BUTTERFLY HOTELS LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

BUTTERFLY HOTELS LIMITED
10TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
B2 5LG
(285 companies also use this postcode)

Classification:

Hotels and Motels with (or without) restaurant

Legal Information

Accounts Overdue (checked on 1 Jul 2015)
Annual Return Overdue (checked on 1 Jul 2015)
Company Registration No.:
01912313
Incorporation Date:
9 May 1985
Financial Year End:
30 Apr
Capital:
£325,000.00 on 14 Dec 2010
For period ending:
27 Apr 2009
Filed on:
5 May 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Nov 2010
Filed on:
14 Dec 2010
Purchase latest return for £4.99

Information correct as of: 1 Jul 2015 - Check for updates

Map


Notices published in the Gazette

26 Aug 2015

Company Number: 01912313 Interest: leasehold Lease: Lease dated 5 July 2005 and made between W. G. Mitchell Perth Limited (1), Butterfly Hotels Limited (2) Property: The Property situated at Ramada Hotel, Symonds Road, Bury St Edmunds, Suffolk, IP32 being the land comprised in and demised by the above mentioned Lease Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 13 August 2015. Assistant Treasury Solicitor 20 August 2015 NOTICE OF DISCLAIMER UNDER SECTION 1013 OF THE COMPANIES ACT 2006 DISCLAIMER OF WHOLE OF THE PROPERTY T S ref: BV21513213/1/MXM 1 In this notice the following shall apply: Company Name: COMMUNITY GYM BOX LTD

27 Jan 2015

BUTTERFLY HOTELS LIMITED (Company Number 01912313) Registered office: Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: (Formerly) Butterfly Hotels Ltd, PO Box 14134, Castle Bromwich, B35 9BP W John Kelly and Nigel Price (IP Nos 004857 and 008778), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company on 26 January 2012. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 30 March 2015 at 10.30am and 11.00am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meetings. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by email at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150. W J Kelly, Joint Liquidator 21 January 2015

Recently Filed Documents - 144 available


Directors and Secretaries

Nilkanth Gangadia
28 Jun 2004 ⇒ Present ( 12 Years ) Director
Francis Nicholls
28 Jun 2004 ⇒ Present ( 12 Years ) Director
21 Nov 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 20 Mar 2008
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - OUTSTANDING on 31 Jan 2008
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Sep 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Sep 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Sep 2007
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Sep 2007
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 31 Jul 2007
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 19 Dec 2006
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 26 Aug 2006

Previous Addresses

ACRE HOUSE 11-15 WILLIAM ROAD
LONDON
NW1 3ER
Changed 11 Feb 2011

STERLING HOUSE
175 HIGH STREET
RICKMANSWORTH
HERTS WD3 1AY
Changed 7 Oct 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.butterfly.hotels
www.butterflyhotels.services
www.butterflyhotels.and
www.butterflys.hotel
www.butterflyhotels.hotel
www.butterflyhotels.org
www.butterflyhotels.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Apr 2009 5 May 2010 13
27 Apr 2008 24 Jun 2009 14
28 Apr 2007 4 Mar 2008 11
29 Apr 2006 22 May 2007 13
30 Apr 2005 8 Feb 2006 10

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Official Accounts
Latest Annual accounts for year ending 27 Apr 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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