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Butler, Tanner & Dennis Holdings Limited

Butler, Tanner & Dennis Holdings Limited is a dissolved company incorporated on 11 February 2011 with the registered office located in London, Greater London. Butler, Tanner & Dennis Holdings Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
07527328
Private limited company
Age
14 years
Incorporated 11 February 2011
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
9-11 Kingly Street
London
W1B 5PN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • None • British,new Zealander • Lives in England • Born in Mar 1955
Director • Businessman • British • Lives in England • Born in Dec 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Dennis Maps Limited
Ian Geoffrey Harvey Leggett and are mutual people.
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MFD Management Limited
Ian Geoffrey Harvey Leggett is a mutual person.
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Crash Media Group Limited
Sir Robin William Miller is a mutual person.
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Bikesport News.Com Limited
Sir Robin William Miller is a mutual person.
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Robin Miller Consultants Limited
Sir Robin William Miller is a mutual person.
Active
Widford Press Limited
Sir Robin William Miller is a mutual person.
Active
Caanz (UK) Limited
Ian Geoffrey Harvey Leggett is a mutual person.
Active
Huddled Group Plc
Sir Robin William Miller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.98M
Decreased by £1.54M (-11%)
Employees
101
Decreased by 7 (-6%)
Total Assets
£5.82M
Decreased by £5.93M (-50%)
Total Liabilities
-£9.46M
Decreased by £5.01M (-35%)
Net Assets
-£3.64M
Decreased by £922K (+34%)
Debt Ratio (%)
163%
Increased by 39.45% (+32%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 15 Nov 2016
Application To Strike Off
9 Years Ago on 2 Nov 2016
Voluntary Arrangement Completed
9 Years Ago on 21 Sep 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 13 Feb 2015
Group Accounts Submitted
10 Years Ago on 19 Dec 2014
Gerald John White Resigned
11 Years Ago on 1 Jul 2014
Gerald John White Resigned
11 Years Ago on 1 Jul 2014
Felix Dennis Resigned
11 Years Ago on 22 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 2 Nov 2016
Notice of completion of voluntary arrangement
Submitted on 21 Sep 2016
Submitted on 22 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 12 Jan 2016
Annual return made up to 11 February 2015 with full list of shareholders
Submitted on 13 Feb 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 19 Dec 2014
Termination of appointment of Felix Dennis as a director on 22 June 2014
Submitted on 23 Sep 2014
Termination of appointment of Gerald John White as a director on 1 July 2014
Submitted on 23 Sep 2014
Repayment History
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