Company NameButton Realisations Limited
Company StatusDissolved
Company Number00232622
CategoryPrivate Limited Company
Incorporation Date10 August 1928(95 years, 9 months ago)
Dissolution Date9 July 2017 (6 years, 9 months ago)
Previous NameButonia (London) Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Gerrit Johann Boeschoten
Date of BirthAugust 1956 (Born 67 years ago)
NationalityDutch
StatusClosed
Appointed11 May 2007(78 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 09 July 2017)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address25 Lange Wetering
Nederhorst Den Berg
1394 Kd
Netherlands
Secretary NameMichael Theo Guggenheim
NationalityBritish
StatusClosed
Appointed11 May 2007(78 years, 9 months after company formation)
Appointment Duration10 years, 2 months (closed 09 July 2017)
RoleCompany Director
Correspondence Address18 Stigterhof
Abcoude
1391 Jc
Holland
Director NameMr Jacob David Frankel
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(63 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 02 October 2002)
RoleJoint Managing Director
Country of ResidenceEngland
Correspondence Address8 Glanleam Road
Stanmore
Middlesex
HA7 4NW
Director NameMr Jonathan Frankel
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(63 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 15 July 2002)
RoleUniversity Professor
Correspondence Address2 Nevei Granot 4
Davidson 8
Jerusalem
Foreign
Director NameMr Charles Terence Gibbs
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(63 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 April 1996)
RoleSecretary
Correspondence Address5 Davema Close
Chislehurst
Kent
BR7 5QZ
Director NameMr Robert Kitchingman
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(63 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 September 2002)
RoleJoint Managing Director
Correspondence Address5 Hill Top View
Dacre Banks
Harrogate
North Yorkshire
HG3 4BH
Director NameMr Ilan Shavit
Date of BirthJuly 1958 (Born 65 years ago)
NationalityIsrael
StatusResigned
Appointed12 November 1991(63 years, 3 months after company formation)
Appointment Duration10 years, 8 months (resigned 15 July 2002)
RoleAttorney
Correspondence Address15 Rehov Egoz
Neve Monosson 60986
Foreign
Director NameMr Richard Stiebel
Date of BirthApril 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1991(63 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 14 August 1998)
RoleCompany Chairman
Correspondence Address19 High Firs
Gills Hill
Radlett
Hertfordshire
WD7 8BH
Secretary NameMr Charles Terence Gibbs
NationalityBritish
StatusResigned
Appointed12 November 1991(63 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 April 1996)
RoleCompany Director
Correspondence Address5 Davema Close
Chislehurst
Kent
BR7 5QZ
Director NameMark William Nicholas Swinburn
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1996(67 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 October 2002)
RoleAdministrative Director
Correspondence AddressDuck Street Cottage Manor Road
Little Easton
Dunmow
Essex
CM6 2JR
Secretary NameThomas Christoher James Burnell
NationalityBritish
StatusResigned
Appointed16 April 1996(67 years, 8 months after company formation)
Appointment Duration10 years, 5 months (resigned 15 September 2006)
RoleCompany Director
Correspondence Address26 Little Brownings
London
SE23 3XJ
Director NameThomas Christoher James Burnell
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2000(72 years after company formation)
Appointment Duration6 years, 1 month (resigned 15 September 2006)
RoleCommercial Director
Correspondence Address26 Little Brownings
London
SE23 3XJ
Director NameMichael Theo Guggenheim
Date of BirthNovember 1947 (Born 76 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2002(74 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 11 May 2007)
RoleCompany Director
Correspondence AddressStigterhof 18
Abcoude
1391 Jc
Holland
Secretary NameMr Gerrit Johann Boeschoten
NationalityDutch
StatusResigned
Appointed11 September 2006(78 years, 1 month after company formation)
Appointment Duration8 months (resigned 11 May 2007)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address25 Lange Wetering
Nederhorst Den Berg
1394 Kd
Netherlands

Location

Registered AddressEagle 1 80 St Albans Road
Watford
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2012
Net Worth£28,339
Cash£58,635
Current Liabilities£111,385

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 July 2017Final Gazette dissolved following liquidation (1 page)
9 July 2017Final Gazette dissolved following liquidation (1 page)
9 April 2017Return of final meeting in a creditors' voluntary winding up (11 pages)
9 April 2017Return of final meeting in a creditors' voluntary winding up (11 pages)
24 January 2017Liquidators' statement of receipts and payments to 11 December 2016 (16 pages)
24 January 2017Liquidators' statement of receipts and payments to 11 December 2016 (16 pages)
9 February 2016Liquidators statement of receipts and payments to 11 December 2015 (13 pages)
