MALLINCKRODT BUCKINGHAM
Overview
Company Name | MALLINCKRODT BUCKINGHAM |
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Company Status | Converted / Closed |
Legal Form | Overseas company |
Company Number | FC033435 |
External Registration Number | 561034 |
Jurisdiction | United Kingdom |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
Where is MALLINCKRODT BUCKINGHAM located?
Registered Office Address | College Business & Technology Park Cruiserath, Blanchardstown Dublin 15 D15 Tx2v Ireland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MALLINCKRODT BUCKINGHAM?
Last Accounts | |
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Last Accounts Made Up To | Dec 29, 2023 |
MALLINCKRODT BUCKINGHAM is a foreign company
Foreign Company Accounting Requirement | |
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Foreign Account Type | Accounting requirements of originating country apply |
Terms of Account Publication | Accounts publication date supplied by company |
Account Period From | Day: 28 Month: 12 |
Account Period To | Day: 25 Month: 12 |
Month: | 10 |
Business Activity | To Carry On The Business Of A Holding And Investment Company And To Provide Loan |
Legal Form | Private Unlimited Company |
Is a Credit or Financial Institution | No |
Governed By | Irish Law (Companies Act 2014) |
Originating Registry Country | IRELAND |
Place Registered | Companies Registration Office (Cro) |
Company Number | 561034 |
What are the latest filings for MALLINCKRODT BUCKINGHAM?
Date | Description | Document | Type | |
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Closure of UK establishment(s) BR018521 and overseas company FC033435 on Nov 13, 2024 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 29, 2023 | 24 pages | AA | ||
Termination of appointment of Alasdair Fenlon as a director on Dec 09, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Aaron Keogh as a director on Dec 09, 2023 | 2 pages | OSTM01 | ||
Appointment of Monica Hennessy as a director on Dec 08, 2023 | 3 pages | OSAP01 | ||
Appointment of Mr Toby Godrich as a director on Dec 08, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Jason Goodson as a director on Nov 29, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Daniel Speciale as a director on Nov 29, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Matthew Peters as a director on Nov 29, 2023 | 2 pages | OSTM01 | ||
Appointment of Aaron Keogh as a director on Nov 28, 2023 | 3 pages | OSAP01 | ||
Appointment of Alasdair Fenlon as a director on Nov 28, 2023 | 3 pages | OSAP01 | ||
Insolvency proceedings against an overseas company | 3 pages | OSLQ02 | ||
Appointment of Jason Goodson as a director on Jun 23, 2023 | 3 pages | OSAP01 | ||
Appointment of Daniel Speciale as a director on Jun 23, 2023 | 3 pages | OSAP01 | ||
Appointment of Matthew Peters as a director on Jun 23, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Monica Hennessy as a director on Jun 23, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Toby Godrich as a director on Jun 23, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Appointment of Monica Hennessy as a director on Nov 30, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Francis Norman as a director on Nov 30, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr. Michael Francis Norman as a director on Aug 29, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr Toby Godrich as a director on Aug 29, 2022 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Casey as a director on Aug 29, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Bryan Marlen Reasons as a director on Sep 16, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 25, 2020 | 24 pages | AA | ||
Who are the officers of MALLINCKRODT BUCKINGHAM?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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UK PROCESS SERVICES LIMITED | Secretary | 12-16 Gough Square EC4A 3DW London C/O Arthur Cox England |
| 199044890001 | ||||||||||
GODRICH, Toby | Director | Lotus Park TW18 3AG Staines-Upon-Thames 3 The Causeway United Kingdom | United Kingdom | British | Solicitor | 300640020001 | ||||||||
HENNESSY, Monica | Director | Lotus Park TW18 3AG Staines-Upon-Thames 3 The Causeway United Kingdom | United States | American | Attorney | 318569290001 | ||||||||
BARLOW, Robert Gordon | Director | Lotus Park Staines Upon Thames TW18 3AG The Causeway 3 England | United Kingdom | British | Company Director | 140758680003 | ||||||||
CASEY, Mark | Director | Sunset View Drive Tiverton 5 Rhode Island United States | United States | American | General Counsel | 280195400001 | ||||||||
COTTON, Alan | Director | Millennium Way S41 8ND Chesterfield Perth House Derbyshire England | United Kingdom | British | Vice President International S | 109034540001 | ||||||||
FENLON, Alasdair | Director | Lotus Park TW18 3AG Staines Upon Thames 3 The Causeway United Kingdom | Ireland | Irish | Director | 317645500001 | ||||||||
GODRICH, Toby | Director | The Causeway TW18 3AG Staines Upon Thames 3 Lotus Park The Causeway United Kingdom | United Kingdom | British | Solicitor | 300640020001 | ||||||||
GOODSON, Jason | Director | Lotus Park TW18 3AG Staines Upon Thames 3 The Causeway United Kingdom | United States | American | Director | 312269760001 | ||||||||
HENNESSY, Monica | Director | The Causeway TW18 3AG Staines Upon Thames 3 Lotus Park The Causeway United Kingdom | United States | American | Attorney | 303937930001 | ||||||||
IRELAND, Daniel | Director | College Business & Technology Park Cruiserath Blanchardstown Dublin 15 Ireland | United Kingdom | British | Solicitor | 272156620001 | ||||||||
KEOGH, Aaron | Director | Lotus Park TW18 3AG Staines Upon Thames 3 The Causeway United Kingdom | Ireland | Irish | Director | 317645880001 | ||||||||
MCCUTCHEON, Gary James | Director | Wellington Road RG40 2AT Wokingham West Forest Gate Berkshire England | United Kingdom | British | Finance Director | 123003790001 | ||||||||
MILLER, Stephanie Dorn | Director | London Road Englefield Green TW20 0BP Egham Englefield Lodge United Kingdom | United Kingdom | American | Vice President, Corporate Secretary | 272156660001 | ||||||||
NORMAN, Michael Francis, Mr. | Director | TW18 3AG Staines Upon Thames 3 Lotus Park The Causeway United Kingdom | United Kingdom | British | Director | 213712680003 | ||||||||
PETERS, Matthew | Director | Lotus Park TW18 3AG Staines Upon Thames 3 The Causeway United Kingdom | United States | American | Director | 312268080001 | ||||||||
REASONS, Bryan Marlen | Director | Linden Lane Chatham 2 New Jersey United States | United States | American | Executive Officer | 280195620001 | ||||||||
SPECIALE, Daniel | Director | Lotus Park TW18 3AG Staines Upon Thames 3 The Causeway United Kingdom | United States | American | Director | 312269380001 |
Does MALLINCKRODT BUCKINGHAM have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||
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1 | Foreign insolvency |
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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