Company number 02231152
Status Liquidation
Incorporation Date 16 March 1988
Company Type Private Limited Company
Address UNIT 8B MARINA COURT, CASTLE STREET, HULL, HU1 1TJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and forty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Total exemption small company accounts made up to 23 February 2016; Previous accounting period shortened from 31 July 2016 to 23 February 2016. The most likely internet sites of BURLINGTON ESTATES LIMITED are www.burlingtonestates.co.uk, and www.burlington-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Burlington Estates Limited is a Private Limited Company.
The company registration number is 02231152. Burlington Estates Limited has been working since 16 March 1988.
The present status of the company is Liquidation. The registered address of Burlington Estates Limited is Unit 8b Marina Court Castle Street Hull Hu1 1tj. . BLADON, Simon Mckno is a Secretary of the company. BATTLE, Simon Robin Vulliamy is a Director of the company. BLADON, Simon Mckno is a Director of the company. Secretary BRETT, Helen Margaret has been resigned. Secretary COLQUHOUN, Iain Tom has been resigned. Director AITKEN-QUACK, Peter Noel has been resigned. Director KERR, John Errington has been resigned. Director LOWNDES, Peter Geoffrey has been resigned. Director STAINTON, Vernon George Talbot has been resigned. Director STOOP, Michael Ian has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
BURLINGTON ESTATES LIMITED Events
06 Mar 2017
Return of final meeting in a members' voluntary winding up
05 Apr 2016
Total exemption small company accounts made up to 23 February 2016
05 Apr 2016
Previous accounting period shortened from 31 July 2016 to 23 February 2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Unit 8B Marina Court Castle Street Hull HU1 1TJ on 17 March 2016
...
... and 130 more events
10 May 1988
Company name changed perfectspot public LIMITED compa ny\certificate issued on 11/05/88
10 May 1988
Secretary resigned;new secretary appointed
10 May 1988
Director resigned;new director appointed
10 May 1988
Registered office changed on 10/05/88 from: 2 baches st london N1 6UB
16 Mar 1988
Incorporation
12 July 1993
Mortgage debenture.
Delivered: 29 July 1993
Status: Satisfied
on 29 February 2016
Persons entitled: National Westminster Bank PLC,
Description: Please see doc for full details,. A specific equitable…
14 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied
on 17 August 1993
Persons entitled: Midland Bank PLC
Description: L/H property comprising the 1ST floor premises at 511…
14 March 1990
Legal charge
Delivered: 15 March 1990
Status: Satisfied
on 17 August 1993
Persons entitled: Midland Bank PLC
Description: L/H property comprising the 2ND floor premises at 511…
12 February 1990
Legal charge
Delivered: 20 February 1990
Status: Satisfied
on 19 November 2015
Persons entitled: Midland Bank PLC
Description: L/H basement flat known as 58A brompton square, london SW3…
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 17 August 1993
Persons entitled: Midland Bank PLC
Description: L/H property known as second floor flat 23 parsons green…
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 17 August 1993
Persons entitled: Midland Bank PLC
Description: L/H first/second floor maisonette 31 harbledown rd london…
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 17 August 1993
Persons entitled: Midland Bank PLC
Description: L/H property known as 1ST/2ND floor maisonette 21 ongar…
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 17 August 1993
Persons entitled: Midland Bank PLC
Description: F/H property known as 20 rostrevor road london SW6.
29 September 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied
on 19 November 2015
Persons entitled: Midland Bank PLC
Description: F/H property known as 23 winchendon road london SW6.