Active - Proposal to Strike off
Company Information for ROBINSON BUTLER (HOLDINGS) LIMITED
41 BOUCHER ROAD, BELFAST, BT12 6HR,
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Company Registration Number
NI059603
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROBINSON BUTLER (HOLDINGS) LIMITED | |
Legal Registered Office | |
41 BOUCHER ROAD BELFAST BT12 6HR Other companies in BT12 | |
Company Number | NI059603 | |
---|---|---|
Company ID Number | NI059603 | |
Date formed | 2006-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts |
Last Datalog update: | 2019-12-16 03:56:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES WILKINSON |
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ALAN THOMAS CARTMILL |
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IAN DAVID VICTOR KERR |
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BRIAN ARTHUR SMITH |
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TREVOR WATERWORTH |
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ANDREW JAMES WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL MCCLOY |
Director | ||
LISA JAYNE RICHARDSON |
Company Secretary | ||
LISA JAYNE RICHARDSON |
Director | ||
JASON MARK THOMPSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOSTER INVESTMENTS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ROBINSON BUTLER DISTRIBUTORS LIMITED | Company Secretary | 2006-06-12 | CURRENT | 1979-08-22 | Liquidation | |
TILE SOLUTIONS (N.I.) LIMITED | Company Secretary | 2006-06-12 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
BATHROOM SOLUTIONS (N.I.) LIMITED | Company Secretary | 2005-06-12 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
ROBINSON BUTLER DISTRIBUTORS LIMITED | Director | 2006-06-12 | CURRENT | 1979-08-22 | Liquidation | |
TILE SOLUTIONS (N.I.) LIMITED | Director | 2006-06-12 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
BATHROOM SOLUTIONS (N.I.) LIMITED | Director | 2006-06-12 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
THE BRUNCH BOX SANDWICH COMPANY LIMITED | Director | 2011-01-19 | CURRENT | 2007-03-15 | Active | |
ROBINSON BUTLER DISTRIBUTORS LIMITED | Director | 2009-03-31 | CURRENT | 1979-08-22 | Liquidation | |
CHEF INVESTMENTS LIMITED | Director | 2006-09-14 | CURRENT | 2006-07-18 | Active | |
WOOSTER INVESTMENTS LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
BPL INVESTMENTS LIMITED | Director | 2003-08-29 | CURRENT | 2003-08-12 | Active | |
BELTRAE PARTNERS LIMITED | Director | 2003-02-18 | CURRENT | 2003-01-28 | Active | |
TILE SOLUTIONS (N.I.) LIMITED | Director | 2006-06-12 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
BATHROOM SOLUTIONS (N.I.) LIMITED | Director | 2006-06-12 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
ROBINSON BUTLER DISTRIBUTORS LIMITED | Director | 1979-08-22 | CURRENT | 1979-08-22 | Liquidation | |
MALIZ DEVELOPMENTS LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
WOOSTER INVESTMENTS LIMITED | Director | 2006-06-12 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
ROBINSON BUTLER DISTRIBUTORS LIMITED | Director | 2006-06-12 | CURRENT | 1979-08-22 | Liquidation | |
TILE SOLUTIONS (N.I.) LIMITED | Director | 2006-06-12 | CURRENT | 2003-01-02 | Active - Proposal to Strike off | |
BATHROOM SOLUTIONS (N.I.) LIMITED | Director | 2006-06-12 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
MALIZ CONSULTING LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 07/06/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR SMITH / 01/06/2016 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR SMITH / 01/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR SMITH / 14/06/2012 | |
AR01 | 06/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 41 BOUCHER ROAD BELFAST BT12 6HR NORTHERN IRELAND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM C/O HILL VELLACOTT CHAMBER OF COMMERCE HOUSE 22 GREAT VICTORIA STREET BELFAST BT2 7BA | |
AR01 | 06/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371A(NI) | 06/06/09 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371A(NI) | 06/06/08 ANNUAL RETURN FORM | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371A(NI) | 06/06/07 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
DEBENTURE | Outstanding | ULSTER BANK LIMITED |
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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 ROBINSON BUTLER (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROBINSON BUTLER (HOLDINGS) 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. |