Active
Company Information for BUTTERCUP TOPCO LIMITED
THE ALCHEMIST, CHADSWORTH HOUSE, WILMSLOW ROAD, HANDFORTH, SK9 3HP,
|
Company Registration Number
09438617
Private Limited Company
Active |
Company Name | |
---|---|
BUTTERCUP TOPCO LIMITED | |
Legal Registered Office | |
THE ALCHEMIST, CHADSWORTH HOUSE WILMSLOW ROAD HANDFORTH SK9 3HP | |
Company Number | 09438617 | |
---|---|---|
Company ID Number | 09438617 | |
Date formed | 2015-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 04:46:46 |
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 |
---|---|---|
PAUL ADAM CAMPBELL |
||
KIERAN ANTHONY LAWTON |
||
SIMON POTTS |
||
JEREMY KEVIN ROBERTS |
||
VICTORIA STEWART |
||
GARY WILLIAM TIPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER HAIGH |
Director | ||
BETH CLARE HOUGHTON |
Director | ||
TIMOTHY ALAN BACON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYMBOX HOLDCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GYMBOX INVESTCO LIMITED | Director | 2016-10-11 | CURRENT | 2016-08-04 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2013-10-08 | Active | |
UNDERSTUDY LIMITED | Director | 2014-11-04 | CURRENT | 2013-08-07 | Active | |
JOHOCO 2029 LIMITED | Director | 2014-10-16 | CURRENT | 2014-09-10 | Active | |
SPARRING PARTNERS HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 2011-12-01 | Active | |
UNDERDOG GROUP LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (B) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
UNDERDOG GROUP (C) LIMITED | Director | 2013-07-26 | CURRENT | 2013-05-23 | Active | |
VTL REALISATIONS 2023 LIMITED | Director | 2012-12-03 | CURRENT | 2005-02-15 | In Administration | |
HALCYON HOTELS AND RESORTS PLC | Director | 2011-05-31 | CURRENT | 2010-10-28 | Liquidation | |
UNDERDOG RESTAURANTS LIMITED | Director | 2010-05-19 | CURRENT | 2006-04-19 | Active | |
MEXICAN GRILL LTD | Director | 2009-11-01 | CURRENT | 2005-09-05 | Active | |
PROJECT POLKA TOPCO LIMITED | Director | 2017-12-15 | CURRENT | 2017-11-16 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2017-01-19 | CURRENT | 2013-10-08 | Active | |
THE ALCHEMIST BAR & RESTAURANT LIMITED | Director | 2016-08-31 | CURRENT | 2009-07-09 | Active | |
RED DOOR CHESTER LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-16 | Active | |
RED DOOR LIVERPOOL LIMITED | Director | 2016-12-01 | CURRENT | 2014-09-05 | Active | |
GRAND PACIFIC LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2017-07-25 | |
GRAND PACIFIC LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
BUTTERCUP BIDCO LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
GUSTO RESTAURANTS UK LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
CITYCO (MANCHESTER) LIMITED | Director | 2013-11-18 | CURRENT | 2000-05-05 | Active | |
BH RESTAURANTS (LEEDS) LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MANCHESTER HOUSE BAR AND RESTAURANT LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | In Administration/Administrative Receiver | |
LV BRANDS LTD | Director | 2012-05-11 | CURRENT | 2012-05-11 | Active | |
THE ALCHEMIST (LEEDS) LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
ARTISAN MANCHESTER LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
MH PROPERTY (MANCHESTER) LIMITED | Director | 2012-03-01 | CURRENT | 2012-03-01 | In Administration/Administrative Receiver | |
TOWNHOUSE PROCUREMENT LTD | Director | 2012-02-22 | CURRENT | 2012-02-22 | Liquidation | |
NO 1 NEW YORK STREET BAR LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
BLACKHOUSE RESTAURANTS LIMITED | Director | 2011-10-04 | CURRENT | 2011-10-04 | In Administration/Administrative Receiver | |
LONDON ROAD RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active | |
OLIVE RESTAURANTS (MANCHESTER) LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
GRADO RESTAURANT LIMITED | Director | 2010-11-04 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
NEWGATE RESTAURANTS LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | In Administration/Administrative Receiver | |
AUSTRALASIA LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active | |
3RD PLACE LIMITED | Director | 2010-01-26 | CURRENT | 2009-01-09 | Active | |
