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Home > England & Wales Companies > A.J. BUTLER CONSULTING LTD
Company Information for

A.J. BUTLER CONSULTING LTD

SILEBY, LEICESTERSHIRE, LE12,
Company Registration Number
08570127
Private Limited Company
Dissolved

Dissolved 2017-06-22

Company Overview

About A.j. Butler Consulting Ltd
A.J. BUTLER CONSULTING LTD was founded on 2013-06-14 and had its registered office in Sileby. The company was dissolved on the 2017-06-22 and is no longer trading or active.

Key Data
Company Name
A.J. BUTLER CONSULTING LTD
 
Legal Registered Office
SILEBY
LEICESTERSHIRE
 
Filing Information
Company Number 08570127
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
Primary Source:Companies House
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Company Officers of A.J. BUTLER CONSULTING LTD

Current Directors
Officer Role Date Appointed
ANDREW BUTLER
Director 2013-06-14

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.

DateDocument TypeDocument Description
2017-06-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-05AA01PREVSHO FROM 30/06/2016 TO 31/03/2016
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 21 HOPEFIELD AVENUE LONDON NW6 6LJ
2016-04-114.70DECLARATION OF SOLVENCY
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-114.70DECLARATION OF SOLVENCY
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0103/03/16 FULL LIST
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-30AR0129/12/15 FULL LIST
2015-11-27AA30/06/15 TOTAL EXEMPTION FULL
2015-01-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0119/12/14 FULL LIST
2014-07-02AR0114/06/14 FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-01AR0130/06/14 FULL LIST
2013-06-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to A.J. BUTLER CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-23
Notices to Creditors2016-04-06
Appointment of Liquidators2016-04-06
Resolutions for Winding-up2016-04-06
Fines / Sanctions
No fines or sanctions have been issued against A.J. BUTLER CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.J. BUTLER CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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

Intangible Assets
Patents
We have not found any records of A.J. BUTLER CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.J. BUTLER CONSULTING LTD
Trademarks
We have not found any records of A.J. BUTLER CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J. BUTLER CONSULTING LTD. 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 (62020 - Information technology consultancy activities) as A.J. BUTLER CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J. BUTLER CONSULTING LTD 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 TypeFinal Meetings
Defending partyA.J. BUTLER CONSULTING LTDEvent Date2017-01-18
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 TypeNotices to Creditors
Defending partyA.J. BUTLER CONSULTING LTDEvent Date2016-03-30
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 TypeAppointment of Liquidators
Defending partyA.J. BUTLER CONSULTING LTDEvent Date2016-03-30
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 TypeResolutions for Winding-up
Defending partyA.J. BUTLER CONSULTING LTDEvent Date2016-03-30
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.J. BUTLER CONSULTING LTD 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 A.J. BUTLER CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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