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THE MUSTARD CORPORATION LTD

THE MUSTARD CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MUSTARD CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05322805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MUSTARD CORPORATION LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is THE MUSTARD CORPORATION LTD located?

    Registered Office Address
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MUSTARD CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for THE MUSTARD CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		4 pagesAA

    Director's details changed for Mr Marek Ronaldson Walton on Jan 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 98
    		SH01

    Director's details changed for Mr Maurice Suckling on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Marek Ronaldson Walton on Jan 01, 2016

    		2 pagesCH01

    Director's details changed for Mr Neil Hugh Richards on Jan 01, 2016

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 98
    		SH01

    Micro company accounts made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 98
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		4 pagesAA

    Annual return made up to Jan 04, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    		4 pagesAA

    Appointment of Miss Laura Mary Irene Davis as a secretary

    		1 pagesAP03

    Termination of appointment of John Davis as a secretary

    		1 pagesTM02

    Annual return made up to Jan 04, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    		4 pagesAA

    Annual return made up to Jan 04, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of THE MUSTARD CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Laura Mary Irene
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		Secretary
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		170370810001
    RICHARDS, Neil Hugh
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		Director
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		EnglandBritish71992830003
    SUCKLING, Maurice
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		Director
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		EnglandBritish126833110001
    WALTON, Marek Ronaldson
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		Director
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		ScotlandBritish103061110003
    DAVIS, John William
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		Secretary
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		British79634950002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MUSTARD CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marek Ronaldson Walton
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		Jan 04, 2017
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maurice Suckling
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		Jan 04, 2017
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Neil Hugh Richards
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		Jan 04, 2017
    Brinkley
    Middle Road Tiptoe
    SO41 6FX Lymington
    Hampshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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