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Company Information for

BUTTERFLY SOFTWARE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07020993
Private Limited Company
Liquidation

Company Overview

About Butterfly Software Ltd
BUTTERFLY SOFTWARE LIMITED was founded on 2009-09-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Butterfly Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUTTERFLY SOFTWARE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in PO6
 
Previous Names
BACKUP MIGRATOR LIMITED13/01/2011
Filing Information
Company Number 07020993
Company ID Number 07020993
Date formed 2009-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts DORMANT
Last Datalog update: 2017-11-06 22:29:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTTERFLY SOFTWARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of BUTTERFLY SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
IAN DUNCAN FERGUSON
Director 2015-11-25
ALISON SULLIVAN
Company Secretary 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TERRENCE SMITH
Director 2009-09-16 2015-11-25
TIMOTHY GINGELL
Director 2014-01-30 2015-01-05
EVA MARGARET DARRINGTON
Director 2012-09-27 2014-01-30
MH (UK) LTD
Director 2009-09-16 2012-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DUNCAN FERGUSON MH (UK) LIMITED Director 2015-11-25 CURRENT 2009-07-28 Active
IAN DUNCAN FERGUSON TELELOGIC UK LIMITED Director 2015-09-28 CURRENT 2000-03-15 Active
IAN DUNCAN FERGUSON SPSS LIMITED Director 2015-09-09 CURRENT 1978-11-17 Active
IAN DUNCAN FERGUSON INTEGRAL SOLUTIONS LIMITED Director 2015-09-09 CURRENT 1989-03-06 Active
IAN DUNCAN FERGUSON ALGORITHMICS (UK) LIMITED Director 2015-06-12 CURRENT 1995-11-03 Active
IAN DUNCAN FERGUSON ALGORITHMICS RISK MANAGEMENT LIMITED Director 2015-06-11 CURRENT 2002-05-09 Active
IAN DUNCAN FERGUSON TEALEAF TECHNOLOGY, UK LIMITED Director 2015-01-05 CURRENT 2006-03-03 Liquidation
IAN DUNCAN FERGUSON GREEN HAT SOFTWARE LIMITED Director 2015-01-05 CURRENT 1997-07-01 Liquidation
IAN DUNCAN FERGUSON 010414 UK LIMITED Director 2015-01-05 CURRENT 2014-03-13 Active
IAN DUNCAN FERGUSON DAEJA IMAGE SYSTEMS LIMITED Director 2015-01-05 CURRENT 1997-11-14 Liquidation
IAN DUNCAN FERGUSON 251211 UK LIMITED Director 2015-01-05 CURRENT 2011-12-23 Active
IAN DUNCAN FERGUSON INTELLIDEN LIMITED Director 2011-09-23 CURRENT 2002-02-18 Dissolved 2015-02-20
IAN DUNCAN FERGUSON INITIATE SYSTEMS UK LIMITED Director 2011-09-23 CURRENT 2005-06-29 Dissolved 2015-02-20
IAN DUNCAN FERGUSON INTERNATIONAL BUSINESS MACHINES LIMITED Director 2011-09-22 CURRENT 1995-09-13 Active
IAN DUNCAN FERGUSON MICROMUSE LIMITED Director 2011-03-03 CURRENT 1988-03-10 Active
IAN DUNCAN FERGUSON MICROMUSE U K HOLDINGS LIMITED Director 2011-03-03 CURRENT 2002-03-21 Active
IAN DUNCAN FERGUSON ASCENTIAL IHQ LIMITED Director 2009-04-09 CURRENT 1987-02-23 Dissolved 2014-10-28
IAN DUNCAN FERGUSON ARDENT SOFTWARE LIMITED Director 2009-04-09 CURRENT 1990-03-22 Dissolved 2014-10-28
IAN DUNCAN FERGUSON BRAID LIMITED Director 2009-04-09 CURRENT 1986-03-05 Dissolved 2015-01-21
IAN DUNCAN FERGUSON ASCENTIAL SOFTWARE LIMITED Director 2009-04-09 CURRENT 1982-08-12 Dissolved 2015-07-07
IAN DUNCAN FERGUSON ASCENTIAL UK LIMITED Director 2009-04-09 CURRENT 1977-01-05 Dissolved 2014-10-28
IAN DUNCAN FERGUSON SEQUENT COMPUTER SYSTEMS LIMITED Director 2009-04-09 CURRENT 1986-03-13 Liquidation
IAN DUNCAN FERGUSON CGI.LS3 LIMITED Director 2009-04-09 CURRENT 1995-01-09 Dissolved 2017-01-17
IAN DUNCAN FERGUSON IBM LIMITED Director 2009-04-09 CURRENT 1980-06-25 Active
IAN DUNCAN FERGUSON VALLENT SOFTWARE SYSTEMS UK Director 2009-04-09 CURRENT 1993-07-16 Liquidation
IAN DUNCAN FERGUSON IBM LP LIMITED Director 2009-04-09 CURRENT 2001-12-10 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
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2017-02-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2015-12-314.70DECLARATION OF SOLVENCY
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-26AP01DIRECTOR APPOINTED IAN DUNCAN FERGUSON
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0116/09/15 FULL LIST
2015-03-02AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GINGELL
