FKI MINING UK LIMITED

Overview

Company Name	FKI MINING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00102612
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1909
Date of Cessation	Aug 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FKI MINING UK LIMITED?

(7499) /

Where is FKI MINING UK LIMITED located?

Registered Office Address	c/o C/O MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of FKI MINING UK LIMITED?

Previous Company Names
Company Name	From	Until
BABCOCK MINING UK LIMITED	Apr 21, 1909	Apr 21, 1909

What are the latest accounts for FKI MINING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for FKI MINING UK LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 25, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 20, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 07, 2010

Declaration of solvency

3 pages

4.70

Dec 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2010	LRESSP

Dec 07, 2010

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on Dec 07, 2010

2 pages

AD01

Sep 09, 2010

Annual return made up to Sep 08, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2010	Statement of capital on Sep 09, 2010 Capital: GBP 745,003	SH01

Mar 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Oct 21, 2009

Accounts for a dormant company made up to Dec 31, 2008

1 pages

Oct 09, 2009

Director's details changed for Garry Elliot Barnes on Oct 08, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Garry Elliot Barnes on Oct 08, 2009

1 pages

CH03

Sep 09, 2009

legacy

3 pages

363a

Sep 04, 2009

legacy

1 pages

353

Jun 10, 2009

legacy

1 pages

288a

Jun 09, 2009

legacy

1 pages

288b

Nov 26, 2008

legacy

3 pages

363a

Nov 26, 2008

legacy

1 pages

353

Nov 11, 2008

legacy

1 pages

225

Oct 21, 2008

Accounts made up to Mar 31, 2008

1 pages

Sep 04, 2008

legacy

1 pages

287

Jul 10, 2008

legacy

2 pages

288a

Jul 10, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

2 pages

288a

Jul 03, 2008

legacy

1 pages

288b

Oct 05, 2007

legacy

6 pages

363s

View All Filings

Who are the officers of FKI MINING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jun 09, 2009		Secretary	Arden Road B49 6HN Alcester Precision House Warwickshire		British		261469100001
BARNES, Garry Elliot, Mr. Arden Road B49 6HN Alcester Precision House Warwickshire	Jul 01, 2008		Director	Arden Road B49 6HN Alcester Precision House Warwickshire	England	British	1970-8	261469100001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	Jul 01, 2008	Jun 09, 2009	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		Jan 13, 2005	Secretary	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British		22243580004
VENTRELLA, Antonio 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands	Jan 13, 2005	Jul 01, 2008	Secretary	21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands		British,Italian		102751250001
BAMFORD, Neil Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire	Jun 17, 2004	Jul 01, 2008	Director	Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire		British	1958-5	10167540002
BILES, John Anthony The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	Jun 01, 1998	Jun 17, 2004	Director	The Old Manor Cliftons Lane RH2 9RA Reigate Surrey	England	British	1947-6	143968860002
BOWERS, Eric John The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		Jan 15, 1998	Director	The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire		British	1940-10	57549940001
PORTER, Michael James Robert Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		Jan 13, 2005	Director	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire		British	1945-1	22243580004
RAWLINGS, Raymond Arthur Woodside Heights Noutards Green Shrawley WR6 6TF Worcester		May 24, 1996	Director	Woodside Heights Noutards Green Shrawley WR6 6TF Worcester		British	1935-1	9793630001

View Detailed Information on Officers and People with Significant Control

Does FKI MINING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2010	Commencement of winding up
Aug 25, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Nov 25, 2010
Alistair Steven Wood 45 Church Street B3 2RT Birmingham	practitioner	45 Church Street B3 2RT Birmingham	Nov 25, 2010

View Detailed Information on Insolvency Cases

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.
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