Based in Hull, Burlington Estates Ltd was setup in 1988, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this company. The companies director is Colquhoun, Iain Tom.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLQUHOUN, Iain Tom | 22 November 1993 | 13 December 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 June 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 06 March 2017 | |
| AA - Annual Accounts | 05 April 2016 | |
| AA01 - Change of accounting reference date | 05 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AD01 - Change of registered office address | 17 March 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| 4.70 - N/A | 15 March 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 15 March 2016 | |
| MR04 - N/A | 29 February 2016 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AA01 - Change of accounting reference date | 26 September 2014 | |
| AD01 - Change of registered office address | 20 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 04 April 2014 | |
| AA - Annual Accounts | 29 April 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| AD01 - Change of registered office address | 29 May 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AD01 - Change of registered office address | 13 April 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 14 November 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363s - Annual Return | 08 April 2008 | |
| 363s - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 23 June 2006 | |
| 363s - Annual Return | 16 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 363s - Annual Return | 04 April 2005 | |
| 287 - Change in situation or address of Registered Office | 04 March 2005 | |
| MEM/ARTS - N/A | 21 February 2005 | |
| 169 - Return by a company purchasing its own shares | 10 February 2005 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 19 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 287 - Change in situation or address of Registered Office | 05 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2004 | |
| 225 - Change of Accounting Reference Date | 03 September 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 07 May 2004 | |
| 353a - Register of members in non-legible form | 16 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 08 March 2000 | |
| 353 - Register of members | 02 December 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 12 March 1999 | |
| AUD - Auditor's letter of resignation | 28 September 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 20 June 1997 | |
| AA - Annual Accounts | 24 February 1997 | |
| AA - Annual Accounts | 11 June 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| AA - Annual Accounts | 28 April 1995 | |
| 363s - Annual Return | 16 March 1995 | |
| 363s - Annual Return | 09 November 1994 | |
| 169 - Return by a company purchasing its own shares | 19 April 1994 | |
| 288 - N/A | 25 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| RESOLUTIONS - N/A | 03 March 1994 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14 February 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| RESOLUTIONS - N/A | 12 November 1993 | |
| RESOLUTIONS - N/A | 12 November 1993 | |
| CERT10 - Re-registration of a company from public to private | 12 November 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 11 November 1993 | |
| 53 - Application by a public company for re-registration as a private company | 11 November 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 1993 | |
| 395 - Particulars of a mortgage or charge | 29 July 1993 | |
| 363a - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| 363a - Annual Return | 26 February 1992 | |
| 363a - Annual Return | 21 June 1991 | |
| AA - Annual Accounts | 04 April 1991 | |
| 288 - N/A | 22 October 1990 | |
| AUD - Auditor's letter of resignation | 09 May 1990 | |
| 363 - Annual Return | 20 March 1990 | |
| 395 - Particulars of a mortgage or charge | 15 March 1990 | |
| 395 - Particulars of a mortgage or charge | 15 March 1990 | |
| 395 - Particulars of a mortgage or charge | 20 February 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 395 - Particulars of a mortgage or charge | 17 October 1989 | |
| 288 - N/A | 11 April 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 1988 | |
| 353 - Register of members | 26 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 October 1988 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24 October 1988 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 24 October 1988 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 24 October 1988 | |
| PROSP - Prospectus | 22 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| 123 - Notice of increase in nominal capital | 16 September 1988 | |
| 288 - N/A | 30 August 1988 | |
| 288 - N/A | 30 August 1988 | |
| 288 - N/A | 21 July 1988 | |
| 288 - N/A | 29 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1988 | |
| CERTNM - Change of name certificate | 10 May 1988 | |
| 288 - N/A | 10 May 1988 | |
| 288 - N/A | 10 May 1988 | |
| 287 - Change in situation or address of Registered Office | 10 May 1988 | |
| NEWINC - New incorporation documents | 16 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture. | 12 July 1993 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 12 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1989 | Fully Satisfied |
N/A |
| Legal charge | 29 September 1989 | Fully Satisfied |
N/A |
