Company Information for

BURLINGTON WAREHOUSES LIMITED

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB,

Company Registration Number

00407448

Private Limited Company

Liquidation

About Burlington Warehouses Ltd

BURLINGTON WAREHOUSES LIMITED was founded on 1946-04-01 and has its registered office in Speke. The organisation's status is listed as "Liquidation". Burlington Warehouses Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BURLINGTON WAREHOUSES LIMITED

Legal Registered Office

FIRST FLOOR, SKYWAYS HOUSE
SPEKE ROAD
SPEKE
LIVERPOOL
L70 1AB
Other companies in L70

Filing Information

Company Number	00407448
Date formed	1946-04-01
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/06/2017
Account next due	31/03/2019
Latest filing return	15/06/2016
Filing return next due	13/07/2017
Type of accounts	DORMANT

Last Datalog update:

2019-12-11 13:48:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Philip Leslie Peters	Director	COMPANY DIRECTOR	2016-10-27	UNITED KINGDOM
Michael Seal	Director	CHARTERED ACCOUNTANT	2007-07-02	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gregory Vincent Pateras	Director	2016-02-29	2016-10-27
Shop Direct Secretarial Services Ltd	Company Secretary	1996-05-01	2016-02-29
Shop Direct Company Director Limited	Director	2003-05-16	2016-02-29
David Wallace Kershaw	Director	2003-11-25	2007-07-02
Alistair Kenneth Mcgeorge	Director	2002-05-01	2005-08-31
Euan Imrie	Director	2002-10-22	2003-11-25
John Neil Ogilvie	Director	2000-10-19	2003-04-29
Alan White	Director	1999-12-08	2002-07-10
Michael Patrick Wynne	Director	1998-06-23	2000-10-19
Alistair Kenneth Mcgeorge	Director	1998-01-15	1999-12-08
Bryan Mayoh	Director	1995-05-15	1998-06-23
Terence James Hurst	Director	1995-12-14	1998-01-15
John Moores	Director	1991-11-13	1996-10-31
Paul William Rew	Company Secretary	1996-04-05	1996-05-01
Mark Julian Burnett Hogarth	Company Secretary	1991-11-13	1996-04-05
Mark Julian Burnett Hogarth	Director	1991-11-13	1995-12-14
William Huntley	Director	1991-11-13	1995-05-15
John Moores	Director	1991-11-13	1993-09-25
Desmond Henry Pitcher	Director	1991-11-13	1993-06-23
Peter Moores	Director	1991-11-13	1993-05-27

Related Directorships for Philip Leslie Peters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Leslie Peters	HDN (NI) LIMITED	Director	2018-01-19	CURRENT	2006-07-25	Liquidation
Philip Leslie Peters	BRIAN MILLS LIMITED	Director	2016-10-27	CURRENT	1950-02-17	Liquidation
Philip Leslie Peters	PETER CRAIG LIMITED	Director	2016-10-27	CURRENT	1966-11-22	Liquidation
Philip Leslie Peters	LITTLEWOODS RETAIL LIMITED	Director	2016-10-27	CURRENT	1946-10-10	Active
Philip Leslie Peters	00044307 LIMITED	Director	2016-10-27	CURRENT	1895-06-08	Liquidation
Philip Leslie Peters	JOHN MOORES HOME SHOPPING SERVICE LIMITED	Director	2016-10-27	CURRENT	1933-08-17	Liquidation
Philip Leslie Peters	JANET FRAZER LIMITED	Director	2016-10-27	CURRENT	1947-09-11	Liquidation
Philip Leslie Peters	LITTLEWOODS WAREHOUSES LIMITED	Director	2016-10-27	CURRENT	1959-09-14	Liquidation
Philip Leslie Peters	ESTUARY PARK PROPERTY HOLDINGS LIMITED	Director	2016-07-25	CURRENT	2006-03-17	Active
Philip Leslie Peters	LSD DEVELOPMENTS LIMITED	Director	2016-07-25	CURRENT	2006-03-21	Active
Philip Leslie Peters	SENATE PARK DEVELOPMENTS LIMITED	Director	2016-07-25	CURRENT	2006-03-21	Active
Philip Leslie Peters	TEMPLE STUDIOS LIMITED	Director	2016-07-25	CURRENT	2012-02-04	Active
Philip Leslie Peters	LITTLEWOODS PROPERTY HOLDINGS LIMITED	Director	2016-07-25	CURRENT	1992-11-12	Liquidation
Philip Leslie Peters	OLD HALL STREET PROPERTIES LIMITED	Director	2016-07-25	CURRENT	1992-11-12	Active
Philip Leslie Peters	ARNDALE PROPERTIES LIMITED	Director	2016-07-25	CURRENT	2003-05-18	Active
Philip Leslie Peters	ARNDALE AINTREE PROPERTY LIMITED	Director	2016-07-25	CURRENT	2004-03-01	Liquidation
Philip Leslie Peters	TRENPORT PROPERTY HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2015-02-02	Active
Philip Leslie Peters	YODEL PROPERTIES LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active

