BFS BUTTONS LIMITED

Company Number		06635376
Company ID Number		06635376
Date formed		2008-07-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2013
Account next due		30/04/2015
Latest return		02/07/2014
Return next due		30/07/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of BFS BUTTONS LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA MARY SMITH	Company Secretary	2008-07-02
EDWIN STANLEY JOHN SMITH	Director	2008-07-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICOLA MARY SMITH	TRIM-DIRECT LIMITED	Company Secretary	2007-03-31	CURRENT	1999-04-26	Dissolved 2015-01-02
EDWIN STANLEY JOHN SMITH	DATTINI VINCENT HOLDINGS LIMITED	Director	2017-12-06	CURRENT	2017-12-06	Active - Proposal to Strike off
EDWIN STANLEY JOHN SMITH	SPERATI BUTTONS AND TRIMMINGS LIMITED	Director	2016-10-01	CURRENT	2015-03-02	Liquidation
EDWIN STANLEY JOHN SMITH	BUTTON DYEING AND REFINISHING LTD	Director	2015-03-03	CURRENT	2015-03-03	Dissolved 2016-08-23
EDWIN STANLEY JOHN SMITH	TRIM-DIRECT LIMITED	Director	2007-03-31	CURRENT	1999-04-26	Dissolved 2015-01-02
EDWIN STANLEY JOHN SMITH	SMART MEALS LIMITED	Director	2000-05-22	CURRENT	2000-05-22	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.

Date	Document Type	Document Description
2018-06-08	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-08	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/04/2017:LIQ. CASE NO.1
2017-04-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-06	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
2015-06-25	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-06-25	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ARCH 386 GEFFRYE STREET LONDON E2 8HZ
2015-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2015 FROM ARCH 386 GEFFRYE STREET LONDON E2 8HZ
2015-04-28	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-04-28	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-28	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-22	AA	31/07/13 TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14	AR01	02/07/14 FULL LIST
2013-08-13	AR01	02/07/13 FULL LIST
2013-03-26	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-07-13	AR01	02/07/12 FULL LIST
2012-04-30	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-09-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-23	RES15	CHANGE OF NAME 23/08/2011
2011-08-23	CERTNM	COMPANY NAME CHANGED BUTTON FINISHING SERVICES LIMITED CERTIFICATE ISSUED ON 23/08/11
2011-07-07	AR01	02/07/11 FULL LIST
2011-05-04	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-11-17	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-08-20	AR01	02/07/10 FULL LIST
2010-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 21-26 GORSUCH STREET LONDON E2 8HA
2009-09-15	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-07-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to BFS BUTTONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-04-20
Resolutions for Winding-up	2015-04-20
Meetings of Creditors	2015-03-27
Petitions to Wind Up (Companies)	2015-03-11

Fines / Sanctions

No fines or sanctions have been issued against BFS BUTTONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2011-09-20	Outstanding	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Creditors

Creditors Due Within One Year	2011-08-01	£ 156,641

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFS BUTTONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-08-01	£ 2
Cash Bank In Hand	2011-08-01	£ 6,677
Current Assets	2011-08-01	£ 127,777
Debtors	2011-08-01	£ 54,565
Fixed Assets	2011-08-01	£ 41,762
Shareholder Funds	2011-08-01	£ 12,898
Stocks Inventory	2011-08-01	£ 66,535
Tangible Fixed Assets	2011-08-01	£ 19,262

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BFS BUTTONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BFS BUTTONS LIMITED

Trademarks

We have not found any records of BFS BUTTONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BFS BUTTONS 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 (32990 - Other manufacturing n.e.c.) as BFS BUTTONS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where BFS BUTTONS 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.

Import/Export of Goods

Goods imported/exported by BFS BUTTONS LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	96063000	Button moulds and other parts of buttons; button blanks
2015-03-01	96063000	Button moulds and other parts of buttons; button blanks
2015-02-01	96063000	Button moulds and other parts of buttons; button blanks
2015-01-01	83089000	Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2014-11-01	96062200	Buttons of base metal, not covered with textile material (excl. press-fasteners, snap-fasteners, press studs and cuff links)
2014-08-01	96062200	Buttons of base metal, not covered with textile material (excl. press-fasteners, snap-fasteners, press studs and cuff links)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BFS BUTTONS LIMITED	Event Date	2015-04-09
Robert Neil Dymond and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . : For further details contact: Robert Neil Dymond or Joanne Wright, Tel: 0114 2356780. Alternative contact: Francesca Armillei.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BFS BUTTONS LIMITED	Event Date	2015-04-09
Notice is hereby given that on 09 April 2015 the following resolutions were passed: That the Company be wound up voluntarily and that Robert Neil Dymond and Joanne Wright , both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , (IP Nos 10430 and 15550) be and are hereby appointed joint liquidators for the purposes of such winding up. The appointments of Robert Neil Dymond and Joanne Wright were confirmed by the creditors. For further details contact: Robert Neil Dymond or Joanne Wright, Tel: 0114 2356780. Alternative contact: Francesca Armillei. Edwin Stanley John Smith , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	BFS BUTTONS LIMITED	Event Date	2015-03-24
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 Hamilton House, Ground Floor, Mabledon Place, Euston, London, WC1H 9BB on 09 April 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Robert Neil Dymond and Joanne Wright of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Francesca Armillei, Tel: 0114 2356780

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	BFS BUTTONS LIMITED	Event Date	2015-02-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 991 A Petition to wind up the above-named Company, Registration Number 06635376, of Arch 386, Geffrye Street, London, E2 8HZ, presented on 5 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 March 2015 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BFS BUTTONS 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 BFS BUTTONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-09-05 05:42:51
Primary Source:	Companies House

Company Overview

Company Officers of BFS BUTTONS LIMITED

Related Directorships