BUTTS PARK VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

02658819

Incorporation date

29/10/1991

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

26/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2010

Administrator's progress report to 2010-10-16

View PDF (10 pages)

20/10/2010

Notice of automatic end of Administration

View PDF (18 pages)

19/05/2010

Administrator's progress report to 2010-04-16

View PDF (17 pages)

01/11/2009

Administrator's progress report to 2009-10-16

View PDF (18 pages)

07/10/2009

Notice of extension of period of Administration

View PDF (1 pages)

14/05/2009

Administrator's progress report to 2009-04-16

View PDF (16 pages)

09/12/2008

Result of meeting of creditors

View PDF (4 pages)

20/11/2008

Statement of administrator's proposal

View PDF (25 pages)

29/10/2008

Appointment Terminated Secretary andrew green

View PDF (1 pages)

29/10/2008

Appointment Terminated Director andrew green

View PDF (1 pages)

27/10/2008

Registered office changed on 28/10/2008 from butts park arena the butts coventry west mids CV1 3GE

View PDF (1 pages)

27/10/2008

Appointment of an administrator

View PDF (1 pages)

06/10/2008

Return made up to 15/06/07; full list of members; amend

View PDF (8 pages)

29/04/2008

Secretary appointed andrew william green

View PDF (1 pages)

29/04/2008

Director's Change of Particulars / andrew green / 30/04/2008 / HouseName/Number was: , now: c/o the butts park arena; Street was: 23 tennyson road, now: the butts; Area was: woodley, now: ; Post Town was: reading, now: coventry; Region was: berkshire, now: warwickshire; Post Code was: RG5 3RH, now: CV1 3GE

View PDF (1 pages)

29/04/2008

Appointment Terminated Secretary francis maxwell LIMITED

View PDF (1 pages)

04/09/2007

Registered office changed on 05/09/07 from: 22A market street alton hants GU34 1HA

View PDF (1 pages)

18/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

28/12/2006

Return made up to 14/10/06; full list of members

View PDF (2 pages)

16/10/2006

Registered office changed on 17/10/06 from: langthorne chambers 31 langthorne street london SW6 6JT

View PDF (1 pages)

27/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/09/2006

Resolutions

View PDF (2 pages)

04/09/2006

Resolutions

View PDF (3 pages)

04/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

04/09/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/09/2006

Director resigned

View PDF (1 pages)

03/09/2006

New secretary appointed

View PDF (2 pages)

03/09/2006

New director appointed

View PDF (2 pages)

03/09/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/07/2006

Accounts for a small company made up to 2005-08-31

View PDF (10 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/02/2006

Return made up to 14/10/05; full list of members

View PDF (6 pages)

27/12/2005

Director resigned

View PDF (1 pages)

22/09/2005

Amended accounts made up to 2004-08-31

View PDF (9 pages)

11/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

02/05/2005

Registered office changed on 03/05/05 from: langthorne chambers 31 langthorne street london SW6 6JT

View PDF (1 pages)

05/01/2005

Registered office changed on 06/01/05 from: fairway house 4 fairway rise kenilworth warwickshire CV8 2XN

View PDF (1 pages)

31/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

31/10/2004

Registered office changed on 01/11/04

View PDF (0 pages)

31/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

23/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Resolutions

View PDF (3 pages)

23/05/2004

£ ic 500/375 18/05/04 £ sr [email protected]=125

View PDF (1 pages)

21/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

11/02/2004

Amended accounts made up to 2002-02-28

View PDF (7 pages)

09/12/2003

Return made up to 30/10/03; full list of members

View PDF (8 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

Resolutions

View PDF (2 pages)

05/02/2003

Accounting reference date extended from 28/02/03 to 31/08/03

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (1 pages)

15/01/2003

Accounts made up to 2002-02-28

View PDF (4 pages)

07/11/2002

Return made up to 30/10/02; full list of members

View PDF (8 pages)

30/10/2002

Registered office changed on 31/10/02 from: 33 lowndes street london SW1X 9HX

View PDF (1 pages)

