BURTON'S HOLDINGS LIMITED
In Liquidation
General Information
NAME
BURTON'S HOLDINGS LIMITED
COMPANY NUMBER
06125615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/02/2007
(17 years and 9 months old)
WEBSITE
www.burtonsbiscuits.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
27/08/2022
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PREVIOUS NAMES
23/02/2007
08/03/2007
COUCHCLIP 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 |
|---|---|---|
| FRONTIER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BURTON''S HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Sarah Ann Spittle (922407379) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURTON'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about BURTON'S HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON'S HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/02/2007 - Present (17 years and 9 months) 23/02/2007 - Present (17 years and 9 months) 23/02/2007 - Present (17 years and 9 months) 23/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
23/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRONTIER TOPCO LTD | N/A | N/A |
| FRONTIER ACQUISITIONS LIMITED | In Liquidation | View Report |
| DORSET VILLAGE BAKERY LIMITED | In Liquidation | View Report |
| PATERSON ARRAN LIMITED | Non-Trading | View Report |
| J. PATERSON & SON LIMITED | Company is dissolved | View Report |
| FRONTIER HOLDCO LIMITED | In Liquidation | View Report |
| FRONTIER MIDCO LIMITED | Active - Accounts Filed | View Report |
| FRONTIER BIDCO LIMITED | Active - Accounts Filed | View Report |
| BURTON''S FOODS (HOLDINGS) LIMITED | In Liquidation | View Report |
| BURTON''S BISCUITS LIMITED | Non-Trading | View Report |
| BURTON''S FOODS LIMITED | Active - Accounts Filed | View Report |
| BURTON''S FOODS PENSION SCHEME TRUSTEES LIMITED | Company is dissolved | View Report |
| BURTON''S GOLD MEDAL BISCUITS,LIMITED | Non-Trading | View Report |
| BURTON''S HOLDINGS LIMITED | In Liquidation | View Report |
| FRONTIER PARTNERSHIP GP LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Sarah Ann Spittle (922407379) has left the board |
| 13/03/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 03/04/2023 | New Board Member Gabriele Pace (930736735) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 22/09/2022 | New Board Member Sarah Ann Spittle (922407379) Appointed |
| 06/09/2022 | 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 |
| 15/03/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Andrea Racca (927609906) Appointed |
| 25/02/2022 | New Board Member Christophe Neumann (928431618) Appointed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Company Secretary Natalie Abrahams (926743197) Appointed |
| 25/09/2019 | New Accounts filed |
| 21/03/2019 | 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 |
| 02/06/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 18/04/2014 | New Board Member Nicholas Peter Field (918694060) Appointed |
| 18/04/2014 | James Alexander Green (912748800) has left the board |
| 19/03/2014 | New Annual Return filed |
| 18/12/2013 | Eric Frank Tracey (904694552) has left the board |
| 18/12/2013 | Paul John Monk (907156253) has left the board |
| 18/12/2013 | Brian John Buchan (907514639) has left the board |
| 06/09/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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