2014-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-15AR0116/09/14 FULL LIST
2014-02-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-31AP01DIRECTOR APPOINTED MR TIMOTHY GINGELL
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR EVA DARRINGTON
2013-09-24AR0116/09/13 FULL LIST
2013-07-09CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-01AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TERRENCE SMITH / 29/05/2013
2013-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2013-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2013-05-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2013-01-09AP03SECRETARY APPOINTED ALISON SULLIVAN
2013-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-01-09AD02SAIL ADDRESS CREATED
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM C/O MR C D MOORE THE QUAD STUBBINGS ESTATE HENLEY ROAD MAIDENHEAD BERKSHIRE SL6 6QL
2013-01-08RES01ADOPT ARTICLES 11/12/2012
2013-01-08CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-12AR0116/09/12 FULL LIST
2012-10-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-04AP01DIRECTOR APPOINTED MRS. EVA MARGARET DARRINGTON
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR MH (UK) LTD
2012-07-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-19AR0116/09/11 FULL LIST
2011-10-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MH (UK) LTD / 15/09/2011
2011-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-13RES15CHANGE OF NAME 10/01/2011
2011-01-13CERTNMCOMPANY NAME CHANGED BACKUP MIGRATOR LIMITED CERTIFICATE ISSUED ON 13/01/11
2010-10-13AR0116/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN TERRENCE SMITH / 16/09/2010
2010-10-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MH (UK) LTD / 16/09/2010
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM ELSINOR HOUSE BUCKINGHAM STREET AYLESBURY HP20 2NQ UNITED KINGDOM
2010-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BUTTERFLY SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-21
Appointment of Liquidators2015-12-21
Resolutions for Winding-up2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFLY SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-06-15 Satisfied
DEED OF RENT DEPOSIT 2010-03-03 Satisfied DUDELY JOSEPH GOOD AND JANINE ROSETTE GOOD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

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 BUTTERFLY SOFTWARE LIMITED

Intangible Assets
Patents
We have not found any records of BUTTERFLY SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERFLY SOFTWARE LIMITED
Trademarks
We have not found any records of BUTTERFLY SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERFLY SOFTWARE 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 (62012 - Business and domestic software development) as BUTTERFLY SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLY SOFTWARE 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 TypeNotices to Creditors
Defending partyBUTTERFLY SOFTWARE LIMITEDEvent Date2015-12-15
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 05 February 2016 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 5 February 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 15 December 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Laura Williamson on tel: 020 7311 8208 or email: laura.williamson@kpmg.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUTTERFLY SOFTWARE LIMITEDEvent Date2015-12-15
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Laura Williamson on tel: 020 7311 8208 or email: laura.williamson@kpmg.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUTTERFLY SOFTWARE LIMITEDEvent Date2015-12-15
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 December 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Laura Williamson on tel: 020 7311 8208 or email: laura.williamson@kpmg.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFLY SOFTWARE 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 BUTTERFLY SOFTWARE LIMITED any grants or awards.
Ownership
  • BUTTERFLY SOFTWARE LIMITED was acquired by IBM on 24/09/2012.
We could not find any group structure information
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