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Butterfly Holdings Limited

Butterfly Holdings Limited is a liquidation company incorporated on 29 May 1980 with the registered office located in Manchester, Greater Manchester. Butterfly Holdings Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
01499098
Private limited company
Age
45 years
Incorporated 29 May 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 942 days
Dated 25 January 2022 (3 years ago)
Next confirmation dated 25 January 2023
Was due on 8 February 2023 (2 years 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1073 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Leonard Curtis House, Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 9 May 2022 (3 years ago)
Previous address was Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1948
Butterfly Holdings Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lavenham Trust Limited(The)
Paul Barry Tupper and are mutual people.
Active
Edale Limited
Paul Barry Tupper is a mutual person.
Active
Lavenham Holdings Limited
Mr John Andrew Grahame Barker is a mutual person.
Active
Emperor Leisure Services Limited
Paul Barry Tupper and are mutual people.
Dissolved
Butterfly Holdings Group Limited
Mr John Andrew Grahame Barker is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.05M
Increased by £204.83K (+24%)
Turnover
£7.82M
Decreased by £2.41M (-24%)
Employees
57
Increased by 7 (+14%)
Total Assets
£13.45M
Decreased by £911.77K (-6%)
Total Liabilities
-£6.84M
Decreased by £739.56K (-10%)
Net Assets
£6.61M
Decreased by £172.21K (-3%)
Debt Ratio (%)
51%
Decreased by 1.92% (-4%)
Latest Activity
Registered Address Changed
3 Years Ago on 9 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 May 2022
Declaration of Solvency
3 Years Ago on 6 May 2022
Charge Satisfied
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Butterfly Holdings Group Limited (PSC) Appointed
4 Years Ago on 26 Jul 2021
John Andrew Grahame Barker (PSC) Resigned
4 Years Ago on 26 Jul 2021
Company Re-registered
4 Years Ago on 9 Jul 2021
Company Re-registered
4 Years Ago on 9 Jul 2021
Barker Trust (PSC) Resigned
4 Years Ago on 27 May 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2025
Liquidators' statement of receipts and payments to 25 April 2024
Submitted on 20 Jun 2024
Liquidators' statement of receipts and payments to 25 April 2023
Submitted on 7 Jun 2023
Registered office address changed from Unit 1 Lavenham Business Park Solent Way Whiteley Fareham Hampshire PO15 7FY to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 9 May 2022
Submitted on 9 May 2022
Declaration of solvency
Submitted on 6 May 2022
Appointment of a voluntary liquidator
Submitted on 6 May 2022
Resolutions
Submitted on 6 May 2022
Resolutions
Submitted on 4 May 2022
Satisfaction of charge 9 in full
Submitted on 31 Mar 2022
Cessation of Barker Trust as a person with significant control on 27 May 2021
Submitted on 7 Feb 2022
Repayment History
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