Company Information for BUTLER PEARSON LIMITED
9-10 SCIROCCO CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP,
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Company Registration Number
06674310
Private Limited Company
Liquidation |
Company Name | |
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BUTLER PEARSON LIMITED | |
Legal Registered Office | |
9-10 SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP Other companies in NN6 | |
Company Number | 06674310 | |
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Company ID Number | 06674310 | |
Date formed | 2008-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 11/03/2016 | |
Account next due | 11/12/2017 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:11:48 |
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Officer | Role | Date Appointed |
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FIONA MILLICENT KELSALL |
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BRUCE FRANCIS KELSALL |
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FIONA MILLICENT KELSALL |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Company Secretary |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-03-10 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-10 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-10 | |
AA | 11/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 11/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/16 FROM Brixworth House 11 High Street Brixworth Northampton NN6 9DD | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MILLICENT KELSALL / 15/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FRANCIS KELSALL / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MILLICENT KELSALL / 15/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/08/09 FULL LIST | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Notices to Creditors | 2016-03-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-09-01 | £ 2,209 |
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Creditors and other liabilities
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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 BUTLER PEARSON LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 163,165 |
Current Assets | 2011-09-01 | £ 187,961 |
Debtors | 2011-09-01 | £ 24,796 |
Fixed Assets | 2011-09-01 | £ 618 |
Shareholder Funds | 2011-09-01 | £ 186,370 |
Tangible Fixed Assets | 2011-09-01 | £ 618 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BUTLER PEARSON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BUTLER PEARSON LIMITED | Event Date | 2016-03-11 |
Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : Further details contact: Jamie Cochrane Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BUTLER PEARSON LIMITED | Event Date | 2016-03-11 |
At a General Meeting of the Members of the above named Company, duly convened and held on on 11 March 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution: "That the Company be wound up voluntarily and that Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company." Further details contact: Jamie Cochrane Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BUTLER PEARSON LIMITED | Event Date | 2016-03-11 |
We, Gavin Geoffrey Bates and Gary Steven Pettit both of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 11 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 April 2016 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 11 March 2016 Office Holder details: Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . Further details contact: Jamie Cochrane Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150 | |||
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. |