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The Burlington Files Limited
The Burlington Files Limited is a dissolved company incorporated on 26 March 2012 with the registered office located in Weston-super-Mare, Somerset. The Burlington Files Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08005044
Private limited company
Age
13 years
Incorporated
26 March 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Burlington Files Limited
Contact
Update Details
Address
34 Boulevard
Weston-Super-Mare
Somerset
BS23 1NF
England
Same address for the past
9 years
Companies in BS23 1NF
Telephone
Unreported
Email
Unreported
Website
Theburlingtonfiles.org
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Miss Joy Boswell
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1968 • Chartered Accountant
Mr Charles Peter Richard Fairclough
Director • I.T. Director • British • Lives in England • Born in Nov 1987
Richard James Craven
Director • British • Lives in UK • Born in Mar 1965
Mr John William Percy Fairclough
Director • British • Lives in UK • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Somerset Railway Public Limited Company
Joy Rosalind Boswell is a mutual person.
Active
Four Fifty Partnership Limited
Joy Rosalind Boswell is a mutual person.
Active
Countywide Estates Limited
Richard James Craven is a mutual person.
Active
RPL Investments Ltd
Richard James Craven is a mutual person.
Active
Pete's Trading Emporium Limited
Joy Rosalind Boswell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
30 Jun 2019
For period
30 Jun
⟶
30 Jun 2019
Traded for
12 months
Cash in Bank
£30
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£279
Increased by £40 (+17%)
Total Liabilities
-£17.82K
Increased by £1.49K (+9%)
Net Assets
-£17.54K
Decreased by £1.45K (+9%)
Debt Ratio (%)
6386%
Decreased by 445.36% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 28 Apr 2021
Confirmation Submitted
5 Years Ago on 6 Mar 2020
Miss Joy Boswell Details Changed
5 Years Ago on 29 Feb 2020
Mr John William Percy Fairclough Details Changed
5 Years Ago on 29 Feb 2020
Full Accounts Submitted
5 Years Ago on 27 Feb 2020
Confirmation Submitted
6 Years Ago on 22 Mar 2019
Amended Full Accounts Submitted
6 Years Ago on 7 Jan 2019
John William Percy Fairclough (PSC) Resigned
6 Years Ago on 11 Dec 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 28 Apr 2021
Secretary's details changed for Miss Joy Boswell on 29 February 2020
Submitted on 9 Mar 2020
Confirmation statement made on 1 March 2020 with updates
Submitted on 6 Mar 2020
Director's details changed for Mr John William Percy Fairclough on 29 February 2020
Submitted on 6 Mar 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 27 Feb 2020
Confirmation statement made on 1 March 2019 with updates
Submitted on 22 Mar 2019
Amended total exemption full accounts made up to 30 June 2018
Submitted on 7 Jan 2019
Cessation of John William Percy Fairclough as a person with significant control on 11 December 2018
Submitted on 19 Dec 2018
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Repayment History
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