G & Z MINER LIMITED
Overview
| Company Name | G & Z MINER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03389828 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G & Z MINER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G & Z MINER LIMITED located?
| Registered Office Address | c/o PROACTIVE ACCOUNTANCY LIMITED 58 Old Mill Way Weston Village BS24 7DD Weston Super Mare United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G & Z MINER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for G & Z MINER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 1 Chelsea Mews Failand Bristol BS8 3UH on Aug 08, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Gregory Charles John Miner on Dec 31, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Zoe Susan Miner on Dec 31, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gregory Charles John Miner on Dec 31, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2004 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of G & Z MINER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINER, Gregory Charles John | Secretary | c/o Proactive Accountancy Limited Old Mill Way Weston Village BS24 7DD Weston Super Mare 58 United Kingdom | British | Retailer | 53521370002 | |||||
| MINER, Gregory Charles John | Director | c/o Proactive Accountancy Limited Old Mill Way Weston Village BS24 7DD Weston Super Mare 58 United Kingdom | England | British | Retailer | 53521370002 | ||||
| MINER, Zoe Susan | Director | c/o Proactive Accountancy Limited Old Mill Way Weston Village BS24 7DD Weston Super Mare 58 United Kingdom | England | British | Retailer | 53839530002 | ||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Does G & Z MINER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 09, 1997 Delivered On Jul 29, 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 09, 1997 Delivered On Jul 12, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
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
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Transactions
| ||||
| Debenture | Created On Jul 09, 1997 Delivered On Jul 12, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
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
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Transactions
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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