DARLINGTON MUSHROOM LABORATORIES LIMITED
Overview
| Company Name | DARLINGTON MUSHROOM LABORATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01167340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DARLINGTON MUSHROOM LABORATORIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DARLINGTON MUSHROOM LABORATORIES LIMITED located?
| Registered Office Address | Ruthlyn House 90 Lincoln Road PE1 2SP Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARLINGTON MUSHROOM LABORATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DARLINGTON MUSHROOM LABORATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 23, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Kucera on Aug 26, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Broadway Yaxley Peterborough PE7 3EJ to Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP on Jul 01, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of DARLINGTON MUSHROOM LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUCERA, Peter | Director | 8606 Greifensee Tumigerstrasse 50 Switzerland | Switzerland | Swiss | Financial Director | 40451960005 | ||||
| COOK, Michael | Secretary | 39 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire | British | 1706720001 | ||||||
| WALTON, Michael Alan | Secretary | 15 Hyholmes Bretton PE3 8LG Peterborough Northamptonshire | British | Company Director | 10978220002 | |||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||
| BENNITT, Frederick Yoder | Director | 270 Oak Hills Butler 16001 Pennsylvania United States Of America | American | Manager | 37587460001 | |||||
| CLAXTON, Anthony Robert | Director | 18 Maplehurst Road Summerdale PO19 4QL Chichester West Sussex | British | Director | 32041290001 | |||||
| GREEN, Richard | Director | Bindon House Northorpe PE10 0HH Bourne Lincolnshire | British | General Manager | 53692820002 | |||||
| MILLAR, Robert | Director | Brinmaur Crossacres Pyrford Woods GU22 8QS Woking Surrey | British | Accountant | 1563060005 | |||||
| MOONEY, William Peter | Director | 612 Whispering Pines Drive FOREIGN Pittsburgh 15238 Pennsylvania Usa | American | Manager | 76635760001 | |||||
| SINKEVICH, Steven Gregory | Director | Rd 3 Box 391b Kittanning Armstrong County Pennsylvania Usa | American | Manager | 26379390001 | |||||
| STEWART, James Robert | Director | Broom Cottage Sunset Lane West Chiltington RH20 2NY Pulborough West Sussex | British | Director | 1784250001 | |||||
| WALTON, Michael Alan | Director | 15 Hyholmes Bretton PE3 8LG Peterborough Northamptonshire | England | British | Company Director | 10978220002 | ||||
| ZENSEN, Dennis C | Director | 3401 West Lakeshore Drive Tallahassee Leon County Florida 32312 Usa | Usa | Manager | 22219450001 |
Who are the persons with significant control of DARLINGTON MUSHROOM LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sylvan Spawn Limited | Apr 06, 2016 | 90 Lincoln Road PE1 2SP Peterborough Ruthlyn House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DARLINGTON MUSHROOM LABORATORIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 1998 Delivered On Feb 17, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0