WILDING BUTLER CONSTRUCTION LIMITED

Liquidation (when checked on 8 Sep 2017)

Address

WILDING BUTLER CONSTRUCTION LIMITED
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
(165 companies also use this postcode)

Phone: 01962 717 850
Fax: 01962 717 860
Web:
Classification:

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 8 Sep 2017)
Annual Return Overdue (checked on 8 Sep 2017)
Company Registration No.:
02857797
Incorporation Date:
28 Sep 1993
Financial Year End:
31 Dec
Capital:
£6,667.00 on 9 Oct 2015
For period ending:
31 Dec 2014
Filed on:
24 Sep 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2015
Filed on:
9 Oct 2015
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Information correct as of: 8 Sep 2017 - Check for updates

Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Dec 2012
Cash at bank: £285,110 £76,426 £558,221
Debtors: £624,105 £1,830,056 £862,534
Creditors due within one year: £711,789 £1,723,463 £1,048,760
Total Assets less Current Liabilities: £197,426 £183,019 £371,995
Creditors due after one year / Non Current Liabilities: £37,982 £33,708 £25,997
Total Assets less Liabilities: £172,157 £166,721 £352,414
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

6 Mar 2017

Name of Company: WILDING BUTLER CONSTRUCTION LIMITED Company Number: 02857797 Nature of Business: Construction of commerical buildings Type of Liquidation: Creditors Registered office: 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton SO14 3EX Principal trading address: Wessex Way, Colden Common, Winchester, SO21 1WP Liquidator's name and address: Carl Jackson and Simon Campbell both of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. E mail: info@quantuma.com. Tel: 023 8033 6464. Office Holder Numbers: 8860 and 10150. Date of Appointment: 23 February 2017 By whom Appointed: Made pursuant to Schedule B1 to paragraph 83 of the Insolvency Act 1986

7 Dec 2016

WILDING BUTLER CONSTRUCTION LIMITED (Company Number 02857797) Registered office: 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Wessex Way, Colden Common, Winchester, SO21 1WP Former registered names (in previous 12 months): None Trading names or styles: N/A Notice is hereby given by Simon Guy Campbell and Carl Stuart Jackson, both of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX (IP Nos. 10150 and 8860) who were appointed Joint Administrators on 26 August 2016. A meeting of creditors of the above named Company is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Act. In order to be counted, votes must be received by 12.00 noon on 20 December 2016 being the closing date specified on Form 2.25B, together with details in writing of your claim. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include resolutions specifying the terms on which the Joint Administrators are to be remunerated including approval of pre appointment costs. Any creditor who has not received Form 2.25B may obtain one by writing to Melanie Croucher at 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Any person who requires further information may contact the Joint Administrator by telephone on 023 8033 6464 or email at info@quantuma.com. Alternatively enquiries can be made to Melanie Croucher by e mail at melanie.croucher@quantuma.com or by telephone on 023 8082 1870.

25 Oct 2016

WILDING BUTLER CONSTRUCTION LIMITED (Company Number 02857797) Registered office: 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: Wessex Way, Colden Common, Winchester, SO21 1WP Notice is hereby given that an initial meeting of creditors of the above named company is to be held at Quantuma, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 3 November 2016 at 2.30 pm for the purpose of considering the Joint Administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. Entitlement to vote – A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39 , and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Carl Jackson (IP No. 8860) and Simon Campbell (IP No. 10150), Joint Administrators, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, telephone no and email address: 02380 336464 and info@quantuma.com Date of Appointment: 26 August 2016 Alternative contact for enquiries on proceedings: Melanie Croucher, 02380 821870, melanie.croucher@quantuma.com

6 Sep 2016

WILDING BUTLER CONSTRUCTION LIMITED (Company Number 02857797) Registered office: Wessex Way, Colden Common, Winchester SO21 1WP Principal trading address: Wessex Way, Colden Common, Winchester SO21 1WP Date of Appointment: 26 August 2016 Carl Jackson and Simon Campbell both of 14th Floor, Dukes Keep, Marsh Lane, Southampton SO14 3EX Office holders’ telephone no and email address: 02380336464 and info@quantuma.com Office Holders IP Nos. 8860 and 10150. Alternative contact for enquiries on proceedings: Melanie Croucher, 023 8082 1870, melanie.croucher@quantuma.com Carl Jackson and Simon Campbell were appointed Joint Administrators of Wilding Butler Construction Limited on 26 August 2016. The nature of the business of the company is Construction of commercial buildings.

Recently Filed Documents - 101 available


Directors and Secretaries

Henry Butler
19 Oct 1993 ⇒ Present ( 23 Years ) Director
Geoffrey Freeth
1 Feb 2016 ⇒ Present ( 1 Year ) Director
Philip Wilding
19 Oct 1993 ⇒ Present ( 23 Years ) Company Secretary
19 Oct 1993 ⇒ Present ( 23 Years ) Director

Previous Addresses

14TH FLOOR DUKES KEEP
1 MARSH LANE
SOUTHAMPTON
SO14 3EX
Changed 12 Jun 2017

WESSEX WAY
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1WP
Changed 15 Sep 2016

20 MOORSIDE ROAD
WINNALL INDUSTRIAL ESTATE
WINCHESTER
HAMPSHIRE SO23 7RX
Changed 17 Jun 2003

SCHOOL LANE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE SO53 4DG
Changed 16 Dec 1998

19 THE STREET
OLD BASING
BASINGSTOKE
HAMPSHIRE RG24 0BW
Changed 20 Nov 1996

G2 FAREHAM HEIGHTS
STANDARD WAY
FAREHAM
HANTS PO16 8XT
Changed 28 Oct 1993


Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 8 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 24 Sep 2015 9
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 24 Jun 2013 6
31 Dec 2011 21 Sep 2012 9
31 Dec 2010 16 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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