| Company Name | Button Nose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04618902 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(21 years, 4 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Kirsty Brown |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Thornway Bramhall Stockport Cheshire SK7 2AF |
| Director Name | Mrs Mildred Hudson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherrytree Cottage 123 Ack Lane East, Bramhall Stockport Cheshire SK7 2AB |
| Secretary Name | Mrs Kirsty Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Thornway Bramhall Stockport Cheshire SK7 2AF |
Contact
| Website | buttonnose.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4407667 |
| Telephone region | Manchester |
Location
| Registered Address | 18 Bramhall Lane South Bramhall Cheshire SK7 1AF |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Robert Alistair Hudson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,897 |
| Cash | £889 |
| Current Liabilities | £43,550 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2018 | Application to strike the company off the register (3 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 29 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 29 August 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 16 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 December 2015 (18 pages) |
| 16 March 2016 | Second filing of AR01 previously delivered to Companies House made up to 16 December 2015 (18 pages) |
| 26 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 12 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 21 January 2015 | Registered office address changed from 10 the Bramhall Centre Bramhall Cheshire SK7 1AW to 18 Bramhall Lane South Bramhall Cheshire SK7 1AF on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from , 10 the Bramhall Centre, Bramhall, Cheshire, SK7 1AW to 18 Bramhall Lane South Bramhall Cheshire SK7 1AF on 21 January 2015 (1 page) |
| 21 January 2015 | Registered office address changed from , 10 the Bramhall Centre, Bramhall, Cheshire, SK7 1AW to 18 Bramhall Lane South Bramhall Cheshire SK7 1AF on 21 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 27 April 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 27 April 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 January 2010 | Director's details changed for Mildred Hudson on 1 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Kirsty Brown on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Kirsty Brown on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mildred Hudson on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Mildred Hudson on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Kirsty Brown on 1 December 2009 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 25 January 2008 | Return made up to 16/12/07; no change of members
|
| 25 January 2008 | Return made up to 16/12/07; no change of members
|
| 7 January 2008 | Registered office changed on 07/01/08 from: briggs payroll services, po box 247, congleton, CW12 3WT (2 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: briggs payroll services po box 247 congleton CW12 3WT (2 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 May 2007 (18 pages) |
| 29 November 2007 | Total exemption full accounts made up to 31 May 2007 (18 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 May 2006 (19 pages) |
| 24 March 2007 | Total exemption full accounts made up to 31 May 2006 (19 pages) |
| 6 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 23 December 2005 | Return made up to 16/12/05; full list of members
|
| 23 December 2005 | Return made up to 16/12/05; full list of members
|
| 28 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 13 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: guthrie accountancy services LTD, georgia house chatham street, macclesfield, cheshire SK11 6ED (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: guthrie accountancy services LTD georgia house chatham street macclesfield cheshire SK11 6ED (1 page) |
| 13 February 2004 | Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2004 | Ad 17/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 27 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 24 November 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 24 November 2003 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: the corner house, 2 longsight, lane, cheadle hulme, stockport, cheshire SK8 6PW (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: the corner house, 2 longsight lane, cheadle hulme stockport cheshire SK8 6PW (1 page) |
| 16 December 2002 | Incorporation (12 pages) |
| 16 December 2002 | Incorporation (12 pages) |