BUTLER & YOUNG HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05976909

Incorporation date

24/10/2006

Size

Dormant

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

16/10/2025

Final Gazette dissolved following liquidation

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16/07/2025

Return of final meeting in a members' voluntary winding up

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03/07/2025

Appointment of a voluntary liquidator

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03/07/2025

Removal of liquidator by court order

View PDF (9 pages)

11/09/2024

Resolutions

View PDF (1 pages)

11/09/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

11/09/2024

Declaration of solvency

View PDF (7 pages)

11/09/2024

Registered office address changed from Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-09-11

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

22/03/2023

Resolutions

View PDF (1 pages)

22/03/2023

Solvency Statement dated 14/03/23

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22/03/2023

Statement by Directors

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22/03/2023

Statement of capital on 2023-03-22

View PDF (3 pages)

01/02/2023

Termination of appointment of Lars Kristiansen as a secretary on 2023-01-31

View PDF (1 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

28/04/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

24/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (123 pages)

05/10/2021

Appointment of Mr Lars Kristiansen as a secretary on 2021-10-05

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

08/07/2021

Director's details changed for Mr Nicolas Louis Detchepare on 2021-07-08

View PDF (2 pages)

01/04/2021

Termination of appointment of Paul Stephen Wilkins as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Ian Austin Sparks as a director on 2021-03-31

View PDF (1 pages)

29/03/2021

Appointment of Mr Nicolas Louis Detchepare as a director on 2021-03-29

View PDF (2 pages)

19/02/2021

Full accounts made up to 2019-12-31

View PDF (104 pages)

29/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

21/04/2020

Termination of appointment of Andrew Christopher Bolter as a director on 2020-04-17

View PDF (1 pages)

24/03/2020

Appointment of Mr Jason Richard Goodwin as a director on 2020-03-24

View PDF (2 pages)

15/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

17/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (30 pages)

20/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

19/09/2019

Cessation of Paul Stephen Wilkins as a person with significant control on 2019-04-12

View PDF (1 pages)

19/09/2019

Cessation of Terence Joseph O'neill as a person with significant control on 2019-04-12

View PDF (1 pages)

19/09/2019

Notification of Socotec Uk Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

16/04/2019

Registered office address changed from Airport House Unit 10 Purley Way Croydon CR0 0XZ to Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ on 2019-04-16

View PDF (1 pages)

15/04/2019

Appointment of Mr Ian Austin Sparks as a director on 2019-04-12

View PDF (2 pages)

15/04/2019

Appointment of Mr Andrew Christopher Bolter as a director on 2019-04-12

View PDF (2 pages)

15/04/2019

Termination of appointment of Terence Joseph O'neill as a director on 2019-04-12

View PDF (1 pages)

15/04/2019

Termination of appointment of Nicholas Paul David Winks as a director on 2019-04-12

View PDF (1 pages)

12/04/2019

Termination of appointment of Dilshard Mansoor as a secretary on 2019-04-12

View PDF (1 pages)

22/03/2019

Satisfaction of charge 1 in full

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22/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

06/02/2019

Satisfaction of charge 7 in full

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06/02/2019

Satisfaction of charge 6 in full

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30/01/2019

All of the property or undertaking has been released from charge 5

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30/01/2019

All of the property or undertaking has been released from charge 1

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30/01/2019

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

30/01/2019

Satisfaction of charge 9 in full

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30/01/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

30/01/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

14/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

12/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

20/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (28 pages)

21/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

17/01/2017

Director's details changed for Mr Nicholas Paul David Winks on 2017-01-10

View PDF (2 pages)

07/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (28 pages)

15/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

23/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

23/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

23/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

15/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

06/05/2014

Registered office address changed from Trenton House, Imperial Way Croydon Surrey CR0 4RR on 2014-05-06

View PDF (1 pages)

16/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

13/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

14/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

13/09/2012

Secretary's details changed for Mr Dilshard Mansoor on 2012-09-13

View PDF (1 pages)

30/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

14/02/2012

Director's details changed for Mr Terence Joseph O'neill on 2012-02-14

View PDF (2 pages)

04/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

15/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

01/02/2011

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

26/01/2011

Director's details changed for Paul Stephen Wilkins on 2011-01-26

View PDF (2 pages)

26/01/2011

Director's details changed for Mr Terence Joseph O'neill on 2011-01-25

View PDF (2 pages)

12/11/2010

Termination of appointment of Alistair Smith as a director

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (8 pages)

17/05/2010

Appointment of Mr Nicholas Paul David Winks as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Gerard Kelly as a director

View PDF (1 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (26 pages)

11/09/2009

Return made up to 11/09/09; full list of members

View PDF (5 pages)

21/04/2009

Miscellaneous

View PDF (1 pages)

31/03/2009

Director appointed mr gerard martin kelly

View PDF (1 pages)

11/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

23/02/2009

Director's change of particulars / terence o'neill / 23/02/2009

View PDF (2 pages)

13/02/2009

Appointment terminated director david robinson

View PDF (1 pages)

13/02/2009

Appointment terminated director gerard kelly

View PDF (1 pages)

10/02/2009

Appointment terminated director geoffrey wikinson

View PDF (1 pages)

10/12/2008

Secretary's change of particulars / dilshard mansoor / 10/12/2008

View PDF (1 pages)

18/11/2008

Secretary appointed mr dilshard mansoor

View PDF (1 pages)

18/11/2008

Appointment terminated secretary gerard kelly

View PDF (1 pages)

29/09/2008

Return made up to 13/09/08; full list of members

View PDF (6 pages)

18/12/2007

Accounting reference date extended from 31/03/07 to 31/03/08

View PDF (1 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

14/09/2007

Return made up to 13/09/07; full list of members

View PDF (4 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

14/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

28/06/2007

Particulars of mortgage/charge

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28/06/2007

Particulars of mortgage/charge

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28/06/2007

Particulars of mortgage/charge

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28/06/2007

Particulars of mortgage/charge

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28/06/2007

Particulars of mortgage/charge

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13/12/2006

New director appointed

View PDF (2 pages)

07/12/2006

Ad 24/10/06-17/11/06 £ si 99999@1=99999 £ ic 1/100000

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02/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2006

Accounting reference date shortened from 31/10/07 to 31/03/07

View PDF (1 pages)

17/11/2006

New director appointed

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17/11/2006

New director appointed

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (1 pages)

17/11/2006

New director appointed

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24/10/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

11/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Goodwin, Jason Richard	Director	24/03/2020 - Present	38
Smith, Alistair James	Director	17/11/2006 - 31/10/2010	5
Mansoor, Dilshard	Secretary	14/11/2008 - 12/04/2019	5
Wikinson, Geoffrey Clive	Director	17/11/2006 - 31/01/2009	-
Wilkins, Paul Stephen	Director	24/10/2006 - 31/03/2021	3

Persons with Significant Control

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

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Description

About BUTLER & YOUNG HOLDINGS LIMITED

BUTLER & YOUNG HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/10/2006 with the registered office located at Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTLER & YOUNG HOLDINGS LIMITED?

BUTLER & YOUNG HOLDINGS LIMITED is currently Dissolved. It was registered on 24/10/2006 and dissolved on 16/10/2025.

Where is BUTLER & YOUNG HOLDINGS LIMITED located?

BUTLER & YOUNG HOLDINGS LIMITED is registered at Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does BUTLER & YOUNG HOLDINGS LIMITED do?

BUTLER & YOUNG HOLDINGS LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BUTLER & YOUNG HOLDINGS LIMITED?

The latest filing was on 16/10/2025: Final Gazette dissolved following liquidation.