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W.J. BUTCHER (ROMFORD) LIMITED

Learn more about W.J. BUTCHER (ROMFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE, THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

W.J. BUTCHER (ROMFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00934660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.28
dissolution date: 2014.09.02
last member list: 2010.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.05
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.08.06
MIDLAND BANK LTD
FIXED AND FLOATING CHARGE - Outstanding on 1981.06.26
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.09.16
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.08.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.03.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.04 Receiver Appointed

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.02
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2013
Form type: 4.68
Date: 2013.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012
Form type: 4.68
Date: 2012.05.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012
Form type: 3.6
Date: 2012.04.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.14
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.10.10
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: LQ01
Date: 2011.08.05
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.03.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.03.24
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, ROM JOINERY WORKS, 143 NORTH ST, ROMFORD, ESSEX RM11ED
Form type: AD01
Date: 2011.03.08
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.14
Form type: LATEST SOC
Document description: 14/04/10 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE LESLEY ENIFER / 02/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAQUELINE LESLEY ENIFER / 02/03/2010
Form type: CH03
Date: 2010.04.06
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.06.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.18
Child documents:
Document type: ANNOTATION
Date: 2007.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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REG 130 PART1 NOT APPLY 18/02/04
Form type: RES13
Date: 2004.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02

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Company directors and board members:

JAQUELINE LESLEY ENIFER (dissolve)
Secretary, 2000.07.28 - 2014.09.02
143 NORTH STREET , ROMFORD
RM1 1ED, ESSEX
KEVIN CHARLES BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 2014.09.02
14 CHESTERFIELD CRESCENT , LEIGH ON SEA
SS9 5PD, ESSEX
JACQUELINE ENIFER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.05 - 2014.09.02
143 NORTH STREET , ROMFORD
RM1 1ED, ESSEX
MAUREEN CATHERINE ENIFER (dissolve)
Secretary, 1991.04.05 - 2000.07.28
GRANARY COTTAGE FROG STREET , KELVEDON HATCH
CH15 0JT, ESSEX
IAN GERALD ENIFER (dissolve)
Director, BUILDER, 1991.04.05 - 2000.07.28
GRANARY COTTAGE FROG STREET , KELVEDON HATCH
CH15 0JT, ESSEX
MAUREEN CATHERINE ENIFER (dissolve)
Director, MARRIED WOMAN, 1991.04.05 - 2000.07.28
GRANARY COTTAGE FROG STREET , KELVEDON HATCH
CH15 0JT, ESSEX
BRIAN TAYLOR (dissolve)
Director, BUILDER, 1991.04.05 - 2000.07.28
8 LAKE AVENUE , BILLERICAY
CM12 0AJ, ESSEX

Companies near to W.J. BUTCHER (ROMFORD) ltd.

Information about the Private Limited Company W.J. BUTCHER (ROMFORD) 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: 2016.06.19. Reload the data