Related Directorships for Michael Seal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Seal	SPARTAN ADVISORS LTD	Director	2018-01-23	CURRENT	2018-01-23	Active
Michael Seal	LITTLEWOODS RETAIL LIMITED	Director	2016-10-27	CURRENT	1946-10-10	Active
Michael Seal	00044307 LIMITED	Director	2016-10-27	CURRENT	1895-06-08	Liquidation
Michael Seal	ESTUARY PARK PROPERTY HOLDINGS LIMITED	Director	2016-07-25	CURRENT	2006-03-17	Active
Michael Seal	LSD DEVELOPMENTS LIMITED	Director	2016-07-25	CURRENT	2006-03-21	Active
Michael Seal	SENATE PARK DEVELOPMENTS LIMITED	Director	2016-07-25	CURRENT	2006-03-21	Active
Michael Seal	TEMPLE STUDIOS LIMITED	Director	2016-07-25	CURRENT	2012-02-04	Active
Michael Seal	LITTLEWOODS PROPERTY HOLDINGS LIMITED	Director	2016-07-25	CURRENT	1992-11-12	Liquidation
Michael Seal	OLD HALL STREET PROPERTIES LIMITED	Director	2016-07-25	CURRENT	1992-11-12	Active
Michael Seal	ARNDALE PROPERTIES LIMITED	Director	2016-07-25	CURRENT	2003-05-18	Active
Michael Seal	ARNDALE AINTREE PROPERTY LIMITED	Director	2016-07-25	CURRENT	2004-03-01	Liquidation
Michael Seal	ARLINGTON ASSET MANAGEMENT LIMITED	Director	2015-11-30	CURRENT	2015-11-30	Active
Michael Seal	TRENPORT PROPERTY HOLDINGS LIMITED	Director	2015-02-25	CURRENT	2015-02-02	Active
Michael Seal	YODEL PROPERTIES LIMITED	Director	2014-08-28	CURRENT	2014-08-28	Active
Michael Seal	EUROLINK MANAGEMENT LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active
Michael Seal	202 CLARGES ESTATE LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
Michael Seal	FERRY TRADING LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
Michael Seal	ARLINGTON ADVISORS LIMITED	Director	2012-11-20	CURRENT	2012-11-20	Active
Michael Seal	LOGISTICS GROUP HOLDINGS LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active
Michael Seal	LOGISTICS GROUP LIMITED	Director	2012-02-15	CURRENT	2012-02-15	In Administration
Michael Seal	ARROW XL LIMITED	Director	2010-12-02	CURRENT	2002-01-23	Active
Michael Seal	S.H.SERVICES LIMITED	Director	2010-09-23	CURRENT	1958-01-23	Liquidation
Michael Seal	PARCELPOINT LIMITED	Director	2008-12-02	CURRENT	2008-12-02	Active
Michael Seal	SHOP DIRECT HOME SHOPPING LIMITED	Director	2008-03-12	CURRENT	2003-02-11	Active
Michael Seal	LITTLEWOODS CLEARANCE LIMITED	Director	2008-03-12	CURRENT	1928-07-27	Active
Michael Seal	LITTLEWOODS LIMITED	Director	2007-09-21	CURRENT	1932-01-23	Active
Michael Seal	LITTLEWOODS7 LIMITED	Director	2007-07-02	CURRENT	1963-04-16	Liquidation
Michael Seal	BRIAN MILLS LIMITED	Director	2007-07-02	CURRENT	1950-02-17	Liquidation
Michael Seal	PETER CRAIG LIMITED	Director	2007-07-02	CURRENT	1966-11-22	Liquidation
Michael Seal	JOHN MOORES HOME SHOPPING SERVICE LIMITED	Director	2007-07-02	CURRENT	1933-08-17	Liquidation
Michael Seal	JANET FRAZER LIMITED	Director	2007-07-02	CURRENT	1947-09-11	Liquidation
Michael Seal	LITTLEWOODS WAREHOUSES LIMITED	Director	2007-07-02	CURRENT	1959-09-14	Liquidation
Michael Seal	LITTLEWOODS HOME SHOPPING FINANCE LIMITED	Director	2007-07-02	CURRENT	1996-12-23	Liquidation
Michael Seal	RYTON PROPERTIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Liquidation
