Butterfields Finance Company Limited

Company Name	Butterfields Finance Company Limited
Company Status	Dissolved
Company Number	00800845
Category	Private Limited Company
Incorporation Date	14 April 1964(60 years ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Michael Frederick Butterfield
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1991(27 years, 4 months after company formation)
Appointment Duration	29 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Tros Yr Afon Afon West End Beaumaris Anglesey LL58 8BN Wales

Director Name	Percy Butterfield
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 May 2002)
Role	Financier/Company Director
Correspondence Address	114 Repton Avenue Oldham Lancashire OL8 4JD

Secretary Name	Marjorie Butterfield
Nationality	British
Status	Resigned
Appointed	22 August 1991(27 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	114 Repton Avenue Oldham Lancashire OL8 4JD

Secretary Name	Michael Frederick Butterfield
Nationality	British
Status	Resigned
Appointed	01 June 1993(29 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2003)
Role	Company Director
Correspondence Address	Plas Bach Holyhead Road Bangor Gwynedd LL57 2HQ Wales

Secretary Name	Patricia Mary Butterfield
Nationality	British
Status	Resigned
Appointed	23 January 2003(38 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 March 2018)
Role	Company Director
Correspondence Address	2 Tros Yr Afon West End Beaumaris Anglesey LL58 8BN Wales

Contact

Telephone	0161 6241344
Telephone region	Manchester

Location

Registered Address	Brulimar House Jubilee Road Middleton Manchester M24 2LX
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Michael F. Butterfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,354
Cash	£590
Current Liabilities	£8,474

Accounts

Latest Accounts	17 February 2020 (4 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	17 February

Charges

23 December 1994	Delivered on: 29 December 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

23 December 1994

Delivered on: 29 December 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
7 December 2020	Application to strike the company off the register (1 page)
19 November 2020	Micro company accounts made up to 17 February 2020 (3 pages)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
15 November 2019	Micro company accounts made up to 17 February 2019 (2 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 17 February 2018 (2 pages)
26 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
26 June 2018	Termination of appointment of Patricia Mary Butterfield as a secretary on 4 March 2018 (1 page)
13 November 2017	Micro company accounts made up to 17 February 2017 (2 pages)
13 November 2017	Micro company accounts made up to 17 February 2017 (2 pages)
13 July 2017	Notification of Michael Frederick Butterfield as a person with significant control on 28 June 2017 (2 pages)
13 July 2017	Notification of Michael Frederick Butterfield as a person with significant control on 28 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 17 February 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 17 February 2016 (3 pages)
27 October 2016	Satisfaction of charge 1 in full (4 pages)
27 October 2016	Satisfaction of charge 1 in full (4 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
28 June 2016	Registered office address changed from 114 Repton Avenue Oldham Lancashire OL8 4JD to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 28 June 2016 (1 page)
28 June 2016	Registered office address changed from 114 Repton Avenue Oldham Lancashire OL8 4JD to Brulimar House Jubilee Road Middleton Manchester M24 2LX on 28 June 2016 (1 page)
2 November 2015	Total exemption small company accounts made up to 18 February 2015 (5 pages)
2 November 2015	Total exemption small company accounts made up to 18 February 2015 (5 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
8 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 18 February 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 18 February 2014 (5 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (4 pages)
4 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 18 February 2013 (5 pages)
19 September 2013	Total exemption small company accounts made up to 18 February 2013 (5 pages)
9 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
9 August 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
23 July 2012	Total exemption small company accounts made up to 18 February 2012 (5 pages)
23 July 2012	Total exemption small company accounts made up to 18 February 2012 (5 pages)
19 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 18 February 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 18 February 2011 (5 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 18 February 2010 (5 pages)
15 November 2010	Total exemption small company accounts made up to 18 February 2010 (5 pages)
16 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Michael Frederick Butterfield on 28 June 2010 (2 pages)
16 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Michael Frederick Butterfield on 28 June 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 18 February 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 18 February 2009 (5 pages)
7 August 2009	Return made up to 28/06/09; full list of members (3 pages)
7 August 2009	Return made up to 28/06/09; full list of members (3 pages)
19 December 2008	Total exemption small company accounts made up to 18 February 2008 (5 pages)
19 December 2008	Total exemption small company accounts made up to 18 February 2008 (5 pages)
21 November 2008	Return made up to 28/06/08; full list of members (3 pages)
21 November 2008	Return made up to 28/06/07; full list of members (3 pages)
21 November 2008	Return made up to 28/06/08; full list of members (3 pages)
21 November 2008	Return made up to 28/06/07; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 18 February 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 18 February 2007 (5 pages)
7 January 2007	Total exemption small company accounts made up to 18 February 2006 (5 pages)
7 January 2007	Total exemption small company accounts made up to 18 February 2006 (5 pages)
14 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 2005	Total exemption small company accounts made up to 18 February 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 18 February 2005 (5 pages)
28 June 2005	Return made up to 28/06/05; full list of members (6 pages)
28 June 2005	Return made up to 28/06/05; full list of members (6 pages)
25 November 2004	Total exemption small company accounts made up to 18 February 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 18 February 2004 (5 pages)
12 July 2004	Return made up to 28/06/04; full list of members (6 pages)
12 July 2004	Return made up to 28/06/04; full list of members (6 pages)
19 December 2003	Total exemption small company accounts made up to 18 February 2003 (5 pages)
19 December 2003	Total exemption small company accounts made up to 18 February 2003 (5 pages)
29 June 2003	Return made up to 28/06/03; full list of members (6 pages)
29 June 2003	Return made up to 28/06/03; full list of members (6 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	Director resigned (1 page)
20 December 2002	Total exemption small company accounts made up to 18 February 2002 (5 pages)
20 December 2002	Total exemption small company accounts made up to 18 February 2002 (5 pages)
18 July 2002	Return made up to 28/06/02; full list of members (7 pages)
18 July 2002	Return made up to 28/06/02; full list of members (7 pages)
11 December 2001	Total exemption small company accounts made up to 18 February 2001 (5 pages)
11 December 2001	Total exemption small company accounts made up to 18 February 2001 (5 pages)
11 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2001	Return made up to 28/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 December 2000	Accounts for a small company made up to 18 February 2000 (5 pages)
15 December 2000	Accounts for a small company made up to 18 February 2000 (5 pages)
5 September 2000	Return made up to 28/06/00; full list of members (6 pages)
5 September 2000	Return made up to 28/06/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 18 February 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 18 February 1999 (6 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 18 February 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 18 February 1998 (6 pages)
2 September 1998	Return made up to 28/06/98; no change of members (4 pages)
2 September 1998	Return made up to 28/06/98; no change of members (4 pages)
31 October 1997	Accounts for a small company made up to 18 February 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 18 February 1997 (6 pages)
3 July 1997	Return made up to 28/06/97; no change of members (4 pages)
3 July 1997	Return made up to 28/06/97; no change of members (4 pages)
14 July 1996	Return made up to 05/07/96; full list of members (6 pages)
14 July 1996	Return made up to 05/07/96; full list of members (6 pages)
11 July 1996	Accounts for a small company made up to 18 February 1996 (6 pages)
11 July 1996	Accounts for a small company made up to 18 February 1996 (6 pages)
11 October 1995	Accounts for a small company made up to 18 February 1995 (6 pages)
11 October 1995	Accounts for a small company made up to 18 February 1995 (6 pages)
13 July 1995	Return made up to 22/07/95; no change of members (6 pages)
13 July 1995	Return made up to 22/07/95; no change of members (6 pages)