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BUTTERLEY ENGINEERING LIMITED

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

Company details

ONE, CORNWALL STREET, BIRMINGHAM, B3 2DX

BUTTERLEY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00885889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 2004.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.09
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.10.09

List of company documents:

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DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 23/08/2014: DEFER TO 23/08/2014
Form type: COLIQ
Date: 2012.09.06
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012
Form type: 4.68
Date: 2012.01.27
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, MOORE STEPHENS CORPORATE, RECOVERY BEAUFORT HOUSE, 94-96 NEWHALL STREET, BIRMINGHAM, B3 1PB
Form type: AD01
Date: 2011.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2011
Form type: 4.68
Date: 2011.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011
Form type: 4.68
Date: 2011.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2010
Form type: 4.68
Date: 2010.07.27
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INSOLVENCY:SOS CERT RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2010
Form type: 4.68
Date: 2010.02.06
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.18
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.12.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2009
Form type: 4.68
Date: 2009.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009
Form type: 4.68
Date: 2009.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008
Form type: 4.68
Date: 2008.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.01.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.01.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.01.20
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, LANGTHWAITE GRANGE, INDUSTRIAL ESTATE SOUTH KIRKBY, PONTEFRACT, WEST YORKSHIRE WF9 3AP
Form type: 287
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.03.06
£2.95
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COMPANY NAME CHANGED, THYSSEN ENGINEERING LIMITED, CERTIFICATE ISSUED ON 01/12/03
Form type: CERTNM
Date: 2003.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.26
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/98 FROM:, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: 287
Date: 1998.07.08
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21

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Company directors and board members:

JOHN MORRISON (dissolve)
Secretary, ACCOUNTANT, 2002.11.01
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
JOHN MORRISON (dissolve)
Director, ACCOUNTANT, 2002.11.01
4 RIDGESTONE AVENUE HEMSWORTH , PONTEFRACT
WF9 4JH, WEST YORKSHIRE
KURT KLINGBEIL (dissolve)
Secretary, 1991.04.30 - 2002.11.01
8 SUTTON ROAD CAMPSALL , DONCASTER
DN6 9DF, SOUTH YORKSHIRE
KEITH JESSUP (dissolve)
Director, MINING ENGINEER, 1996.06.01 - 2001.03.01
WILLOWBROOK RETFORD ROAD , BLYTH
S81 8EY, NOTTINGHAMSHIRE
JOHN DUDLEY JONES (dissolve)
Director, CIVIL ENGINEER, 2000.03.01 - 2002.05.10
PEAR TREES 17 LOW ROAD, WORLABY , BRIGG
DN20 0LY, LINCOLNSHIRE
KURT KLINGBEIL (dissolve)
Director, CHIEF ACCOUNTANT, 1991.04.30 - 2002.11.01
8 SUTTON ROAD CAMPSALL , DONCASTER
DN6 9DF, SOUTH YORKSHIRE
WILHELM LUTHE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1991.04.30 - 1997.11.01
THE PADDOCKS 7 RIVER WAY AUCKLEY , DONCASTER
DN9 3LA, SOUTH YORKSHIRE
CHRISTOPHER MARTYN MEADE (dissolve)
Director, 2003.11.10 - 2004.07.29
40 HAYS MEWS , LONDON
W1J 5QA
MELVYN ROBERT MYRONKO (dissolve)
Director, HEAD OF ENGINEERING, 1998.09.01 - 2004.09.16
167 LONGEDGE LANE , WINGERWORTH
S42 6PR, CHESTERFIELD

Companies near to BUTTERLEY ENGINEERING ltd.

Information about the Private Limited Company BUTTERLEY ENGINEERING 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: 2016.06.12. Reload the data