, Simon George Little New Street EC4A 3TR London Hill House	Nov 10, 2010		Director	Little New Street EC4A 3TR London Hill House	England	British	1951-10	Director	68119020002
SMITH, Stephen Rushworth Hatton Garden EC1N 8LE London 63-66	Jul 29, 2011		Director	Hatton Garden EC1N 8LE London 63-66	United Kingdom	British	1953-5	None	6894950002
DARWIN, Richard James 25 Meadow Road KT10 0RZ Claygate Surrey	Sep 29, 2006	Mar 28, 2008	Secretary	25 Meadow Road KT10 0RZ Claygate Surrey		British		Accountant	148079910001
DIXON, Stuart Roy Rivermede Paynes Green RH5 5NH Dorking Surrey	Mar 30, 2005	Apr 04, 2005	Secretary	Rivermede Paynes Green RH5 5NH Dorking Surrey		British		Accountant	56735900001
HILL, Peter Martin Silver Crescent W4 5SE London 8a	Oct 23, 2008	Jun 18, 2010	Secretary	Silver Crescent W4 5SE London 8a		British		Ceo	130983750001
LANGBRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Apr 04, 2005	Sep 29, 2006	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			105421210001
LANGRIDGE, Megan Joy 42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent	Apr 21, 2004	Mar 30, 2005	Secretary	42 Everest Drive Hoo St Werburgh ME3 9AW Rochester Kent		British			86459820005
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Oct 14, 2003	Apr 21, 2004	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon					900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 19, 2003	Oct 14, 2003	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BASING, Nicholas Andrew John Watkin Close KT19 7LW Epsom 4 Surrey	May 11, 2005	May 14, 2008	Director	John Watkin Close KT19 7LW Epsom 4 Surrey	England	British	1962-1	Director And Chief Executive	140766360001
BRADE, Jeremy James Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire	May 31, 2005	Sep 28, 2006	Director	Brampton Bryan SY7 0DH Bucknell Rectory House Shropshire	United Kingdom	British	1961-1	Fund Manager	140785670001
DARWIN, Richard James 25 Meadow Road KT10 0RZ Claygate Surrey	May 31, 2005	Mar 28, 2008	Director	25 Meadow Road KT10 0RZ Claygate Surrey	United Kingdom	British	1967-11	Accontant	148079910001
ENGLISH, Tina 8 Kensington Court Place Kensington W8 5BJ London	May 31, 2005	Feb 27, 2007	Director	8 Kensington Court Place Kensington W8 5BJ London		British	1964-11	Sales & Marketing Director	98725570001
HAND, Alan Ivy Cottage 3 St Thomas Street OX15 0SY Deddington Oxfordshire	May 31, 2005	Nov 25, 2008	Director	Ivy Cottage 3 St Thomas Street OX15 0SY Deddington Oxfordshire		Irish	1968-6	Director Of Operations	102272320001
HILL, Peter Martin Silver Crescent W4 5SE London 8a	Oct 23, 2008	Jun 18, 2010	Director	Silver Crescent W4 5SE London 8a	England	British	1968-8	Ceo	130983750001
KLIMT, Peter Richard Redington Road NW3 7RS London 54	Apr 21, 2004	Sep 28, 2006	Director	Redington Road NW3 7RS London 54	United Kingdom	British	1946-1	Director	23621230001
LI, Thomas 8a Perth Close Raynes Park SW20 0AJ London	Oct 14, 2003	Apr 21, 2004	Director	8a Perth Close Raynes Park SW20 0AJ London		British	1972-7	Accountant	93112490001
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	May 31, 2005	Sep 28, 2006	Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	Director	35557050001
NAGGAR, Guy Anthony Avenue Road NW8 6HR London 61	Apr 21, 2004	Sep 28, 2006	Director	Avenue Road NW8 6HR London 61	United Kingdom	Italian	1940-10	Director	1496660001
NEILL, Ian Smeeton 22 Boxgrove Avenue GU1 1XG Guildford Surrey	May 31, 2005	Sep 28, 2006	Director	22 Boxgrove Avenue GU1 1XG Guildford Surrey	United Kingdom	British	1949-2	Ceo	6744750002
PHILLIPS, Mark Randall Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	Jul 02, 2009	Jun 30, 2010	Director	Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	United Kingdom	British	1957-11	Director	80508130001
ROLLASON, William 8-10 Grosvenor Gardens London SW1W 0DH	Jul 14, 2010	Jul 29, 2011	Director	8-10 Grosvenor Gardens London SW1W 0DH	United Kingdom	British	1960-11	Director	140347580001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 19, 2003	Oct 14, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does CRAFTBUTTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A supplemental security, accession and confirmation deed	Created On Sep 22, 2011 Delivered On Sep 28, 2011	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor, with full title guarantee, in favour of the security trustee (as trustee for the finance parties), hereby respectively charged on the terms set out in the relevant charging clause of the relevant security documents its assets as more specifically referred to in the relevant security documents, the secured liabilities see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 28, 2011Registration of a charge (MG01)
Debenture	Created On Jul 17, 2009 Delivered On Jul 27, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 27, 2009Registration of a charge (395)
Debenture	Created On Sep 28, 2006 Delivered On Oct 05, 2006	Outstanding	Amount secured All monies due or to become due from each security provider to the senior finance parties and the mezzanine finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC
	Transactions Oct 05, 2006Registration of a charge (395)
Debenture	Created On Mar 31, 2005 Delivered On Apr 13, 2005	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 Hsbc Bank PLC
	Transactions Apr 13, 2005Registration of a charge (395) Nov 22, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 31, 2005 Delivered On Apr 02, 2005	Satisfied	Amount secured All monies due or to become due from any obligor to the junior finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Starlight Investments Limited
	Transactions Apr 02, 2005Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CRAFTBUTTON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2011	Administration started
Oct 24, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Matthew David Smith Athene Place 66 Shoe Lane London	practitioner	Athene Place 66 Shoe Lane London		Oct 24, 2012
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London		Oct 24, 2012

Date	Type
Oct 24, 2012	Commencement of winding up
Aug 16, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew David Smith Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 24, 2012
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 24, 2012

View Detailed Information on Insolvency Cases

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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