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A.B.BUTT LIMITED

Learn more about A.B.BUTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

A.B.BUTT LIMITED on the map

Company type: Private Limited Company
Company number: 00258998
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.09.15
dissolution date: 2010.08.05
last member list: 2008.07.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.09.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.05
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2010
Form type: 4.68
Date: 2010.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2009
Form type: 4.68
Date: 2009.11.19
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.10.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.10.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.23
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, NORTH BRIDGE PLACE,, FROG ISLAND,, LEICESTER, LE3 5AZ
Form type: 287
Date: 2008.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
Child documents:
Document type: ANNOTATION
Date: 2003.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.20
£2.95
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RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.10
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AAMD
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28

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Company directors and board members:

JOYCE POWNALL (dissolve)
Secretary, 2001.11.01 - 2010.08.05
133 THE RINGWAY QUENIBOROUGH , LEICESTER
LE7 3DP
PETER BOYD BUTT (dissolve)
Director, 1991.07.05 - 2010.08.05
50 BARRY DRIVE KIRBY MUXLOE , LEICESTER
LE9 2HH, LEICESTERSHIRE
SIMON BOYD BUTT (dissolve)
Director, MANAGING DIRECTOR, 1995.10.26 - 2010.08.05
179 KNIGHTON ROAD , LEICESTER
LE2 3TS
KENNETH GEORGE MUDDIMER (dissolve)
Director, 1998.04.03 - 2010.08.05
15 NEW ZEALAND LANE QUENIBOROUGH , LEICESTER
LE7 3FU, LEICESTERSHIRE
SIMON BOYD BUTT (dissolve)
Secretary, 1998.04.03 - 2001.10.31
19 WEST AVENUE , LEICESTER
LE2 1TS
KENNETH GEORGE MUDDIMER (dissolve)
Secretary, 1991.07.05 - 1998.04.03
15 NEW ZEALAND LANE QUENIBOROUGH , LEICESTER
LE7 3FU, LEICESTERSHIRE
KENNETH GEORGE MUDDIMER (dissolve)
Director, COMPANY SEC/DIRECTOR, 1991.07.05 - 1998.04.03
15 NEW ZEALAND LANE QUENIBOROUGH , LEICESTER
LE7 3FU, LEICESTERSHIRE

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Information about the Private Limited Company A.B.BUTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data