BLUE PRINCE MUSHROOMS LIMITED

Key Data

Status

Dissolved

Company No.

00134029

Incorporation date

17/02/1914

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1987)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Liquidators' statement of receipts and payments to 2011-12-19

View PDF (6 pages)

04/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

05/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

17/05/2010

Registered office address changed from , 16 Decoy Road, Timberlaine Trading Estate, Worthing, West Sussex, BN14 8nd on 2010-05-17

View PDF (2 pages)

04/05/2010

Declaration of solvency

View PDF (3 pages)

23/04/2010

Declaration of solvency

View PDF (3 pages)

14/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (1 pages)

11/12/2009

Total exemption full accounts made up to 2009-04-24

View PDF (15 pages)

08/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (8 pages)

08/12/2009

Director's details changed for Mr Adrian Keith Dawes on 2009-12-08

View PDF (2 pages)

08/12/2009

Director's details changed for William Edwin Musson on 2009-12-08

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08/12/2009

Director's details changed for David Anthony Petts on 2009-12-08

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08/12/2009

Director's details changed for James Robert Stewart on 2009-12-08

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08/12/2009

Director's details changed for Michael John Hayward on 2009-12-08

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08/12/2009

Director's details changed for Mr Jeremy Benet Otim Jacobs on 2009-12-08

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08/12/2009

Director's details changed for Terence Royston Crosswell on 2009-12-08

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08/12/2009

Secretary's details changed for Adrian Keith Dawes on 2009-12-08

View PDF (1 pages)

08/12/2009

Director's details changed for Peter Richard Woad on 2009-12-08

View PDF (2 pages)

16/12/2008

Return made up to 26/11/08; full list of members

View PDF (6 pages)

15/12/2008

Total exemption full accounts made up to 2008-04-25

View PDF (14 pages)

04/02/2008

Total exemption full accounts made up to 2007-04-27

View PDF (14 pages)

17/12/2007

Return made up to 26/11/07; full list of members

View PDF (4 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Total exemption full accounts made up to 2006-04-28

View PDF (14 pages)

08/12/2006

Return made up to 26/11/06; full list of members

View PDF (4 pages)

17/02/2006

Total exemption full accounts made up to 2005-04-29

View PDF (14 pages)

20/01/2006

Return made up to 26/11/05; full list of members

View PDF (4 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Auditor's resignation

View PDF (1 pages)

04/03/2005

Full accounts made up to 2004-04-30

View PDF (22 pages)

08/12/2004

Return made up to 26/11/04; no change of members

View PDF (10 pages)

08/12/2004

Director's particulars changed

View PDF (0 pages)

01/03/2004

Full accounts made up to 2003-04-25

View PDF (22 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Registered office changed on 17/12/03 from: poling, arundel, west sussex, BN18 9PY

View PDF (1 pages)

17/12/2003

Return made up to 26/11/03; full list of members

View PDF (9 pages)

17/12/2003

Director's particulars changed

View PDF (0 pages)

04/11/2003

New director appointed

View PDF (2 pages)

01/03/2003

Full accounts made up to 2002-04-26

View PDF (19 pages)

10/12/2002

Return made up to 26/11/02; no change of members

View PDF (9 pages)

27/08/2002

Director's particulars changed

View PDF (1 pages)

25/02/2002

Full accounts made up to 2001-04-27

View PDF (17 pages)

11/12/2001

Return made up to 26/11/01; no change of members

View PDF (8 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

Full accounts made up to 2000-04-28

View PDF (17 pages)

26/01/2001

Director's particulars changed

View PDF (1 pages)

28/12/2000

Return made up to 26/11/00; full list of members

View PDF (8 pages)

28/12/2000

Director's particulars changed

View PDF (0 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Resolutions

View PDF (1 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

08/12/1999

Return made up to 26/11/99; full list of members

View PDF (8 pages)

22/12/1998

Return made up to 26/11/98; no change of members

View PDF (6 pages)

22/12/1998

Director's particulars changed

View PDF (0 pages)

19/11/1998

Director's particulars changed

View PDF (1 pages)

16/09/1998

Full accounts made up to 1998-04-24

View PDF (17 pages)

10/12/1997

Return made up to 26/11/97; full list of members

View PDF (8 pages)

28/10/1997

Full accounts made up to 1997-04-25

View PDF (18 pages)

26/09/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

23/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

Full accounts made up to 1996-04-26

View PDF (19 pages)

10/12/1996

Auditor's resignation

View PDF (2 pages)

10/12/1996

Return made up to 26/11/96; full list of members

View PDF (8 pages)

29/10/1996

Accounting reference date extended from 20/04/97 to 30/04/97

View PDF (1 pages)

18/07/1996

New secretary appointed

View PDF (2 pages)

