ROY BUTLER LTD

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

    Company NameROY BUTLER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI045736
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROY BUTLER LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROY BUTLER LTD located?

    Registered Office Address
    1 Corbally Rd
    Crumlin
    BT29 4EB Co Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROY BUTLER LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for ROY BUTLER 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 Feb 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    3 pagesCS01

    Restoration by order of the court

    1 pagesAC92

    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

    3 pagesDS01

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Notification of Roy Butler as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Unaudited abridged accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Satisfaction of charge 2 in full

    5 pagesMR04

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

    4 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1
    SH01

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

    12 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    SH01

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

    11 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Who are the officers of ROY BUTLER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Eilish
    1 Corbally Rd
    Crumlin
    BT29 4EB Co Antrim
    Secretary
    1 Corbally Rd
    Crumlin
    BT29 4EB Co Antrim
    144050270001
    BUTLER, Robert M
    1 Corbally Rd
    Crumlin
    BT29 4EB Co Antrim
    Director
    1 Corbally Rd
    Crumlin
    BT29 4EB Co Antrim
    Northern IrelandBritish144050290001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of ROY BUTLER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roy Butler
    Corbally Road
    Aldergrove
    BT29 4EB Crumlin
    1
    Northern Ireland
    Jun 01, 2016
    Corbally Road
    Aldergrove
    BT29 4EB Crumlin
    1
    Northern Ireland
    No
    Nationality: British
    Country of Residence: N Ireland
    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.
    Mr Roy Butler
    Corbally Road
    Aldergrove
    BT29 4EB Crumlin
    1
    Northern Ireland
    Apr 06, 2016
    Corbally Road
    Aldergrove
    BT29 4EB Crumlin
    1
    Northern Ireland
    No
    Nationality: British
    Country of Residence: N Ireland
    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.

    Does ROY BUTLER LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On May 24, 2010
    Delivered On Jun 02, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    2 by way of fixed charge:-. (I) all estates or interests in any freehold and leasehold property at the date of the debenture and in future vested in or charged to the company...see image for full details.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 02, 2010Registration of a charge (MG01)
    • Mar 03, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 01, 2006
    Delivered On Dec 19, 2006
    Outstanding
    Amount secured
    0
    Short particulars
    All monies debenture. By way of mortgage all that and those the company's freehold and leasehold lands, hereditaments, premises, property and all chattels both present and future, title to which is not registered or registerable in the land registry pursuant to the provisions of the land registration act (northern ireland) 1970 including without prejudice to the generality of the foregoing, such part of the property as is not registered in the land registry, and all chattels both present and future, including its interest in all buildings , fixtures (including without limitation, trade fixtures) and its fixed plant and machinery from time to time thereon;.
    Persons Entitled
    • Musgrave Super Valu Centra
    Transactions
    • Dec 19, 2006Registration of a charge (402 NI)

    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