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Home > England & Wales Companies > BUTLER MACHINE TOOL COMPANY LIMITED(THE)
Company Information for

BUTLER MACHINE TOOL COMPANY LIMITED(THE)

114-120 VICTORIA ROAD, LONDON, NW10 6NY,
Company Registration Number
00323217
Private Limited Company
Dissolved

Dissolved 2015-06-16

Company Overview

About Butler Machine Tool Company Limited(the)
BUTLER MACHINE TOOL COMPANY LIMITED(THE) was founded on 1937-01-18 and had its registered office in 114-120 Victoria Road. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data
Company Name
BUTLER MACHINE TOOL COMPANY LIMITED(THE)
 
Legal Registered Office
114-120 VICTORIA ROAD
LONDON
NW10 6NY
 
Filing Information
Company Number 00323217
Date formed 1937-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-03-30
Date Dissolved 2015-06-16
Type of accounts DORMANT
Last Datalog update: 2015-06-10 18:09:15
Primary Source:Companies House

Company Officers of BUTLER MACHINE TOOL COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ROBIN SIMON JOHNSON
Company Secretary 1993-01-12
MARTYN JOHN EVERETT
Director 1995-01-01
ROBIN SIMON JOHNSON
Director 1993-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES STUART WILLIAM MARTIN
Director 1993-01-12 1994-12-31
PETER GEORGE CATTON
Director 1993-01-12 1993-03-31
ANTHONY HENRY REGINALD WILSON
Director 1993-01-12 1993-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN SIMON JOHNSON ENTENTE CONSULTING LIMITED Company Secretary 2008-02-29 CURRENT 2003-05-07 Dissolved 2014-06-10
ROBIN SIMON JOHNSON ERINACEOUS GROUP PLC Company Secretary 2007-11-21 CURRENT 1999-03-15 Dissolved 2017-05-20
ROBIN SIMON JOHNSON TOREX RETAIL PLC Company Secretary 2007-04-11 CURRENT 2004-02-04 Dissolved 2014-08-06
ROBIN SIMON JOHNSON AMERIAL LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
ROBIN SIMON JOHNSON S.RUSSELL & SONS LIMITED Company Secretary 1993-01-12 CURRENT 1931-03-28 Active
ROBIN SIMON JOHNSON B. ELLIOTT GROUP LIMITED Company Secretary 1992-08-01 CURRENT 1921-04-19 Active
MARTYN JOHN EVERETT AURORA LIVING PROPERTIES LTD Director 2015-12-10 CURRENT 2014-12-17 Active
MARTYN JOHN EVERETT B.I.C.F. LIMITED Director 2015-10-09 CURRENT 1997-10-24 Active
MARTYN JOHN EVERETT ASTON STUDENT VILLAGE Director 2015-07-31 CURRENT 2002-06-24 In Administration/Administrative Receiver
MARTYN JOHN EVERETT AURORA LIVING LTD Director 2015-06-25 CURRENT 2010-11-18 Active
MARTYN JOHN EVERETT MAR CITY PLC Director 2015-06-25 CURRENT 2004-07-15 Active
MARTYN JOHN EVERETT MAR CITY LAND LIMITED Director 2015-06-25 CURRENT 2013-11-06 Active
MARTYN JOHN EVERETT REDHALL GROUP PLC Director 2014-09-24 CURRENT 1932-03-31 Active
MARTYN JOHN EVERETT SNAP EQUITY LIMITED Director 2012-02-29 CURRENT 2009-07-02 Dissolved 2015-07-30
MARTYN JOHN EVERETT JGLCC CAMERA COMPANY LIMITED Director 2012-02-29 CURRENT 1973-02-20 Liquidation
MARTYN JOHN EVERETT CHORION RIGHTS LIMITED Director 2011-09-30 CURRENT 1950-03-31 Liquidation
MARTYN JOHN EVERETT SILVER LINING PRODUCTIONS LIMITED Director 2011-09-30 CURRENT 1996-10-18 Liquidation
MARTYN JOHN EVERETT CHORION (IP) LIMITED Director 2011-09-30 CURRENT 1998-04-22 Liquidation
MARTYN JOHN EVERETT PLANET ACQUISITIONS HOLDINGS LIMITED Director 2011-09-15 CURRENT 2005-08-23 Liquidation
MARTYN JOHN EVERETT CHORION LIMITED Director 2011-09-15 CURRENT 2002-02-27 Liquidation
MARTYN JOHN EVERETT S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 Active
MARTYN JOHN EVERETT B. ELLIOTT GROUP LIMITED Director 1992-08-21 CURRENT 1921-04-19 Active
ROBIN SIMON JOHNSON WELCOME FINANCE GROUP LIMITED Director 2012-04-30 CURRENT 2007-07-27 Active
ROBIN SIMON JOHNSON WELCOME FINANCIAL SERVICES LIMITED Director 2012-03-15 CURRENT 1914-01-23 Active
ROBIN SIMON JOHNSON CATTLES LIMITED Director 2012-03-15 CURRENT 1955-01-21 Liquidation
ROBIN SIMON JOHNSON TWINSECTRA LIMITED Director 2011-04-27 CURRENT 1975-09-16 Active
