BUTTERWORTH (IRELAND) LIMITED

Overview

Company Name	BUTTERWORTH (IRELAND) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC014766
External Registration Number	60402
Jurisdiction	United Kingdom
Date of Creation	Mar 16, 1988
Date of Cessation	Mar 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BUTTERWORTH (IRELAND) LIMITED located?

Registered Office Address	Arther Cox Building Earlsfort Terrace Dublin 2 Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BUTTERWORTH (IRELAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

BUTTERWORTH (IRELAND) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	12
Business Activity	Publishers And Book Sellers
Legal Form	Private Limited Company
Is a Credit or Financial Institution	No
Governed By	Companies Acts 1963-2012
Originating Registry Country	IRELAND
Place Registered	Companies Registration Office
Company Number	60402

What are the latest filings for BUTTERWORTH (IRELAND) LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2019	Closure of UK establishment(s) BR010949 and overseas company FC014766 on Mar 01, 2019	2 pages	OSDS01

Jan 30, 2018	Full accounts made up to Dec 31, 2016	20 pages	AA

Dec 06, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

Jan 12, 2016	Full accounts made up to Dec 31, 2014	18 pages	AA

Nov 21, 2014	Full accounts made up to Dec 31, 2013	17 pages	AA

Oct 02, 2014	Director's details changed for Christian Fleck on Aug 27, 2014	3 pages	OSCH03

Sep 25, 2013	Full accounts made up to Dec 31, 2012	18 pages	AA

Sep 18, 2013	Transitional return for BR010949 - person authorised to represent, Christian Fleck Lexis House 30 Farringdon Street London EC2A 4HH	pages	OSTN01-PAR
Sep 18, 2013	Transitional return by a UK establishment of an overseas company	7 pages	OSTN01

Sep 18, 2013	Transitional return for BR010949 - person authorised to accept service, Christian Fleck Lexis House 30 Farringdon Street London EC2A 4HH	pages	OSTN01-PAR
Sep 13, 2013	Transitional return by a UK establishment of an overseas company	22 pages	OSTN01

Sep 13, 2013	Transitional return for FC014766 - Changes made to the UK establishment, Change of Address Lesile Dixon, C/O Reed Elsevier Plc, 25 Victoria Street, London, SW1H 0EX, Ireland	pages	OSTN01-CHNG
Sep 13, 2013	Transitional return for BR010949 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Sep 13, 2013	Transitional return for BR010949 - person authorised to accept service, Christian Fleck Lexis House 30 Farringdon Street London EC4A 4HH	pages	OSTN01-PAR
Sep 13, 2013	Transitional return for BR010949 - person authorised to represent, Christian Fleck Lexis House 30 Farringdon Street London EC4A 4HH	pages	OSTN01-PAR
Sep 13, 2013	Transitional return for BR010949 - Changes made to the UK establishment, Name Change Butterworth (Ireland) Limited	pages	OSTN01-CHNG
Sep 02, 2013	Appointment of Christian Fleck as a person authorised to accept service for UK establishment BR010949 on Aug 23, 2013.	2 pages	OSAP07

Sep 02, 2013	Details changed for a UK establishment - BR010949 Address Change Lesile dixon, c/o reed elsevier PLC, 25 victoria street, london, SW1H 0EX, ireland,Aug 23, 2013	3 pages	OSCH01

Sep 02, 2013	Appointment of Christian Fleck as a person authorised to represent UK establishment BR010949 on Aug 23, 2013.	3 pages	OSAP05

Jun 06, 2013	Appointment of a director	3 pages	OSAP01

May 16, 2013	Termination of appointment of a director	2 pages	OSTM01

Sep 17, 2012	Full accounts made up to Dec 31, 2011	19 pages	AA

Mar 08, 2011	Full accounts made up to Dec 31, 2009	15 pages	AA

Oct 31, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Oct 09, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

