Dissolved 2017-06-22
Company Information for A.J. BUTLER CONSULTING LTD
SILEBY, LEICESTERSHIRE, LE12,
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Company Registration Number
08570127
Private Limited Company
Dissolved Dissolved 2017-06-22 |
Company Name | |
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A.J. BUTLER CONSULTING LTD | |
Legal Registered Office | |
SILEBY LEICESTERSHIRE | |
Company Number | 08570127 | |
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Date formed | 2013-06-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-06-22 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 07:50:54 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 21 HOPEFIELD AVENUE LONDON NW6 6LJ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/03/16 FULL LIST | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/12/15 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/12/14 FULL LIST | |
AR01 | 14/06/14 FULL LIST | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 FULL LIST | |
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 |
Final Meetings | 2017-01-23 |
Notices to Creditors | 2016-04-06 |
Appointment of Liquidators | 2016-04-06 |
Resolutions for Winding-up | 2016-04-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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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 A.J. BUTLER CONSULTING LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as A.J. BUTLER CONSULTING LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A.J. BUTLER CONSULTING LTD | Event Date | 2017-01-18 |
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the members of the company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough, PE2 6LR on 10 March 2017 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 9 March 2017. Date of Appointment: 30 March 2016. Office Holder details: Graham Stuart Wolloff, (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. Ag EF101719 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | A.J. BUTLER CONSULTING LTD | Event Date | 2016-03-30 |
Notice is hereby given that the Creditors of the above named company are required on or before the 11 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Graham Stuart Wolloff of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR the Liquidator of the said company, and, if so required by notice in writing from the said Liquidators, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: this notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 30 March 2016 Office Holder details: Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | A.J. BUTLER CONSULTING LTD | Event Date | 2016-03-30 |
Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | A.J. BUTLER CONSULTING LTD | Event Date | 2016-03-30 |
Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the Company on 30 March 2016 , passed the following resolutions as special resolutions: That the Company be wound up voluntarily, and that Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP , 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purpose of such winding up. In the event of any questions regarding the above please contact Graham Stuart Wolloff, on 01733 235253. | |||
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. |