C.A.F. BUTCHERS & SON LIMITED
Overview
| Company Name | C.A.F. BUTCHERS & SON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05803187 |
| 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 C.A.F. BUTCHERS & SON LIMITED?
- Electrical installation (43210) / Construction
Where is C.A.F. BUTCHERS & SON LIMITED located?
| Registered Office Address | Grove House Grove Road TN35 4JS Hastings East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C.A.F. BUTCHERS & SON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What is the status of the latest annual return for C.A.F. BUTCHERS & SON LIMITED?
| Annual Return |
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What are the latest filings for C.A.F. BUTCHERS & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Registered office address changed from Unit B Johns Cross Farm Johns Cross Robertsbridge TN32 5JH to Grove House Grove Road Hastings East Sussex TN35 4JS on Aug 20, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Barry James Butchers on May 27, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Susan Grace Butchers on May 27, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 13 pages | AA | ||||||||||
Registered office address changed from * 7 Wellington Square Hastings TN34 1PD* on Sep 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Barry James Butchers on May 03, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 14 pages | AA | ||||||||||
Who are the officers of C.A.F. BUTCHERS & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHERS, Susan Grace | Secretary | Grove Road TN35 4JS Hastings Grove House East Sussex England | British | 112897970001 | ||||||
| BUTCHERS, Barry James | Director | Grove Road TN35 4JS Hastings Grove House East Sussex England | United Kingdom | British | 112543850002 | |||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
Does C.A.F. BUTCHERS & SON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Feb 02, 2011 Delivered On Feb 08, 2011 | Satisfied | 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
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Transactions
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| Debenture | Created On Sep 18, 2009 Delivered On Sep 22, 2009 | 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 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
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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