| Company Name | W Button And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05627044 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2005(18 years, 5 months ago) |
| Dissolution Date | 25 June 2011 (12 years, 10 months ago) |
| Previous Name | W Button (Holdings) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Joyce Button |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Drive Adel Leeds West Yorkshire LS16 6BG |
| Director Name | Mr Richard Clive Button |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm House Marsh Lane, Bolton Percy York North Yorkshire YO23 7BA |
| Director Name | Walter Button |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Drive Adel Leeds West Yorkshire LS16 6BG |
| Secretary Name | Elizabeth Button |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 25 June 2011) |
| Role | Secretary |
| Correspondence Address | Manor Farm House Manor Lane, Bolton Percy York North Yorkshire YO23 7BA |
| Director Name | Mrs Ann Elizabeth Button |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 25 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manor Farm House Marsh Lane, Bolton Percy York YO23 7BA |
| Director Name | Steven Gene Button |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Bower Road Leeds West Yorkshire LS15 8UF |
| Secretary Name | Joyce Button |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 The Drive Adel Leeds West Yorkshire LS16 6BG |
| Director Name | Elizabeth Button |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 13 July 2006) |
| Role | Secretary |
| Correspondence Address | Manor Farm House Manor Lane, Bolton Percy York North Yorkshire YO23 7BA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,662 |
| Cash | £67,238 |
| Current Liabilities | £209,622 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 25 March 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 25 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 25 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 25 March 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 1 October 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 1 October 2010 | Liquidators' statement of receipts and payments to 9 September 2010 (5 pages) |
| 1 October 2010 | Liquidators statement of receipts and payments to 9 September 2010 (5 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 6 April 2010 | Liquidators statement of receipts and payments to 9 March 2010 (5 pages) |
| 6 April 2010 | Liquidators' statement of receipts and payments to 9 March 2010 (5 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page) |
| 18 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 18 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2009 | Resolutions
|
| 18 March 2009 | Resolutions
|
| 18 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from larchfield works, larchfield road, leeds west yorkshire LS10 1QP (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from larchfield works, larchfield road, leeds west yorkshire LS10 1QP (1 page) |
| 12 February 2009 | Appointment Terminated Director steven button (1 page) |
| 12 February 2009 | Appointment terminated director steven button (1 page) |
| 10 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 17/11/08; full list of members (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 June 2008 | Director appointed mrs ann elizabeth button (1 page) |
| 30 June 2008 | Director appointed mrs ann elizabeth button (1 page) |
| 31 January 2008 | Return made up to 17/11/07; full list of members (4 pages) |
| 31 January 2008 | Return made up to 17/11/07; full list of members (4 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 January 2007 | Director resigned (1 page) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Return made up to 17/11/06; full list of members (4 pages) |
| 29 January 2007 | Return made up to 17/11/06; full list of members (4 pages) |
| 29 January 2007 | New secretary appointed (1 page) |
| 29 January 2007 | Director resigned (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 20 December 2006 | Secretary resigned (1 page) |
| 6 February 2006 | Company name changed w button (holdings) LIMITED\certificate issued on 04/02/06 (2 pages) |
| 6 February 2006 | Company name changed w button (holdings) LIMITED\certificate issued on 04/02/06 (2 pages) |
| 4 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 4 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2005 | New director appointed (3 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New director appointed (3 pages) |
| 29 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 29 November 2005 | New director appointed (2 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Incorporation (17 pages) |
| 17 November 2005 | Secretary resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Incorporation (17 pages) |