MINERAL SECURITIES (UK) LIMITED

Overview

Company Name	MINERAL SECURITIES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01862971
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1984
Date of Cessation	Aug 20, 2019

Summary

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

What is the purpose of MINERAL SECURITIES (UK) LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is MINERAL SECURITIES (UK) LIMITED located?

Registered Office Address	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of MINERAL SECURITIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
MINERAL SECURITIES (UK) PLC	Aug 29, 2008	Aug 29, 2008
SCARBOROUGH MINERALS PLC	Apr 18, 2006	Apr 18, 2006
GREENWICH RESOURCES PLC	Dec 03, 1984	Dec 03, 1984
JORDANS 200 PUBLIC LIMITED COMPANY	Nov 12, 1984	Nov 12, 1984

What are the latest accounts for MINERAL SECURITIES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for MINERAL SECURITIES (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 04, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 11, 2018

Full accounts made up to Jun 30, 2017

100 pages

Apr 18, 2018

Notification of a person with significant control statement

2 pages

PSC08

Apr 18, 2018

Withdrawal of a person with significant control statement on Apr 18, 2018

2 pages

PSC09

Apr 11, 2018

Confirmation statement made on Mar 31, 2018 with updates

4 pages

CS01

May 12, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Mar 31, 2017

Full accounts made up to Jun 30, 2016

100 pages

Apr 22, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 22, 2016	Statement of capital on Apr 22, 2016 Capital: GBP 31,309,469.4	SH01

Apr 21, 2016

Amended full accounts made up to Jun 30, 2015

119 pages

AAMD

Mar 22, 2016

Full accounts made up to Jun 30, 2015

22 pages

Apr 01, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2015	Statement of capital on Apr 01, 2015 Capital: GBP 31,309,469.4	SH01

Dec 10, 2014

Full accounts made up to Jun 30, 2014

143 pages

Nov 28, 2014

Auditor's resignation

1 pages

AUD

Jul 11, 2014

Director's details changed for Mr Anthony William Paul Sage on Jul 11, 2014

2 pages

CH01

May 23, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2014	Statement of capital on May 23, 2014 Capital: GBP 31,309,469.4	SH01

Dec 10, 2013

Full accounts made up to Jun 30, 2013

25 pages

Jun 12, 2013

Register(s) moved to registered office address

2 pages

AD04

Jun 04, 2013

Annual return made up to Mar 31, 2013 with full list of shareholders

6 pages

AR01

Apr 08, 2013

Full accounts made up to Jun 30, 2012

26 pages

Feb 14, 2013

Registered office address changed from * the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom* on Feb 14, 2013

1 pages

AD01

Jan 31, 2013

legacy

5 pages

MG01

Sep 10, 2012

Registered office address changed from * 14 Golden Square London W1F 9JG* on Sep 10, 2012

