MALLINCKRODT BUCKINGHAM

MALLINCKRODT BUCKINGHAM

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMALLINCKRODT BUCKINGHAM
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC033435
    External Registration Number561034
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is MALLINCKRODT BUCKINGHAM located?

    Registered Office Address
    College Business & Technology Park
    Cruiserath, Blanchardstown
    Dublin 15 D15 Tx2v
    Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALLINCKRODT BUCKINGHAM?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

    MALLINCKRODT BUCKINGHAM is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 28 Month: 12
    Account Period ToDay: 25 Month: 12
    Month: 10
    Business ActivityTo Carry On The Business Of A Holding And Investment Company And To Provide Loan
    Legal FormPrivate Unlimited Company
    Is a Credit or Financial InstitutionNo
    Governed ByIrish Law (Companies Act 2014)
    Originating Registry CountryIRELAND
    Place RegisteredCompanies Registration Office (Cro)
    Company Number561034

    What are the latest filings for MALLINCKRODT BUCKINGHAM?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR018521 and overseas company FC033435 on Nov 13, 2024

    2 pagesOSDS01

    Full accounts made up to Dec 29, 2023

    24 pagesAA

    Termination of appointment of Alasdair Fenlon as a director on Dec 09, 2023

    2 pagesOSTM01

    Termination of appointment of Aaron Keogh as a director on Dec 09, 2023

    2 pagesOSTM01

    Appointment of Monica Hennessy as a director on Dec 08, 2023

    3 pagesOSAP01

    Appointment of Mr Toby Godrich as a director on Dec 08, 2023

    3 pagesOSAP01

    Termination of appointment of Jason Goodson as a director on Nov 29, 2023

    2 pagesOSTM01

    Termination of appointment of Daniel Speciale as a director on Nov 29, 2023

    2 pagesOSTM01

    Termination of appointment of Matthew Peters as a director on Nov 29, 2023

    2 pagesOSTM01

    Appointment of Aaron Keogh as a director on Nov 28, 2023

    3 pagesOSAP01

    Appointment of Alasdair Fenlon as a director on Nov 28, 2023

    3 pagesOSAP01

    Insolvency proceedings against an overseas company

    3 pagesOSLQ02

    Appointment of Jason Goodson as a director on Jun 23, 2023

    3 pagesOSAP01

    Appointment of Daniel Speciale as a director on Jun 23, 2023

    3 pagesOSAP01

    Appointment of Matthew Peters as a director on Jun 23, 2023

    3 pagesOSAP01

    Termination of appointment of Monica Hennessy as a director on Jun 23, 2023

    2 pagesOSTM01

    Termination of appointment of Toby Godrich as a director on Jun 23, 2023

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Appointment of Monica Hennessy as a director on Nov 30, 2022

    3 pagesOSAP01

    Termination of appointment of Michael Francis Norman as a director on Nov 30, 2022

