W BUTTON AND COMPANY LIMITED

Overview

Company Name	W BUTTON AND COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05627044
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2005
Date of Cessation	Jun 25, 2011

Summary

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

What is the purpose of W BUTTON AND COMPANY LIMITED?

(2051) /
(3612) /

Where is W BUTTON AND COMPANY LIMITED located?

Registered Office Address	c/o GEOFFREY MARTIN & CO St Andrew House 119-121 The Headrow LS1 5JW Leeds
Undeliverable Registered Office Address	No

What were the previous names of W BUTTON AND COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
W BUTTON (HOLDINGS) LIMITED	Nov 17, 2005	Nov 17, 2005

What are the latest accounts for W BUTTON AND COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for W BUTTON AND COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 25, 2011

Liquidators' statement of receipts and payments to Mar 21, 2011

5 pages

4.68

Mar 25, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Mar 25, 2011

Liquidators' statement of receipts and payments to Mar 09, 2011

5 pages

4.68

Oct 01, 2010

Liquidators' statement of receipts and payments to Sep 09, 2010

5 pages

4.68

Apr 06, 2010

Liquidators' statement of receipts and payments to Mar 09, 2010

5 pages

4.68

Sep 17, 2009

legacy

1 pages

287

Mar 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 10, 2009	LRESEX

Feb 23, 2009

legacy

1 pages

287

Feb 12, 2009

legacy

1 pages

288b

Dec 10, 2008

legacy

5 pages

363a

Jul 17, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Jun 30, 2008

legacy

1 pages

288a

Jan 31, 2008

legacy

4 pages

363a

Jul 17, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Jan 29, 2007

legacy

4 pages

363a

Jan 29, 2007

legacy

1 pages

288a

Jan 29, 2007

legacy

1 pages

288b

Dec 21, 2006

legacy

1 pages

288a

Dec 20, 2006

legacy

1 pages

288b

Feb 06, 2006

Certificate of change of name

Company name changed w button (holdings) LIMITED\certificate issued on 04/02/06

2 pages

CERTNM

Jan 04, 2006

legacy

1 pages

225

Nov 29, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of W BUTTON AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTTON, Elizabeth Manor Farm House Manor Lane, Bolton Percy YO23 7BA York North Yorkshire	Jul 13, 2006		Secretary	Manor Farm House Manor Lane, Bolton Percy YO23 7BA York North Yorkshire		British		Secretary	118416190001
BUTTON, Ann Elizabeth Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York	Jun 27, 2008		Director	Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York	England	British	1958-5	Director	114222930001
BUTTON, Joyce 2 The Drive Adel LS16 6BG Leeds West Yorkshire	Nov 17, 2005		Director	2 The Drive Adel LS16 6BG Leeds West Yorkshire		British	1928-9	Director	14791970001
BUTTON, Richard Clive Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York North Yorkshire	Nov 17, 2005		Director	Manor Farm House Marsh Lane, Bolton Percy YO23 7BA York North Yorkshire	England	British	1955-9	Director	14791980001
BUTTON, Walter 2 The Drive Adel LS16 6BG Leeds West Yorkshire	Nov 17, 2005		Director	2 The Drive Adel LS16 6BG Leeds West Yorkshire		British	1928-2	Director	14792000001
BUTTON, Joyce 2 The Drive Adel LS16 6BG Leeds West Yorkshire	Nov 17, 2005	Jul 13, 2006	Secretary	2 The Drive Adel LS16 6BG Leeds West Yorkshire		British		Director	14791970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 17, 2005	Nov 17, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUTTON, Elizabeth Manor Farm House Manor Lane, Bolton Percy YO23 7BA York North Yorkshire	Jul 13, 2006	Jul 13, 2006	Director	Manor Farm House Manor Lane, Bolton Percy YO23 7BA York North Yorkshire		British	1958-5	Secretary	118416190001
BUTTON, Steven Gene 17 Bower Road LS15 8UF Leeds West Yorkshire	Nov 17, 2005	Feb 01, 2009	Director	17 Bower Road LS15 8UF Leeds West Yorkshire	United Kingdom	British	1951-6	Director	14791990001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 17, 2005	Nov 17, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does W BUTTON AND COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 25, 2011	Dissolved on
Mar 10, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Hull Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	practitioner	Geoffrey Martin & Co St James'S House LS1 2SP 28 Park Place Leeds	Mar 10, 2009

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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