co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURLINGTONS EXPRESS LIMITED

BURLINGTONS EXPRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBURLINGTONS EXPRESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06556663
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BURLINGTONS EXPRESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BURLINGTONS EXPRESS LIMITED located?

    Registered Office Address
    Langley House
    Park Road
    N2 8EY East Finchley
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of BURLINGTONS EXPRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW ID BACKSTAGE LIMITEDApr 07, 2008Apr 07, 2008

    What are the latest accounts for BURLINGTONS EXPRESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for BURLINGTONS EXPRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Sep 18, 2015

    		14 pages4.68

    Termination of appointment of Clive Colman as a director on Jun 17, 2015

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Sep 18, 2014

    		16 pages4.68

    Registered office address changed from * Aston House Cornwall Avenue London N3 1LF* on Oct 01, 2013

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 08, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2012

    Statement of capital on Aug 08, 2012

    • Capital: GBP 2
    		SH01

    Termination of appointment of Kelly Colman as a director

    		1 pagesTM01

    Annual return made up to Apr 07, 2012 with full list of shareholders

    		3 pagesAR01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2010

    		4 pagesAA

    Annual return made up to Apr 07, 2011 with full list of shareholders

    		3 pagesAR01

    legacy

    		6 pagesMG01

    Annual return made up to Apr 07, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Ms Avril Boustouller on Apr 06, 2010

    		1 pagesCH03

    Director's details changed for Ms Kelly Boustouller on Jan 13, 2010

    		2 pagesCH01

    Appointment of Mr Clive Colman as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2009

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of BURLINGTONS EXPRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUSTOULLER, Avril
    Park Road
    N2 8EY East Finchley
    Langley House
    London
    		Secretary
    Park Road
    N2 8EY East Finchley
    Langley House
    London
    		British81229490003
    COLMAN, Clive
    Park Road
    N2 8EY East Finchley
    Langley House
    London
    		Director
    Park Road
    N2 8EY East Finchley
    Langley House
    London
    		EnglandBritish148157200001
    COLMAN, Kelly
    Cornwall Avenue
    N3 1LF London
    Aston House
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    		EnglandBritish106448180013
    View Detailed Information on Officers and People with Significant Control

    Does BURLINGTONS EXPRESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jul 14, 2010
    Delivered On Jul 29, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jul 29, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BURLINGTONS EXPRESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2013Commencement of winding up
    Dec 16, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0