BET BUTLER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBET BUTLER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06363389
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BET BUTLER LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is BET BUTLER LIMITED located?

    Registered Office Address
    155 - 157
    Farringdon Road
    EC1R 3AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BET BUTLER LIMITED?

    Previous Company Names
    Company NameFromUntil
    UMBRELLA CONTRACTOR LIMITEDSep 06, 2007Sep 06, 2007

    What are the latest accounts for BET BUTLER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for BET BUTLER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Dissolution deferment

    1 pagesL64.04

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Termination of appointment of Andrew Naylor as a director

    1 pagesTM01

    Termination of appointment of William Rollason as a director

    1 pagesTM01

    Appointment of Andrew Lazro Hosie as a director

    2 pagesAP01

    Annual return made up to Sep 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Sep 06, 2011 with full list of shareholders

    17 pagesAR01
    Annotations
    DateAnnotation
    Sep 10, 2013This document replaces the AR01 registered on 27/01/12 as it was not properly delivered.

    Second filing of AR01 previously delivered to Companies House made up to Sep 06, 2012

    16 pagesRP04

    Sub-division of shares on Aug 06, 2013

    5 pagesSH02

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Sub division and company business 06/08/2013
    RES13

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Appointment of William Peter Rollason as a director

    2 pagesAP01

    Annual return made up to Sep 06, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Sep 06, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Sep 10, 2013A replacement AR01 was registered on 10/09/13.

    Register inspection address has been changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW England

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Director's details changed for Mr Andrew David Naylor on Jul 19, 2010

    2 pagesCH01

    Registered office address changed from , 39 Worsdworth Road, Penge, London, SE20 7JT, England on Jan 27, 2012

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from , Regency House Westminster Place,, York Business Park, Nether Poppleton, York, YO26 6RW, England on May 26, 2011

    1 pagesAD01

    Who are the officers of BET BUTLER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSIE, Andrew Laird
    Ryburn Close
    CW2 5RN Crewe
    4
    United Kingdom
    Director
    Ryburn Close
    CW2 5RN Crewe
    4
    United Kingdom
    United KingdomBritish117431300001
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Secretary
    Westminster Place,
    York Business Park, Nether Poppleton
    YO26 6RW York
    Regency House
    England
    Identification TypeEuropean Economic Area
    Registration Number4133571
    110173130001
    NAYLOR, Andrew David
    Wordsworth Road
    Penge
    SE20 7JF London
    39
    United Kingdom
    Director
    Wordsworth Road
    Penge
    SE20 7JF London
    39
    United Kingdom
    EnglandBritish112133560002
    ROLLASON, William Peter
    - 157
    Farringdon Road
    EC1R 3AD London
    155
    England
    Director
    - 157
    Farringdon Road
    EC1R 3AD London
    155
    England
    United KingdomBritish171934760001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    Director
    Regency House
    Westminster Place, York Business Park
    YO26 6RW York
    North Yorkshire
    110173120001

    Does BET BUTLER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2016Conclusion of winding up
    Jan 29, 2015Petition date
    Jun 08, 2015Commencement of winding up
    Mar 10, 2022Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place
    London Road
    M1 3BN Manchester

    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