FRANK BUTCHERS & SON LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Frank Butchers & Son Ltd

FRANK BUTCHERS & SON LIMITED was founded on 2001-07-16 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Frank Butchers & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FRANK BUTCHERS & SON LIMITED

66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in TN28

Filing Information

Company Number		04252863
Company ID Number		04252863
Date formed		2001-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-04-08 09:35:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANK BUTCHERS & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD

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Companies with same name FRANK BUTCHERS & SON LIMITED

The following companies were found which have the same name as FRANK BUTCHERS & SON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FRANK BUTCHERS & SON LIMITED		Unknown

Company Officers of FRANK BUTCHERS & SON LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON HELENA BUTCHERS	Company Secretary	2007-09-10
DARREN RICHARD BUTCHERS	Director	2005-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIRLEY BUTCHERS	Company Secretary	2001-07-16	2007-09-10
FRANK BUTCHERS	Director	2001-07-16	2005-01-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-07-16	2001-07-16

More director information

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
2022-04-04	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-01-04		Voluntary liquidation. Return of final meeting of creditors
2022-01-04	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-28
2020-09-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-28
2019-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/19 FROM 44 High Street New Romney Kent TN28 8BZ
2019-05-21	LIQ02	Voluntary liquidation Statement of affairs
2019-05-21	600	Appointment of a voluntary liquidator
2019-05-21	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-04-29
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-16	LATEST SOC	16/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-16	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-13	CH01	Director's details changed for Mr Darren Richard Butchers on 2014-12-01
2016-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-07-09	AAMD	Amended accounts made up to 2013-07-31
2014-05-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-04-17	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29	AR01	02/07/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	02/07/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	Director's details changed for Darren Richard Butchers on 2010-07-02
2010-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON HELENA BUTCHERS on 2010-07-02
2010-04-19	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-03	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-07-31	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-02	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / DARREN BUTCHERS / 20/12/2007
2007-09-19	288a	NEW SECRETARY APPOINTED
2007-09-19	288b	SECRETARY RESIGNED
2007-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-27	363a	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-28	363a	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29	363a	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-28	288a	NEW DIRECTOR APPOINTED
2005-01-28	288b	DIRECTOR RESIGNED
2004-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/04
2004-07-09	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-07-03	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-09	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-08-23	88(2)R	AD 14/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-07-18	288b	SECRETARY RESIGNED
2001-07-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to FRANK BUTCHERS & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2019-05-09
Resolutions for Winding-up	2019-05-09
Meetings of Creditors	2019-04-16

Fines / Sanctions

No fines or sanctions have been issued against FRANK BUTCHERS & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-09-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2006-10-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-08-01	£ 234,532

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANK BUTCHERS & SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 1
Cash Bank In Hand	2011-08-01	£ 137
Current Assets	2011-08-01	£ 98,520
Debtors	2011-08-01	£ 47,308
Fixed Assets	2011-08-01	£ 171,624
Shareholder Funds	2011-08-01	£ 35,612
Stocks Inventory	2011-08-01	£ 51,075
Tangible Fixed Assets	2011-08-01	£ 171,624

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRANK BUTCHERS & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRANK BUTCHERS & SON LIMITED

Trademarks

We have not found any records of FRANK BUTCHERS & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRANK BUTCHERS & SON 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 (43390 - Other building completion and finishing) as FRANK BUTCHERS & SON LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where FRANK BUTCHERS & SON 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	Appointment of Liquidators
Defending party	FRANK BUTCHERS & SON LIMITED	Event Date	2019-04-29
Liquidator's name and address: Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk . Alternative Contact Person: Moeed Anwer 01622 754 927 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	FRANK BUTCHERS & SON LIMITED	Event Date	2019-04-29
At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS . 29 April 2019 at 11:00 AM the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667 ) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik IP Number: 009667 Liquidator Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS , mmubarik@capital-books.co.uk . Alternative Contact Person: Moeed Anwer , 01622 754 927 Darren Richard Butchers , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	FRANK BUTCHERS & SON LIMITED	Event Date	1970-01-01
NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Darren Richard Butchers, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 29 April 2019 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667 ) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. By order of the board :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRANK BUTCHERS & SON 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 FRANK BUTCHERS & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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