ROBIN SIMON JOHNSON HAYSPORT PROPERTIES LIMITED Director 2011-04-27 CURRENT 1978-03-31 Active
ROBIN SIMON JOHNSON CSP LEEDS LIMITED Director 2010-06-16 CURRENT 2010-04-13 Liquidation
ROBIN SIMON JOHNSON DUNLOP HAYWARDS (DHL) LIMITED Director 2008-01-31 CURRENT 1998-02-26 Dissolved 2015-06-23
ROBIN SIMON JOHNSON AMERIAL LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ROBIN SIMON JOHNSON B. ELLIOTT GROUP LIMITED Director 1998-04-09 CURRENT 1921-04-19 Active
ROBIN SIMON JOHNSON S.RUSSELL & SONS LIMITED Director 1993-01-12 CURRENT 1931-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-06-16GAZ2STRUCK OFF AND DISSOLVED
2015-03-03GAZ1FIRST GAZETTE
2014-11-05AC92ORDER OF COURT - RESTORATION
2005-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2005-01-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-11-23652aAPPLICATION FOR STRIKING-OFF
2004-02-12287REGISTERED OFFICE CHANGED ON 12/02/04 FROM: ELLIOTT HOUSE VICTORIA ROAD LONDON NW10 6NY
2004-02-09363aRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/03
2003-01-27363aRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-22363aRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-12363aRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-02-06363aRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
1999-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/98
1999-01-31363aRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-08-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-10363aRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-29363aRETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1997-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-30288DIRECTOR'S PARTICULARS CHANGED
1996-02-16363xRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1996-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-14363xRETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS
1995-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-08363xRETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
1994-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-20288DIRECTOR RESIGNED
1993-04-14288DIRECTOR RESIGNED
1993-02-19363xRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1993-02-12288DIRECTOR RESIGNED
1992-09-29288DIRECTOR RESIGNED
1992-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-07-27288DIRECTOR'S PARTICULARS CHANGED
1992-06-17288DIRECTOR RESIGNED
1992-03-26395PARTICULARS OF MORTGAGE/CHARGE
1992-03-24363xRETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS
1992-03-04SRES01ALTER MEM AND ARTS 28/02/92
1992-03-02288NEW DIRECTOR APPOINTED
1992-01-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-17288NEW DIRECTOR APPOINTED
1991-07-01363xRETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS
1991-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-04-11363RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-03-12363RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
1989-05-15363RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-04-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BUTLER MACHINE TOOL COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTLER MACHINE TOOL COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BUTLER MACHINE TOOL COMPANY LIMITED(THE)'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BUTLER MACHINE TOOL COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BUTLER MACHINE TOOL COMPANY LIMITED(THE)
Trademarks
We have not found any records of BUTLER MACHINE TOOL COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTLER MACHINE TOOL COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BUTLER MACHINE TOOL COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTLER MACHINE TOOL COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTLER MACHINE TOOL COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTLER MACHINE TOOL COMPANY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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