Company NameButbend Limited
Company StatusDissolved
Company Number01506064
CategoryPrivate Limited Company
Incorporation Date4 July 1980(43 years, 10 months ago)
Dissolution Date13 June 2017 (6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Roy Stanley Talbot
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(10 years, 7 months after company formation)
Appointment Duration26 years, 4 months (closed 13 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Park View Court
St Pauls Road
Shipley
BD18 3DZ
Secretary NameNicola Jane Talbot
NationalityBritish
StatusClosed
Appointed31 January 1991(10 years, 7 months after company formation)
Appointment Duration26 years, 4 months (closed 13 June 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Park View Court
St Pauls Road
Shipley
BD18 3DZ

Location

Registered Address1 Park View Court
St Pauls Road
Shipley
BD18 3DZ
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Roy Stanley Talbot
60.00%
Ordinary
40 at £1Nicola Jane Talbot
40.00%
Ordinary

Financials

Year2014
Net Worth£2,574
Cash£74

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
20 March 2017Application to strike the company off the register (3 pages)
20 March 2017Application to strike the company off the register (3 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016Director's details changed for Mr Roy Stanley Talbot on 1 January 2016 (2 pages)
11 October 2016Director's details changed for Mr Roy Stanley Talbot on 1 January 2016 (2 pages)
11 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
28 January 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 January 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
27 November 2015Secretary's details changed for Nicola Jane Talbot on 1 January 2015 (1 page)
27 November 2015Director's details changed for Mr Roy Stanley Talbot on 1 January 2015 (2 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Director's details changed for Mr Roy Stanley Talbot on 1 January 2015 (2 pages)
27 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
(3 pages)
27 November 2015Secretary's details changed for Nicola Jane Talbot on 1 January 2015 (1 page)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
8 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(4 pages)
6 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 January 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
9 January 2014Annual return made up to 30 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(4 pages)
21 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 December 2011Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
30 December 2011Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
24 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
24 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (14 pages)
3 August 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
3 August 2010Accounts for a dormant company made up to 30 June 2010 (6 pages)
30 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
30 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
21 July 2009Accounts for a dormant company made up to 30 June 2009 (6 pages)
21 July 2009Accounts for a dormant company made up to 30 June 2009 (6 pages)
17 February 2009Return made up to 31/01/09; full list of members (5 pages)
17 February 2009Return made up to 31/01/09; full list of members (5 pages)
19 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
19 August 2008Accounts for a dormant company made up to 30 June 2008 (6 pages)
25 February 2008Return made up to 31/01/08; full list of members (6 pages)
25 February 2008Return made up to 31/01/08; full list of members (6 pages)
20 August 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
20 August 2007Accounts for a dormant company made up to 30 June 2007 (6 pages)
22 May 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 May 2007Accounts for a dormant company made up to 30 June 2006 (6 pages)
27 February 2007Return made up to 31/01/07; full list of members (6 pages)
27 February 2007Return made up to 31/01/07; full list of members (6 pages)
9 February 2006Return made up to 31/01/06; full list of members (6 pages)
9 February 2006Return made up to 31/01/06; full list of members (6 pages)
14 October 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
14 October 2005Accounts for a dormant company made up to 30 June 2005 (6 pages)
8 February 2005Return made up to 31/01/05; full list of members (6 pages)
8 February 2005Return made up to 31/01/05; full list of members (6 pages)
28 September 2004Accounts for a dormant company made up to 30 June 2004 (6 pages)
28 September 2004Accounts for a dormant company made up to 30 June 2004 (6 pages)
15 April 2004Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
(6 pages)
15 April 2004Return made up to 31/01/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
(6 pages)
3 April 2004Registered office changed on 03/04/04 from: marlborough house 1 marlborough road manningham lane bradford BD8 7LD (1 page)
3 April 2004Registered office changed on 03/04/04 from: marlborough house 1 marlborough road manningham lane bradford BD8 7LD (1 page)
17 November 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 November 2003Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 February 2003Return made up to 31/01/03; full list of members (6 pages)
6 February 2003Return made up to 31/01/03; full list of members (6 pages)
15 October 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 October 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 February 2002Return made up to 31/01/02; full list of members (6 pages)
15 February 2002Return made up to 31/01/02; full list of members (6 pages)
31 October 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
31 October 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
5 February 2001Return made up to 31/01/01; full list of members (6 pages)
5 February 2001Return made up to 31/01/01; full list of members (6 pages)
28 September 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 September 2000Accounts for a dormant company made up to 30 June 2000 (5 pages)
1 February 2000Return made up to 31/01/00; full list of members (6 pages)
1 February 2000Return made up to 31/01/00; full list of members (6 pages)
24 September 1999Accounts for a dormant company made up to 30 June 1999 (5 pages)
24 September 1999Accounts for a dormant company made up to 30 June 1999 (5 pages)
21 February 1999Return made up to 31/01/99; full list of members (6 pages)
21 February 1999Return made up to 31/01/99; full list of members (6 pages)
5 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
5 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
9 February 1998Return made up to 31/01/98; no change of members (4 pages)
9 February 1998Return made up to 31/01/98; no change of members (4 pages)
15 August 1997Accounts for a dormant company made up to 30 June 1997 (5 pages)
15 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1997Accounts for a dormant company made up to 30 June 1997 (5 pages)
2 February 1997Return made up to 31/01/97; no change of members (4 pages)
2 February 1997Return made up to 31/01/97; no change of members (4 pages)
13 August 1996Accounts for a dormant company made up to 30 June 1996 (5 pages)
13 August 1996Accounts for a dormant company made up to 30 June 1996 (5 pages)
13 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1996Return made up to 31/01/96; full list of members (6 pages)
29 January 1996Return made up to 31/01/96; full list of members (6 pages)
20 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 July 1995Accounts for a dormant company made up to 30 June 1995 (5 pages)
20 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 July 1995Accounts for a dormant company made up to 30 June 1995 (5 pages)