18/07/1996

Secretary resigned

View PDF (1 pages)

21/05/1996

Resolutions

View PDF (2 pages)

21/05/1996

Memorandum and Articles of Association

View PDF (7 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

14/05/1996

Declaration of assistance for shares acquisition

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09/05/1996

Conve 26/04/96

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03/05/1996

Resolutions

View PDF (0 pages)

03/05/1996

Resolutions

View PDF (2 pages)

03/05/1996

Resolutions

View PDF (0 pages)

03/05/1996

Resolutions

View PDF (12 pages)

03/05/1996

Ad 26/04/96--------- £ si 236@1=236 £ ic 4720000/4720236

View PDF (2 pages)

03/05/1996

£ nc 4720000/4720250 25/04/96

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03/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (1 pages)

03/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (1 pages)

03/05/1996

Registered office changed on 03/05/96 from: hayes park, hayes, middx, UB4 8AL

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/04/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/1996

Conso 15/12/95

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20/03/1996

Certificate of reduction of issued capital

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20/03/1996

Court order

View PDF (4 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (1 pages)

18/02/1996

Full accounts made up to 1995-04-27

View PDF (14 pages)

29/11/1995

Return made up to 26/11/95; full list of members

View PDF (6 pages)

31/01/1995

Director resigned

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31/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

05/12/1994

Return made up to 26/11/94; no change of members

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11/10/1994

Full accounts made up to 1994-04-15

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27/04/1994

Director's particulars changed

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11/02/1994

Return made up to 26/11/93; no change of members

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11/02/1994

Director's particulars changed

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06/02/1994

Full accounts made up to 1993-04-16

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25/10/1993

Director resigned

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01/04/1993

New director appointed

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11/02/1993

Accounting reference date shortened from 25/04 to 20/04

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26/01/1993

Full accounts made up to 1992-04-18

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02/12/1992

Return made up to 26/11/92; full list of members

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02/12/1992

Director's particulars changed

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08/08/1992

Particulars of mortgage/charge

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28/11/1991

Full accounts made up to 1991-04-19

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28/11/1991

Return made up to 26/11/91; no change of members

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20/12/1990

Director resigned

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06/12/1990

Return made up to 26/11/90; no change of members

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06/12/1990

Full accounts made up to 1990-04-20

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12/10/1990

Director resigned;new director appointed

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01/06/1990

Ad 18/04/90--------- £ si 11403296@1=11403296 £ ic 396704/11800000

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24/05/1990

Resolutions

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24/05/1990

£ nc 396800/11800000 18/04/90

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27/02/1990

Full accounts made up to 1989-04-21

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28/09/1989

Return made up to 28/08/89; full list of members

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04/05/1989

Certificate of change of name

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07/04/1989

Director resigned;new director appointed

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25/11/1988

Return made up to 03/10/88; full list of members

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08/11/1988

Full accounts made up to 1988-04-29

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17/05/1988

Accounting reference date shortened from 18/04 to 25/04

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17/03/1988

Return made up to 15/02/88; full list of members

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10/03/1988

Full accounts made up to 1987-04-17

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29/02/1988

Director resigned

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13/07/1987

New director appointed

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03/06/1987

Full accounts made up to 1986-04-18

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02/04/1987

Return made up to 27/02/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/04/2009

Last change occurred

24/04/2009

Accounts

Last made up date

24/04/2009

Next account date

24/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stewart, James Robert	Director	21/10/2003 - Present	4
Dawes, Adrian Keith	Secretary	26/04/1996 - 08/07/1996	4
Webb, David	Secretary	08/07/1996 - 31/12/2003	3
Dawes, Adrian Keith	Secretary	31/12/2003 - Present	4
Ritchie, Alexander George Malcolm	Director	16/01/1995 - 26/04/1996	41

Persons with Significant Control

No PSC data available.

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Description

About BLUE PRINCE MUSHROOMS LIMITED

BLUE PRINCE MUSHROOMS LIMITED is an(a) Dissolved company incorporated on 17/02/1914 with the registered office located at Smith And Williamson Limited, 25 Moorgate, London EC2R 6AY. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE PRINCE MUSHROOMS LIMITED?

BLUE PRINCE MUSHROOMS LIMITED is currently Dissolved. It was registered on 17/02/1914 and dissolved on 04/04/2012.

Where is BLUE PRINCE MUSHROOMS LIMITED located?

BLUE PRINCE MUSHROOMS LIMITED is registered at Smith And Williamson Limited, 25 Moorgate, London EC2R 6AY.

What does BLUE PRINCE MUSHROOMS LIMITED do?

BLUE PRINCE MUSHROOMS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BLUE PRINCE MUSHROOMS LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.