MINERAL INDUSTRY RESEARCH ORGANISATION

MINERAL INDUSTRY RESEARCH ORGANISATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMINERAL INDUSTRY RESEARCH ORGANISATION
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01184457
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MINERAL INDUSTRY RESEARCH ORGANISATION?

    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is MINERAL INDUSTRY RESEARCH ORGANISATION located?

    Registered Office Address
    Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERAL INDUSTRY RESEARCH ORGANISATION?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for MINERAL INDUSTRY RESEARCH ORGANISATION?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Appointment of a voluntary liquidator

    1 pages600

    Removal of liquidator by court order

    10 pagesLIQ10

    Registered office address changed from 78 Copt Heath Drive Knowle Solihull West Midlands B93 9PB to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on Jun 07, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 17, 2016

    LRESEX

    Appointment of Dr Brian David Bone as a director on Jan 01, 2016

    2 pagesAP01

    Termination of appointment of Alan Gibbon as a director on Dec 31, 2015

    1 pagesTM01

    Termination of appointment of David Zvida as a director on Oct 31, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Annual return made up to May 16, 2015 no member list

    10 pagesAR01

    Appointment of Mr David Zvida as a director on Nov 01, 2014

    2 pagesAP01

    Termination of appointment of Samuel Mark Leese as a director on Aug 31, 2014

    1 pagesTM01

    Termination of appointment of Philip Baines as a director on Sep 01, 2014

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to May 16, 2014 no member list

    11 pagesAR01

    Director's details changed for Alan Gibbon on Apr 08, 2014

    2 pagesCH01

    Termination of appointment of Nigel Weedon as a director

    1 pagesTM01

    Termination of appointment of Nigel Smalley as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to May 16, 2013 no member list

    13 pagesAR01

    Appointment of Mr Magnus Ek as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    21 pagesAA