09/08/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (3 pages)

01/01/2002

Return made up to 30/10/01; full list of members

View PDF (7 pages)

01/01/2002

Secretary resigned

View PDF (0 pages)

01/10/2001

Ad 28/09/01--------- £ si [email protected]=400 £ ic 100/500

View PDF (2 pages)

17/09/2001

Registered office changed on 18/09/01 from: sovereign house 12,warwick street coventry CV5 6ET

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (3 pages)

17/09/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Accounts made up to 2001-02-28

View PDF (4 pages)

08/08/2001

Resolutions

View PDF (1 pages)

17/04/2001

Resolutions

View PDF (10 pages)

17/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

£ nc 2000/5000000 01/12/00

View PDF (1 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

New secretary appointed

View PDF (2 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

21/12/2000

Accounts made up to 2000-02-28

View PDF (4 pages)

21/12/2000

Resolutions

View PDF (1 pages)

26/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

24/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

10/10/1999

Certificate of change of name

View PDF (2 pages)

03/05/1999

Resolutions

View PDF (1 pages)

03/05/1999

Accounts made up to 1999-02-28

View PDF (5 pages)

22/03/1999

Resolutions

View PDF (1 pages)

14/03/1999

Accounts made up to 1998-02-28

View PDF (4 pages)

23/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

19/11/1997

Accounts made up to 1997-02-28

View PDF (4 pages)

19/11/1997

Resolutions

View PDF (1 pages)

16/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

16/11/1997

Secretary's particulars changed;director's particulars changed

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02/12/1996

Accounts made up to 1996-02-28

View PDF (4 pages)

09/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

31/05/1996

Return made up to 30/10/95; no change of members

View PDF (4 pages)

31/05/1996

Registered office changed on 01/06/96

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02/10/1995

Accounts made up to 1995-02-28

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

07/11/1994

Return made up to 30/10/94; full list of members

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21/08/1994

Accounts made up to 1994-02-28

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21/08/1994

Resolutions

View PDF (1 pages)

26/10/1993

Return made up to 30/10/93; full list of members

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30/08/1993

Accounts for a small company made up to 1993-02-28

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23/01/1993

Return made up to 30/10/92; full list of members

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22/03/1992

New secretary appointed

View PDF (2 pages)

22/03/1992

New director appointed

View PDF (0 pages)

22/03/1992

Registered office changed on 23/03/92 from: abbots vale cryfield road coventry CV4 7AQ

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22/03/1992

Accounting reference date notified as 28/02

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05/11/1991

Secretary resigned

View PDF (2 pages)

05/11/1991

Director resigned

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29/10/1991

Incorporation

View PDF (11 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

30/08/2005

Last change occurred

30/08/2005

Accounts

Small

Last made up date

30/08/2005

Next account date

30/08/2006

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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
Fairbrother, Linda	Director	21/04/2004 - 30/04/2004	1
FIRST SECRETARIES LIMITED	Nominee Secretary	04/12/2000 - 13/09/2001	6838
FRANCIS MAXWELL LIMITED	Corporate Secretary	22/08/2006 - 31/08/2007	14
Fairbrother, Keith Eli	Director	30/10/1991 - 22/08/2006	10
Fairbrother, Andrew Keith	Director	01/08/2002 - 19/05/2004	7

Persons with Significant Control

No PSC data available.

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Description

About BUTTS PARK VENTURES LIMITED

BUTTS PARK VENTURES LIMITED is an(a) Dissolved company incorporated on 29/10/1991 with the registered office located at 1 City Square, Leeds LS1 2AL. There is currently no 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 BUTTS PARK VENTURES LIMITED?

BUTTS PARK VENTURES LIMITED is currently Dissolved. It was registered on 29/10/1991 and dissolved on 26/12/2011.

Where is BUTTS PARK VENTURES LIMITED located?

BUTTS PARK VENTURES LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does BUTTS PARK VENTURES LIMITED do?

BUTTS PARK VENTURES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUTTS PARK VENTURES LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.