THE BUTT END FORESTRY AND TIMBER COMPANY LTD

THE BUTT END FORESTRY AND TIMBER COMPANY LTD

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

    Company NameTHE BUTT END FORESTRY AND TIMBER COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07411040
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BUTT END FORESTRY AND TIMBER COMPANY LTD?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is THE BUTT END FORESTRY AND TIMBER COMPANY LTD located?

    Registered Office Address
    Orchard House Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BUTT END FORESTRY AND TIMBER COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE BUTT END FORESTRY AND TIMBER COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Notification of Clarissa Jane Martin as a person with significant control on Nov 15, 2017

    2 pagesPSC01

    Termination of appointment of James Stuart Martin as a director on Nov 15, 2017

    1 pagesTM01

    Termination of appointment of James Stuart Martin as a secretary on Nov 15, 2017

    1 pagesTM02

    Cessation of James Stuart Martin as a person with significant control on Nov 15, 2017

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Appointment of Mrs Clarissa Jane Martin as a director on Nov 15, 2017

    2 pagesAP01

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2014

    3 pagesAA

    Micro company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 2
    SH01

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

    13 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of THE BUTT END FORESTRY AND TIMBER COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Clarissa Jane
    Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Orchard House
    Director
    Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Orchard House
    EnglandBritishHousewife250747460001
    MARTIN, James Stuart
    Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Orchard House
    United Kingdom
    Secretary
    Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Orchard House
    United Kingdom
    154981020001
    MARTIN, James Stuart, Cmr
    Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Orchard House
    United Kingdom
    Director
    Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Orchard House
    United Kingdom
    United KingdomBritishDirector6834300004

    Who are the persons with significant control of THE BUTT END FORESTRY AND TIMBER COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clarissa Jane Martin
    Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Orchard House
    Nov 15, 2017
    Kingsley Green
    Haslemere
    GU27 3LG Surrey
    Orchard House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Stuart Martin
    Kingsley Green
    GU27 3LG Haslemere
    Orchard House, Kingsley Green , Haslemere
    England
    Oct 18, 2016
    Kingsley Green
    GU27 3LG Haslemere
    Orchard House, Kingsley Green , Haslemere
    England
    Yes
    Nationality: Uk
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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