Michael Seal	RYTON UTILITIES LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Active
Michael Seal	ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED	Director	2005-11-03	CURRENT	2003-02-11	Active
Michael Seal	EUROPOWER NETWORKS LIMITED	Director	2005-06-15	CURRENT	2005-04-28	Active
Michael Seal	TRENPORT TEYNHAM GENERAL PARTNER LIMITED	Director	2005-04-01	CURRENT	2004-12-23	Active
Michael Seal	BINGHAM ROAD MANAGEMENT LIMITED	Director	2005-02-07	CURRENT	2004-12-24	Active
Michael Seal	SHOP DIRECT CONTACT CENTRES LIMITED	Director	2005-01-12	CURRENT	2005-01-12	Liquidation
Michael Seal	SPECTATOR (1828) LIMITED(THE)	Director	2004-09-27	CURRENT	1975-11-07	Active
Michael Seal	YODEL DELIVERY NETWORK LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Michael Seal	SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED	Director	2004-08-09	CURRENT	2004-08-09	Active
Michael Seal	SHOP DIRECT HOLDINGS LIMITED	Director	2004-03-26	CURRENT	2004-03-01	Active
Michael Seal	REALITY GROUP LIMITED	Director	2003-05-27	CURRENT	1962-11-01	Liquidation
Michael Seal	SHOP DIRECT GROUP	Director	2003-05-27	CURRENT	1893-10-07	Liquidation
Michael Seal	THE VERY GROUP LIMITED	Director	2003-05-02	CURRENT	2003-04-11	Active
Michael Seal	SHOP DIRECT SECRETARIAL SERVICES LIMITED	Director	2003-04-28	CURRENT	1996-04-26	Liquidation
Michael Seal	SHOP DIRECT COMPANY DIRECTOR LIMITED	Director	2002-11-14	CURRENT	2002-11-14	Liquidation
Michael Seal	LW FINANCE LIMITED	Director	2002-10-04	CURRENT	2002-09-23	Active
Michael Seal	LW INVESTMENTS LIMITED	Director	2002-09-12	CURRENT	2002-08-02	Active
Michael Seal	TRENPORT (PETERS VILLAGE) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Michael Seal	TRENPORT (EAST HALL PARK) LIMITED	Director	2001-04-04	CURRENT	2001-03-27	Active
Michael Seal	11 OLD BOND STREET LONDON	Director	1999-10-15	CURRENT	1999-05-07	Active
Michael Seal	SEARS PENSION TRUSTEES LIMITED	Director	1999-02-09	CURRENT	1949-03-02	Active
Michael Seal	SEARS LIMITED	Director	1999-01-28	CURRENT	1912-02-15	Active
Michael Seal	JANUARY INVESTMENTS LIMITED	Director	1999-01-11	CURRENT	1998-12-24	Active
Michael Seal	RHC LIMITED	Director	1998-09-18	CURRENT	1998-09-18	Active - Proposal to Strike off
Michael Seal	THE ELLERMAN HOTEL CASINO LIMITED	Director	1997-03-21	CURRENT	1997-03-07	Liquidation
Michael Seal	RITZ PRODUCTS (U.K.) LIMITED	Director	1995-10-27	CURRENT	1985-06-18	Active
Michael Seal	RITZ HOTEL (LONDON) LIMITED(THE)	Director	1995-10-27	CURRENT	1899-11-17	Active
Michael Seal	AUTOMOTIVE FINANCIAL SERVICES LIMITED	Director	1994-11-14	CURRENT	1982-11-29	Liquidation
Michael Seal	BARCLAYS HOTELS LIMITED	Director	1992-11-12	CURRENT	1991-11-12	Active - Proposal to Strike off
Michael Seal	HILLGATE ESTATE AGENTS	Director	1992-09-22	CURRENT	1962-05-23	Active
Michael Seal	ELLERMAN HOLDINGS LIMITED	Director	1992-08-06	CURRENT	1984-09-17	Active - Proposal to Strike off
Michael Seal	TRENPORT INVESTMENTS LIMITED	Director	1992-04-04	CURRENT	1976-06-25	Active
Michael Seal	ELLERMAN INVESTMENTS LIMITED	Director	1991-11-05	CURRENT	1984-09-13	Active