| Company Name | Butler & Gebbett,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00212197 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1926(97 years, 1 month ago) |
| Dissolution Date | 31 May 2022 (9 months, 4 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Jonathan Richard Gebbett |
|---|---|
| Date of Birth | July 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(65 years, 1 month after company formation) |
| Appointment Duration | 31 years, 2 months (closed 31 May 2022) |
| Role | Manufacturers Agent |
| Country of Residence | England |
| Correspondence Address | 1 Mark Terrace London SW20 8TF |
| Secretary Name | Wendy Gebbett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2001(75 years, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 31 May 2022) |
| Role | Company Director |
| Correspondence Address | 1 Mark Terrace Wimbledon London SW20 8TF |
| Director Name | John Herbert Gebbett |
|---|---|
| Date of Birth | July 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(65 years, 1 month after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 29 January 2002) |
| Role | Manufacturers Agent |
| Correspondence Address | Greenways South Side London SW19 4TG |
| Secretary Name | Mr Jonathan Richard Gebbett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(65 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mark Terrace London SW20 8TF |
Contact
| Website | www.butler-gebbett.com |
|---|
Location
| Registered Address | 1 Mark Terrace, The Drive London SW20 8TF |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Jonathan Gebbett 71.43% Ordinary |
|---|---|
| 400 at £1 | Jonathan Gebbett 28.57% Preference |
Financials
| Year | 2014 |
|---|---|
| Turnover | £627,799 |
| Gross Profit | £102,597 |
| Net Worth | £268,578 |
| Cash | £51,910 |
| Current Liabilities | £63,366 |
Accounts
| Latest Accounts | 30 June 2021 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 17 November 2008 | Delivered on: 18 November 2008 Satisfied on: 16 September 2010 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
|---|---|
| 27 April 2004 | Delivered on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 28 August 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
|---|---|
| 27 April 2021 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 7 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 31 March 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 31 March 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 11 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 21 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 21 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 23 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 17 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 7 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
| 20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Jonathan Richard Gebbett on 31 March 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Jonathan Richard Gebbett on 31 March 2010 (2 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 30 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 15 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 May 2009 | Location of debenture register (1 page) |
| 15 May 2009 | Location of register of members (1 page) |
| 15 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 15 May 2009 | Location of debenture register (1 page) |
| 15 May 2009 | Location of register of members (1 page) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 9 November 2007 | Registered office changed on 09/11/07 from: unit 5 stephendale yard stephendale road london SW6 2LR (1 page) |
| 9 November 2007 | Registered office changed on 09/11/07 from: unit 5 stephendale yard stephendale road london SW6 2LR (1 page) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: unit 5 stephendale yard stephendale road london SW6 2LR (1 page) |
| 5 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: unit 5 55 weir road wimbledon london SW19 8UG (1 page) |
| 5 June 2007 | Registered office changed on 05/06/07 from: unit 5 stephendale yard stephendale road london SW6 2LR (1 page) |
| 5 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 June 2007 | Registered office changed on 05/06/07 from: unit 5 55 weir road wimbledon london SW19 8UG (1 page) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 11 April 2006 | Location of debenture register (1 page) |
| 11 April 2006 | Location of register of members (1 page) |
| 11 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 11 April 2006 | Location of debenture register (1 page) |
| 11 April 2006 | Location of register of members (1 page) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 19 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 5 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 6 May 2004 | Particulars of mortgage/charge (9 pages) |
| 6 May 2004 | Particulars of mortgage/charge (9 pages) |
| 7 April 2004 | Return made up to 31/03/04; no change of members (6 pages) |
| 7 April 2004 | Return made up to 31/03/04; no change of members (6 pages) |
| 11 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 11 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 26 March 2003 | Return made up to 31/03/03; no change of members (6 pages) |
| 26 March 2003 | Return made up to 31/03/03; no change of members (6 pages) |
| 9 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 9 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Return made up to 31/03/02; full list of members
|
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Director resigned (1 page) |
| 4 April 2002 | Return made up to 31/03/02; full list of members
|
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (10 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (10 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 1 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 9 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 9 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 15 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 15 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 27 March 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 27 March 1996 | Return made up to 31/03/96; no change of members (6 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 22 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 5 March 1926 | Certificate of incorporation (2 pages) |
| 5 March 1926 | Incorporation (22 pages) |
| 5 March 1926 | Certificate of incorporation (2 pages) |
| 5 March 1926 | Incorporation (22 pages) |