CompanyTrack
Sign Up Log In
B

BURLINGTON COLLECTIONS LIMITED

Dissolved Milton Keynes

Activities of collection agencies

Activities of collection agencies
B

BURLINGTON COLLECTIONS LIMITED

Activities of collection agencies

Founded 26 Jun 2013 Dissolved Milton Keynes, United Kingdom
Activities of collection agencies
Accounts Submitted 15 Feb 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Credit Report

Discover BURLINGTON COLLECTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

Officers

Officers

2 active 4 resigned
Status
Jonathan ChatfieldDirectorBritishUnited Kingdom6026 Jun 2013Active
Richard John ShearerDirectorBritishUnited Kingdom6230 May 2017Active

Shareholders

Shareholders (2)

Marston Resources Limited
100.0%
14 Jul 2017
Burlington Credit Limited
0.0%
04 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marston Resources Limited

United Kingdom

Active
Notified 29 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Burlington Credit Limited

Ceased 29 Jul 2016

Ceased
See All Controllers

Group Structure

Group Structure

MARSTON RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW TOPCO LIMITED united kingdom
BURLINGTON COLLECTIONS LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
16 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
20 Dec 2018OfficersChange to director Richard John Shearer on 2018-12-19View(2 pages)
17 Dec 2018Persons With Significant ControlChange to Marston Resources Limited as a person with significant control on 2018-12-17View(2 pages)
11 Jul 2018ResolutionResolutionsView(1 page)
16 Jun 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
16 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
20 Dec 2018 Officers

Change to director Richard John Shearer on 2018-12-19

View Document(2 pages)
17 Dec 2018 Persons With Significant Control

Change to Marston Resources Limited as a person with significant control on 2018-12-17

View Document(2 pages)
11 Jul 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 16 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 16 Mar 2019

Change to director Richard John Shearer on 2018-12-19

7 years ago on 20 Dec 2018

Change to Marston Resources Limited as a person with significant control on 2018-12-17

7 years ago on 17 Dec 2018

Resolutions

7 years ago on 11 Jul 2018