9 February 2016Liquidators' statement of receipts and payments to 11 December 2015 (13 pages)
9 February 2016Liquidators' statement of receipts and payments to 11 December 2015 (13 pages)
7 August 2015Registered office address changed from , Iveco House Station Road, Watford, WD17 1DL to Eagle 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 (2 pages)
7 August 2015Registered office address changed from , Iveco House Station Road, Watford, WD17 1DL to Eagle 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 (2 pages)
7 August 2015Registered office address changed from , Iveco House Station Road, Watford, WD17 1DL to Eagle 1 80 st Albans Road Watford WD17 1DL on 7 August 2015 (2 pages)
19 February 2015Administrator's progress report to 12 December 2014 (17 pages)
19 February 2015Administrator's progress report to 12 December 2014 (17 pages)
31 December 2014Appointment of a voluntary liquidator (1 page)
31 December 2014Appointment of a voluntary liquidator (1 page)
12 December 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 December 2014Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
13 November 2014Administrator's progress report to 24 October 2014 (16 pages)
13 November 2014Administrator's progress report to 24 October 2014 (16 pages)
17 July 2014Result of meeting of creditors (2 pages)
17 July 2014Result of meeting of creditors (2 pages)
29 May 2014Statement of affairs with form 2.14B (12 pages)
29 May 2014Statement of affairs with form 2.14B (12 pages)
2 May 2014Registered office address changed from , 9 Urban Hive Theydon Road, Upper Clapton, London, E5 9BQ on 2 May 2014 (2 pages)
2 May 2014Registered office address changed from , 9 Urban Hive Theydon Road, Upper Clapton, London, E5 9BQ on 2 May 2014 (2 pages)
2 May 2014Registered office address changed from , 9 Urban Hive Theydon Road, Upper Clapton, London, E5 9BQ on 2 May 2014 (2 pages)
2 May 2014Registered office address changed from 9 Urban Hive Theydon Road Upper Clapton London E5 9BQ on 2 May 2014 (2 pages)
1 May 2014Appointment of an administrator (1 page)
1 May 2014Appointment of an administrator (1 page)
28 April 2014Change of name notice (2 pages)
28 April 2014Company name changed butonia (london) LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
(2 pages)
28 April 2014Company name changed butonia (london) LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-25
(2 pages)
28 April 2014Change of name notice (2 pages)
4 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50,000
(4 pages)
4 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 50,000
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (4 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
30 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
29 July 2011Accounts for a small company made up to 31 December 2010 (7 pages)
29 July 2011Accounts for a small company made up to 31 December 2010 (7 pages)
7 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
30 June 2010Accounts for a small company made up to 31 December 2009 (7 pages)
30 June 2010Accounts for a small company made up to 31 December 2009 (7 pages)
17 February 2010Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
15 February 2010Register inspection address has been changed (1 page)
15 February 2010Director's details changed for Gerrit Johann Boeschoten on 1 October 2009 (2 pages)
15 February 2010Register inspection address has been changed (1 page)
15 February 2010Director's details changed for Gerrit Johann Boeschoten on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Gerrit Johann Boeschoten on 1 October 2009 (2 pages)
14 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
3 June 2009Auditor's resignation (1 page)
3 June 2009Auditor's resignation (1 page)
3 June 2009Auditor's resignation (1 page)
3 June 2009Auditor's resignation (1 page)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
6 January 2009Return made up to 27/10/08; full list of members (3 pages)
6 January 2009Return made up to 27/10/08; full list of members (3 pages)
22 December 2008Registered office changed on 22/12/2008 from, 260/264 kingsland rd, london, E8 4DG (1 page)
22 December 2008Registered office changed on 22/12/2008 from 260/264 kingsland rd london E8 4DG (1 page)
22 December 2008Registered office changed on 22/12/2008 from, 260/264 kingsland rd, london, E8 4DG (1 page)
1 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
1 November 2008Accounts for a small company made up to 31 December 2007 (7 pages)
8 March 2008Return made up to 27/10/07; full list of members (8 pages)
8 March 2008Return made up to 27/10/07; full list of members (8 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007Accounts for a small company made up to 31 December 2006 (7 pages)
21 June 2007Director's particulars changed (1 page)
21 June 2007Director's particulars changed (1 page)
13 June 2007Secretary resigned (1 page)
13 June 2007New secretary appointed (1 page)
13 June 2007New secretary appointed (1 page)
13 June 2007New director appointed (1 page)
13 June 2007Secretary resigned (1 page)
