Active - Proposal to Strike off
Company Information for BUTTERS JOHN BEE GROUP LIMITED
Colwyn House, Sheepen Place, Colchester, ESSEX, C03 3LD,
|
Company Registration Number
08435112 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| BUTTERS JOHN BEE GROUP LIMITED | ||
| Legal Registered Office | ||
| Colwyn House Sheepen Place Colchester ESSEX C03 3LD Other companies in ST1 | ||
| Previous Names | ||
|
| Company Number | 08435112 | |
|---|---|---|
| Company ID Number | 08435112 | |
| Date formed | 2013-03-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-12-20 08:46:04 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
JAMES RICHARD BEARDMORE |
||
ROBERT GORDON ELLIOTT |
||
MARK HURDLE |
||
LUCIAN FRANK ERICH POLLINGTON |
||
PAUL ALICK SMITH |
||
JULIAN WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RONALD STEPHEN PAUL COLLIS |
Director | ||
HELEN LESLEY CHEETHAM |
Director | ||
IAN ROBERT CHEETHAM |
Director | ||
STEPHEN ROBERT DOURISH |
Director | ||
NIGEL CHARLES DICKIN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CENTRAL VALUATIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-09-19 | |
| BUTTERS JOHN BEE LIMITED | Director | 2016-02-01 | CURRENT | 2004-11-17 | Active | |
| BJB PROFESSIONAL SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2013-02-06 | Active | |
| BJB (LETTINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
| CENTRAL VALUATIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Dissolved 2017-09-19 | |
| BJB PROFESSIONAL SERVICES LIMITED | Director | 2014-02-03 | CURRENT | 2013-02-06 | Active | |
| HOWARDS (ESTATE AGENTS) LIMITED | Director | 2018-06-29 | CURRENT | 1994-10-06 | Active | |
| B.C. HOLT LIMITED | Director | 2018-02-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
| BJB PROFESSIONAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-06 | Active | |
| BUTTERS JOHN BEE LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active | |
| BJB (LETTINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
| ALLIANCE MORTGAGE DISTRIBUTION LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-03 | Dissolved 2016-06-14 | |
| FELICITY INVESTMENTS LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active - Proposal to Strike off | |
| B.C. HOLT LIMITED | Director | 2018-02-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
| BUTTERS JOHN BEE LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active | |
| CHEWTON ROSE LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
| CAVENDISH ROSE ESTATES LIMITED | Director | 2013-04-11 | CURRENT | 2012-08-08 | Dissolved 2016-06-14 | |
| CAVENDISH ROSE ESTATES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-08 | Dissolved 2016-06-14 | |
| HOWARDS (ESTATE AGENTS) LIMITED | Director | 2018-06-29 | CURRENT | 1994-10-06 | Active | |
| B.C. HOLT LIMITED | Director | 2018-02-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
| BJB PROFESSIONAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-06 | Active | |
| BUTTERS JOHN BEE LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active | |
| BJB (LETTINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
| VRS INVESTMENTS LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-05 | Active | |
| CHEWTONS LIMITED | Director | 2014-01-09 | CURRENT | 2013-05-13 | Dissolved 2016-06-14 | |
| SPICERHAART HOLDINGS LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
| SPICERHAART GROUP SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
| SPICERHAART PROPERTY SERVICES LIMITED | Director | 2008-08-22 | CURRENT | 2008-08-22 | Active | |
| HAART PROPERTY MARKET LIMITED | Director | 2008-08-08 | CURRENT | 2008-03-18 | Dissolved 2016-06-14 | |
| MUSTBESOLD LIMITED | Director | 2008-08-01 | CURRENT | 2008-07-22 | Dissolved 2016-06-14 | |
| FELICITY INVESTMENTS LIMITED | Director | 2008-03-07 | CURRENT | 2007-06-04 | Active - Proposal to Strike off | |
| SPICER HAART (COMMERCIAL) LIMITED | Director | 2008-01-28 | CURRENT | 1998-02-04 | Dissolved 2016-06-14 | |
| SPICERHAART NETWORK SERVICES LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-22 | Dissolved 2016-06-14 | |
| HAYBROOK LIMITED | Director | 2007-11-21 | CURRENT | 2007-11-16 | Active | |
| HAART AUCTIONS LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
| MOVE LEGAL SERVICES LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| REMORTGAGE DIRECT LIMITED | Director | 2006-03-22 | CURRENT | 2005-02-18 | Dissolved 2016-06-14 | |
| REMORTGAGES DIRECT LIMITED | Director | 2006-03-22 | CURRENT | 2006-02-15 | Dissolved 2016-06-14 | |
| HIPS.CO.UK LIMITED | Director | 2006-03-22 | CURRENT | 2005-02-18 | Active - Proposal to Strike off | |
| SPICERHAART RESIDENTIAL LETTINGS LIMITED | Director | 2005-01-10 | CURRENT | 2004-12-03 | Active | |
| JAMES JARDINE LIMITED | Director | 2003-04-04 | CURRENT | 2002-05-03 | Dissolved 2016-06-14 | |
| SPICERHAART ESTATE AGENTS LIMITED | Director | 2003-04-04 | CURRENT | 2002-05-03 | Active | |
| HAART INTERNATIONAL REAL ESTATE LIMITED | Director | 2002-10-04 | CURRENT | 2002-08-06 | Dissolved 2016-06-14 | |
| SPICERHAART PROFESSIONAL SERVICES LIMITED | Director | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
