BI

BUTELINE INTERNATIONAL LIMITED

Dissolved

Company number 02915901

Witham · Incorporated 6 April 1994

Unit 9 Swanbridge Industrial, Park Black Croft Road, Witham, Essex, CM8 3YN

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2014) LIMITED · 6 April 1994 – 12 August 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
6 April 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PL
PICTON, Llewellyn David
Director
9 May 2018
GA
GREEN, Andrew Robert Graham
Secretary
27 April 2007
RS
ROWE, Sean David
Secretary · Resigned
29 March 2005
PD
PICTON, David John
Secretary · Resigned
2 August 1994
PD
PICTON, David John
Director · Resigned
2 August 1994
PF
PICTON, Florence Clare
Director · Resigned
2 August 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 April 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
6 April 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
6 April 1994

Persons with significant control

PS
Mr Llewellyn David Picton
Born October 1982
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 February 2018
PS
Ms Janine Claire Picton
Born April 1979
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 February 2018
PS
Ms Katie Jane Lunjevich
Born February 1977
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
11 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 July 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
21 April 2026 View
Gazette Notice Voluntary
Gazette
3 March 2026 View
Dissolution Application Strike Off Company
Dissolution
20 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Small
Accounts
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Small
Accounts
18 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Change Person Director Company With Change Date
Officers
21 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Accounts With Accounts Type Small
Accounts
21 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Small
Accounts
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Accounts With Accounts Type Small
Accounts
13 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Accounts With Accounts Type Small
Accounts
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Full
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
8 January 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
1 May 2008 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Legacy
Address
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
21 April 2007 View
Legacy
Address
20 March 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Address
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Auditors Resignation Company
Auditors
6 April 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Accounts
21 December 2004 View
Accounts With Accounts Type Full
Accounts
9 June 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Accounts
23 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Accounts
22 January 2003 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Address
12 March 2002 View
Legacy
Accounts
4 February 2002 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
3 January 2001 View
Legacy
Annual Return
18 April 2000 View
Legacy
Accounts
28 January 2000 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Full
Accounts
21 January 1999 View
Legacy
Annual Return
17 April 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Annual Return
17 April 1997 View
Resolution
Resolution
18 November 1996 View
Legacy
Officers
18 September 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Dormant
Accounts
4 October 1995 View
Resolution
Resolution
21 September 1995 View
Resolution
Resolution
21 September 1995 View
Resolution
Resolution
21 September 1995 View
Legacy
Annual Return
16 June 1995 View
Legacy
Officers
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 August 1994 View
Legacy
Officers
16 August 1994 View
Memorandum Articles
Incorporation
15 August 1994 View
Resolution
Resolution
15 August 1994 View
Certificate Change Of Name Company
Change Of Name
11 August 1994 View
Legacy
Accounts
8 August 1994 View
Incorporation Company
Incorporation
6 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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