Liquidation
Company Information for BUTLER & YOUNG RESIDENTIAL LIMITED
PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
|
Company Registration Number
05524898
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BUTLER & YOUNG RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG Other companies in CR0 | ||
Previous Names | ||
|
Company Number | 05524898 | |
---|---|---|
Company ID Number | 05524898 | |
Date formed | 2005-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 18:25:05 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DILSHARD MANSOOR |
||
CHARLES CRAVEN |
||
GEOFFREY ELLIMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW ALLEN |
Director | ||
ALISTAIR JAMES SMITH |
Director | ||
GEOFFREY CLIVE WILKINSON |
Director | ||
GERARD MARTIN KELLY |
Company Secretary | ||
DAVID ALAN RUNDLE |
Company Secretary | ||
DAVID ALAN RUNDLE |
Director | ||
ARTHUR JAMES SEYMOUR |
Director | ||
PAUL STEPHEN WILKINS |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOCOTEC BUILDING CONTROL LIMITED | Company Secretary | 2008-11-14 | CURRENT | 1996-04-04 | Active | |
SOCOTEC BUILDING & REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2003-07-23 | Active | |
BUTLER & YOUNG CONSULTANTS LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2004-02-18 | Active | |
BUTLER & YOUNG HOLDINGS LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2006-10-24 | Active | |
SOCOTEC BUILDING CONTROL LIMITED | Director | 2008-04-01 | CURRENT | 1996-04-04 | Active | |
SOCOTEC BUILDING CONTROL LIMITED | Director | 2016-04-01 | CURRENT | 1996-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES | |
PSC05 | Change of details for Butler & Young Group Limited as a person with significant control on 2022-07-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES | |
TM02 | Termination of appointment of Dilshard Mansoor on 2021-06-30 | |
PSC05 | Change of details for Butler & Young Group Limited as a person with significant control on 2021-07-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Airport House Unit 10 Purley Way Croydon CR0 0XZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Craven on 2019-11-19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/05/19 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ELLIMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/14 FROM Trenton House, Imperial Way Croydon Surrey CR0 4RR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DILSHARD MANSOOR on 2013-08-07 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH | |
AR01 | 02/08/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
MISC | SECTION 519 AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MR CHARLES CRAVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY WILKINSON | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DILSHARD MANSOOR / 10/12/2008 | |
288a | SECRETARY APPOINTED MR DILSHARD MANSOOR | |
288b | APPOINTMENT TERMINATED SECRETARY GERARD KELLY | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RESIDENTIAL APPROVED INSPECTORS LIMITED CERTIFICATE ISSUED ON 23/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
88(2)R | AD 24/08/05-31/03/06 £ SI 99@1 | |
363a | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 3 FAMET WALK, PURLEY, SURREY, CR8 2DY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-07-25 |
Appointment of Liquidators | 2023-07-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BUTLER & YOUNG RESIDENTIAL LIMITED are:
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. |