BUTTONCABLE LIMITED
Overview
| Company Name | BUTTONCABLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05294246 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUTTONCABLE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BUTTONCABLE LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTTONCABLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 27, 2021 |
What are the latest filings for BUTTONCABLE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 1 More London Place London SE1 2AF on Mar 09, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to Tesco House Shire Park, Kestrel Way Welwyn Garden City AL7 1GA | 2 pages | AD02 | ||||||||||
Termination of appointment of Tesco Services Limited as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynda Jane Heywood as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Clifford Wheeler as a director on Nov 09, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Feb 27, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bhavesh Mistry as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2020 | 11 pages | AA | ||||||||||
legacy | 176 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 23, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 190 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Bhavesh Mistry as a director on Oct 29, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of BUTTONCABLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Secretary | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 182118090001 | ||||||||||
| WELCH, Robert John | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Company Secretary | 212146700001 | ||||||||
| WHEELER, David Clifford | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Accountant | 232730940001 | ||||||||
| MOURANT, Nicholas Claud | Secretary | Tesco House Delamare Road Cheshunt EN8 9SL Waltham Cross Hertfordshire | British | Accountant | 67463160002 | |||||||||
| O'KEEFE, Helen Jane | Secretary | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Company Secretary | 96031250001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATKINSON, Karen Lesley | Director | 54 Ramsbury Road AL1 1SW St Albans Hertfordshire | British | Corporate Tax Director | 99117480001 | |||||||||
| FIELD, Martin John | Director | 42 Lygean Avenue SG12 7AR Ware Hertfordshire | British | Director | 71986450003 | |||||||||
| HEYWOOD, Lynda Jane | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Corporate Treasurer | 213408010001 | ||||||||
| HIGGINSON, Andrew Thomas | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | England | British | Finance Director | 57637410003 | ||||||||
| KOCH, Katherine Therese | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Finance Director | 199886360001 | ||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Company Secretary | 160028560001 | ||||||||
| MISTRY, Bhavesh | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | United Kingdom | British | Deputy Cfo | 139729660003 | ||||||||
| MOORE, Paul Anthony | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | England | British | Chartered Secretary | 194306140002 | ||||||||
| NEVILLE-ROLFE, Lucy Jeanne, Ms. | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Finance Director | 148079740001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| TESCO SERVICES LIMITED | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom |
| 175259630001 |
Who are the persons with significant control of BUTTONCABLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tesco Holdings Limited | Apr 06, 2016 | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BUTTONCABLE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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