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Home > England & Wales Companies > BURLINGTON FINANCE LIMITED
Company Information for

BURLINGTON FINANCE LIMITED

13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE,
Company Registration Number
05833027
Private Limited Company
Liquidation

Company Overview

About Burlington Finance Ltd
BURLINGTON FINANCE LIMITED was founded on 2006-05-31 and has its registered office in Windsor. The organisation's status is listed as "Liquidation". Burlington Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BURLINGTON FINANCE LIMITED
 
Legal Registered Office
13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE
Other companies in SL4
 
Previous Names
RIGSBY FINANCE LIMITED22/03/2008
Filing Information
Company Number 05833027
Company ID Number 05833027
Date formed 2006-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 31/05/2009
Return next due 28/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGTON FINANCE LIMITED
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Companies with same name BURLINGTON FINANCE LIMITED
The following companies were found which have the same name as BURLINGTON FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURLINGTON FINANCE LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1995-10-09
BURLINGTON FINANCE LTD. 16 NETAJI SUBHAS ROAD 4TH FLLOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 1981-07-23
BURLINGTON FINANCE COMPANY New Jersey Unknown

Company Officers of BURLINGTON FINANCE LIMITED

Current Directors
Officer Role Date Appointed
COTTRILL MASON LLP
Company Secretary 2006-06-01
ZOE CLARE MONK
Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ALEXANDER COTTRILL
Company Secretary 2008-05-01 2008-05-29
CAWLEY REGISTRARS LIMITED
Company Secretary 2006-05-31 2008-05-01
GRIFFINS SECRETARIES LIMITED
Company Secretary 2006-05-31 2006-05-31
GRIFFINS FORMATIONS LIMITED
Director 2006-05-31 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COTTRILL MASON LLP RED DOOR EVENTS LIMITED Company Secretary 2009-04-19 CURRENT 2004-04-27 Liquidation

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
2021-04-21L64.07Compulsory liquidation. Notice of completion of liquidation
2011-04-21COCOMPCompulsory winding up order
2010-10-14DISS16(SOAS)Compulsory strike-off action has been suspended
2010-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 31/05/09; no change of members
2009-07-06288cSecretary's change of particulars / cottrill mason LLP / 28/03/2009
2009-04-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-21287Registered office changed on 21/04/2009 from 11A vansittart estate windsor berkshire SL4 1SE
2008-11-07288cDirector's change of particulars / zoe monk / 14/05/2008
2008-11-03363aReturn made up to 28/06/08; change of members
2008-06-12288aSecretary appointed cottrill mason LLP
2008-06-03288bAppointment terminated secretary cawley registrars LIMITED
2008-06-02288bAppointment terminated secretary hugh cottrill
2008-05-16225Accounting reference date shortened from 31/05/2008 to 31/03/2008
2008-05-16287Registered office changed on 16/05/2008 from griffins court, 24-32 london road, newbury berkshire RG14 1JX
2008-05-1688(2)Ad 01/06/07\gbp si 99@1=99\gbp ic 1/100\
2008-05-13288aSecretary appointed hugh cottrill
2008-04-03AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19CERTNMCompany name changed rigsby finance LIMITED\certificate issued on 22/03/08
2007-06-19363aReturn made up to 31/05/07; full list of members
2006-08-24288aNew secretary appointed
2006-08-18288aNew director appointed
2006-08-07288bDIRECTOR RESIGNED
2006-08-07288bSECRETARY RESIGNED
2006-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to BURLINGTON FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-04-13
Petitions to Wind Up (Companies)2011-03-09
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against BURLINGTON FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLINGTON FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of BURLINGTON FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON FINANCE LIMITED
Trademarks
We have not found any records of BURLINGTON FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON FINANCE LIMITED. 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 (7487 - Other business activities) as BURLINGTON FINANCE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON FINANCE LIMITED 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyBURLINGTON FINANCE LIMITEDEvent Date2011-03-31
In the Slough County Court case number 50 G Rogers 3D Apex Plaza , Forbury Road , Reading , Berks , RG1 1AX , telephone: 0118 958 1931 , email: Reading.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBURLINGTON FINANCE LIMITEDEvent Date2011-01-27
In the Slough County Court case number 50 A Petition to wind up the above-named Company of Burlington Finance Limited, 13 Vansittart Estate, Windsor, Berkshire S14 1SE , presented on 27 January 2011 by LEGAL & GENERAL ASSURANCE SOCIETY , 1 Coleman Street, London EC2R 5AA claiming to be a Creditor of the Company will be heard at Slough County Court on 31 March 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2011 . The Petitioners Solicitor is Eversheds LLP , of 1 Callaghan Square, Cardiff CF10 5BT :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBURLINGTON FINANCE LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGTON FINANCE LIMITED 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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