    Who are the officers of MINERAL INDUSTRY RESEARCH ORGANISATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENTON, Robert Anthony
    78 Copt Heath Drive
    Knowle
    B93 9PB Solihull
    West Midlands
    Secretary
    78 Copt Heath Drive
    Knowle
    B93 9PB Solihull
    West Midlands
    British52019570001
    BLOODWORTH, Andrew John
    British Geological Survey
    Keyworth
    NG12 5GG Nottingham
    Kingsley Dunham Centre
    Nottinghamshire
    Director
    British Geological Survey
    Keyworth
    NG12 5GG Nottingham
    Kingsley Dunham Centre
    Nottinghamshire
    United KingdomBritish151585580001
    BONE, Brian David
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    South Yorkshire
    Director
    41 Scotland Street
    S3 7BS Sheffield
    Kendal House
    South Yorkshire
    EnglandBritish204152180001
    CROSS, Christopher Robin, Doctor
    Carisbrooke Way
    Penylan
    CF23 9HS Cardiff
    5
    Director
    Carisbrooke Way
    Penylan
    CF23 9HS Cardiff
    5
    United KingdomBritish84615910002
    EK, Magnus
    Ronnskarsverken
    Skelleftehamn
    Boliden
    Vasterbotten
    Sweden
    Director
    Ronnskarsverken
    Skelleftehamn
    Boliden
    Vasterbotten
    Sweden
    SwedenSwedish174700270001
    FENTON, Robert Anthony
    78 Copt Heath Drive
    Knowle
    B93 9PB Solihull
    West Midlands
    Director
    78 Copt Heath Drive
    Knowle
    B93 9PB Solihull
    West Midlands
    United KingdomBritish52019570001
    GHAZIREH, Nizar, Professor
    Cricket Lane
    WA14 9ER Lichfield
    60
    Staffordshire
    Director
    Cricket Lane
    WA14 9ER Lichfield
    60
    Staffordshire
    United KingdomBritish134534230001
    WARDROP, Duncan Robert
    21 High Street
    Ashwell
    SG7 5NL Baldock
    Hertfordshire
    Director
    21 High Street
    Ashwell
    SG7 5NL Baldock
    Hertfordshire
    EnglandBritish117825280001
    GALE, Barry George
    22 Arundel Avenue
    Sanderstead
    CR2 8BA South Croydon
    Surrey
    Secretary
    22 Arundel Avenue
    Sanderstead
    CR2 8BA South Croydon
    Surrey
    British7622650001
    ROBERTS, Neil Jeffrey
    Providence Cottage
    Chorley
    WS13 8DN Lichfield
    Staffordshire
    Secretary
    Providence Cottage
    Chorley
    WS13 8DN Lichfield
    Staffordshire
    British27746720001
    ACHACHE, Jose Jerome, Professor
    Brgm
    Bp 6009
    45060 Orleans Cedey2
    France
    Director
    Brgm
    Bp 6009
    45060 Orleans Cedey2
    France
    French58983430001
    ALLEN, Hugh Edward Keith
    12 Roxborough Park
    HA1 3BE Harrow On The Hill
    Middlesex
    Director
    12 Roxborough Park
    HA1 3BE Harrow On The Hill
    Middlesex
    British11632600001
    ANTHONY, Michael Thomas
    7 The Robins
    Wyatts Green
    CM15 0QQ Brentwood
    Essex
    Director
    7 The Robins
    Wyatts Green
    CM15 0QQ Brentwood
    Essex
    EnglandBritish57940060001
    ASTELJOKI, Jussi Akseli
    Friisinniityntie 10a
    Espoo
    02210
    Finland
    Director
    Friisinniityntie 10a
    Espoo
    02210
    Finland
    Finnish73262370001
    BAINES, Philip
    Farley Drive
    TS5 8QT Middlesbrough
    1
    Cleveland
    England
    Director
    Farley Drive
    TS5 8QT Middlesbrough
    1
    Cleveland
    England
    EnglandEnglish121762950002
    BARRETT, William Lawrence, Dr
    21 Birches Park Road
    Codsall
    WV8 2DT Wolverhampton
    West Midlands
    Director
    21 Birches Park Road
    Codsall
    WV8 2DT Wolverhampton
    West Midlands
    British10263040001
    BATTERHAM, Robin, Dr
    153 Park Drive
    Parkville 3052
    Victoria
    Australia
    Director
    153 Park Drive
    Parkville 3052
    Victoria
    Australia
    Australian58846850001
    BOWN, Richard, Dr
    Tregondean
    Gorran
    PL26 6NE St. Austell
    Cornwall
    Director
    Tregondean
    Gorran
    PL26 6NE St. Austell
    Cornwall
    EnglandBritish74975920001
    BRAMLEY, John Vincent, Dr
    Marsham Start Lane
    Whaley Bridge
    SK23 7BP High Peak
    Cheshire
    Director
    Marsham Start Lane
    Whaley Bridge
    SK23 7BP High Peak
    Cheshire
    British27746650001
    CAHALAN, Maurice James
    Spring Park
    Doune Road
    FX15 9AR Dunblane
    Perthshire
    Director
    Spring Park
    Doune Road
    FX15 9AR Dunblane
    Perthshire
    British13498270002
