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BUTLANDSMITH LIMITED

BUTLANDSMITH LIMITED

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

    • Overview

    Company NameBUTLANDSMITH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08195771
    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 BUTLANDSMITH LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is BUTLANDSMITH LIMITED located?

    Registered Office Address
    34 Pettitts Lane
    Dry Drayton
    CB23 8BT Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUTLANDSMITH LIMITED?

    Previous Company Names
    Company NameFromUntil
    BULTANDSMITH LIMITEDAug 30, 2012Aug 30, 2012

    What are the latest accounts for BUTLANDSMITH LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for BUTLANDSMITH LIMITED?

    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

    Micro company accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Nigel Smith on Sep 04, 2020

    		2 pagesCH01

    Change of details for Mr David Nigel Smith as a person with significant control on Sep 04, 2020

    		2 pagesPSC04

    Registered office address changed from 1 Balmoral Way Rownhams Southampton Hampshire SO16 8LL to 34 Pettitts Lane Dry Drayton Cambridge CB23 8BT on Sep 04, 2020

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 30, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		4 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

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

    		10 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 1
    		SH01

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

    		9 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed bultandsmith LIMITED\certificate issued on 05/09/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 05, 2012

    Change company name resolution on Aug 30, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 30, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BUTLANDSMITH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, David Nigel
    Pettitts Lane
    Dry Drayton
    CB23 8BT Cambridge
    34
    England
    		Director
    Pettitts Lane
    Dry Drayton
    CB23 8BT Cambridge
    34
    England
    		EnglandBritishDirector48218530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUTLANDSMITH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Nigel Smith
    Pettitts Lane
    Dry Drayton
    CB23 8BT Cambridge
    34
    England
    		Apr 06, 2016
    Pettitts Lane
    Dry Drayton
    CB23 8BT Cambridge
    34
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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