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Buttermere Plc

Buttermere Plc is a dissolved company incorporated on 30 October 2008 with the registered office located in Upminster, Greater London. Buttermere Plc was registered 17 years ago.
Status
Dissolved
Dissolved on 28 September 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06737937
Public limited company
Age
17 years
Incorporated 30 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
40a Station Road
Upminster
Essex
RM14 2TR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Secretary • Finnish • Lives in UK • Born in Jan 1963
Issuer Purchaser Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Funding (No. 1) Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Holdings Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Pecoh Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Funding (No.2) Limited
Paivi Helena Whitaker, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Permanent Pecoh Holdings Limited
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Rmac Securities No. 1 Plc
CSC Directors (No.4) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Rmac Peco No. 1 Limited
CSC Directors (No.3) Limited, Paivi Helena Whitaker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£540K
Increased by £244K (+82%)
Turnover
£49K
Decreased by £12.74M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£660K
Increased by £176K (+36%)
Total Liabilities
-£616K
Increased by £147K (+31%)
Net Assets
£44K
Increased by £29K (+193%)
Debt Ratio (%)
93%
Decreased by 3.57% (-4%)
Latest Activity
Registered Address Changed
7 Years Ago on 12 Jan 2018
Registered Address Changed
7 Years Ago on 12 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Jan 2018
Declaration of Solvency
7 Years Ago on 6 Jan 2018
Confirmation Submitted
8 Years Ago on 7 Nov 2017
Charge Satisfied
8 Years Ago on 3 Oct 2017
Charge Satisfied
8 Years Ago on 3 Oct 2017
Charge Satisfied
8 Years Ago on 3 Oct 2017
Full Accounts Submitted
8 Years Ago on 18 Apr 2017
Sfm Corporate Services Limited Details Changed
9 Years Ago on 9 Dec 2016
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Documents
Submitted on 28 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2018
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 40a Station Road Upminster Essex RM14 2TR on 12 January 2018
Submitted on 12 Jan 2018
Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 12 January 2018
Submitted on 12 Jan 2018
Declaration of solvency
Submitted on 6 Jan 2018
Appointment of a voluntary liquidator
Submitted on 6 Jan 2018
Resolutions
Submitted on 6 Jan 2018
Confirmation statement made on 1 November 2017 with updates
Submitted on 7 Nov 2017
Satisfaction of charge 1 in full
Submitted on 3 Oct 2017
Satisfaction of charge 2 in full
Submitted on 3 Oct 2017
Repayment History
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