BLUE PRINCE MUSHROOMS LIMITED

Overview

Company Name	BLUE PRINCE MUSHROOMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00134029
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1914
Date of Cessation	Apr 04, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BLUE PRINCE MUSHROOMS LIMITED?

(7012) /

Where is BLUE PRINCE MUSHROOMS LIMITED located?

Registered Office Address	Smith And Williamson Limited 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of BLUE PRINCE MUSHROOMS LIMITED?

Previous Company Names
Company Name	From	Until
W.DARLINGTON & SONS LIMITED	Feb 17, 1914	Feb 17, 1914

What are the latest accounts for BLUE PRINCE MUSHROOMS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 24, 2009

What are the latest filings for BLUE PRINCE MUSHROOMS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2012

Liquidators' statement of receipts and payments to Dec 19, 2011

6 pages

4.68

Jan 04, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 21, 2011

Liquidators' statement of receipts and payments to Sep 30, 2011

5 pages

4.68

May 05, 2011

Liquidators' statement of receipts and payments to Mar 30, 2011

5 pages

4.68

May 17, 2010

Registered office address changed from , 16 Decoy Road, Timberlaine Trading Estate, Worthing, West Sussex, BN14 8nd on May 17, 2010

2 pages

AD01

May 04, 2010

Declaration of solvency

3 pages

4.70

Apr 23, 2010

Declaration of solvency

3 pages

4.70

Apr 14, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2010	LRESSP

Dec 11, 2009

Total exemption full accounts made up to Apr 24, 2009

15 pages

Dec 08, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 08, 2009	Statement of capital on Dec 08, 2009 Capital: GBP 4,720,000 Capital: USD 236	SH01

Dec 08, 2009

Director's details changed for Mr Adrian Keith Dawes on Dec 08, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for William Edwin Musson on Dec 08, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for David Anthony Petts on Dec 08, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for James Robert Stewart on Dec 08, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Michael John Hayward on Dec 08, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Mr Jeremy Benet Otim Jacobs on Dec 08, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Terence Royston Crosswell on Dec 08, 2009

