Dissolved
Dissolved 2015-12-11
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Company Information for MUSHROOM SOUP LIMITED
LONDON, WC1R,
|
Company Registration Number
 05493400 Private Limited Company
Dissolved 2015-12-11 |
Company Overview
About Mushroom Soup Ltd
MUSHROOM SOUP LIMITED was founded on 2005-06-28 and had its registered office in London. The company was dissolved on the 2015-12-11 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MUSHROOM SOUP LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05493400 | |
|---|---|---|
| Date formed | 2005-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2015-12-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 19:12:13 |
| Companies House |
|
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Companies with same name MUSHROOM SOUP LIMITED
The following companies were found which have the same name as MUSHROOM SOUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MUSHROOM SOUP FOR THE MIND LLC | 5705 ABILENE TRL AUSTIN TX 78749 | Active | Company formed on the 2023-09-20 |
Company Officers of MUSHROOM SOUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MINESH PATEL |
||
SANDEEP GUPTA |
||
MALCOLM MATTHEW JOHN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONNA SHARON JOHN |
Director | ||
MALCOLM MATTHEW JOHN |
Director | ||
SANDEEP GUPTA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SWEETCORN SOUP LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved | |
| PAPERCHASE GROUP LTD | Company Secretary | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
| PAPERCHASE ACCOUNTANCY LIMITED | Company Secretary | 1992-10-31 | CURRENT | 1989-04-17 | Active | |
| PAPERCHASE COMPUTERS LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1992-02-24 | Active | |
| PAPERCHASE GROUP LTD | Director | 2008-03-25 | CURRENT | 2008-03-25 | Active | |
| PAPERCHASE ACCOUNTANCY LIMITED | Director | 2001-10-01 | CURRENT | 1989-04-17 | Active | |
| LE VACHERIN LTD | Director | 2016-02-03 | CURRENT | 2012-05-03 | Liquidation | |
| MILLADON LTD | Director | 2016-02-01 | CURRENT | 2013-01-31 | Liquidation | |
| CJ & C LTD | Director | 2016-02-01 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
| MALCOLM JOHN RESTAURANTS LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
| JOHN & JOHN RESTAURANTS LTD | Director | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2014-10-02 | |
| SWEETCORN SOUP LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Dissolved | |
| ONION SOUP LIMITED | Director | 2008-05-06 | CURRENT | 2008-05-06 | Dissolved | |
| VANILLA SOUP LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-01 | Dissolved 2015-06-08 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 1ST FLOOR 42 SYDENHAM ROAD LONDON SE26 5QF | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/07/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MATTHEW JOHN / 28/06/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SANDEEP GUPTA / 28/06/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MINESH PATEL / 28/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MALCOLM JOHN | |
| 288a | DIRECTOR APPOINTED SANDEEP GUPTA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DONNA JOHN | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 01/01/08 GBP SI 99@1=99 GBP IC 1/100 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PAPERCHASE PROPERTY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| CERTNM | COMPANY NAME CHANGED MINKSTAR LIMITED CERTIFICATE ISSUED ON 05/07/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to MUSHROOM SOUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-06-30 |
| Notices to Creditors | 2012-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against MUSHROOM SOUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of MUSHROOM SOUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MUSHROOM SOUP LIMITED
Income
Government Income
We have not found government income sources for MUSHROOM SOUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as MUSHROOM SOUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MUSHROOM SOUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | MUSHROOM SOUP LIMITED | Event Date | 2012-08-21 |
| Paul Appleton, (IP No. 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London WC1R 4HE, was appointed Liquidator of the above-named Company on 21 August 2012 by a resolution of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 2 October 2012 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively Adam Shama may be contacted on telephone number 020 7400 7900 Paul Appleton , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | MUSHROOM SOUP LIMITED | Event Date | 2012-08-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 04 September 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 21 August 2012 Office Holder details: Paul Appleton , (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE . Alternative contact: Philip Kyprianou, Tel: 020 8343 5900. Paul Appleton , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUSHROOM SOUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MUSHROOM SOUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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