LAVENDER BELL LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
THE ALCHEMIST BAR & RESTAURANT LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
GEORGIAN MANAGEMENT LTD | Director | 2007-07-05 | CURRENT | 2007-06-22 | Active - Proposal to Strike off | |
BHR FINANCE LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-24 | Active - Proposal to Strike off | |
BH RESTAURANTS LIMITED | Director | 2007-06-20 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
GUSTO RESTAURANTS LIMITED | Director | 2005-03-31 | CURRENT | 1987-10-13 | Active | |
LIVING VENTURES GROUP PLC | Director | 2004-02-03 | CURRENT | 2003-10-17 | Dissolved 2014-12-23 | |
ZACCO1 LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Dissolved 2014-12-23 | |
ZACCO2 LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-08 | Dissolved 2014-12-23 | |
MINICCINO'S LTD | Director | 2000-07-03 | CURRENT | 2000-07-03 | Dissolved 2014-12-23 | |
MOSQUITO LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Dissolved 2014-12-23 | |
LONDON ROAD RESTAURANT LIMITED | Director | 2017-08-01 | CURRENT | 2010-06-17 | Active | |
LAVENDER BELL LIMITED | Director | 2017-08-01 | CURRENT | 2009-12-11 | Active | |
LAVENDER BELL TRADING LIMITED | Director | 2017-08-01 | CURRENT | 2014-06-27 | Active | |
NO 1 NEW YORK STREET BAR LIMITED | Director | 2017-08-01 | CURRENT | 2012-02-07 | Active | |
THE ALCHEMIST (GLASGOW) LIMITED | Director | 2017-08-01 | CURRENT | 2014-08-29 | Active | |
THE ALCHEMIST BAR & RESTAURANT LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-09 | Active | |
THE ALCHEMIST (LEEDS) LIMITED | Director | 2017-08-01 | CURRENT | 2012-03-09 | Active | |
BUTTERCUP BIDCO LIMITED | Director | 2017-08-01 | CURRENT | 2015-02-13 | Active | |
GUSTO RESTAURANTS GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-08 | Active | |
ENSCO 996 LIMITED | Director | 2013-10-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
M J QUINN CONSTRUCTEL LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
M J QUINN INTEGRATED SERVICES LIMITED | Director | 2008-09-29 | CURRENT | 2008-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094386170001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094386170003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
SH01 | 07/03/22 STATEMENT OF CAPITAL GBP 13483654.01 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 13483652.51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094386170002 | |
RP04SH01 | Second filing of capital allotment of shares GBP12,483,624.01 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 31/01/21 STATEMENT OF CAPITAL GBP 12483621.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/10/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 98 King Street Knutsford Cheshire WA16 6HQ United Kingdom | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1052.01 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 1052.01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER HAIGH | |
RES01 | ADOPT ARTICLES 20/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VICTORIA STEWART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH CLARE HOUGHTON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 07/02/17 | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1042.01 | |
SH01 | 20/12/16 STATEMENT OF CAPITAL GBP 1042.01 | |
AP01 | DIRECTOR APPOINTED MR KIERAN ANTHONY LAWTON | |
AP01 | DIRECTOR APPOINTED MR SIMON POTTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094386170002 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALAN BACON | |
AA01 | Previous accounting period extended from 28/02/16 TO 31/03/16 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 26/05/15 STATEMENT OF CAPITAL GBP 1041.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 15/05/15 STATEMENT OF CAPITAL GBP 627.79 | |
AP01 | DIRECTOR APPOINTED GARY WILLIAM TIPPER | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MS BETH CLARE HOUGHTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/05/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094386170001 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BUTTERCUP TOPCO 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. |