Butts Park Ventures Limited

Company Name	Butts Park Ventures Limited
Company Status	Dissolved
Company Number	02658819
Category	Private Limited Company
Incorporation Date	30 October 1991(32 years, 6 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Names	Anglo Continental Industries Limited and Coventry Blues Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Keith Eli Fairbrother
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairway House Fairway Rise Kenilworth Warwickshire CV8 2XN

Secretary Name	Linda Fairbrother
Nationality	British
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairway House 4 Fairway Rise Kenilworth Warwickshire CV8 2XN

Director Name	Mr Ervin Landau
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Harley House Marylebone Road London NW1 5HN

Secretary Name	Miss Diana Darlington
Nationality	British
Status	Resigned
Appointed	13 September 2001(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Paul Street Islington London N1 7AB

Director Name	Mr Jonathan Lee Goldstone
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(10 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1028 Point West 116 Cromwell Road London SW7 4XN

Director Name	Andrew Keith Fairbrother
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2004)
Role	Investment Broker
Correspondence Address	227 Putney Bridge Road Putney London SW15 2PX

Director Name	Linda Fairbrother
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(12 years, 5 months after company formation)
Appointment Duration	1 week, 2 days (resigned 30 April 2004)
Role	Secretary Executive
Country of Residence	United Kingdom
Correspondence Address	Fairway House 4 Fairway Rise Kenilworth Warwickshire CV8 2XN

Secretary Name	Linda Fairbrother
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairway House 4 Fairway Rise Kenilworth Warwickshire CV8 2XN

Director Name	Mr Andrew William Green
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(14 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2008)
Role	Company Director
Correspondence Address	C/O The Butts Park Arena The Butts Coventry Warwickshire CV1 3GE

Secretary Name	Mr Andrew William Green
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2008)
Role	Company Director
Correspondence Address	C/O The Butts Park Arena The Butts Coventry Warwickshire CV1 3GE

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(9 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 13 September 2001)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Francis Maxwell Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Correspondence Address	22a Market Street Alton Hampshire GU34 1HA

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£67,695
Current Liabilities	£3,814,077

