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Company Information for

BUTTERFLY SOLUTIONS LTD

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07578657
Private Limited Company
Liquidation

Company Overview

About Butterfly Solutions Ltd
BUTTERFLY SOLUTIONS LTD was founded on 2011-03-25 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Butterfly Solutions Ltd 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
BUTTERFLY SOLUTIONS LTD
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN6
 
Filing Information
Company Number 07578657
Company ID Number 07578657
Date formed 2011-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 02:31:06
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 SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of BUTTERFLY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
AMANDA MARRIOTT
Director 2011-03-25

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
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2017 FROM THE SPINNEY BACK LANE CHAPEL BRAMPTON NORTHAMPTON NORTHANTS NN6 8AJ
2017-02-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-204.70DECLARATION OF SOLVENCY
2016-08-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0125/03/16 FULL LIST
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0125/03/15 FULL LIST
2014-10-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-08AR0125/03/14 FULL LIST
2013-06-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0125/03/13 FULL LIST
2012-05-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0125/03/12 FULL LIST
2011-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to BUTTERFLY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-27
Appointment of Liquidators2017-02-27
Notices to Creditors2017-02-27
Fines / Sanctions
No fines or sanctions have been issued against BUTTERFLY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUTTERFLY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 BUTTERFLY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BUTTERFLY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUTTERFLY SOLUTIONS LTD
Trademarks
We have not found any records of BUTTERFLY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTTERFLY SOLUTIONS LTD. 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 BUTTERFLY SOLUTIONS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BUTTERFLY SOLUTIONS LTD 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 TypeResolutions for Winding-up
Defending partyBUTTERFLY SOLUTIONS LTDEvent Date2017-02-09
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF on 09 February 2017 , the following Resolutions were duly passed: That the Company be wound up voluntarily, and that Peter John Windatt , (IP No. 8611) and John William Rimmer , (IP No. 13836) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally. For further details contact: Jocelyn Gilbert Tel: 01604 595621 Ag FF112806
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUTTERFLY SOLUTIONS LTDEvent Date2017-02-09
Peter John Windatt , (IP No. 8611) and John William Rimmer , (IP No. 13836) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . : For further details contact: Jocelyn Gilbert Tel: 01604 595621 Ag FF112806
 
Initiating party Event TypeNotices to Creditors
Defending partyBUTTERFLY SOLUTIONS LTDEvent Date2017-02-09
Notice is hereby given that Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by the Members on 9 February 2017. Notice is also hereby given that the creditors of the above named Company are required on or before 20 March 2017 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 09 February 2017 Office Holder details: Peter John Windatt , (IP No. 8611) and John William Rimmer , (IP No. 13836) both of BRI Business Recovery and Insolvency , 100 St James Road, Northampton, NN5 5LF . For further details contact: Jocelyn Gilbert Tel: 01604 595621 Ag FF112806
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTTERFLY SOLUTIONS LTD 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 SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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