ASSETMINE LIMITED
Overview
| Company Name | ASSETMINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02197167 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASSETMINE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ASSETMINE LIMITED located?
| Registered Office Address | Prospect House 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSETMINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOVING VENUE LIMITED | Jan 16, 2009 | Jan 16, 2009 |
| MVM LONDON (GLOBAL EVENTS) LTD | Dec 11, 2008 | Dec 11, 2008 |
| MOVING VENUE LIMITED | Sep 07, 1988 | Sep 07, 1988 |
| ASSETMINE LIMITED | Nov 20, 1987 | Nov 20, 1987 |
What are the latest accounts for ASSETMINE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for ASSETMINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2016 | 11 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed moving venue LIMITED\certificate issued on 08/12/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on Oct 05, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Beggs as a director on Sep 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Beggs on Mar 12, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Lorna Maria Alexandra Waring as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of ASSETMINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARING, Lorna Maria Alexandra | Director | 11-13 Lonsdale Gardens TN1 1NU Tunbridge Wells Prospect House Kent | England | British | 91249830001 | |||||
| CARR, Carole Ann Marie | Secretary | 5 The Copse HP9 1TE Beaconsfield Buckinghamshire | British | 41668520002 | ||||||
| FENNELLY, Patrick Thomas | Secretary | Restons Crescent SE9 2HZ London 4 United Kingdom | Other | 135076630001 | ||||||
| STOCKTON, John | Secretary | 50 Devonshire Drive SE10 8JZ London | British | 78752770001 | ||||||
| STOCKTON, John | Secretary | 50 Devonshire Drive SE10 8JZ London | British | 78752770001 | ||||||
| BEGGS, Richard | Director | Deptford Trading Estate Blackhorse Road SE8 5HY London Unit 10 | England | British | 5648790005 | |||||
| VAUGHAN, Stephanie Lindsey | Director | 15 St Lawrence Drive HA5 2RL Pinner Middlesex | United Kingdom | British | 49070770002 | |||||
| WARING, Lorna Maria Alexandra | Director | 41 Sherbrooke Road Fulham SW6 7QJ London | England | British | 91249830001 |
Does ASSETMINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 28, 1997 Delivered On May 08, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ASSETMINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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