    2 pagesOSTM01

    Appointment of Mr. Michael Francis Norman as a director on Aug 29, 2022

    3 pagesOSAP01

    Appointment of Mr Toby Godrich as a director on Aug 29, 2022

    3 pagesOSAP01

    Termination of appointment of Mark Casey as a director on Aug 29, 2022

    2 pagesOSTM01

    Termination of appointment of Bryan Marlen Reasons as a director on Sep 16, 2022

    2 pagesOSTM01

    Full accounts made up to Dec 25, 2020

    24 pagesAA

    Who are the officers of MALLINCKRODT BUCKINGHAM?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK PROCESS SERVICES LIMITED
    12-16 Gough Square
    EC4A 3DW London
    C/O Arthur Cox
    England
    Secretary
    12-16 Gough Square
    EC4A 3DW London
    C/O Arthur Cox
    England
    Identification TypeUK Limited Company
    Registration Number06000611
    199044890001
    GODRICH, Toby
    Lotus Park
    TW18 3AG Staines-Upon-Thames
    3
    The Causeway
    United Kingdom
    Director
    Lotus Park
    TW18 3AG Staines-Upon-Thames
    3
    The Causeway
    United Kingdom
    United KingdomBritishSolicitor300640020001
    HENNESSY, Monica
    Lotus Park
    TW18 3AG Staines-Upon-Thames
    3
    The Causeway
    United Kingdom
    Director
    Lotus Park
    TW18 3AG Staines-Upon-Thames
    3
    The Causeway
    United Kingdom
    United StatesAmericanAttorney318569290001
    BARLOW, Robert Gordon
    Lotus Park
    Staines Upon Thames
    TW18 3AG The Causeway
    3
    England
    Director
    Lotus Park
    Staines Upon Thames
    TW18 3AG The Causeway
    3
    England
    United KingdomBritishCompany Director140758680003
    CASEY, Mark
    Sunset View Drive
    Tiverton
    5
    Rhode Island
    United States
    Director
    Sunset View Drive
    Tiverton
    5
    Rhode Island
    United States
    United StatesAmericanGeneral Counsel280195400001
    COTTON, Alan
    Millennium Way
    S41 8ND Chesterfield
    Perth House
    Derbyshire
    England
    Director
    Millennium Way
    S41 8ND Chesterfield
    Perth House
    Derbyshire
    England
    United KingdomBritishVice President International S109034540001
    FENLON, Alasdair
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    Director
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    IrelandIrishDirector317645500001
    GODRICH, Toby
    The Causeway
    TW18 3AG Staines Upon Thames
    3 Lotus Park
    The Causeway
    United Kingdom
    Director
    The Causeway
    TW18 3AG Staines Upon Thames
    3 Lotus Park
    The Causeway
    United Kingdom
    United KingdomBritishSolicitor300640020001
    GOODSON, Jason
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    Director
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    United StatesAmericanDirector312269760001
    HENNESSY, Monica
    The Causeway
    TW18 3AG Staines Upon Thames
    3 Lotus Park
    The Causeway
    United Kingdom
    Director
    The Causeway
    TW18 3AG Staines Upon Thames
    3 Lotus Park
    The Causeway
    United Kingdom
    United StatesAmericanAttorney303937930001
    IRELAND, Daniel
    College Business & Technology Park
    Cruiserath
    Blanchardstown
    Dublin 15
    Ireland
    Director
    College Business & Technology Park
    Cruiserath
    Blanchardstown
    Dublin 15
    Ireland
    United KingdomBritishSolicitor272156620001
    KEOGH, Aaron
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    Director
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    IrelandIrishDirector317645880001
    MCCUTCHEON, Gary James
    Wellington Road
    RG40 2AT Wokingham
    West Forest Gate
    Berkshire
    England
    Director
    Wellington Road
    RG40 2AT Wokingham
    West Forest Gate
    Berkshire
    England
    United KingdomBritishFinance Director123003790001
    MILLER, Stephanie Dorn
    London Road
    Englefield Green
    TW20 0BP Egham
    Englefield Lodge
    United Kingdom
    Director
    London Road
    Englefield Green
    TW20 0BP Egham
    Englefield Lodge
    United Kingdom
    United KingdomAmericanVice President, Corporate Secretary272156660001
    NORMAN, Michael Francis, Mr.
    TW18 3AG Staines Upon Thames
    3 Lotus Park
    The Causeway
    United Kingdom
    Director
    TW18 3AG Staines Upon Thames
    3 Lotus Park
    The Causeway
    United Kingdom
    United KingdomBritishDirector213712680003
    PETERS, Matthew
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    Director
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    United StatesAmericanDirector312268080001
    REASONS, Bryan Marlen
    Linden Lane
    Chatham
    2
    New Jersey
    United States
    Director
    Linden Lane
    Chatham
    2
    New Jersey
    United States
    United StatesAmericanExecutive Officer280195620001
    SPECIALE, Daniel
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    Director
    Lotus Park
    TW18 3AG Staines Upon Thames
    3
    The Causeway
    United Kingdom
    United StatesAmericanDirector312269380001

    Does MALLINCKRODT BUCKINGHAM have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On

    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