BUTCH ANNIE'S LIMITED

Key Data

Status

Dissolved

Company No.

09053142

Incorporation date

22/05/2014

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2014)

19/02/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/06/2024

Director's details changed for Mr Timothy Luther on 2024-03-12

View PDF (2 pages)

25/06/2024

Change of details for Mr Timothy Luther as a person with significant control on 2024-03-12

View PDF (2 pages)

09/11/2023

Statement of affairs

View PDF (9 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

09/11/2023

Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB England to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-11-09

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

07/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (4 pages)

15/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

24/06/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

10/06/2021

Change of details for Mr Timothy Luther as a person with significant control on 2021-03-01

View PDF (2 pages)

10/06/2021

Change of details for Mr Nigel Vaughan Howell as a person with significant control on 2021-03-01

View PDF (2 pages)

17/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

29/03/2021

Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY England to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 2021-03-29

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-22 with updates

View PDF (4 pages)

25/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with updates

View PDF (4 pages)

15/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

05/06/2018

Change of details for Mr Timothy Luther as a person with significant control on 2017-05-23

View PDF (2 pages)

04/06/2018

Director's details changed for Mr Timothy Luther on 2017-05-23

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

22/05/2018

Change of details for Mr Timothy Luther as a person with significant control on 2018-03-01

View PDF (2 pages)

22/05/2018

Change of details for Mr Nigel Vaughan Howell as a person with significant control on 2018-03-01

View PDF (2 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

15/02/2018

Registered office address changed from The Company Books Limited 15 Bunhill Row London EC1Y 8LP to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 2018-02-15

View PDF (1 pages)

22/12/2017

Satisfaction of charge 090531420001 in full

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21/08/2017

Registration of charge 090531420002, created on 2017-08-04

View PDF (6 pages)

24/05/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

06/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

15/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

05/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

15/01/2015

Registration of charge 090531420001, created on 2015-01-09

View PDF (44 pages)

26/06/2014

Resolutions

View PDF (22 pages)

22/05/2014

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-30.83 % *

* during past year

Cash in Bank

£32,005.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

22/05/2024

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
428.94K
-
0.00
46.27K
-

2022
19
442.11K
-
0.00
32.01K
-

2022
19
442.11K
-
0.00
32.01K
-

Employees

2022

Employees

19 0 % *

Net Assets(GBP)

442.11K £3.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

32.01K £-30.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howell, Nigel Vaughan	Director	22/05/2014 - Present	5
Luther, Timothy	Director	22/05/2014 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BUTCH ANNIE'S LIMITED

BUTCH ANNIE'S LIMITED is an(a) Dissolved company incorporated on 22/05/2014 with the registered office located at Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTCH ANNIE'S LIMITED?

BUTCH ANNIE'S LIMITED is currently Dissolved. It was registered on 22/05/2014 and dissolved on 19/02/2025.

Where is BUTCH ANNIE'S LIMITED located?

BUTCH ANNIE'S LIMITED is registered at Baird House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR.

What does BUTCH ANNIE'S LIMITED do?

BUTCH ANNIE'S LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BUTCH ANNIE'S LIMITED have?

BUTCH ANNIE'S LIMITED had 19 employees in 2022.

What is the latest filing for BUTCH ANNIE'S LIMITED?

The latest filing was on 19/02/2025: Final Gazette dissolved following liquidation.