BUTTERS AUTOMATION LIMITED

Key Data

Status

Dissolved

Company No.

02635191

Incorporation date

05/08/1991

Size

Total Exemption Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1991)

25/09/2014

Final Gazette dissolved following liquidation

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25/06/2014

Liquidators' statement of receipts and payments to 2014-06-18

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25/06/2014

Return of final meeting in a creditors' voluntary winding up

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16/03/2014

Liquidators' statement of receipts and payments to 2014-02-12

View PDF (5 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-08-12

View PDF (5 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-02-12

View PDF (5 pages)

30/08/2012

Liquidators' statement of receipts and payments to 2012-08-12

View PDF (5 pages)

08/03/2012

Liquidators' statement of receipts and payments to 2012-02-12

View PDF (5 pages)

23/02/2012

Insolvency filing

View PDF (1 pages)

13/02/2012

Insolvency court order

View PDF (34 pages)

13/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/09/2011

Liquidators' statement of receipts and payments to 2011-08-12

View PDF (5 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-02-12

View PDF (5 pages)

24/08/2010

Liquidators' statement of receipts and payments to 2010-08-12

View PDF (5 pages)

22/02/2010

Liquidators' statement of receipts and payments to 2010-02-12

View PDF (5 pages)

07/09/2009

Liquidators' statement of receipts and payments to 2009-08-12

View PDF (5 pages)

04/03/2009

Liquidators' statement of receipts and payments to 2009-02-12

View PDF (5 pages)

17/08/2008

Liquidators' statement of receipts and payments to 2008-08-12

View PDF (5 pages)

17/08/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/07/2008

Appointment terminated secretary russell hayward

View PDF (1 pages)

18/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/11/2007

Resignation of a liquidator

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19/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/11/2005

Registered office changed on 16/11/05 from: 2-4 cayton street london EC1V 9EH

View PDF (1 pages)

18/10/2005

Miscellaneous

View PDF (1 pages)

06/10/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/09/2005

Miscellaneous

View PDF (31 pages)

27/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2005

Registered office changed on 28/09/05 from: carmella house 3-4 grove terrace walsall west midlands WS1 2NE

View PDF (1 pages)

25/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2005

Miscellaneous

View PDF (1 pages)

01/08/2005

Miscellaneous

View PDF (17 pages)

01/08/2005

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/07/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2005

Registered office changed on 15/07/05 from: 30 derby street ormskirk merseyside L39 2BY

View PDF (1 pages)

30/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/04/2005

Registered office changed on 20/04/05 from: the old halsall arms 2 summerwood lane halsall L39 8RJ

View PDF (1 pages)

21/01/2004

Resolutions

View PDF (1 pages)

21/01/2004

Statement of affairs

View PDF (7 pages)

21/01/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2004

First Gazette notice for compulsory strike-off

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12/08/2003

Registered office changed on 13/08/03 from: unit 2 chancel way halesowen west midlands B62 8SE

View PDF (1 pages)

06/10/2002

Total exemption small company accounts made up to 2000-12-31

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29/08/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

06/01/2002

Return made up to 06/08/01; full list of members

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19/07/2001

Total exemption small company accounts made up to 1999-12-31

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19/07/2001

Total exemption small company accounts made up to 1998-12-31

View PDF (5 pages)

12/11/2000

New secretary appointed

View PDF (2 pages)

12/11/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Return made up to 06/08/00; full list of members

View PDF (8 pages)

24/09/2000

Registered office changed on 25/09/00 from: unit 2 forward industrial estate talbot road, leyland preston lancashire PR5 1ZJ

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

24/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2000

Declaration of satisfaction of mortgage/charge

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26/03/2000

Registered office changed on 27/03/00 from: 19 hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

14/02/2000

Return made up to 06/08/99; no change of members

View PDF (4 pages)

03/01/2000

New director appointed

View PDF (2 pages)

03/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2000

Director resigned

View PDF (1 pages)

03/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1999

Certificate of change of name

View PDF (3 pages)

19/08/1998

Return made up to 06/08/98; full list of members

View PDF (7 pages)

19/08/1998

Ad 01/12/97--------- £ si 17900@1=17900 £ ic 100/18000

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19/08/1998

Resolutions

View PDF (1 pages)

19/08/1998

£ nc 100/100000 01/12/97

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19/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

19/08/1998

Accounts for a small company made up to 1996-12-31

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07/06/1998

New secretary appointed;new director appointed

View PDF (3 pages)

25/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/03/1998

Return made up to 06/08/97; full list of members

View PDF (8 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

30/09/1996

New director appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

26/09/1996

Director resigned

View PDF (1 pages)

26/09/1996

Return made up to 06/08/96; no change of members

View PDF (4 pages)

01/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

01/10/1995

Return made up to 06/08/95; full list of members

View PDF (6 pages)

25/01/1995

Return made up to 06/08/94; no change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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17/10/1993

Return made up to 06/08/93; change of members

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09/06/1993

Accounts for a small company made up to 1992-12-31

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19/11/1992

New director appointed

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19/11/1992

Director resigned;new director appointed

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16/11/1992

Registered office changed on 17/11/92 from: 49 erw porthor tywyn gwynedd wales.

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16/11/1992

Return made up to 06/08/92; full list of members

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19/10/1992

Certificate of change of name

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13/01/1992

Director resigned;new director appointed

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13/01/1992

Secretary resigned;new secretary appointed

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13/01/1992

Director resigned

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13/01/1992

Registered office changed on 14/01/92 from: hamilton house 6 great cornbow halesowen west midlands B63 3AB

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03/01/1992

Director resigned

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28/11/1991

Particulars of mortgage/charge

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22/09/1991

Ad 12/09/91--------- £ si 98@1=98 £ ic 2/100

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22/09/1991

Accounting reference date notified as 31/12

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08/09/1991

Registered office changed on 09/09/91 from: 16 st johns street london EC1M 4AY

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08/09/1991

New director appointed

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08/09/1991

New director appointed

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08/09/1991

Secretary resigned;new secretary appointed

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08/09/1991

Director resigned;new director appointed

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05/08/1991

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

30/12/2000

Last change occurred

30/12/2000

Accounts

Total Exemption Full

Last made up date

30/12/2000

Next account date

30/12/2001

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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
Holland, Geoffrey	Director	06/08/1991 - 19/12/1991	3
Shelter, Emma	Director	06/08/1991 - 31/12/1991	2
Tibbetts, Paul	Director	17/11/1997 - 03/12/1999	26
Tester, William Andrew Joseph	Nominee Director	06/08/1991 - 06/08/1991	5141
Shelter, Stephen Robert	Director	31/12/1991 - 26/10/1992	6

Persons with Significant Control

No PSC data available.

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Description

About BUTTERS AUTOMATION LIMITED

BUTTERS AUTOMATION LIMITED is an(a) Dissolved company incorporated on 05/08/1991 with the registered office located at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUTTERS AUTOMATION LIMITED?

BUTTERS AUTOMATION LIMITED is currently Dissolved. It was registered on 05/08/1991 and dissolved on 25/09/2014.

Where is BUTTERS AUTOMATION LIMITED located?

BUTTERS AUTOMATION LIMITED is registered at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does BUTTERS AUTOMATION LIMITED do?

BUTTERS AUTOMATION LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for BUTTERS AUTOMATION LIMITED?

The latest filing was on 25/09/2014: Final Gazette dissolved following liquidation.