BUTLER & YOUNG HOLDINGS LIMITED
In Liquidation
General Information
NAME
BUTLER & YOUNG HOLDINGS LIMITED
COMPANY NUMBER
05976909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
24/10/2006
(18 years and 1 months old)
WEBSITE
www.butlerandyoung.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8HG
Telephone: 08006527172
TPS: No
Airport House Unit 10
Purley Way
Croydon
Surrey
CR0 0XZ
Telephone: 73997403
Prospect House
1 Prospect Place
Millennium Way, Pride Park
DERBY
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCOTEC UK LIMITED | Active - Accounts Filed | View Report |
| BUTLER & YOUNG HOLDINGS LIMITED | In Liquidation | View Report |
| BUTLER & YOUNG GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 06/02/2023 | Lars Kristiansen (928798494) has left the board |
Credit Risk Overview
Want to learn more about BUTLER & YOUNG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BUTLER & YOUNG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUTLER & YOUNG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 30 Past: 5 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 26 |
View Report |
|
Director: 31/03/2009 - Present (15 years and 8 months) Secretary: 24/10/2006 - Present (18 years and 1 months) Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
24/10/2006 - Present (18 years and 1 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
17/11/2006 - 12/04/2019 (12 years and 4 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 06/02/2023 | Lars Kristiansen (928798494) has left the board |
| 02/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Company Secretary Lars Kristiansen (928798494) Appointed |
| 09/04/2021 | New Board Member Nicolas Louis Detchepare (928140503) Appointed |
| 07/04/2021 | Paul Stephen Wilkins (904754126) has left the board |
| 31/03/2021 | New Board Member Nicolas Louis Detchepare (928141807) Appointed |
| 24/02/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 23/04/2020 | Andrew Christopher Bolter (925758792) has left the board |
| 26/03/2020 | New Board Member Jason Richard Goodwin (919090980) Appointed |
| 23/10/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Ian Austin Sparks (918061142) Appointed |
| 25/04/2019 | Ian Austin Sparks (925758793) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 17/04/2019 | Terence Joseph O'Neill (909683891) has left the board |
| 17/04/2019 | Nicholas Paul David Winks (915128204) has left the board |
| 17/04/2019 | New Board Member Ian Austin Sparks (925758793) Appointed |
| 17/04/2019 | New Board Member Andrew Christopher Bolter (925758792) Appointed |
| 16/04/2019 | Dilshard Mansoor (913466899) has left the board |
| 17/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 08/05/2014 | Change in Reg. Office |
| 20/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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