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Company Information for

BET BUTLER LIMITED

155 - 157, FARRINGDON ROAD, LONDON, EC1R 3AD,
Company Registration Number
06363389
Private Limited Company
Liquidation

Company Overview

About Bet Butler Ltd
BET BUTLER LIMITED was founded on 2007-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Bet Butler Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BET BUTLER LIMITED
 
Legal Registered Office
155 - 157
FARRINGDON ROAD
LONDON
EC1R 3AD
Other companies in EC1R
 
Previous Names
UMBRELLA CONTRACTOR LIMITED16/11/2009
Filing Information
Company Number 06363389
Company ID Number 06363389
Date formed 2007-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 06/09/2013
Return next due 04/10/2014
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 18:57:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BET BUTLER LIMITED
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Company Officers of BET BUTLER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LAIRD HOSIE
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID NAYLOR
Director 2009-11-16 2014-02-13
WILLIAM PETER ROLLASON
Director 2012-09-19 2014-01-01
TURNER LITTLE COMPANY SECRETARIES LIMITED
Company Secretary 2007-09-06 2011-05-11
TURNER LITTLE COMPANY NOMINEES LIMITED
Director 2007-09-06 2009-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LAIRD HOSIE BETCLEARER LIMITED Director 2010-12-13 CURRENT 2010-12-13 Dissolved 2016-05-25
ANDREW LAIRD HOSIE ZODDS LIMITED Director 2010-07-22 CURRENT 2010-07-22 Dissolved 2014-04-01

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
2022-03-10GAZ2Final Gazette dissolved via compulsory strike-off
2016-06-23L64.07Compulsory liquidation. Notice of completion of liquidation
2016-06-23L64.04Compulsory liquidation. Deferment of dissolution
2015-07-09COCOMPCompulsory winding up order
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON
2014-01-27AP01DIRECTOR APPOINTED ANDREW LAZRO HOSIE
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-25AR0106/09/13 ANNUAL RETURN FULL LIST
2013-09-10ANNOTATIONReplacement
2013-09-10AR0106/09/11 ANNUAL RETURN FULL LIST
2013-09-10ANNOTATIONReplaced
2013-08-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-09-06
2013-08-09SH02Sub-division of shares on 2013-08-06
2013-08-09CC04Statement of company's objects
2013-08-09RES13SUB DIVISION AND COMPANY BUSINESS 06/08/2013
2013-08-09RES01ADOPT ARTICLES 09/08/13
2013-05-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-12AP01DIRECTOR APPOINTED WILLIAM PETER ROLLASON
2012-09-13AR0106/09/12 ANNUAL RETURN FULL LIST
2012-01-27AR0106/09/11 ANNUAL RETURN FULL LIST
2012-01-27AD04Register(s) moved to registered office address
2012-01-27AD02Register inspection address changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW England
2012-01-27CH01Director's details changed for Mr Andrew David Naylor on 2010-07-19
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM , 39 Worsdworth Road, Penge, London, SE20 7JT, England
2012-01-24DISS40Compulsory strike-off action has been discontinued
2012-01-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/11 FROM , Regency House Westminster Place,, York Business Park, Nether Poppleton, York, YO26 6RW, England
2011-05-16AA01Previous accounting period extended from 30/09/10 TO 31/03/11
2011-05-11TM02APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED
2010-11-23AR0106/09/10 FULL LIST
2010-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 06/09/2010
2010-11-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-23AD02SAIL ADDRESS CREATED
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, REGENCY HOUSE, WESTMINSTER PLACE, YORK BUSINESS PK, YORK, NORTH YORKSHIRE, YO26 6RW
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED
2009-11-18AP01DIRECTOR APPOINTED MR ANDREW DAVID NAYLOR
2009-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-16CERTNMCOMPANY NAME CHANGED UMBRELLA CONTRACTOR LIMITED CERTIFICATE ISSUED ON 16/11/09
2009-11-06RES15CHANGE OF NAME 02/11/2009
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-07363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-09363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2007-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to BET BUTLER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-06-16
Petitions to Wind Up (Companies)2015-05-19
Meetings of Creditors2014-10-09
Fines / Sanctions
No fines or sanctions have been issued against BET BUTLER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BET BUTLER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

Intangible Assets
Patents
We have not found any records of BET BUTLER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BET BUTLER LIMITED
Trademarks
We have not found any records of BET BUTLER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BET BUTLER LIMITED. 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 (92000 - Gambling and betting activities) as BET BUTLER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BET BUTLER LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBET BUTLER LIMITEDEvent Date2015-06-08
In the High Court Of Justice case number 00807 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party BRIAN LEBLANCEvent TypePetitions to Wind Up (Companies)
Defending partyBET BUTLER LIMITEDEvent Date2015-01-29
SolicitorCavendish Legal Group
In the High Court of Justice (Chancery Division) Companies Court case number 807 A Petition to wind up the above-named Company of registered no 06363389, of 155-157 Farringdon Road, London EC1R 3AD , presented on 29 January 2015 by BRIAN LEBLANC , Apartment 31.05, No1 West India Quay, 26 Hertsmere Road, Canary Wharf, London E14 4EF (the Petitioner), claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on Monday 8 June 2015 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 5 June 2015 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyBET BUTLER LIMITEDEvent Date2014-10-02
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 30 October 2014 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BET BUTLER LIMITED 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 BET BUTLER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 3AD