BUTTERLEY NUCLEAR ENGINEERING LIMITED

Overview

Company Name	BUTTERLEY NUCLEAR ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05831696
Jurisdiction	England/Wales
Date of Creation	May 30, 2006
Date of Cessation	Jul 20, 2010

Summary

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

What is the purpose of BUTTERLEY NUCLEAR ENGINEERING LIMITED?

(2811) /

Where is BUTTERLEY NUCLEAR ENGINEERING LIMITED located?

Registered Office Address	Engineering Works Ripley DE5 3BQ Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BUTTERLEY NUCLEAR ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
IBIS (990) LIMITED	May 30, 2006	May 30, 2006

What are the latest accounts for BUTTERLEY NUCLEAR ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for BUTTERLEY NUCLEAR ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Jul 20, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 04, 2010

Termination of appointment of Douglas Seward as a director

1 pages

TM01

Feb 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 02, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 23, 2008

legacy

2 pages

288a

Jun 20, 2008

legacy

3 pages

363a

Jun 19, 2008

legacy

1 pages

288a

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

1 pages

288b

Jun 19, 2008

legacy

2 pages

288a

Feb 27, 2008

legacy

3 pages

363a

Feb 26, 2008

Accounts made up to Apr 30, 2007

2 pages

May 09, 2007

legacy

3 pages

395

Apr 26, 2007

legacy

1 pages

288b

Mar 19, 2007

legacy

2 pages

288a

Jan 07, 2007

legacy

2 pages

88(2)R

Nov 14, 2006

legacy

2 pages

288a

Nov 14, 2006

legacy

1 pages

123

Nov 14, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 14, 2006

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 14, 2006

legacy

2 pages

288a

Nov 14, 2006

legacy

1 pages

288b

Nov 14, 2006

legacy

1 pages

288b

Nov 14, 2006

legacy

1 pages

287

Nov 14, 2006

legacy

1 pages

225

View All Filings

Who are the officers of BUTTERLEY NUCLEAR ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Peter Clifton Road Matlock Bath DE4 3PW Matlock 17 Derbyshire	Jun 19, 2008		Secretary	Clifton Road Matlock Bath DE4 3PW Matlock 17 Derbyshire		British		129450530001
OHANDJANIAN, Demis Armen 219 Clifton Road CV21 3QW Rugby Warwickshire	Jun 19, 2008		Director	219 Clifton Road CV21 3QW Rugby Warwickshire	United Kingdom	British	1978-5	118283730001
OHANDJANIAN, Demis Armen 219 Clifton Road CV21 3QW Rugby Warwickshire	Oct 20, 2006	Jun 19, 2008	Secretary	219 Clifton Road CV21 3QW Rugby Warwickshire		British		118283730001
DECHERT SECRETARIES LIMITED 160 Queen Victoria Street EC4V 4QQ London	May 30, 2006	Oct 20, 2006	Secretary	160 Queen Victoria Street EC4V 4QQ London				78403190003
MERCER, David Andrew 9 Harrow Road Leighton Buzzard LU7 4UF Beds	Oct 20, 2006	Feb 28, 2007	Director	9 Harrow Road Leighton Buzzard LU7 4UF Beds		British	1966-12	121117960001
MICKLEBURGH, Brinsley Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	Feb 12, 2007	Jun 19, 2008	Director	Asmari 16 Third Avenue CO13 9EG Frinton On Sea Essex	United Kingdom	British	1946-10	65970640001
SEWARD, Douglas Arthur Welford Grange Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	Jul 22, 2008	Feb 26, 2010	Director	Welford Grange Naseby Road, Welford NN6 6HZ Northampton Northamptonshire	England	British	1952-2	70987430001
DECHERT NOMINEES LIMITED 160 Queen Victoria Street EC4V 4QQ London	May 30, 2006	Oct 20, 2006	Director	160 Queen Victoria Street EC4V 4QQ London				109944950001

View Detailed Information on Officers and People with Significant Control

Does BUTTERLEY NUCLEAR ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 02, 2007 Delivered On May 09, 2007	Outstanding	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 May 09, 2007Registration of a charge (395)

View Detailed Information on Charges

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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