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Butch Annie's Limited

Butch Annie's Limited is a dissolved company incorporated on 22 May 2014 with the registered office located in Milton Keynes, Buckinghamshire. Butch Annie's Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 February 2025 (8 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09053142
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 May 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Baird House
Seebeck Place
Milton Keynes
Buckinghamshire
MK5 8FR
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1961
PSC • Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
La Vina Limited
Timothy John Luther is a mutual person.
Active
Gmi UK Ltd
Timothy John Luther is a mutual person.
Active
Donostia Limited
Timothy John Luther is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£32.01K
Decreased by £14.27K (-31%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£227.57K
Decreased by £26.12K (-10%)
Total Liabilities
-£669.68K
Decreased by £12.95K (-2%)
Net Assets
-£442.11K
Decreased by £13.17K (+3%)
Debt Ratio (%)
294%
Increased by 25.19% (+9%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 19 Feb 2025
Mr Timothy Luther (PSC) Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr Timothy Luther Details Changed
1 Year 7 Months Ago on 12 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Nov 2024
Director's details changed for Mr Timothy Luther on 12 March 2024
Submitted on 25 Jun 2024
Change of details for Mr Timothy Luther as a person with significant control on 12 March 2024
Submitted on 25 Jun 2024
Statement of affairs
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Appointment of a voluntary liquidator
Submitted on 9 Nov 2023
Registered office address changed from C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB England to Baird House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 22 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Repayment History
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