Liquidation
Company Information for BET BUTLER LIMITED
155 - 157, FARRINGDON ROAD, LONDON, EC1R 3AD,
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Company Registration Number
06363389
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BET BUTLER LIMITED | ||
Legal Registered Office | ||
155 - 157 FARRINGDON ROAD LONDON EC1R 3AD Other companies in EC1R | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LAIRD HOSIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID NAYLOR |
Director | ||
WILLIAM PETER ROLLASON |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETCLEARER LIMITED | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2016-05-25 | |
ZODDS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-04-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
L64.04 | Compulsory liquidation. Deferment of dissolution | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | |
AP01 | DIRECTOR APPOINTED ANDREW LAZRO HOSIE | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-09-06 | |
SH02 | Sub-division of shares on 2013-08-06 | |
CC04 | Statement of company's objects | |
RES13 | SUB DIVISION AND COMPANY BUSINESS 06/08/2013 | |
RES01 | ADOPT ARTICLES 09/08/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WILLIAM PETER ROLLASON | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AD02 | Register inspection address changed from Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW England | |
CH01 | Director's details changed for Mr Andrew David Naylor on 2010-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/12 FROM , 39 Worsdworth Road, Penge, London, SE20 7JT, England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/11 FROM , Regency House Westminster Place,, York Business Park, Nether Poppleton, York, YO26 6RW, England | |
AA01 | Previous accounting period extended from 30/09/10 TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | |
AR01 | 06/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER LITTLE COMPANY SECRETARIES LIMITED / 06/09/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM, REGENCY HOUSE, WESTMINSTER PLACE, YORK BUSINESS PK, YORK, NORTH YORKSHIRE, YO26 6RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NAYLOR | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED UMBRELLA CONTRACTOR LIMITED CERTIFICATE ISSUED ON 16/11/09 | |
RES15 | CHANGE OF NAME 02/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2015-06-16 |
Petitions to Wind Up (Companies) | 2015-05-19 |
Meetings of Creditors | 2014-10-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BET BUTLER LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BET BUTLER LIMITED | Event Date | 2015-06-08 |
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 LEBLANC | Event Type | Petitions to Wind Up (Companies) |
Defending party | BET BUTLER LIMITED | Event Date | 2015-01-29 |
Solicitor | Cavendish 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 Type | Meetings of Creditors | |
Defending party | BET BUTLER LIMITED | Event Date | 2014-10-02 |
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 . | |||
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. |