R Butterworth & Son Limited

Company Name	R Butterworth & Son Limited
Company Status	Dissolved
Company Number	00483827
Category	Private Limited Company
Incorporation Date	27 June 1950(73 years, 10 months ago)
Dissolution Date	10 March 2009 (15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres

Directors

Director Name	Mr Jonathan Ronald Butterworth
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(41 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	The Old Barn 29a Church Street, Emley Huddersfield West Yorkshire HD8 9RW

Secretary Name	Sheila Butterworth
Nationality	British
Status	Closed
Appointed	09 January 1999(48 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 10 March 2009)
Role	Company Director
Correspondence Address	The Old Barn 29a Church Street, Emley Huddersfield HD8 9RW

Director Name	Mr James Bernard Harvey
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(41 years, 6 months after company formation)
Appointment Duration	7 years (resigned 09 January 1999)
Role	Production Director
Correspondence Address	Calder Farm Sands Lane Mirfield West Yorkshire WF14 8HJ

Director Name	Mrs Patricia Mary Smith
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(41 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 May 1993)
Role	Company Director
Correspondence Address	7 Brookland Court Reigate Surrey RH2 0EE

Secretary Name	Mr Jonathan Ronald Butterworth
Nationality	British
Status	Resigned
Appointed	28 December 1991(41 years, 6 months after company formation)
Appointment Duration	7 years (resigned 09 January 1999)
Role	Company Director
Correspondence Address	Dovestone Cottage Carr Green Holmfirth Huddersfield HD7 1QB

Location

Registered Address	Bank Chambers, Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£48,214
Cash	£2,644
Current Liabilities	£50,467

Accounts

Latest Accounts	31 August 2006 (17 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (2 pages)
2 September 2008	Application for striking-off (1 page)
9 January 2008	Return made up to 28/12/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
2 January 2007	Return made up to 28/12/06; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
3 July 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 June 2006	Registered office changed on 08/06/06 from: albion mills meltham nr huddersfield HD9 5JZ (1 page)
14 March 2006	Return made up to 28/12/05; full list of members 363(287) ‐ Registered office changed on 14/03/06 (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 March 2005	Return made up to 28/12/04; full list of members (7 pages)
28 February 2004	Return made up to 28/12/03; full list of members (7 pages)
9 February 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
22 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
17 January 2003	Return made up to 28/12/02; 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;director's particulars changed (7 pages)
25 April 2002	Particulars of mortgage/charge (3 pages)
21 February 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
24 January 2002	Return made up to 28/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
7 February 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
24 January 2001	Return made up to 28/12/00; full list of members (7 pages)
21 June 2000	Secretary's particulars changed (1 page)
10 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
6 January 2000	Return made up to 28/12/99; full list of members (7 pages)
1 May 1999	Particulars of mortgage/charge (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
7 January 1999	Return made up to 28/12/98; change of members (6 pages)
17 December 1998	Accounts for a small company made up to 31 August 1998 (6 pages)
29 January 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
19 January 1998	Return made up to 28/12/97; change of members (6 pages)
21 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
13 January 1997	Return made up to 28/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
22 January 1996	Return made up to 28/12/95; no change of members (4 pages)
22 May 1992	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1992	Particulars of mortgage/charge (3 pages)
24 August 1950	Allotment of shares (2 pages)
11 August 1950	Allotment of shares (2 pages)

R Butterworth & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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