co
Corporate
Observer
Homepage
Data
Great Britain
Company
BURLINGTON COLLECTIONS LIMITED

BURLINGTON COLLECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBURLINGTON COLLECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08584971
    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 BURLINGTON COLLECTIONS LIMITED?

    • Activities of collection agencies (82911) / Administrative and support service activities

    Where is BURLINGTON COLLECTIONS LIMITED located?

    Registered Office Address
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLINGTON COLLECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for BURLINGTON COLLECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Director's details changed for Richard John Shearer on Dec 19, 2018

    		2 pagesCH01

    Change of details for Marston Resources Limited as a person with significant control on Dec 17, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2018

    		LRESSP

    Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on May 31, 2018

    		2 pagesAD01

    Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		7 pagesLIQ01

    Full accounts made up to May 31, 2017

    		16 pagesAA

    Termination of appointment of John Leslie Crichton as a director on May 30, 2017

    		1 pagesTM01

    Termination of appointment of John Ingram as a director on Jul 31, 2017

    		1 pagesTM01

    Appointment of Richard John Shearer as a director on May 30, 2017

    		2 pagesAP01

    Confirmation statement made on Jun 26, 2017 with updates

    		5 pagesCS01

    Change of details for Marston Bidco Limited as a person with significant control on Oct 13, 2016

    		2 pagesPSC05

    Notification of Marston Bidco Limited as a person with significant control on Jul 29, 2016

    		1 pagesPSC02

    Cessation of Burlington Credit Limited as a person with significant control on Jul 29, 2016

    		1 pagesPSC07

    Notification of Burlington Credit Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to May 31, 2016

    		17 pagesAA

    Termination of appointment of George Watt as a director on Jan 31, 2017

    		1 pagesTM01

    Termination of appointment of Adam Holt Downing as a director on Jan 28, 2017

    		1 pagesTM01

    Previous accounting period shortened from Oct 31, 2016 to May 31, 2016

    		1 pagesAA01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 085849710002 in full

    		4 pagesMR04

    Satisfaction of charge 085849710003 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of BURLINGTON COLLECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATFIELD, Jonathan
    Strand
    WC2R 1AP London
    212
    England
    		Director
    Strand
    WC2R 1AP London
    212
    England
    		United KingdomBritishDirector179326420001
    SHEARER, Richard John
    60 Church Street
    B3 2DJ Birmingham
    Embassy House
    United Kingdom
    		Director
    60 Church Street
    B3 2DJ Birmingham
    Embassy House
    United Kingdom
    		United KingdomBritishCfo236021280002
    CRICHTON, John Leslie
    8th Floor
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    8th Floor
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		United KingdomBritishDirector169193380002
    DOWNING, Adam Holt
    8th Floor
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    8th Floor
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		EnglandBritishDirector207057120001
    INGRAM, John
    Riverside Way
    GU15 3YL Camberley
    Coliseum Business Centre
    United Kingdom
    		Director
    Riverside Way
    GU15 3YL Camberley
    Coliseum Business Centre
    United Kingdom
    		United KingdomBritishDirector179326430001
    WATT, George
    8th Floor
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		Director
    8th Floor
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    England
    		EnglandBritishChief Operating Officer191666710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLINGTON COLLECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Church Street
    B3 2DJ Birmingham
    Embassy House
    United Kingdom
    		Jul 29, 2016
    60 Church Street
    B3 2DJ Birmingham
    Embassy House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7999493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    8th Floor
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    United Kingdom
    		Apr 06, 2016
    8th Floor
    148 Edmund Street
    B3 2JR Birmingham
    Rutland House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5397925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BURLINGTON COLLECTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 05, 2015
    Delivered On Nov 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 19, 2015Registration of a charge (MR01)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 05, 2015
    Delivered On Nov 18, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Five Arrows Managers Sa as the Security Trustee
    Transactions
    • Nov 18, 2015Registration of a charge (MR01)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 05, 2015
    Delivered On Nov 11, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Nov 11, 2015Registration of a charge (MR01)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 05, 2015
    Delivered On Nov 11, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Inflexion Private Equity Partners LLP
    Transactions
    • Nov 11, 2015Registration of a charge (MR01)
    • Aug 20, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does BURLINGTON COLLECTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 11, 2018Commencement of winding up
    Jun 16, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Trevor John Binyon
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    Timothy John Edward Dolder
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    		practitioner
    1 Radian Court
    Knowlhill
    MK5 8PJ Milton Keynes
    Buckinghamshire
    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