BUTTERNUT UK LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

BUTTERNUT UK LIMITED
BEGBIES TRAYNOR
BALLIOL HOUSE
SOUTHERNHAY GARDENS
EXETER
DEVON
EX1 1NP
(131 companies also use this postcode)

Classification:

Licenced restaurants

Legal Information

Accounts Overdue (checked on 1 Sep 2015)
Company Registration No.:
06749135
Incorporation Date:
14 Nov 2008
Financial Year End:
31 Dec
Capital:
£2.00 on 12 Dec 2013
For period ending:
31 Dec 2012
Filed on:
3 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Nov 2013
Filed on:
12 Dec 2013
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Map


Notices published in the Gazette

16 Apr 2015

BUTTERNUT UK LIMITED (Company Number 06749135) Registered office: Balliol House, Southernhay Gardens, Exeter EX1 1NP Principal trading address: 15A Guildhall Shopping Centre, Exeter EX4 3HW 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, Balliol House, Southernhay Gardens, Exeter EX1 1NP on 18 June 2015 at 10.30 am and 10.45 am 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 meeting, 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, Balliol House, Southernhay Gardens, Exeter EX1 1NP no later than 12.00 noon on the business day before the meeting. 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. Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed Joint Liquidators of the Company on 26 September 2014. Further information about this case is available from Donna Cann of Begbies Traynor (Central) LLP on 01392 260 800 or at Donna.Cann@begbies-traynor.com. Ian Edward Walker, Joint Liquidator 13 April 2015

2 Oct 2014

BUTTERNUT UK LIMITED Other Names of Company: Butternut Cafe (Company Number 06749135 ) The registered office of the Company is at 53 High Street, Maidstone, Kent ME14 1SY and its principal trading address was at 15A Guildhall Shopping Centre, Exeter EX4 3HW At a General Meeting of the members of the above named company, duly convened and held at Balliol House, Southernhay Gardens, Exeter EX1 1NP on 26 September 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Jonathan Trembath by e-mail at jonathan.trembath@begbies-traynor.com or by telephone on 01392 260800 . Dated: 26 September 2014 Christopher Nigel Harvey, Chairman

2 Oct 2014

BUTTERNUT UK LIMITED Other Names of Company: Butternut Cafe (Company Number 06749135 ) The registered office of the Company is at Balliol House, Southernhay Gardens, Exeter EX1 1NP and its principal trading address is at 15A Guildhall Shopping Centre, Exeter EX4 3HW Ian Edward Walker (IP Number: 6537 ) and Julie Anne Palmer (IP Number: 8835 ), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the Company on 26 September 2014 . Creditors of the Company are required on or before the 4 November 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Jonathan Trembath by e-mail at jonathan.trembath@begbies-traynor.com or by telephone on 01392 260800 . 29 September 2014 I E Walker, Joint Liquidator

2 Oct 2014

Company Number: 06749135 Name of Company: BUTTERNUT UK LIMITED Trading Name: Butternut Cafe Nature of Business: Licensed Restaurants Type of Liquidation: Creditors Voluntary Liquidation Registered office: 53 High Street, Maidstone, Kent ME14 1SY Principal trading address: 15A Guildhall Shopping Centre, Exeter EX4 3HW Ian Edward Walker of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer of Begbies Traynor (Central) LLP, 65 St Edmund’s Church Street, Salisbury, Wiltshire SP1 1EF Office Holder Numbers: 6537 and 8835. Date of Appointment: 26 September 2014 By whom Appointed: Members and Creditors Further information about this case is available from Jonathan Trembath at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at jonathan.trembath@begbies-traynor.com

15 Sep 2014

BUTTERNUT UK LIMITED (Company Number 06749135 ) Other Names of Company: Butternut Cafe Registered office: 53 High Street, Maidstone, Kent ME14 1SY Principal trading address: 15A Guildhall Shopping Centre, Exeter EX4 3HW Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Balliol House, Southernhay Gardens, Exeter EX1 1NP on 26 September 2014 at 2.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP not later than 12.00 noon on 25 September 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Ian Edward Walker (IP Number: 6537) of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Jonathan Trembath of Begbies Traynor (Central) LLP by e-mail at jonathan.trembath@begbies-traynor.com or by telephone on 01392 260800. By Order of the Board Mr Christopher Nigel Harvey, Director 11 September 2014

Recently Filed Documents - 16 available


Directors and Secretaries

Claire Harvey
14 Nov 2008 ⇒ Present ( 8 Years ) Director
Claire Harvey
14 Nov 2008 ⇒ Present ( 8 Years ) Company Secretary
Christopher Harvey
14 Nov 2008 ⇒ Present ( 8 Years ) Director

Previous Addresses

53 HIGH STREET
MAIDSTONE
KENT
ME14 1SY
Changed 7 Oct 2014


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.butternutuk.co.uk
www.butternutuk.com
www.butternutuk.food
www.butternutuk.org
www.butternutuk.org.uk
www.butternutuk.restaurant
www.butternutuk.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 3 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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16 other company documents are available

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