Accounts

Latest Accounts	31 August 2005 (18 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Administrator's progress report to 16 October 2010 (10 pages)
28 October 2010	Administrator's progress report to 16 October 2010 (10 pages)
21 October 2010	Notice of automatic end of Administration (18 pages)
21 October 2010	Notice of automatic end of Administration (18 pages)
20 May 2010	Administrator's progress report to 16 April 2010 (17 pages)
20 May 2010	Administrator's progress report to 16 April 2010 (17 pages)
2 November 2009	Administrator's progress report to 16 October 2009 (18 pages)
2 November 2009	Administrator's progress report to 16 October 2009 (18 pages)
8 October 2009	Notice of extension of period of Administration (1 page)
8 October 2009	Notice of extension of period of Administration (1 page)
15 May 2009	Administrator's progress report to 16 April 2009 (16 pages)
15 May 2009	Administrator's progress report to 16 April 2009 (16 pages)
10 December 2008	Result of meeting of creditors (4 pages)
10 December 2008	Result of meeting of creditors (4 pages)
21 November 2008	Statement of administrator's proposal (25 pages)
21 November 2008	Statement of administrator's proposal (25 pages)
30 October 2008	Appointment Terminated Secretary andrew green (1 page)
30 October 2008	Appointment Terminated Director andrew green (1 page)
30 October 2008	Appointment terminated secretary andrew green (1 page)
30 October 2008	Appointment terminated director andrew green (1 page)
28 October 2008	Appointment of an administrator (1 page)
28 October 2008	Appointment of an administrator (1 page)
28 October 2008	Registered office changed on 28/10/2008 from butts park arena the butts coventry west mids CV1 3GE (1 page)
28 October 2008	Registered office changed on 28/10/2008 from butts park arena the butts coventry west mids CV1 3GE (1 page)
7 October 2008	Return made up to 15/06/07; full list of members; amend (8 pages)
7 October 2008	Return made up to 15/06/07; full list of members; amend (8 pages)
30 April 2008	Director's change of particulars / andrew green / 30/04/2008 (1 page)
30 April 2008	Secretary appointed andrew william green (1 page)
30 April 2008	Secretary appointed andrew william green (1 page)
30 April 2008	Appointment Terminated Secretary francis maxwell LIMITED (1 page)
30 April 2008	Appointment terminated secretary francis maxwell LIMITED (1 page)
30 April 2008	Director's Change of Particulars / andrew green / 30/04/2008 / HouseName/Number was: , now: c/o the butts park arena; Street was: 23 tennyson road, now: the butts; Area was: woodley, now: ; Post Town was: reading, now: coventry; Region was: berkshire, now: warwickshire; Post Code was: RG5 3RH, now: CV1 3GE (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 22A market street alton hants GU34 1HA (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 22A market street alton hants GU34 1HA (1 page)
19 June 2007	Return made up to 15/06/07; full list of members (2 pages)
19 June 2007	Return made up to 15/06/07; full list of members (2 pages)
29 December 2006	Return made up to 14/10/06; full list of members (2 pages)
29 December 2006	Return made up to 14/10/06; full list of members (2 pages)
17 October 2006	Registered office changed on 17/10/06 from: langthorne chambers 31 langthorne street london SW6 6JT (1 page)
17 October 2006	Registered office changed on 17/10/06 from: langthorne chambers 31 langthorne street london SW6 6JT (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2006	Declaration of assistance for shares acquisition (11 pages)
5 September 2006	Declaration of assistance for shares acquisition (8 pages)
5 September 2006	Declaration of assistance for shares acquisition (8 pages)
5 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 September 2006	Declaration of assistance for shares acquisition (11 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
5 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	Director resigned (1 page)
30 August 2006	Particulars of mortgage/charge (5 pages)
30 August 2006	Particulars of mortgage/charge (5 pages)
11 July 2006	Accounts for a small company made up to 31 August 2005 (10 pages)
11 July 2006	Accounts for a small company made up to 31 August 2005 (10 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Return made up to 14/10/05; full list of members (6 pages)
14 February 2006	Return made up to 14/10/05; full list of members (6 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
23 September 2005	Amended accounts made up to 31 August 2004 (9 pages)
23 September 2005	Amended accounts made up to 31 August 2004 (9 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
12 May 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
3 May 2005	Registered office changed on 03/05/05 from: langthorne chambers 31 langthorne street london SW6 6JT (1 page)
3 May 2005	Registered office changed on 03/05/05 from: langthorne chambers 31 langthorne street london SW6 6JT (1 page)
6 January 2005	Registered office changed on 06/01/05 from: fairway house 4 fairway rise kenilworth warwickshire CV8 2XN (1 page)
6 January 2005	Registered office changed on 06/01/05 from: fairway house 4 fairway rise kenilworth warwickshire CV8 2XN (1 page)
1 November 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 01/11/04 (7 pages)
1 November 2004	Return made up to 14/10/04; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
10 June 2004	Particulars of mortgage/charge (4 pages)
