BUTTERLEY C E LIMITED

Key Data

Status

Liquidation

Company No.

00533513

Incorporation date

20/05/1954

Size

Group

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1954)

06/01/2015

Restoration by order of the court

View PDF (4 pages)

28/08/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2012

Deferment of dissolution (voluntary)

View PDF (1 pages)

23/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/01/2012

Liquidators' statement of receipts and payments to 2012-01-12

View PDF (5 pages)

14/09/2011

Registered office address changed from Moore Stephens Corporate Recovery Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-14

View PDF (2 pages)

04/08/2011

Liquidators' statement of receipts and payments to 2011-07-12

View PDF (5 pages)

10/02/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (5 pages)

12/03/2010

Insolvency filing

View PDF (1 pages)

06/02/2010

Liquidators' statement of receipts and payments to 2010-01-12

View PDF (5 pages)

18/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/12/2009

Insolvency court order

View PDF (30 pages)

10/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

10/08/2009

Liquidators' statement of receipts and payments to 2009-07-12

View PDF (5 pages)

22/01/2009

Liquidators' statement of receipts and payments to 2009-01-12

View PDF (5 pages)

29/07/2008

Liquidators' statement of receipts and payments to 2008-07-12

View PDF (5 pages)

28/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/01/2005

Statement of affairs

View PDF (13 pages)

20/01/2005

Resolutions

View PDF (1 pages)

20/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2005

Registered office changed on 07/01/05 from: langthwaite grange industrial estate south kirkby pontefract west yorkshire WF9 3AP

View PDF (1 pages)

21/05/2004

Return made up to 19/04/04; full list of members

View PDF (7 pages)

19/05/2004

Director resigned

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

20/11/2003

Certificate of change of name

View PDF (2 pages)

17/11/2003

Director resigned

View PDF (1 pages)

04/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Auditor's resignation

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (3 pages)

23/09/2003

New director appointed

View PDF (3 pages)

16/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (33 pages)

01/06/2003

Director resigned

View PDF (1 pages)

13/04/2003

Return made up to 19/04/03; full list of members

View PDF (8 pages)

29/10/2002

New secretary appointed

View PDF (2 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

26/04/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

07/01/2002

New director appointed

View PDF (2 pages)

29/06/2001

Full group accounts made up to 2000-12-31

View PDF (26 pages)

24/04/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

06/02/2001

Director resigned

View PDF (1 pages)

17/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/07/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

26/04/2000

Return made up to 19/04/00; full list of members

View PDF (7 pages)

30/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

15/07/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

05/05/1999

Return made up to 19/04/99; full list of members

View PDF (9 pages)

23/11/1998

New director appointed

View PDF (2 pages)

09/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

New director appointed

View PDF (1 pages)

08/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

Director resigned

View PDF (1 pages)

08/07/1998

Registered office changed on 08/07/98 from: grosvenor garden house 35/37 grosvenor gardens london SW1W 0BY

View PDF (1 pages)

22/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

22/04/1998

Return made up to 19/04/98; no change of members

View PDF (7 pages)

18/08/1997

Return made up to 19/04/97; no change of members

View PDF (6 pages)

14/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

09/05/1997

New director appointed

View PDF (2 pages)

17/05/1996

Full group accounts made up to 1995-12-31

View PDF (24 pages)

28/04/1996

Return made up to 19/04/96; full list of members

View PDF (8 pages)

25/05/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

12/05/1995

Return made up to 02/05/95; no change of members

View PDF (6 pages)

09/02/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (73 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

02/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (11 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/09/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1994

Full group accounts made up to 1993-12-31

View PDF (23 pages)

09/05/1994

Return made up to 02/05/94; no change of members

View PDF (6 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (11 pages)

07/06/1993

Full group accounts made up to 1992-12-31

View PDF (23 pages)

25/05/1993

Director resigned

View PDF (4 pages)

25/05/1993

New director appointed

View PDF (0 pages)

25/05/1993

Return made up to 02/05/93; full list of members

View PDF (8 pages)

31/05/1992

Full group accounts made up to 1991-12-31

View PDF (23 pages)

11/05/1992

Return made up to 02/05/92; no change of members

View PDF (6 pages)

30/06/1991

Return made up to 02/05/91; no change of members

View PDF (7 pages)

10/05/1991

Full group accounts made up to 1990-12-31

View PDF (20 pages)

05/10/1990

New director appointed

View PDF (2 pages)

19/09/1990

Director resigned

View PDF (2 pages)

19/09/1990

Return made up to 02/05/90; full list of members

View PDF (5 pages)

08/05/1990

Full accounts made up to 1989-12-31

View PDF (20 pages)

09/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1989

Return made up to 03/05/89; full list of members

View PDF (5 pages)

09/05/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

02/12/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/11/1988

Full group accounts made up to 1987-12-31

View PDF (21 pages)

31/10/1988

Return made up to 07/07/88; full list of members

View PDF (21 pages)

30/08/1988

Director resigned

View PDF (2 pages)

22/10/1987

Return made up to 08/05/87; full list of members

View PDF (5 pages)

17/06/1987

New director appointed

View PDF (2 pages)

13/05/1987

Group of companies' accounts made up to 1986-12-31

View PDF (21 pages)

14/04/1987

Director resigned

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/11/1986

Return made up to 29/04/86; full list of members

View PDF (7 pages)

08/05/1986

Group of companies' accounts made up to 1985-12-31

View PDF (21 pages)

01/12/1982

Accounts made up to 1980-12-31

View PDF (24 pages)

10/03/1977

Accounts made up to 1975-12-31

View PDF (14 pages)

09/01/1976

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1962

Certificate of change of name

View PDF (3 pages)

20/05/1954

Incorporation

View PDF (16 pages)

20/05/1954

Miscellaneous

View PDF (1 pages)

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

31/12/2002

Next confirmation date

19/04/2017

Last change occurred

31/12/2002

Accounts

Group

Last made up date

31/12/2002

Next account date

30/06/2004

Next due on

30/04/2005

See more events →

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
Morrison, John	Director	02/09/2003 - Present	8
Meade, Christopher Martyn	Director	02/09/2003 - Present	63
Mickleburgh, Brinsley	Director	02/09/2003 - 11/05/2004	25
Jessup, Keith	Director	15/04/1997 - 03/11/2003	3
Jones, John Dudley	Director	01/12/1999 - 10/05/2002	3

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

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Reg. date:

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Turnover:

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Description

About BUTTERLEY C E LIMITED

BUTTERLEY C E LIMITED is an(a) Liquidation company incorporated on 20/05/1954 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 3 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 BUTTERLEY C E LIMITED?

BUTTERLEY C E LIMITED is currently Liquidation. It was registered on 20/05/1954 and dissolved on 28/08/2014.

Where is BUTTERLEY C E LIMITED located?

BUTTERLEY C E LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does BUTTERLEY C E LIMITED do?

BUTTERLEY C E LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BUTTERLEY C E LIMITED?

The latest filing was on 06/01/2015: Restoration by order of the court.