THE BURLINGTON FILES LIMITED
Overview
| Company Name | THE BURLINGTON FILES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08005044 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BURLINGTON FILES LIMITED?
- Book publishing (58110) / Information and communication
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
Where is THE BURLINGTON FILES LIMITED located?
| Registered Office Address | 34 Boulevard BS23 1NF Weston-Super-Mare Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BURLINGTON FILES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PONDERSWAMP LIMITED | Mar 26, 2012 | Mar 26, 2012 |
What are the latest accounts for THE BURLINGTON FILES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for THE BURLINGTON FILES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Secretary's details changed for Miss Joy Boswell on Feb 29, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John William Percy Fairclough on Feb 29, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2018 | 11 pages | AAMD | ||||||||||
Cessation of John William Percy Fairclough as a person with significant control on Dec 11, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 13 pages | AA | ||||||||||
Notification of Joy Rosalind Boswell as a person with significant control on Dec 11, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Appointment of Mr Richard James Craven as a director on Apr 28, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Registered office address changed from 34 Boulevard Weston-Super-Mare Avon BS23 1NF England to 34 Boulevard Weston-Super-Mare Somerset BS23 1NF on Jun 22, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 13 Park Hill Road Wallington Surrey SM6 0SD to 34 Boulevard Weston-Super-Mare Avon BS23 1NF on Jun 21, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John William Percy Fairclough on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Peter Richard Fairclough on Feb 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Peter Richard Fairclough on Feb 16, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Charles Peter Richard Fairclough as a director on Feb 16, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Who are the officers of THE BURLINGTON FILES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOSWELL, Joy | Secretary | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset United Kingdom | 176203690001 | |||||||
| BOSWELL, Joy Rosalind | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset England | United Kingdom | British | Chartered Accountant | 36930060001 | ||||
| CRAVEN, Richard James | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset England | England | British | Company Director | 92962410001 | ||||
| FAIRCLOUGH, Charles Peter Richard | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset England | England | British | I.T. Director | 149313150001 | ||||
| FAIRCLOUGH, John William Percy | Director | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset United Kingdom | United Kingdom | British | Company Director | 65289480003 | ||||
| FAIRCLOUGH, Charles Peter Richard | Secretary | Park Hill Road SM6 0SD Wallington 13 Surrey United Kingdom | 174939820001 | |||||||
| FAIRCLOUGH, Charles Peter Richard | Director | Park Hill Road SM6 0SD Wallington 13 Surrey United Kingdom | England | British | Web Security Expert | 149313150001 |
Who are the persons with significant control of THE BURLINGTON FILES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Joy Rosalind Boswell | Dec 11, 2018 | Cowslip Lane BS26 2XF Loxton Little Haven Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John William Percy Fairclough | Apr 06, 2016 | Boulevard BS23 1NF Weston-Super-Mare 34 Somerset England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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