BURTON'S ACQUISITIONS LIMITED
In Liquidation
General Information
NAME
BURTON'S ACQUISITIONS LIMITED
COMPANY NUMBER
06125621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/02/2007
(17 years and 10 months old)
WEBSITE
www.burtonsbiscuits.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2023
ACCOUNTS MADE UP TO
27/08/2022
KEEP INFORMED
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PREVIOUS NAMES
23/02/2007
08/03/2007
METERFRONT LIMITED
LONDON
N12 8LY
Telephone: 01727899700
TPS: No
Charter Court 74-78
Victoria Street
St Albans
Hertfordshire
AL1 3XH
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURTON''S FINANCE LIMITED | Company is dissolved | View Report |
| BURTON''S ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Sarah Ann Spittle (922407379) has left the board |
| 23/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURTON'S ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURTON'S ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON'S ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
27/03/2023 - Present (1 years and 9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2007 - Present (17 years and 10 months) 23/02/2007 - Present (17 years and 10 months) 23/02/2007 - Present (17 years and 10 months) 23/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/02/2007 - Present (17 years and 10 months) 23/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/03/2007 - 16/03/2007 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURTON''S FINANCE LIMITED | Company is dissolved | View Report |
| BURTON''S ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Sarah Ann Spittle (922407379) has left the board |
| 23/05/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Board Member Gabriele Pace (930743010) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Sarah Ann Spittle (922407379) Appointed |
| 07/09/2022 | Andrea Racca (927609906) has left the board |
| 02/07/2022 | Nicholas Peter Field (918694060) has left the board |
| 20/05/2022 | Simon Leon Browne (920065496) has left the board |
| 10/05/2022 | Simon Leon Browne (920065496) has left the board |
| 10/05/2022 | Nicholas Peter Field (918694060) has left the board |
| 06/05/2022 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 06/05/2022 | New Board Member Simon Leon Browne (920065496) Appointed |
| 01/03/2022 | New Board Member Andrea Racca (927609906) Appointed |
| 01/03/2022 | New Board Member Christophe Neumann (928431618) Appointed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 04/05/2017 | Benedict Robert Clarke (911044775) has left the board |
| 04/05/2017 | New Board Member Simon Leon Browne (920065496) Appointed |
| 05/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 04/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | James Alexander Green (912748800) has left the board |
| 18/04/2014 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 18/03/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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