1 pages

AD01

Sep 01, 2012

legacy

5 pages

MG01

May 04, 2012

Annual return made up to Mar 31, 2012 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of MINERAL SECURITIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Timothy Paul High Street South Perth 14 Western Australia 6151 Australia	Jun 29, 2009		Secretary	High Street South Perth 14 Western Australia 6151 Australia		Australian		152484310001
SAGE, Anthony William Paul Banool Crescent 6015 City Beach 14 Wa Australia	Jun 29, 2009		Director	Banool Crescent 6015 City Beach 14 Wa Australia	Australia	Australian	1960-6	166166160001
TURNER, Timothy Paul High Street South Perth 14 Western Australia 6151 Australia	Jun 29, 2009		Director	High Street South Perth 14 Western Australia 6151 Australia	Australia	Australian	1959-1	152484310001
CRABB, Josephine Alison 75 Westwood Green Cookham SL6 9DE Maidenhead Berkshire	Oct 31, 2006	Mar 15, 2007	Secretary	75 Westwood Green Cookham SL6 9DE Maidenhead Berkshire		English		18658660001
HADDOCK, William James 15 Cromford Road SW18 1NZ London	Mar 15, 2007	Jul 31, 2008	Secretary	15 Cromford Road SW18 1NZ London		British		79234080001
HAMPTON, William Woodbury 11 Ripple Road WR9 8RJ Droitwich Worcestershire	May 01, 1992	Oct 31, 2006	Secretary	Woodbury 11 Ripple Road WR9 8RJ Droitwich Worcestershire		British		27528720001
SZYMANSKI, Jan Paul Benson Cowhills Farm Wheatley Lane Upton Upon Severn WR8 0QT Worcester Worcestershire		Apr 30, 1992	Secretary	Cowhills Farm Wheatley Lane Upton Upon Severn WR8 0QT Worcester Worcestershire		British		6771940002
MS CORPORATE SECRETARY LIMITED 14 Golden Square W1F 9JG London	Jul 25, 2008	Jun 29, 2009	Secretary	14 Golden Square W1F 9JG London				116390860003
BAILEY, Harold William 16 Westmoreland Place SW1V 4AD London		Jun 07, 1994	Director	16 Westmoreland Place SW1V 4AD London		British	1935-11	574640001
BOVARD, John Graham Appc, Suite 2002 Abdulrahim Place, 990 Rama Iv Road, Silom, Bangrak NA Bangkok, 10500 Thailand	Dec 10, 2001	Jul 11, 2006	Director	Appc, Suite 2002 Abdulrahim Place, 990 Rama Iv Road, Silom, Bangrak NA Bangkok, 10500 Thailand		Australian	1945-9	79804020002
BRIDGES, Peter Sinclair Rowan 3 St Peters Road WR14 1QS Malvern Worcestershire	Jul 23, 1991	Apr 19, 2006	Director	Rowan 3 St Peters Road WR14 1QS Malvern Worcestershire	England	British	1947-9	13552700001
CARNEGIE, Mark Howard 19 Evans Street Bronte Nsw 2024 Australia	Apr 19, 2006	Jul 20, 2007	Director	19 Evans Street Bronte Nsw 2024 Australia		Australian	1962-2	89414210001
CHAMPION DE CRESPIGNY, Robert James The Manor Fifield OX7 6HH Chipping Norton Oxfordshire	Apr 19, 2006	Sep 19, 2008	Director	The Manor Fifield OX7 6HH Chipping Norton Oxfordshire	United Kingdom	British	1950-8	112706390001
CORCORAN, John Anthony 7 Milton Avenue Mosman New South Wales 2088 Australia	Dec 10, 2001	Apr 19, 2006	Director	7 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1958-7	79804100001
CROWN, Stephen Maurice 37a Queen's Grove NW8 6HN London		Dec 10, 2001	Director	37a Queen's Grove NW8 6HN London		British	1944-7	2996560002
DAVEY, Roger Owen 26 Walton Road KT8 0DF East Molesey Surrey		Apr 30, 1992	Director	26 Walton Road KT8 0DF East Molesey Surrey	United Kingdom	British	1945-12	6771950001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Apr 17, 2002	Jul 01, 2005	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HILLIER, David Westergate House KT1 2NE Kingston 3	Mar 11, 2008	Jun 29, 2009	Director	Westergate House KT1 2NE Kingston 3		Other	1951-5	130451940001
LEWIS, Donald Patrick 9 Kintyre Crescent 6014 Floreat Western Australia 6014 Australia	Oct 05, 2005	May 17, 2006	Director	9 Kintyre Crescent 6014 Floreat Western Australia 6014 Australia		Australian	1962-5	88576620001
LIDDELL, Keith Stuart 35-37 Grosvenor Square W1K 2HN London Apartment 17	Mar 11, 2008	Jun 29, 2009	Director	35-37 Grosvenor Square W1K 2HN London Apartment 17		British	1958-12	130450190001
MACPHAIL, Bruce Dugald, Sir Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	May 04, 2006	Jul 20, 2007	Director	Thorpe Lubenham Hall LE16 9TR Market Harborough Leicestershire	United Kingdom	British	1939-5	3643020001
MCDONALD, Robert John 6a Water Street FOREIGN Wahroonga New South Wales Nsw 2076 Australia	Apr 19, 2006	Jul 20, 2007	Director	6a Water Street FOREIGN Wahroonga New South Wales Nsw 2076 Australia		Australian	1950-3	22457360002
MIHALOP, Paul Bradley Trelonk Ruan High Lanes TR2 5PA Truro Cornwall	Dec 10, 2001	Apr 19, 2006	Director	Trelonk Ruan High Lanes TR2 5PA Truro Cornwall		British	1943-7	428800003
MILLER, Simon Edward Callum Pond House Brasted Chart TN16 1LR Westerham Kent		Sep 30, 1992	Director	Pond House Brasted Chart TN16 1LR Westerham Kent		British	1952-9	1185310001
