BUTTERMERE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08976436

Incorporation date

03/04/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

08/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2023

Application to strike the company off the register

View PDF (1 pages)

28/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2023

Confirmation statement made on 2023-04-03 with updates

View PDF (5 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

05/01/2023

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-05

View PDF (1 pages)

05/01/2023

Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2023-01-05

View PDF (2 pages)

05/01/2023

Director's details changed for Dr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

20/07/2022

Registered office address changed from 10 Sarn Place Risca Newport NP11 6FP United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-07-20

View PDF (1 pages)

20/07/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-06-29

View PDF (2 pages)

20/07/2022

Cessation of Levente Szilagyi as a person with significant control on 2022-06-29

View PDF (1 pages)

20/07/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-06-29

View PDF (2 pages)

20/07/2022

Termination of appointment of Levente Szilagyi as a director on 2022-06-29

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-03 with updates

View PDF (4 pages)

14/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

12/04/2021

Confirmation statement made on 2021-04-03 with updates

View PDF (5 pages)

22/02/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

07/01/2021

Registered office address changed from 255 Ansley Road Nuneaton CV10 8NQ United Kingdom to 10 Sarn Place Risca Newport NP11 6FP on 2021-01-07

View PDF (1 pages)

07/01/2021

Notification of Levente Szilagyi as a person with significant control on 2020-12-10

View PDF (2 pages)

07/01/2021

Cessation of Andrew Harrison as a person with significant control on 2020-12-10

View PDF (1 pages)

07/01/2021

Appointment of Mr Levente Szilagyi as a director on 2020-12-10

View PDF (2 pages)

07/01/2021

Termination of appointment of Andrew Harrison as a director on 2020-12-10

View PDF (1 pages)

30/10/2020

Registered office address changed from 19 Balmoral House Whittle Close Ash Vale Aldershot GU12 5SX United Kingdom to 255 Ansley Road Nuneaton CV10 8NQ on 2020-10-30

View PDF (1 pages)

30/10/2020

Notification of Andrew Harrison as a person with significant control on 2020-10-09

View PDF (2 pages)

30/10/2020

Cessation of Eric Gates as a person with significant control on 2020-10-09

View PDF (1 pages)

30/10/2020

Appointment of Mr Andrew Harrison as a director on 2020-10-09

View PDF (2 pages)

30/10/2020

Termination of appointment of Eric Gates as a director on 2020-10-09

View PDF (1 pages)

29/06/2020

Registered office address changed from 5 Fernside London Road East Grinstead RH19 1QS England to 19 Balmoral House Whittle Close Ash Vale Aldershot GU12 5SX on 2020-06-29

View PDF (1 pages)

29/06/2020

Notification of Eric Gates as a person with significant control on 2020-06-08

View PDF (2 pages)

29/06/2020

Cessation of Philip Andrew James as a person with significant control on 2020-06-08

View PDF (1 pages)

29/06/2020

Appointment of Mr Eric Gates as a director on 2020-06-08

View PDF (2 pages)

29/06/2020

Termination of appointment of Philip Andrew James as a director on 2020-06-08

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (5 pages)

11/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

04/07/2019

Cessation of Wayne William Curtis as a person with significant control on 2019-06-06

View PDF (1 pages)

04/07/2019

Appointment of Mr Philip Andrew James as a director on 2019-06-06

View PDF (2 pages)

04/07/2019

Notification of Philip Andrew James as a person with significant control on 2019-06-06

View PDF (2 pages)

04/07/2019

Registered office address changed from 28 Vicarage Road Pilning Bristol BS35 4LN England to 5 Fernside London Road East Grinstead RH19 1QS on 2019-07-04

View PDF (1 pages)

04/07/2019

Termination of appointment of Wayne William Curtis as a director on 2019-06-06

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

17/09/2018

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

17/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

03/04/2018

Notification of Wayne William Curtis as a person with significant control on 2018-03-22

View PDF (2 pages)

03/04/2018

Appointment of Mr Wayne William Curtis as a director on 2018-03-22

View PDF (2 pages)

03/04/2018

Cessation of Robert Partridge as a person with significant control on 2018-03-22

View PDF (1 pages)

03/04/2018

Registered office address changed from 43 Summerlands Park Avenue Ilminster TA19 9BT United Kingdom to 28 Vicarage Road Pilning Bristol BS35 4LN on 2018-04-03

View PDF (1 pages)

03/04/2018

Termination of appointment of Robert Partridge as a director on 2018-03-22

View PDF (1 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

11/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

10/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

26/05/2016

Termination of appointment of Gary Clements as a director on 2016-05-19

View PDF (1 pages)

26/05/2016

Registered office address changed from 6 Britannia Way Gosport PO12 4GJ United Kingdom to 43 Summerlands Park Avenue Ilminster TA19 9BT on 2016-05-26

View PDF (1 pages)

26/05/2016

Appointment of Robert Partridge as a director on 2016-05-19

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (3 pages)

18/02/2016

Appointment of Gary Clements as a director on 2016-02-11

View PDF (2 pages)

18/02/2016

Registered office address changed from 18 Dacre Avenue Aveley South Ockendon RM15 4th United Kingdom to 6 Britannia Way Gosport PO12 4GJ on 2016-02-18

View PDF (1 pages)

18/02/2016

Termination of appointment of John Booth as a director on 2016-02-11

View PDF (1 pages)

24/12/2015

Micro company accounts made up to 2015-04-30

View PDF (5 pages)

15/12/2015

Registered office address changed from 23 Leicester Close Kettering NN16 8EZ to 18 Dacre Avenue Aveley South Ockendon RM15 4th on 2015-12-15

View PDF (1 pages)

15/12/2015

Termination of appointment of Nathan Pegg as a director on 2015-12-08

View PDF (1 pages)

15/12/2015

Appointment of John Booth as a director on 2015-12-08

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (3 pages)

05/06/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-06-05

View PDF (1 pages)

05/06/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

05/06/2014

Appointment of Nathan Pegg as a director

View PDF (2 pages)

03/04/2014

Incorporation

View PDF (38 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Micro Entity

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2021
1
1.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, John	Director	08/12/2015 - 11/02/2016	-
Robert Partridge	Director	19/05/2016 - 22/03/2018	3
Mr Eric Gates	Director	08/06/2020 - 09/10/2020	-
Harrison, Andrew	Director	09/10/2020 - 10/12/2020	2
Szilagyi, Levente	Director	10/12/2020 - 29/06/2022	-

Persons with Significant Control

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

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Description

About BUTTERMERE LOGISTICS LTD

BUTTERMERE LOGISTICS LTD is an(a) Dissolved company incorporated on 03/04/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERMERE LOGISTICS LTD?

BUTTERMERE LOGISTICS LTD is currently Dissolved. It was registered on 03/04/2014 and dissolved on 08/08/2023.

Where is BUTTERMERE LOGISTICS LTD located?

BUTTERMERE LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BUTTERMERE LOGISTICS LTD do?

BUTTERMERE LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BUTTERMERE LOGISTICS LTD have?

BUTTERMERE LOGISTICS LTD had 1 employees in 2021.

What is the latest filing for BUTTERMERE LOGISTICS LTD?

The latest filing was on 08/08/2023: Final Gazette dissolved via voluntary strike-off.