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BUTHE CONSTRUCTION LIMITED

BUTHE CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBUTHE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06909436
    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 BUTHE CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is BUTHE CONSTRUCTION LIMITED located?

    Registered Office Address
    C/O Sawhney Consulting Harrow Business Centre
    429-433 Pinner Road
    HA4 1HN Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUTHE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BUTHE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O C/O Sawhney Consulting (Accountant) 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Sawhney Consulting Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA4 1HN on Apr 11, 2019

    		1 pagesAD01

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Amended total exemption small company accounts made up to May 31, 2014

    		3 pagesAAMD

    Annual return made up to May 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 100
    		SH01

    Amended accounts made up to May 31, 2013

    		3 pagesAAMD

    Amended accounts made up to May 31, 2012

    		3 pagesAAMD

    Amended accounts made up to May 31, 2011

    		3 pagesAAMD

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

    		3 pagesAA

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to May 19, 2013 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 19, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BUTHE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHRANPOUR, Russell
    Harrow Business Centre
    429-433 Pinner Road
    HA4 1HN Harrow
    C/O Sawhney Consulting
    Middlesex
    United Kingdom
    		Director
    Harrow Business Centre
    429-433 Pinner Road
    HA4 1HN Harrow
    C/O Sawhney Consulting
    Middlesex
    United Kingdom
    		EnglandBritish159436780001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		138385230001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    		United KingdomBritish89673040001
    MEHRANPOUR, Ahmad Ayash
    Windsor Road
    N3 3SN London
    37
    		Director
    Windsor Road
    N3 3SN London
    37
    		United KingdomBritish138592020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUTHE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Mehranpour
    Harrow Business Centre
    429-433 Pinner Road
    HA4 1HN Harrow
    C/O Sawhney Consulting
    Middlesex
    United Kingdom
    		Apr 06, 2017
    Harrow Business Centre
    429-433 Pinner Road
    HA4 1HN Harrow
    C/O Sawhney Consulting
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BUTHE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2019Petition date
    May 31, 2022Conclusion of winding up
    Sep 13, 2022Due to be dissolved on
    Jun 05, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0