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Company Information for

BUTLER PEARSON LIMITED

9-10 SCIROCCO CLOSE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AP,
Company Registration Number
06674310
Private Limited Company
Liquidation

Company Overview

About Butler Pearson Ltd
BUTLER PEARSON LIMITED was founded on 2008-08-15 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Butler Pearson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BUTLER PEARSON LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP
Other companies in NN6
 
Filing Information
Company Number 06674310
Company ID Number 06674310
Date formed 2008-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 11/03/2016
Account next due 11/12/2017
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 06:12:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTLER PEARSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED

Company Officers of BUTLER PEARSON LIMITED

Current Directors
Officer Role Date Appointed
FIONA MILLICENT KELSALL
Company Secretary 2008-08-15
BRUCE FRANCIS KELSALL
Director 2008-08-15
FIONA MILLICENT KELSALL
Director 2008-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Company Secretary 2008-08-15 2008-08-15

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
2018-05-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/03/2018:LIQ. CASE NO.1
2017-05-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017
2016-12-07AA11/03/16 TOTAL EXEMPTION SMALL
2016-11-24AA01PREVSHO FROM 31/08/2016 TO 11/03/2016
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM BRIXWORTH HOUSE 11 HIGH STREET BRIXWORTH NORTHAMPTON NN6 9DD
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ON THE MATTER OF REMUNERATION
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-10AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-20LATEST SOC20/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-20AR0115/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0115/08/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-13AR0115/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-27AR0115/08/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-27AR0115/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-11AR0115/08/10 FULL LIST
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MILLICENT KELSALL / 15/08/2010
2010-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE FRANCIS KELSALL / 15/08/2010
2010-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA MILLICENT KELSALL / 15/08/2010
2010-05-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-26AR0115/08/09 FULL LIST
2008-08-15288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions

Licences & Regulatory approval
We could not find any licences issued to BUTLER PEARSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Notices to Creditors2016-03-29
Fines / Sanctions
No fines or sanctions have been issued against BUTLER PEARSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTLER PEARSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2011-09-01 £ 2,209

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-03-11

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 BUTLER PEARSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 163,165
Current Assets 2011-09-01 £ 187,961
Debtors 2011-09-01 £ 24,796
Fixed Assets 2011-09-01 £ 618
Shareholder Funds 2011-09-01 £ 186,370
Tangible Fixed Assets 2011-09-01 £ 618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUTLER PEARSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTLER PEARSON LIMITED
Trademarks
We have not found any records of BUTLER PEARSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTLER PEARSON 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 (70229 - Management consultancy activities other than financial management) as BUTLER PEARSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTLER PEARSON 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 TypeAppointment of Liquidators
Defending partyBUTLER PEARSON LIMITEDEvent Date2016-03-11
Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . : Further details contact: Jamie Cochrane Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUTLER PEARSON LIMITEDEvent Date2016-03-11
At a General Meeting of the Members of the above named Company, duly convened and held on on 11 March 2016 , the following resolutions were duly passed as a special resolution and an ordinary resolution: "That the Company be wound up voluntarily and that Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company." Further details contact: Jamie Cochrane Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150
 
Initiating party Event TypeNotices to Creditors
Defending partyBUTLER PEARSON LIMITEDEvent Date2016-03-11
We, Gavin Geoffrey Bates and Gary Steven Pettit both of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 11 March 2016 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 April 2016 to prove their debts by sending to the undersigned Gavin Geoffrey Bates of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 11 March 2016 Office Holder details: Gavin Bates , (IP No. 8983) and Gary Steven Pettit , (IP No. 9066) both of PBC , 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP . Further details contact: Jamie Cochrane Email: jamiecochrane@pbcbusinessrecovery.co.uk Tel: 01604 212150
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTLER PEARSON 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 BUTLER PEARSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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