| SELLERS PACKS UK LIMITED | Director | 2001-03-29 | CURRENT | 2001-03-23 | Dissolved 2016-06-14 | |
| ATTENTUS UK LIMITED | Director | 2001-03-14 | CURRENT | 2000-03-30 | Dissolved 2016-06-14 | |
| SPICERHAART GROUP LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-02 | Active | |
| DARLOWS LIMITED | Director | 2000-12-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
| OWN LABEL LIMITED | Director | 1998-12-01 | CURRENT | 1998-12-01 | Dissolved 2016-06-14 | |
| HAART REAL ESTATE LIMITED | Director | 1998-11-10 | CURRENT | 1998-07-23 | Dissolved 2016-06-14 | |
| HAART LIMITED | Director | 1998-11-10 | CURRENT | 1986-01-21 | Active | |
| HAART AGENCIES LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Dissolved 2016-06-14 | |
| SPICER MCCOLL LIMITED | Director | 1998-07-03 | CURRENT | 1987-07-23 | Active | |
| FELICITY J. LORD LIMITED | Director | 1996-10-04 | CURRENT | 1996-10-04 | Active | |
| OKOTOKS LIMITED | Director | 1995-08-21 | CURRENT | 1995-08-21 | Active - Proposal to Strike off | |
| SPICER MCCOLL PROPERTY MANAGEMENT CO. LIMITED | Director | 1993-03-09 | CURRENT | 1993-03-08 | Active - Proposal to Strike off | |
| ESSEX AND SUFFOLK DEVELOPMENT COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1987-10-30 | Active - Proposal to Strike off | |
| SPICER MCCOLL (ESTATE AGENTS) LIMITED | Director | 1991-10-03 | CURRENT | 1990-10-03 | Active - Proposal to Strike off | |
| SPICER MCCOLL EASTERN LIMITED | Director | 1991-08-18 | CURRENT | 1989-08-18 | Active - Proposal to Strike off | |
| HOWARDS (ESTATE AGENTS) LIMITED | Director | 2018-06-29 | CURRENT | 1994-10-06 | Active | |
| B.C. HOLT LIMITED | Director | 2018-02-01 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
| BJB PROFESSIONAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 2013-02-06 | Active | |
| BUTTERS JOHN BEE LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active | |
| BJB (LETTINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2004-11-17 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084351120002 | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Solvency Statement dated 28/03/23 | ||
| Statement by Directors | ||
| Statement of capital on GBP 1 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON ELLIOTT | |
| PSC02 | Notification of Spicerhaart Group Limited as a person with significant control on 2017-09-01 | |
| PSC07 | CESSATION OF CONTINUANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD BEARDMORE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIAN FRANK ERICH POLLINGTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD STEPHEN PAUL COLLIS | |
| LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;USD 14901000 | |
| CS01 | Clarification A second filed CS01 (Statement of capital change) was registered on 25/06/2021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084351120002 | |
| AP01 | DIRECTOR APPOINTED MR LUCIAN FRANK ERICH POLLINGTON | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALICK SMITH | |
| AP01 | DIRECTOR APPOINTED MR MARK HURDLE | |
| AP01 | DIRECTOR APPOINTED MR JULIAN WILLIAMS | |
| RES01 | ADOPT ARTICLES 14/11/17 | |
| SH08 | Change of share class name or designation | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHEETHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHEETHAM | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084351120001 | |
| RES01 | ADOPT ARTICLES 13/09/2017 | |
| RES01 | ADOPT ARTICLES 13/09/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/17 FROM Lakeview Festival Way Stoke-on-Trent ST1 5BJ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 14901000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOURISH | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 14901000 | |
| AR01 | 07/03/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS HELEN LESLEY CHEETHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DICKIN | |
| RES01 | ADOPT ARTICLES 24/09/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
| AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT DOURISH | |
| AP01 | DIRECTOR APPOINTED MR JAMES RICHARD BEARDMORE | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 14142315 | |
| AR01 | 07/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
| AA01 | PREVSHO FROM 31/03/2014 TO 31/01/2014 | |
| RES01 | ADOPT ARTICLES 02/02/2014 | |
| SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 14901000.00 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084351120001 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 15001000 | |
| AR01 | 07/03/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GORDON ELLIOTT | |
| AP01 | DIRECTOR APPOINTED MR RONALD STEPHEN PAUL COLLIS | |
| RES15 | CHANGE OF NAME 19/03/2013 | |
| CERTNM | COMPANY NAME CHANGED LAKEVIEW (STAFFORDSHIRE) LIMITED CERTIFICATE ISSUED ON 21/03/13 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 15/03/2013 | |
| NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
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 BUTTERS JOHN BEE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BUTTERS JOHN BEE GROUP 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. |