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Butler, Tanner & Dennis Maps Limited

Butler, Tanner & Dennis Maps Limited is a dissolved company incorporated on 11 February 2011 with the registered office located in Brighton, East Sussex. Butler, Tanner & Dennis Maps Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 March 2017 (8 years ago)
Was 6 years old at the time of dissolution
Company No
07527394
Private limited company
Age
14 years
Incorporated 11 February 2011
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
68 Ship Street
Brighton
East Sussex
BN1 1AE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
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
Director • Managing Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Dennis Maps Limited
Ian Geoffrey Harvey Leggett, , and 1 more are mutual people.
Active
MFD Management Limited
Ian Geoffrey Harvey Leggett is a mutual person.
Active
Crash Media Group Limited
Sir Robin William Miller is a mutual person.
Active
Bikesport News.Com Limited
Sir Robin William Miller is a mutual person.
Active
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
£1.81M
Decreased by £734.36K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£2.26M
Decreased by £1.72M (-43%)
Total Liabilities
-£3.56M
Increased by £345.96K (+11%)
Net Assets
-£1.29M
Decreased by £2.07M (-267%)
Debt Ratio (%)
157%
Increased by 76.65% (+95%)
Latest Activity
Registered Address Changed
9 Years Ago on 28 Jan 2016
Declaration of Solvency
9 Years Ago on 25 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 25 Jan 2016
Compulsory Gazette Notice
9 Years Ago on 12 Jan 2016
Confirmation Submitted
10 Years Ago on 13 Feb 2015
Charge Satisfied
10 Years Ago on 30 Jan 2015
Charge Satisfied
10 Years Ago on 30 Jan 2015
Mr Stephen Roy Burry Appointed
10 Years Ago on 6 Jan 2015
Full Accounts Submitted
10 Years Ago on 19 Dec 2014
Felix Dennis Resigned
11 Years Ago on 22 Jun 2014
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Documents
Submitted on 28 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Dec 2016
Registered office address changed from 9-11 Kingly Street London W1B 5PN to 68 Ship Street Brighton East Sussex BN1 1AE on 28 January 2016
Submitted on 28 Jan 2016
Resolutions
Submitted on 25 Jan 2016
Declaration of solvency
Submitted on 25 Jan 2016
Appointment of a voluntary liquidator
Submitted on 25 Jan 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
Satisfaction of charge 2 in full
Submitted on 30 Jan 2015
Satisfaction of charge 1 in full
Submitted on 30 Jan 2015
Repayment History
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