MINE ENGINEERING SERVICES LIMITED
Overview
| Company Name | MINE ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00382276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MINE ENGINEERING SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINE ENGINEERING SERVICES LIMITED located?
| Registered Office Address | 3rd Floor, 37 Frederick Place BN1 4EA Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINE ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECORATIVE ART GUILD LIMITED | Aug 19, 1943 | Aug 19, 1943 |
What are the latest accounts for MINE ENGINEERING SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for MINE ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2016 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Liquidators' statement of receipts and payments to Nov 24, 2016 | 11 pages | 4.68 | ||||||||||
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on Dec 11, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Steven Edward Lindsay as a director on Oct 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Perry Treleaven as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Derek Brian Hickling as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Christopher Perry Treleaven as a director on Nov 24, 2014 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Director's details changed for Mr Steven Leven on Jul 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Derek Brian Hickling as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MINE ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Frederick Place BN1 4EA Brighton 3rd Floor, 37 East Sussex | British | Company Secretary | 76600790001 | |||||
| LEVEN, Steven | Director | Frederick Place BN1 4EA Brighton 3rd Floor, 37 East Sussex | United Kingdom | British | Company Secretary | 76600790002 | ||||
| LINDSAY, Steven Edward | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | Company Director | 149834460001 | ||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| CHILD, James Edward | Director | Forge Cottage Forest Road RG42 4HD Binfield Berkshire | England | British | Director | 122752690001 | ||||
| DUTTON, Barry | Director | Millers Garth 4 Church Street Hemswell DN21 5UN Gainsborough Lincolnshire | British | Company Director | 34209140002 | |||||
| GAY, Andrew | Director | Bircham Dyson Bell 50 Broadway SW1H 0BL London | United Kingdom | British | Company Director | 73774260004 | ||||
| HANCOCK, Graham | Director | 3 Cedar Walk Campsall DN6 9BZ Doncaster South Yorkshire | United Kingdom | British | Certified Accountant | 8009160001 | ||||
| HICKLING, Derek Brian | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 47808610002 | ||||
| KEEBLE, Stewart | Director | 48 The Hollows Bessacarr DN4 7PP Doncaster South Yorkshire | British | Company Director | 8009170001 | |||||
| LEAROYD, Barry | Director | 3 Whin Hill Road Bessacarr DN4 7AE Doncaster Yorkshire | British | Engineer | 34211250001 | |||||
| MORTON, Stephen John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Accountant | 53283720001 | ||||
| MURRAY, Karen Michelle | Director | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | Company Secretary | 70352960002 | |||||
| SMITH, Leopold Michael | Director | Fernwood Cottage Newboundmill Lane NG19 7PL Mansfield Nottinghamshire | British | Manager | 34243490001 | |||||
| TANNER, Brian Edward | Director | 1 Thatchers Close RH6 9LE Horley Surrey | British | Company Secretary | 27609500001 | |||||
| TRELEAVEN, Christopher Perry | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Accountant | 170315030001 | ||||
| WHITE, James | Director | 25 Water Meadows S80 3DF Worksop Nottinghamshire | British | Company Director | 18423510001 |
Does MINE ENGINEERING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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