2 pages

CH01

Dec 08, 2009

Secretary's details changed for Adrian Keith Dawes on Dec 08, 2009

1 pages

CH03

Dec 08, 2009

Director's details changed for Peter Richard Woad on Dec 08, 2009

2 pages

CH01

Dec 16, 2008

legacy

6 pages

363a

Dec 15, 2008

Total exemption full accounts made up to Apr 25, 2008

14 pages

Feb 04, 2008

Total exemption full accounts made up to Apr 27, 2007

14 pages

Dec 17, 2007

legacy

4 pages

363a

View All Filings

Who are the officers of BLUE PRINCE MUSHROOMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWES, Adrian Keith 28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex	Dec 31, 2003		Secretary	28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex		British		47566670001
CROSSWELL, Terence Royston 16 Trenches Road TN6 1ES Crowborough	Apr 26, 1996		Director	16 Trenches Road TN6 1ES Crowborough	United Kingdom	British	1950-4	47566760007
DAWES, Adrian Keith 28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex	Apr 26, 1996		Director	28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex	United Kingdom	British	1946-12	47566670001
HAYWARD, Michael John Gregory House Elms Road RG27 9JU Hook 17 Hampshire United Kingdom	Apr 26, 1996		Director	Gregory House Elms Road RG27 9JU Hook 17 Hampshire United Kingdom	United Kingdom	British	1948-3	47845000002
JACOBS, Jeremy Benet Otim Russets Spring Hill, Little Staughton MK44 2BS Bedford Bedfordshire	Apr 26, 1996		Director	Russets Spring Hill, Little Staughton MK44 2BS Bedford Bedfordshire	United Kingdom	British	1958-6	47844380003
MUSSON, William Edwin 37 Whitestone Drive Huntington YO31 9HY York	Apr 26, 1996		Director	37 Whitestone Drive Huntington YO31 9HY York	United Kingdom	British	1950-3	47844990005
PETTS, David Anthony 81 Singleton Crescent Goring By Sea BN12 5DQ Worthing West Sussex	Apr 26, 1996		Director	81 Singleton Crescent Goring By Sea BN12 5DQ Worthing West Sussex	United Kingdom	British	1945-10	47566560001
STEWART, James Robert Stocklands House Hilton DT11 0DE Blandford Forum Dorset	Oct 21, 2003		Director	Stocklands House Hilton DT11 0DE Blandford Forum Dorset	United Kingdom	British	1943-8	1784250004
WOAD, Peter Richard Easterhall Lagness Road PO20 6QA Runcton Chichester West Sussex	Apr 26, 1996		Director	Easterhall Lagness Road PO20 6QA Runcton Chichester West Sussex	United Kingdom	British	1949-3	47566690002
COOK, Michael 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		Apr 26, 1996	Secretary	39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British		1706720001
DAWES, Adrian Keith 28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex	Apr 26, 1996	Jul 08, 1996	Secretary	28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex		British		47566670001
WEBB, David 53 Bolsover Road BN13 1NR Worthing West Sussex	Jul 08, 1996	Dec 31, 2003	Secretary	53 Bolsover Road BN13 1NR Worthing West Sussex		British		48680720001
HINCH, John Frederick Waters Edge Camp Road SL9 7PE Gerrards Cross Buckinghamshire		Sep 30, 1993	Director	Waters Edge Camp Road SL9 7PE Gerrards Cross Buckinghamshire		British	1933-2	1563050001
MILLAR, Robert Brinmaur Crossacres Pyrford Woods GU22 8QS Woking Surrey		Apr 26, 1996	Director	Brinmaur Crossacres Pyrford Woods GU22 8QS Woking Surrey		British	1944-2	1563060005
RITCHIE, Alexander George Malcolm Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	Jan 16, 1995	Apr 26, 1996	Director	Croft Park 6 Stratton Road HP9 1HS Beaconsfield Buckinghamshire	United Kingdom	British	1954-6	30265780002
STEWART, James Robert 3 Sandringham Road Birkdale PR8 2JZ Southport Merseyside		Feb 01, 1995	Director	3 Sandringham Road Birkdale PR8 2JZ Southport Merseyside		British	1943-8	1784250003

View Detailed Information on Officers and People with Significant Control

Does BLUE PRINCE MUSHROOMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 27, 2005 Delivered On Sep 29, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land at church lane burstow surrey t/no sy 305274, SY358976 and SY597323. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 2005Registration of a charge (395)
Legal mortgage	Created On May 10, 2001 Delivered On May 16, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land and premises at poling farm arundel west sussex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled Lombard North Central PLC
	Transactions May 16, 2001Registration of a charge (395) Jan 08, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 26, 1996 Delivered On May 15, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortage the propery being f/h land on the south side of tanhouse road oxted tandbridge surrey t/n SY463720, f/h heather farm horsell woking surrey t/n SY46729, f/h land to the north of church lane burstow tandbridge surrey t/n SY567323 and 6 other properties as defined. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 1996Registration of a charge (395) Jan 08, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jul 30, 1992 Delivered On Aug 08, 1992	Satisfied	Amount secured £250,000
	Short particulars 18 & 18A frome rd.bradford on avon wilts.
	Persons Entitled B.J.Hanson,G.J.Thompson
	Transactions Aug 08, 1992Registration of a charge (395) Apr 25, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1967 Delivered On Apr 06, 1967	Satisfied	Amount secured £20,000
	Short particulars Sparling mushroom farm, bunstow, M. horley. Surrey title no. Sx 345770 & land comprised in a conveyance dated 1ST april 1967.
	Persons Entitled Haney & Sparling
	Transactions Apr 06, 1967Registration of a charge Apr 25, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BLUE PRINCE MUSHROOMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2010	Commencement of winding up
Apr 04, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Mar 31, 2010
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Mar 31, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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