BUTLERS TRADING LIMITED
Overview
| Company Name | BUTLERS TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05416031 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUTLERS TRADING LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUTLERS TRADING LIMITED located?
| Registered Office Address | 27-29 Old Market PE13 1NE Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUTLERS TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BUTLERS TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
EC Regs onset of insolvency | 10 pages | EC REGS D | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Registered office address changed from * Wheelers 16 North Street Wisbech Cambridgeshire PE13 1NE* on Mar 28, 2012 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Appointment of Paul Garner as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of St John's Square Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of BUTLERS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARNER, Paul | Secretary | York Row PE13 1EF Wisbech 8 Cambridgeshire England | British | 162233830001 | ||||||||||
| ARNDT, Jorg | Director | D - 50674 Koln Lindenstrasse 88 Germany | Germany | German | 148097180001 | |||||||||
| HOLZAPFEL, Frank | Director | V Stalgatau 6 Almhult S 34334 Sweden | Sweden | German | 105959450001 | |||||||||
| JOSTEN, Wilhelm Martin Quirinus Maria | Director | Moltkesrasse 3 Koln 50996 Germany | Germany | German | 104828800001 | |||||||||
| DWYER, Daniel John | Secretary | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | British | 112335920001 | ||||||||||
| GARNER, Paul | Secretary | 4 Townshend Road PE13 3DN Wisbech Cambridgeshire | British | 117545730001 | ||||||||||
| ST JOHN'S SQUARE SECRETARIES LIMITED | Secretary | 20 Farringdon Road EC1M 3AP London Farringdon Place United Kingdom |
| 2469520011 | ||||||||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||||||
| JOSTEN, Paul Hermann Johannes Maria | Director | Leostrasse FOREIGN Dusseldorf 49 40545 Germany | German | 104828900002 |
Does BUTLERS TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent security deposit deed | Created On Aug 31, 2012 Delivered On Sep 12, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's interest in the deposit account and all monies from time to time withdrawn from the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 30, 2012 Delivered On Apr 05, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The account and the deposit balance and all money withdrawn from the account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 03, 2012 Delivered On Feb 11, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the deposit of an amount equal to three months rent plus vat and the amount standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 04, 2011 Delivered On Oct 12, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All interest in the account and the deposit balance see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 15, 2011 Delivered On Aug 24, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge the amount from time to time standing to the credit of the separate interest bearing deposit account. See image for full details. | ||||
Persons Entitled
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Transactions
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| Rent security deposit deed | Created On Jul 06, 2009 Delivered On Jul 14, 2009 | Satisfied | Amount secured £11,500.00 due or to become due from the company to the chargee | |
Short particulars The sum of £11,500.00 and all other monies from time to time accruing to the deposit account see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 21, 2006 Delivered On Apr 08, 2006 | Satisfied | Amount secured The sum of £190937 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that interest of the company in any moneys standing to the credit designated deposit account. | ||||
Persons Entitled
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Transactions
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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