THE BURLINGTON FILES LIMITED

Dissolved Weston-Super-Mare
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THE BURLINGTON FILES LIMITED

Founded 26 Mar 2012 Dissolved Weston-Super-Mare, England website.com

Previous Company Names

PONDERSWAMP LIMITED 26 Mar 2012 — 14 Jan 2013
Accounts Submitted 27 Feb 2020
Confirmation Submitted 6 Mar 2020 Next due 15 Mar 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Boulevard Weston-Super-Mare Somerset BS23 1NF England

Email

info@example.com

Website

www.example.com

Full company profile for THE BURLINGTON FILES LIMITED (08005044), a dissolved company based in Weston-Super-Mare, England. Incorporated 26 Mar 2012. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 25,500 Shares £15k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 2013800£8£0.01
8 Feb 2013700£7£0.01
11 Jan 20131,200£14k£12
11 Jan 20131,200£12£0.01
11 Jan 201310,800£108£0.01

Officers

Officers

3 active
Status
Charles Peter Richard FaircloughDirectorBritishEngland3816 Feb 2016Active
John William Percy FaircloughDirectorBritishUnited Kingdom7526 Mar 2012Active
Joy Rosalind BoswellDirectorBritishUnited Kingdom5716 Jan 2013Active

Shareholders

Shareholders (4)

John William Percy Fairclough
42.5%
1,700
Joy Rosalind Boswell
42.5%
1,700

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Joy Rosalind Boswell

British

Active
Notified 11 Dec 2018
Residence United Kingdom
DOB September 1968
Nature of Control
  • Voting Rights 75 To 100 Percent

John William Percy Fairclough

Ceased 11 Dec 2018

Ceased

Group Structure

Group Structure

THE BURLINGTON FILES LIMITED Current Company
ENKRIPTION LIMITED united kingdom
DEKRIPTION LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2021GazetteGazette Dissolved Voluntary
11 May 2021GazetteGazette Notice Voluntary
28 Apr 2021DissolutionDissolution Application Strike Off Company
9 Mar 2020OfficersChange Person Secretary Company With Change Date
6 Mar 2020Confirmation StatementConfirmation statement made on 1 Mar 2020 with updates
27 Jul 2021 Gazette

Gazette Dissolved Voluntary

11 May 2021 Gazette

Gazette Notice Voluntary

28 Apr 2021 Dissolution

Dissolution Application Strike Off Company

9 Mar 2020 Officers

Change Person Secretary Company With Change Date

6 Mar 2020 Confirmation Statement

Confirmation statement made on 1 Mar 2020 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 27 Jul 2021

Gazette Notice Voluntary

4 years ago on 11 May 2021

Dissolution Application Strike Off Company

5 years ago on 28 Apr 2021

Change Person Secretary Company With Change Date

6 years ago on 9 Mar 2020

Confirmation statement made on 1 Mar 2020 with updates

6 years ago on 6 Mar 2020