DB

DYER & BUTLER 2014 LIMITED

Dissolved

Company number 09286713

Stevenage, England · Incorporated 29 October 2014

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

Last updated on 12 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 December 2014

Company overview

Dyer & Butler 2014 Limited (Company No. 09286713) was a private limited company incorporated on 29 October 2014 and dissolved by voluntary means on 4 April 2023.

The company was registered at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST. It was ultimately owned and controlled by M Group Services Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Its principal activity was classified under SIC 42990. The last full accounts were filed to 31 March 2021. At the time of dissolution, the board comprised three directors: James Michael Arnold (appointed 2016), Andrew Robert Findlay (appointed 2021) and Alain Hubertus Philomena Loosveld (appointed 2022). A director was removed on 10 March 2023.

The company had charges on record but no insolvency history or liquidation. It was dissolved via voluntary strike-off, as confirmed by the Gazette notice dated 4 April 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

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

Officers

No officers on record.

Persons with significant control

PS
M Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 December 2016

Funding

1 funding round
3 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Gazette Notice Voluntary
Gazette
17 January 2023 View
Dissolution Application Strike Off Company
Dissolution
10 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2022 View
Legacy
Capital
25 May 2022 View
Legacy
Insolvency
25 May 2022 View
Resolution
Resolution
25 May 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
31 August 2021 View
Accounts With Accounts Type Full
Accounts
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Full
Accounts
24 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Capital Name Of Class Of Shares
Capital
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2018 View
Resolution
Resolution
22 August 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Resolution
Resolution
14 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2017 View
Legacy
Miscellaneous
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Legacy
Return
13 November 2016 View
Accounts With Accounts Type Group
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 December 2014 View
Capital Name Of Class Of Shares
Capital
19 December 2014 View
Capital Allotment Shares
Capital
19 December 2014 View
Resolution
Resolution
17 December 2014 View
Resolution
Resolution
17 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 December 2014 View
Incorporation Company
Incorporation
29 October 2014 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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