DURHAM INDUSTRIAL MINERALS LIMITED

DURHAM INDUSTRIAL MINERALS LIMITED

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

    Company NameDURHAM INDUSTRIAL MINERALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02972255
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DURHAM INDUSTRIAL MINERALS LIMITED?

    • (1450) /

    Where is DURHAM INDUSTRIAL MINERALS LIMITED located?

    Registered Office Address
    15 Front Street
    Sherburn Hill
    DH6 1PA County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DURHAM INDUSTRIAL MINERALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DURHAM INDUSTRIAL MINERALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 29, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2011

    Statement of capital on Oct 09, 2011

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Sep 29, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages403a

    Accounts for a small company made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2007

    6 pagesAA

    legacy

    1 pages288a

    Accounts for a small company made up to Mar 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2004

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2003

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2002

    8 pagesAA

    legacy

    7 pages363s

    Who are the officers of DURHAM INDUSTRIAL MINERALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, John Jeffrey Simpson
    Middleton Lodge
    Middleton Tyas
    DL10 6NJ Richmond
    North Yorkshire
    Secretary
    Middleton Lodge
    Middleton Tyas
    DL10 6NJ Richmond
    North Yorkshire
    British16098380001
    CONNOLLY, James
    57 Brockenhurst Drive
    SR4 9NT Sunderland
    Tyne & Wear
    Secretary
    57 Brockenhurst Drive
    SR4 9NT Sunderland
    Tyne & Wear
    British66713680001
    ALLISON, John Paul Pulford
    Firtree
    Crook
    DL15 8DY Durham
    Low Harperley Farm
    Durham
    England
    Director
    Firtree
    Crook
    DL15 8DY Durham
    Low Harperley Farm
    Durham
    England
    EnglandBritish55068640006
    ALLISON, John Jeffrey Simpson
    Middleton Lodge
    Middleton Tyas
    DL10 6NJ Richmond
    North Yorkshire
    Director
    Middleton Lodge
    Middleton Tyas
    DL10 6NJ Richmond
    North Yorkshire
    EnglandBritish16098380001
    DALY, Richard
    65 Warwick Place
    SR8 2HJ Peterlee
    County Durham
    Secretary
    65 Warwick Place
    SR8 2HJ Peterlee
    County Durham
    British7862120001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    SIMPSON, Harry Collins
    55 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Director
    55 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    EnglandBritish48719530002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does DURHAM INDUSTRIAL MINERALS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 29, 1997
    Delivered On May 03, 1997
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 03, 1997Registration of a charge (395)
    Fixed and floating charge
    Created On Dec 19, 1994
    Delivered On Dec 21, 1994
    Satisfied
    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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 21, 1994Registration of a charge (395)
    • Jun 20, 2009Statement of satisfaction of a charge in full or part (403a)

    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