BFS BUTTONS LIMITED

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

    Company NameBFS BUTTONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06635376
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BFS BUTTONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BFS BUTTONS LIMITED located?

    Registered Office Address
    Wilson Field Ltd The Manor House 260 Ecclesall Road
    South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What were the previous names of BFS BUTTONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUTTON FINISHING SERVICES LIMITEDJul 02, 2008Jul 02, 2008

    What are the latest accounts for BFS BUTTONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What are the latest filings for BFS BUTTONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 08, 2017

    20 pagesLIQ03

    Appointment of a voluntary liquidator

    1 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Apr 08, 2016

    19 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Registered office address changed from Arch 386 Geffrye Street London E2 8HZ to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on Apr 30, 2015

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 09, 2015

    LRESEX

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jul 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 02, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    legacy

    5 pagesMG01

    Certificate of change of name

    Company name changed button finishing services LIMITED\certificate issued on 23/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2011

    Change company name resolution on Aug 23, 2011

    RES15
    change-of-nameAug 23, 2011

    Change of name by resolution

    NM01

    Annual return made up to Jul 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Jul 02, 2010 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 21-26 Gorsuch Street London E2 8HA* on Aug 20, 2010

    1 pagesAD01

    Who are the officers of BFS BUTTONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nicola Mary
    51 Peverells Wood Avenue
    SO53 2BS Eastleigh
    Hampshire
    Secretary
    51 Peverells Wood Avenue
    SO53 2BS Eastleigh
    Hampshire
    British72077430001
    SMITH, Edwin Stanley John
    51 Peverells Wood Avenue
    SO53 2BS Chandlers Ford
    Hampshire
    Director
    51 Peverells Wood Avenue
    SO53 2BS Chandlers Ford
    Hampshire
    United KingdomBritishDirector14402480003

    Does BFS BUTTONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed charge on purchased debts which fail to vest
    Created On Sep 16, 2011
    Delivered On Sep 20, 2011
    Outstanding
    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
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Sep 20, 2011Registration of a charge (MG01)

    Does BFS BUTTONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2015Commencement of winding up
    Sep 08, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Robert Neil Dymond
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Joanne Wright
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield

    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