BUTTERFLI LIMITED

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

    Company NameBUTTERFLI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07489938
    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 BUTTERFLI LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUTTERFLI LIMITED located?

    Registered Office Address
    5 The Walk
    NR34 9AJ Beccles
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BUTTERFLI LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROGER AND TERRIE LIMITEDJan 12, 2011Jan 12, 2011

    What are the latest accounts for BUTTERFLI LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for BUTTERFLI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

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

    10 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 2
    SH01

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

    10 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Roger Ernest Newton as a director on Feb 05, 2014

    1 pagesTM01

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

    10 pagesAA

    Certificate of change of name

    Company name changed roger and terrie LIMITED\certificate issued on 18/02/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 18, 2014

    Change company name resolution on Feb 07, 2014

    RES15
    change-of-nameFeb 18, 2014

    Change of name by resolution

    NM01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 2
    SH01

    Amended accounts made up to Dec 31, 2012

    10 pagesAAMD

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

    4 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01

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

    10 pagesAA

    Previous accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    3 pagesAA01

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Roger Ernest Newton as a director

    3 pagesAP01

    Appointment of Theresa Julie Thomson-Moore as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BUTTERFLI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON-MOORE, Theresa Julie
    The Walk
    NR34 9AJ Beccles
    5
    Suffolk
    England
    Director
    The Walk
    NR34 9AJ Beccles
    5
    Suffolk
    England
    EnglandBritishNone157136160001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    NEWTON, Roger Ernest
    The Walk
    NR34 9AJ Beccles
    5
    Suffolk
    England
    Director
    The Walk
    NR34 9AJ Beccles
    5
    Suffolk
    England
    EnglandBritishNone157136240001

    Who are the persons with significant control of BUTTERFLI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Theresa Julie Thomson-Moore
    The Walk
    NR34 9AJ Beccles
    5
    Suffolk
    Apr 06, 2016
    The Walk
    NR34 9AJ Beccles
    5
    Suffolk
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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