Dissolved
Dissolved 2015-07-21
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Company Information for BUTTERFIELD CAPITAL (EUROPE) LIMITED
LONDON, EC1A,
|
Company Registration Number
 02556409 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Butterfield Capital (europe) Ltd
BUTTERFIELD CAPITAL (EUROPE) LIMITED was founded on 1990-11-08 and had its registered office in London. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BUTTERFIELD CAPITAL (EUROPE) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02556409 | |
|---|---|---|
| Date formed | 1990-11-08 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
|
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Company Officers of BUTTERFIELD CAPITAL (EUROPE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MATHEWS |
||
RAYMOND ADAMS SYKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ANTHONY IRONSIDE |
Director | ||
PETER WILLIAM FLETCHER |
Director | ||
RUPERT THOMAS BENTLEY |
Director | ||
GEORGE JOHN BOGUCKI |
Director | ||
NICOLAS BRYAN BENTLEY |
Director | ||
NOEL MITCHELL ROUMIEU CROSSE |
Company Secretary | ||
VICTOR WILLIAMS |
Director | ||
MARTIN HARLEY PALING |
Director | ||
JOHN GAVIN ROBERTS |
Director | ||
VICTOR WILLIAMS |
Company Secretary | ||
ALBERT JAMES WHEWAY |
Director | ||
RODNEY BROOKS YATES |
Director | ||
RUTH WINGATE |
Company Secretary | ||
FRANK LESLIE FREDERICK HEATH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUTTERFIELD (EUROPE) LIMITED | Director | 2014-08-18 | CURRENT | 1985-07-11 | Dissolved 2015-07-21 | |
| LEOPOLD JOSEPH NOMINEES LIMITED | Director | 2014-06-04 | CURRENT | 1963-07-22 | Dissolved 2017-07-25 | |
| BUTTERFIELD (EUROPE) LIMITED | Director | 2010-08-17 | CURRENT | 1985-07-11 | Dissolved 2015-07-21 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 99 GRESHAM STREET LONDON EC2V 7NG | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 03/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MATHEWS / 05/09/2014 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT MATHEWS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON IRONSIDE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 03/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY IRONSIDE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FLETCHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 03/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 03/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT BENTLEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| RES15 | CHANGE OF NAME 06/10/2010 | |
| CERTNM | COMPANY NAME CHANGED BENTLEY CAPITAL (EUROPE) LIMITED CERTIFICATE ISSUED ON 20/10/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 03/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT THOMAS BENTLEY / 03/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR RAYMOND ADAMS SYKES | |
| AP01 | DIRECTOR APPOINTED MR PETER WILLIAM FLETCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOGUCKI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BENTLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NOEL CROSSE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VICTOR WILLIAMS | |
| 288a | DIRECTOR APPOINTED GEORGE JOHN BOGUCKI | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROBERTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN PALING | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 5TH FLOOR 21 DARTMOUTH STREET LONDON SW1H 9BP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 35 CATHERINE PLACE LONDON SW1E 6DY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 37 CATHERINE PLACE LONDON SW1E 6DY | |
| 363a | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BUTTERFIELD CAPITAL (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUTTERFIELD CAPITAL (EUROPE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUTTERFIELD CAPITAL (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of BUTTERFIELD CAPITAL (EUROPE) LIMITED registering or being granted any patents Domain Names
BUTTERFIELD CAPITAL (EUROPE) LIMITED owns 2 domain names.
bentleycapital.co.uk biosera.co.uk
Income
Government Income
We have not found government income sources for BUTTERFIELD CAPITAL (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BUTTERFIELD CAPITAL (EUROPE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFIELD CAPITAL (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BUTTERFIELD CAPITAL (EUROPE) LIMITED | Event Date | 2014-09-29 |
| Notice is hereby given that creditors of the Companies are required, on or before 6 November 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Further details contact: Steven Edward Butt or Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
| Initiating party | Event Type | ||
| Defending party | BUTTERFIELD CAPITAL (EUROPE) LIMITED | Event Date | 2014-09-29 |
| Notice is hereby given that creditors of the Companies are required, on or before 6 November 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Further details contact: Steven Edward Butt or Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
| Initiating party | Event Type | ||
| Defending party | BUTTERFIELD CAPITAL (EUROPE) LIMITED | Event Date | 2014-09-29 |
| Notice is hereby given that creditors of the Companies are required, on or before 6 November 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Further details contact: Steven Edward Butt or Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
| Initiating party | Event Type | ||
| Defending party | BUTTERFIELD CAPITAL (EUROPE) LIMITED | Event Date | 2014-09-29 |
| Notice is hereby given that creditors of the Companies are required, on or before 6 November 2014, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Further details contact: Steven Edward Butt or Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFIELD CAPITAL (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUTTERFIELD CAPITAL (EUROPE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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