MORRIS, David Graham The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London	Apr 17, 2002	Feb 04, 2003	Director	The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London		Australian	1968-8	68956810003
PENDLETON, Roy Albert Priors Court Callow End WR2 4TJ Worcester	Jul 04, 1994	Dec 10, 2001	Director	Priors Court Callow End WR2 4TJ Worcester	United Kingdom	British	1943-9	35728340001
PHIPPS, Colin Barry, Dr 22 Bruton Street W1J 6QE London		Dec 10, 2001	Director	22 Bruton Street W1J 6QE London		British	1934-7	726460004
PHIPPS, Stephen Lawrey Perceval Avenue NW3 4PY London 8	Mar 24, 1995	Jul 20, 2007	Director	Perceval Avenue NW3 4PY London 8	England	British	1957-12	18352220001
QUICK, David Huw, Dr Rosemore Ledbury Road Wellington Heath HR8 1NB Ledbury Herefordshire		Feb 19, 2002	Director	Rosemore Ledbury Road Wellington Heath HR8 1NB Ledbury Herefordshire	Great Britain	British	1943-3	6771970001
RICHARDS, John 4c, 28 Woods Parade 2094 Fairlight New South Wales Australia	Apr 19, 2006	Dec 21, 2007	Director	4c, 28 Woods Parade 2094 Fairlight New South Wales Australia	Australia	Australian	1960-11	120854300001
ROBERTS, Andrew Timothy 11a Gladswood Gardens Double Bay Nsw 2028 Australia	Jul 17, 2006	Jul 20, 2007	Director	11a Gladswood Gardens Double Bay Nsw 2028 Australia		Australian	1966-10	79804060010
ROBERTS, Andrew Timothy 40 Berkeley Square W1J 5AL London	Dec 10, 2001	Sep 29, 2005	Director	40 Berkeley Square W1J 5AL London		British	1966-10	79804060006
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Mar 26, 2003	Jul 01, 2005	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
SZYMANSKI, Jan Paul Benson Cowhills Farm Wheatley Lane Upton Upon Severn WR8 0QT Worcester Worcestershire	Jul 23, 1991	Apr 30, 1992	Director	Cowhills Farm Wheatley Lane Upton Upon Severn WR8 0QT Worcester Worcestershire		British	1953-5	6771940002
WALKER, Ronald Joseph 1 Albert Road Melbourne Victoria 3004 Australia	Apr 19, 2006	Jul 20, 2007	Director	1 Albert Road Melbourne Victoria 3004 Australia		Australian	1939-9	112706530001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MINERAL SECURITIES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 11, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 31, 2017	Apr 11, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does MINERAL SECURITIES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over deposit	Created On Jan 28, 2013 Delivered On Jan 31, 2013	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the deposit see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 31, 2013Registration of a charge (MG01)
Deed of charge over deposit	Created On Aug 30, 2012 Delivered On Sep 01, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars All sums outstanding at the credit of account number 08236001 togehter with all interest benefits and bonuses due thereon.
	Persons Entitled Bank of Scotland PLC
	Transactions Sep 01, 2012Registration of a charge (MG01)
Letter of pledge over a deposit	Created On Mar 11, 2002 Delivered On Mar 20, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sums outstanding at credit of euro deposit account number 08236001 held in the name of the company at the bank.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 20, 2002Registration of a charge (395)
Debenture	Created On Apr 29, 1992 Delivered On May 16, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge on all undertaking of the company and all its other property assets and rights.
	Persons Entitled Greenwich Resources (Finance) Limited
	Transactions May 16, 1992Registration of a charge (395)
Debenture	Created On Jan 09, 1990 Delivered On Jan 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent & trustee for the banks under the terms of the debenture 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 The Hongkong and Shanghai Banking Corporation Limited
	Transactions Jan 29, 1990Registration of a charge Jun 06, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Sep 26, 1986 Delivered On Oct 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or minex minerals (sudan) limited to the chargee on any account whatsoever.
	Short particulars F/H & l/h property of the company both present & future & all buildings & fixtures (including trade fixtures) all plant machinery vehicles & other equipment all stocks shares bonds & securities, all other interests including loan capital (see 395 for further information).
	Persons Entitled The Hongkong & Shanghai Banking Corporation
	Transactions Oct 01, 1986Registration of a charge Feb 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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