View All Filings

Who are the officers of BUTTERWORTH (IRELAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRADWELL LIMITED Arthur Cox Arthur Cox Building Earlsfort Terrace Dublin 2	Dec 19, 1991		Secretary	Arthur Cox Arthur Cox Building Earlsfort Terrace Dublin 2					67281190001
CASSAR, Edward Mark Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire	Apr 28, 2006		Director	Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire	United Kingdom	British	1971-3	Finance Director	111727260001
CURTIS, Brendan Corcamore Clarina IRISH County Limerick Ireland	Oct 06, 2004		Director	Corcamore Clarina IRISH County Limerick Ireland		Irish	1967-2	Computer Scientist	113479090001
FLECK, Christian Earlsfort Terrace Dublin 2 Arthur Cox Building Ireland	May 17, 2013		Director	Earlsfort Terrace Dublin 2 Arthur Cox Building Ireland	England	German	1972-2	Managing Director	159643290002
HEDLEY-JONES, Roger James 18 Dry Hill Road TN9 1LX Tonbridge Kent England	Jan 04, 1989	Jun 01, 1991	Secretary	18 Dry Hill Road TN9 1LX Tonbridge Kent England		British			48235190001
RADCLIFFE, Willoughby Mark St John 14 The Orchard Bedford Park W4 1JX London	Jun 01, 1991	Dec 19, 1991	Secretary	14 The Orchard Bedford Park W4 1JX London		British			32447610001
COAKLEY, Gerard Sipalay Ard Mhuire Park IRISH Dalkey Avenue Dalkey Dublin Ireland	Jul 04, 1997	Nov 30, 2000	Director	Sipalay Ard Mhuire Park IRISH Dalkey Avenue Dalkey Dublin Ireland		Irish	1955-3	General Manager	67281530001
CUSWORTH, George Robert Neville 85 Albert Road TW9 3BL Richmond Surrey	Jan 04, 1989	Apr 30, 1999	Director	85 Albert Road TW9 3BL Richmond Surrey		British	1938-10	Chief Executive	4700910002
DAY, Christopher James The Olde Shoppe East Grafton SN8 3DB Marlborough Wiltshire	Jan 04, 1989	Aug 14, 1996	Director	The Olde Shoppe East Grafton SN8 3DB Marlborough Wiltshire		British	1950-12	Publisher	52579800001
EASTMOND, Richard James 47 Elers Road W13 9QB London	Oct 14, 2004	Apr 28, 2006	Director	47 Elers Road W13 9QB London	England	British	1964-2	Human Resources Director	59667520002
ROBINSON, Peter John Greyfriars 43 Abbots Ride GU9 8HZ Farnham Surrey	Jan 04, 1989	Jan 31, 1997	Director	Greyfriars 43 Abbots Ride GU9 8HZ Farnham Surrey	United Kingdom	British	1948-3	Publisher	16382480001
STOUT, Stephen John Priors Priorsfield Road GU7 2RG Hurtmore Surrey	Aug 16, 1996	Mar 09, 2001	Director	Priors Priorsfield Road GU7 2RG Hurtmore Surrey	United Kingdom	British	1960-1	Publisher	154424780001
SUMMERS, David Lewis Fir Tree Farm, Golford Road TN17 3NW Cranbrook Kent	Jan 04, 1989	Jun 30, 1996	Director	Fir Tree Farm, Golford Road TN17 3NW Cranbrook Kent	United Kingdom	British	1941-11	Publisher	16382490001
WOODS, Phillip William 26 Conway Road N14 7BA London	Oct 31, 1997	Feb 25, 2003	Director	26 Conway Road N14 7BA London		British	1948-9	Sales Director	67292340001
WYLIE, John Cleland Watson 1 West Rise Llanishen CF4 5RE Cardiff	Jan 04, 1989	Oct 14, 2004	Director	1 West Rise Llanishen CF4 5RE Cardiff		British		Director	48235180001

View Detailed Information on Officers and People 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.
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