    CATHER, David Connal
    Keepers Retreat
    6 Mill Close Old Birstall
    LE4 4EN Leicester
    Leicestershire
    Director
    Keepers Retreat
    6 Mill Close Old Birstall
    LE4 4EN Leicester
    Leicestershire
    EnglandBritish69166570002
    COOK, Peter John, Dr
    21 Empire Circuit
    Forrest
    FOREIGN Canberra Act 2603
    Australia
    Director
    21 Empire Circuit
    Forrest
    FOREIGN Canberra Act 2603
    Australia
    British27746670003
    DANGEARD, Alain-Louis
    51 Rue Spontini
    Paris 75116
    France
    Director
    51 Rue Spontini
    Paris 75116
    France
    French27746680001
    FOSTER, Stephen Mark
    7 Bownas Road
    Boston Spa
    LS23 6EX Wetherby
    West Yorkshire
    Director
    7 Bownas Road
    Boston Spa
    LS23 6EX Wetherby
    West Yorkshire
    EnglandBritish81249990001
    FRIESE GREENE, Terence William
    Orcharleigh Broomrigg Road
    GU13 8LR Fleet
    Hampshire
    Director
    Orcharleigh Broomrigg Road
    GU13 8LR Fleet
    Hampshire
    British48626930001
    GIBBON, Alan
    47b Woodlands Road
    Sonning Common
    RG4 9TD Reading
    Fieldside
    Berkshire
    England
    Director
    47b Woodlands Road
    Sonning Common
    RG4 9TD Reading
    Fieldside
    Berkshire
    England
    United KingdomBritish119158900002
    GOSDEN, Derek Vernon
    34 Goffs Park Road
    Southgate
    RH11 8AY Crawley
    West Sussex
    Director
    34 Goffs Park Road
    Southgate
    RH11 8AY Crawley
    West Sussex
    British13283830001
    GROOM, John Douglas Graeme, Dr
    Evesham Houston Way
    RG45 6BY Crowthorne
    Berkshire
    Director
    Evesham Houston Way
    RG45 6BY Crowthorne
    Berkshire
    United KingdomBritish38850550001
    GUY, Peter Charles Leonard
    10 Sandmartin Way
    DY10 4DQ Kidderminster
    Worcestershire
    Director
    10 Sandmartin Way
    DY10 4DQ Kidderminster
    Worcestershire
    British6829870001
    HALVERS, Leonardus Jacobus
    Westervoortsedijk 67d
    6827 At Arnhem
    Netherlands
    Director
    Westervoortsedijk 67d
    6827 At Arnhem
    Netherlands
    Dutch27746660001
    HARTLEY, Christopher Jeffrey
    Coggins Mill House
    TN20 6UR Mayfield
    East Sussex
    Director
    Coggins Mill House
    TN20 6UR Mayfield
    East Sussex
    British84615990001
    HURLEY, Philip John
    Carbone Hill
    Northaw
    EN6 4PJ Potters Bar
    'Woodway'
    Hertfordshire
    United Kingdom
    Director
    Carbone Hill
    Northaw
    EN6 4PJ Potters Bar
    'Woodway'
    Hertfordshire
    United Kingdom
    British44269680002
    HUXTABLE, Peter Lees
    10 Brookfields
    S32 3XB Calver, Hope Valley
    Jacaranda
    Derbyshire
    England
    Director
    10 Brookfields
    S32 3XB Calver, Hope Valley
    Jacaranda
    Derbyshire
    England
    United KingdomBritish128215620001
    JENNINGS, Barry Randall, Professor
    Luney Barton House
    Lower Sticker
    PL26 7JH St Austell
    Cornwall
    Director
    Luney Barton House
    Lower Sticker
    PL26 7JH St Austell
    Cornwall
    British2938000001
    KESLER, Steve Bogdan
    2 Cedarland Terrace
    21a Copse Hill
    SW20 0NB London
    Director
    2 Cedarland Terrace
    21a Copse Hill
    SW20 0NB London
    British55199300002

    Does MINERAL INDUSTRY RESEARCH ORGANISATION have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 08, 2002
    Delivered On Nov 21, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 21, 2002Registration of a charge (395)

    Does MINERAL INDUSTRY RESEARCH ORGANISATION have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 17, 2016Commencement of winding up
    Jan 17, 2019Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joanne Louise Hammond
    Begbies Traynor (Sy) Llp Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire
    practitioner
    Begbies Traynor (Sy) Llp Kendal House
    41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire
    John Russell
    Kendal House, 41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire
    practitioner
    Kendal House, 41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire
    Gareth David Rusling
    Kendal House 41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire
    practitioner
    Kendal House 41 Scotland Street
    S3 7BS Sheffield
    South Yorkshire

    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