13 June 2007New director appointed (1 page)
13 June 2007Director resigned (1 page)
13 June 2007Director resigned (1 page)
13 November 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 November 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 October 2006New secretary appointed (1 page)
12 October 2006New secretary appointed (1 page)
5 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
5 October 2006Accounts for a small company made up to 31 December 2005 (7 pages)
11 September 2006Secretary resigned;director resigned (1 page)
11 September 2006Secretary resigned;director resigned (1 page)
9 November 2005Return made up to 27/10/05; full list of members (7 pages)
9 November 2005Return made up to 27/10/05; full list of members (7 pages)
23 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
23 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
7 December 2004Return made up to 12/11/04; full list of members (7 pages)
7 December 2004Return made up to 12/11/04; full list of members (7 pages)
16 August 2004Accounts for a small company made up to 31 December 2003 (8 pages)
16 August 2004Accounts for a small company made up to 31 December 2003 (8 pages)
26 January 2004Return made up to 12/11/03; full list of members; amend (7 pages)
26 January 2004Return made up to 12/11/03; full list of members; amend (7 pages)
21 January 2004Return made up to 12/11/03; full list of members (7 pages)
21 January 2004Return made up to 12/11/03; full list of members (7 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
4 November 2003Accounts for a small company made up to 31 December 2002 (8 pages)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
6 November 2002Director resigned (1 page)
6 November 2002Director resigned (1 page)
1 November 2002Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
1 November 2002Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
21 October 2002New director appointed (2 pages)
21 October 2002New director appointed (2 pages)
7 October 2002Director resigned (1 page)
7 October 2002Director resigned (1 page)
31 July 2002Director resigned (1 page)
31 July 2002Director resigned (1 page)
31 July 2002Director resigned (1 page)
31 July 2002Director resigned (1 page)
8 July 2002Accounts for a small company made up to 31 December 2001 (8 pages)
8 July 2002Accounts for a small company made up to 31 December 2001 (8 pages)
26 November 2001Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
26 November 2001Return made up to 12/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 October 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
29 October 2001Accounts for a medium company made up to 31 December 2000 (17 pages)
29 December 2000New director appointed (2 pages)
29 December 2000New director appointed (2 pages)
11 December 2000Return made up to 12/11/00; full list of members (9 pages)
11 December 2000Return made up to 12/11/00; full list of members (9 pages)
29 September 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
29 September 2000Accounts for a medium company made up to 31 December 1999 (18 pages)
7 December 1999Return made up to 12/11/99; full list of members (8 pages)
7 December 1999Return made up to 12/11/99; full list of members (8 pages)
13 August 1999Accounts for a medium company made up to 31 December 1998 (15 pages)
13 August 1999Accounts for a medium company made up to 31 December 1998 (15 pages)
25 November 1998Return made up to 12/11/98; full list of members (7 pages)
25 November 1998Return made up to 12/11/98; full list of members (7 pages)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
29 September 1998Full accounts made up to 31 December 1997 (14 pages)
29 September 1998Full accounts made up to 31 December 1997 (14 pages)
27 November 1997Return made up to 12/11/97; full list of members (8 pages)
27 November 1997Return made up to 12/11/97; full list of members (8 pages)
11 July 1997Full accounts made up to 31 December 1996 (18 pages)
11 July 1997Full accounts made up to 31 December 1996 (18 pages)
15 November 1996Return made up to 12/11/96; full list of members (8 pages)
15 November 1996Return made up to 12/11/96; full list of members (8 pages)
16 September 1996Full accounts made up to 31 December 1995 (16 pages)
16 September 1996Full accounts made up to 31 December 1995 (16 pages)
24 April 1996Secretary resigned;director resigned (2 pages)
24 April 1996Secretary resigned;director resigned (2 pages)
24 April 1996New secretary appointed (1 page)
24 April 1996New director appointed (2 pages)
24 April 1996New director appointed (2 pages)
24 April 1996New secretary appointed (1 page)
24 November 1995Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 1995Return made up to 12/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
26 October 1995Accounts for a medium company made up to 31 December 1994 (16 pages)
26 October 1995Accounts for a medium company made up to 31 December 1994 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (48 pages)
10 August 1928Incorporation (16 pages)
10 August 1928Incorporation (16 pages)