10 June 2004	Particulars of mortgage/charge (4 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Â£ ic 500/375 18/05/04 Â£ sr [email protected]=125 (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Â£ ic 500/375 18/05/04 Â£ sr [email protected]=125 (1 page)
24 May 2004	Secretary resigned (1 page)
22 May 2004	Particulars of mortgage/charge (4 pages)
22 May 2004	Particulars of mortgage/charge (4 pages)
14 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
12 February 2004	Amended accounts made up to 28 February 2002 (7 pages)
10 December 2003	Return made up to 30/10/03; full list of members (8 pages)
10 December 2003	Return made up to 30/10/03; full list of members (8 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 February 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
6 February 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
16 January 2003	Accounts for a dormant company made up to 28 February 2002 (4 pages)
16 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 January 2003	Accounts made up to 28 February 2002 (4 pages)
8 November 2002	Return made up to 30/10/02; full list of members (8 pages)
8 November 2002	Return made up to 30/10/02; full list of members (8 pages)
31 October 2002	Registered office changed on 31/10/02 from: 33 lowndes street london SW1X 9HX (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 33 lowndes street london SW1X 9HX (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
6 July 2002	New director appointed (3 pages)
6 July 2002	New director appointed (3 pages)
2 January 2002	Return made up to 30/10/01; full list of members (7 pages)
2 January 2002	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 October 2001	Ad 28/09/01--------- Â£ si [email protected]=400 Â£ ic 100/500 (2 pages)
2 October 2001	Ad 28/09/01--------- Â£ si [email protected]=400 Â£ ic 100/500 (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Registered office changed on 18/09/01 from: sovereign house 12,warwick street coventry CV5 6ET (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New director appointed (3 pages)
18 September 2001	Registered office changed on 18/09/01 from: sovereign house 12,warwick street coventry CV5 6ET (1 page)
18 September 2001	New secretary appointed (2 pages)
9 August 2001	Accounts made up to 28 February 2001 (4 pages)
9 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2001	Accounts for a dormant company made up to 28 February 2001 (4 pages)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Â£ nc 2000/5000000 01/12/00 (1 page)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 January 2001	Secretary resigned (1 page)
24 January 2001	Secretary resigned (1 page)
24 January 2001	New secretary appointed (2 pages)
24 January 2001	New secretary appointed (2 pages)
18 January 2001	Company name changed coventry blues LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Company name changed coventry blues LIMITED\certificate issued on 18/01/01 (2 pages)
22 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 2000	Accounts for a dormant company made up to 28 February 2000 (4 pages)
22 December 2000	Accounts made up to 28 February 2000 (4 pages)
27 November 2000	Return made up to 30/10/00; full list of members (6 pages)
27 November 2000	Return made up to 30/10/00; full list of members (6 pages)
25 November 1999	Return made up to 30/10/99; full list of members (6 pages)
25 November 1999	Return made up to 30/10/99; full list of members (6 pages)
11 October 1999	Company name changed anglo continental industries lim ited\certificate issued on 12/10/99 (2 pages)
11 October 1999	Company name changed anglo continental industries lim ited\certificate issued on 12/10/99 (2 pages)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1999	Accounts for a dormant company made up to 28 February 1999 (6 pages)
4 May 1999	Accounts made up to 28 February 1999 (5 pages)
4 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 March 1999	Accounts for a dormant company made up to 28 February 1998 (4 pages)
15 March 1999	Accounts made up to 28 February 1998 (4 pages)
24 November 1998	Return made up to 30/10/98; no change of members (4 pages)
24 November 1998	Return made up to 30/10/98; no change of members (4 pages)
20 November 1997	Accounts for a dormant company made up to 28 February 1997 (4 pages)
20 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1997	Accounts made up to 28 February 1997 (4 pages)
17 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1997	Return made up to 30/10/97; full list of members (6 pages)
3 December 1996	Accounts for a dormant company made up to 28 February 1996 (4 pages)
3 December 1996	Accounts made up to 28 February 1996 (4 pages)
10 November 1996	Return made up to 30/10/96; no change of members (4 pages)
10 November 1996	Return made up to 30/10/96; no change of members (4 pages)
1 June 1996	Return made up to 30/10/95; no change of members 363(287) ‐ Registered office changed on 01/06/96 (4 pages)
1 June 1996	Return made up to 30/10/95; no change of members (4 pages)
3 October 1995	Accounts for a dormant company made up to 28 February 1995 (5 pages)
3 October 1995	Accounts made up to 28 February 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
22 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 1992	New secretary appointed (2 pages)
23 March 1992	New secretary appointed (2 pages)
6 November 1991	Secretary resigned (2 pages)
6 November 1991	Secretary resigned (2 pages)
30 October 1991	Incorporation (11 pages)
30 October 1991	Incorporation (11 pages)

Butts Park Ventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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