Denis Butcher (Industrial) Limited

Company Name	Denis Butcher (Industrial) Limited
Company Status	Dissolved
Company Number	01154228
Category	Private Limited Company
Incorporation Date	2 January 1974(50 years, 4 months ago)
Dissolution Date	10 June 2010 (13 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Leonard Martin Butcher
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(25 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 June 2010)
Role	Manager
Correspondence Address	1 Fox Road Seisdon Wolverhampton West Midlands WV5 7HD

Secretary Name	Mr Simon Paul Edgington
Nationality	British
Status	Closed
Appointed	01 December 1999(25 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Springhill Park Lower Penn Wolverhampton WV4 4TR

Director Name	Harold Charles Phillips
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1999(25 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 June 2010)
Role	Company Director
Correspondence Address	215 Common Road Wombourne Wolverhampton West Midlands WV5 0LS

Director Name	Trevor Alan Yorke
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1999(25 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (closed 10 June 2010)
Role	Manager
Correspondence Address	81 Feiashill Road Trysull Wolverhampton West Midlands WV5 7HT

Director Name	Patricia Jeanne Barratt
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 1999)
Role	Company Executive
Correspondence Address	Moss House Grub Street High Offley Stafford Staffordshire ST20 0NE

Director Name	Anne Elizabeth Yardley
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 1999)
Role	Company Executive
Correspondence Address	17 Parsons Drive Gnosall Stafford Staffordshire ST20 0QS

Secretary Name	Anne Elizabeth Yardley
Nationality	British
Status	Resigned
Appointed	16 October 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 December 1999)
Role	Company Director
Correspondence Address	17 Parsons Drive Gnosall Stafford Staffordshire ST20 0QS

Director Name	Mr Michael Arthur Yorke
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2003)
Role	Manager
Country of Residence	England
Correspondence Address	105 Feiashill Road Trysull Wolverhampton West Midlands WV5 7HT

Location

Registered Address	Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£32,125
Cash	£181
Current Liabilities	£109,716

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

10 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 March 2010	Liquidators statement of receipts and payments to 8 January 2010 (5 pages)
8 March 2010	Liquidators statement of receipts and payments to 8 July 2009 (5 pages)
8 March 2010	Liquidators statement of receipts and payments to 8 January 2010 (5 pages)
8 March 2010	Liquidators' statement of receipts and payments to 8 January 2010 (5 pages)
8 March 2010	Liquidators statement of receipts and payments to 8 July 2009 (5 pages)
8 March 2010	Liquidators' statement of receipts and payments to 8 July 2009 (5 pages)
2 April 2009	Liquidators' statement of receipts and payments to 8 January 2009 (5 pages)
2 April 2009	Liquidators statement of receipts and payments to 8 January 2009 (5 pages)
2 April 2009	Liquidators statement of receipts and payments to 8 January 2009 (5 pages)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton BL1 1DZ (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 14 wood street bolton BL1 1DZ (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
16 February 2009	Appointment of a voluntary liquidator (1 page)
12 February 2009	Insolvency:secretary of state's certificate of release of liquidator (1 page)
12 February 2009	Insolvency:secretary of state's certificate of release of liquidator (1 page)
17 November 2008	Court order insolvency:replacement of liquidator (6 pages)
17 November 2008	Court order insolvency:replacement of liquidator (6 pages)
6 November 2008	Insolvency:s/s cert. Release of liquidator (1 page)
6 November 2008	Insolvency:s/s cert. Release of liquidator (1 page)
28 October 2008	Appointment of a voluntary liquidator (1 page)
28 October 2008	Appointment of a voluntary liquidator (1 page)
5 August 2008	Liquidators statement of receipts and payments to 8 July 2008 (5 pages)
5 August 2008	Liquidators' statement of receipts and payments to 8 July 2008 (5 pages)
5 August 2008	Liquidators statement of receipts and payments to 8 July 2008 (5 pages)
17 January 2008	Liquidators statement of receipts and payments (5 pages)
17 January 2008	Liquidators' statement of receipts and payments (5 pages)
12 July 2007	Liquidators statement of receipts and payments (5 pages)
12 July 2007	Liquidators' statement of receipts and payments (5 pages)
28 March 2007	C/O replacement of liquidator (3 pages)
28 March 2007	Appointment of a voluntary liquidator (1 page)
28 March 2007	Appointment of a voluntary liquidator (1 page)
28 March 2007	C/O replacement of liquidator (3 pages)
20 February 2007	Liquidators statement of receipts and payments (5 pages)
20 February 2007	Liquidators' statement of receipts and payments (5 pages)
19 December 2006	S/S cert release of liquidator (1 page)
19 December 2006	S/S cert release of liquidator (1 page)
7 August 2006	Liquidators statement of receipts and payments (5 pages)
7 August 2006	Liquidators' statement of receipts and payments (5 pages)
13 February 2006	Liquidators' statement of receipts and payments (5 pages)
13 February 2006	Liquidators statement of receipts and payments (5 pages)
3 August 2005	Liquidators' statement of receipts and payments (5 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
31 January 2005	Liquidators' statement of receipts and payments (5 pages)
18 January 2005	Registered office changed on 18/01/05 from: jackson gregory & co rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page)
18 January 2005	Registered office changed on 18/01/05 from: jackson gregory & co rochester house 29 chorley old road bolton lancashire BL1 3AD (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unit 1 ashford industrial estate dixon street wolverhampton west midlands WV2 2BX (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unit 1 ashford industrial estate dixon street wolverhampton west midlands WV2 2BX (1 page)
26 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2004	Statement of affairs (7 pages)
26 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 January 2004	Appointment of a voluntary liquidator (1 page)
26 January 2004	Appointment of a voluntary liquidator (1 page)
26 January 2004	Statement of affairs (7 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
14 November 2002	Return made up to 15/10/02; full list of members (9 pages)
14 November 2002	Return made up to 15/10/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed (9 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
22 October 2001	Return made up to 15/10/01; full list of members (8 pages)
22 October 2001	Return made up to 15/10/01; full list of members (8 pages)
11 October 2001	Registered office changed on 11/10/01 from: unit 7B raleigh hall eccleshall staffordshire ST21 6JL (1 page)
11 October 2001	Registered office changed on 11/10/01 from: unit 7B raleigh hall eccleshall staffordshire ST21 6JL (1 page)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
10 November 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 10/11/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
10 November 2000	Return made up to 15/10/00; full list of members (7 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
6 January 2000	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
7 December 1999	Return made up to 15/10/99; full list of members (6 pages)
7 December 1999	Return made up to 15/10/99; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
20 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 November 1998	Return made up to 15/10/98; no change of members (4 pages)
9 November 1998	Return made up to 15/10/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
28 May 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 November 1997	Return made up to 15/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 November 1997	Return made up to 15/10/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
28 August 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
20 November 1996	Return made up to 15/10/96; full list of members (6 pages)
20 November 1996	Return made up to 15/10/96; full list of members (6 pages)
22 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
22 August 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
11 December 1995	Return made up to 15/10/95; no change of members (4 pages)
11 December 1995	Return made up to 15/10/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
4 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 July 1975	Annual return made up to 18/04/75 (8 pages)
23 July 1975	Annual return made up to 18/04/75 (8 pages)

Denis Butcher (Industrial) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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