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Company Information for

BURLINGTON INTERNATIONAL GROUP PLC

44/45 WATER STREET, BIRMINGHAM, B3 1HP,
Company Registration Number
02247791
Public Limited Company
Liquidation

Company Overview

About Burlington International Group Plc
BURLINGTON INTERNATIONAL GROUP PLC was founded on 1988-04-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Burlington International Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BURLINGTON INTERNATIONAL GROUP PLC
 
Legal Registered Office
44/45 WATER STREET
BIRMINGHAM
B3 1HP
 
Filing Information
Company Number 02247791
Company ID Number 02247791
Date formed 1988-04-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/1990
Account next due 30/04/1992
Latest return 04/01/1992
Return next due 01/02/1992
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-07 18:29:34
Primary Source:Companies House

Company Officers of BURLINGTON INTERNATIONAL GROUP PLC

Current Directors
Officer Role Date Appointed
DAVID GEORGE HUTCHISON
Company Secretary 1992-01-04
ROBERT ERNEST BURNS
Director 1992-01-04
MICHAEL CHARLES GARLAND
Director 1992-01-04
ERIC WALTERS
Director 1992-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JOHN MCKELVIE
Director 1992-01-04 1996-01-19
DAVID LAWRENCE MAGOR
Director 1992-01-04 1995-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-29AC92ORDER OF COURT - RESTORATION
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-03-03AC92ORDER OF COURT - RESTORATION
1998-06-26LIQDISSOLVED
1998-03-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1998-03-264.72RETURN OF FINAL MEETING RECEIVED
1997-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1997-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1996-01-30288DIRECTOR RESIGNED
1995-11-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-11-20405(2)RECEIVER CEASING TO ACT
1995-10-26287REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 369 WELLINGBOROUGH RD NORTHAMPTON NN1 4EU
1995-10-26288DIRECTOR RESIGNED
1995-10-23600APPOINTMENT OF LIQUIDATOR
1995-10-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1995-10-234.20STATEMENT OF AFFAIRS
1995-05-163.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-04-283.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-06-183.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-06-033.10ADMINISTRATIVE RECEIVER'S REPORT
1992-04-14SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1992-04-01405(1)APPOINTMENT OF RECEIVER/MANAGER
1992-03-03363bRETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
1992-02-12288NEW DIRECTOR APPOINTED
1992-02-03288DIRECTOR RESIGNED
1992-01-15395PARTICULARS OF MORTGAGE/CHARGE
1992-01-13288NEW DIRECTOR APPOINTED
1992-01-09395PARTICULARS OF MORTGAGE/CHARGE
1991-12-13288NEW DIRECTOR APPOINTED
1991-11-26288DIRECTOR RESIGNED
1991-11-21288NEW DIRECTOR APPOINTED
1991-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-06-07395PARTICULARS OF MORTGAGE/CHARGE
1991-05-24288DIRECTOR RESIGNED
1991-05-15395PARTICULARS OF MORTGAGE/CHARGE
1991-04-29AAFULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-03-28363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-17288DIRECTOR RESIGNED
1991-01-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-25288DIRECTOR RESIGNED
1990-09-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-15288NEW DIRECTOR APPOINTED
1990-06-15288NEW DIRECTOR APPOINTED
1990-04-13395PARTICULARS OF MORTGAGE/CHARGE
1990-04-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
1930 - Manufacture of footwear
5142 - Wholesale of clothing and footwear
5243 - Retail of footwear & leather goods

Licences & Regulatory approval
We could not find any licences issued to BURLINGTON INTERNATIONAL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURLINGTON INTERNATIONAL GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 23
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE SUPPLEMENTAL TO A GUARANTEE & DEBENTURE 1990-03-21 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-21 Outstanding BARCLAYS BANK PLC
SUPPLEMENTAL LEGAL CHARGE 1989-12-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-12-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-12-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-12-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-12-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-12-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-12-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-12-15 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-02-16 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LEGAL CHARGE 1989-02-16 Satisfied STANDARD CHARTERED BANK
SUPPLEMENTAL LOGAL CHARGE 1989-01-24 Satisfied STANDARD CHARTERED BANK
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1988-11-21 Satisfied STANDARD CHARTERED BANK
DEBENTURE 1988-07-13 Satisfied STANDARD CHARTERED BANK
CHATTEL MORTGAGE 1988-07-13 Satisfied STANDARD CHARTERED BANK
Intangible Assets
Patents
We have not found any records of BURLINGTON INTERNATIONAL GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON INTERNATIONAL GROUP PLC
Trademarks
We have not found any records of BURLINGTON INTERNATIONAL GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON INTERNATIONAL GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (1930 - Manufacture of footwear) as BURLINGTON INTERNATIONAL GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON INTERNATIONAL GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGTON INTERNATIONAL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLINGTON INTERNATIONAL GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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