MALLINCKRODT ENTERPRISES UK LIMITED
Overview
| Company Name | MALLINCKRODT ENTERPRISES UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09090223 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MALLINCKRODT ENTERPRISES UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MALLINCKRODT ENTERPRISES UK LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALLINCKRODT ENTERPRISES UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for MALLINCKRODT ENTERPRISES UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
What are the latest filings for MALLINCKRODT ENTERPRISES UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from , 3 Lotus Park, the Causeway, Staines upon Thames, TW18 3AG, England to 1 More London Place London SE1 2AF on May 18, 2024 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 3 Lotus Park the Causeway Staines upon Thames England TW18 3AG | 2 pages | AD02 | ||||||||||||||
Satisfaction of charge 090902230013 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230014 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital on Apr 16, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 090902230008 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230006 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230004 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230007 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230005 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230009 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230010 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230011 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 090902230012 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of MALLINCKRODT ENTERPRISES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550343 | ||||||||||
| FENLON, Alasdair John | Director | More London Place SE1 2AF London 1 | Ireland | Irish | 316297850001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | More London Place SE1 2AF London 1 | England | British | 300640020001 | |||||||||
| BUDENHOLZER, Robert Thomas | Director | Mcdonnell Boulevard 63042 Hazelwood 675 Mo Usa | Usa | American | 188619960001 | |||||||||
| CASEY, Mark Joseph | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 274187790001 | |||||||||
| CATTERSON, Alan | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | Switzerland | British | 188619950002 | |||||||||
| COTTON, Alan | Director | Millennium Way S41 8ND Chesterfield Perth House Derbyshire England | United Kingdom | British | 109034540001 | |||||||||
| FENLON, Alasdair John | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 England | Ireland | Irish | 316297850001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | England | British | 300640020001 | |||||||||
| GOODSON, Jason Daniel, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 311261800001 | |||||||||
| MILLER, Stephanie Dorn | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | American | 272156660001 | |||||||||
| NORMAN, Michael Francis, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United Kingdom | British | 213712680003 | |||||||||
| PETERS, Matthew Timothy | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 311261810001 | |||||||||
| REASONS, Bryan Marlen | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 274188570001 | |||||||||
| SPECIALE, Daniel James | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 311247980001 | |||||||||
| WAGNER, Kenneth Lynn | Director | Mcdonnell Boulevard 63042 Hazelwood, Missouri 675 Usa | Usa | American | 223640670001 | |||||||||
| WELCH, Stephen Andrew, Mr. | Director | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | United States | American | 215436430002 |
Who are the persons with significant control of MALLINCKRODT ENTERPRISES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mallinckrodt Ard Holdings | Sep 29, 2017 | The Causeway TW18 3AG Staines Upon Thames 3 Lotus Park England | Yes | ||||||||||
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Natures of Control
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| Mushi Uk Holdings Limited | Sep 29, 2017 | Lotus Park The Causeway TW18 3AG Staines Upon Thames 3 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mushi Uk Holdings Limited | Sep 29, 2017 | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mallinckrodt Uk Ltd | Apr 06, 2016 | Lotus Park The Causeway TW18 3AG Staines-Upon-Thames 3 England | Yes | ||||||||||
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Natures of Control
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Does MALLINCKRODT ENTERPRISES UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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