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NICKY BUTT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nicky Butt Limited. The company was founded 28 years ago and was given the registration number 03190271. The firm's registered office is in GUILDFORD. You can find them at C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NICKY BUTT LIMITED
Company Number:03190271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 1996
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England, GU1 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mbi Coakley, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director24 April 1996Active
C/O Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3EB

Secretary04 June 2012Active
C/O Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, M3 3EB

Secretary01 November 1998Active
7 Gorton Lane, Gorton, Manchester, M12 5DF

Secretary24 April 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary24 April 1996Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director24 April 1996Active

People with Significant Control

Mr Nicholas Butt
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:C/O Mbi Coakley, 2nd Floor, Shaw House, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved liquidation.

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2021-09-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2020-03-05Address

Change registered office address company with date old address new address.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2017-01-26Officers

Termination secretary company with name termination date.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Accounts

Accounts with accounts type total exemption full.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type total exemption small.

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2013-01-31Officers

Appoint person secretary company with name.

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2013-01-31Officers

Termination secretary company with name.

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