RIDGE GOLD MINES LIMITED
Overview
| Company Name | RIDGE GOLD MINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03679822 |
| 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 RIDGE GOLD MINES LIMITED?
- (9999) /
Where is RIDGE GOLD MINES LIMITED located?
| Registered Office Address | 6 St James's Place SW1A 1NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIDGE GOLD MINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIDGE MINING LIMITED | Apr 08, 2004 | Apr 08, 2004 |
| RIDGE MINERALS LIMITED | Mar 29, 2004 | Mar 29, 2004 |
| CLUFF GOLD MINES LIMITED | Sep 17, 2003 | Sep 17, 2003 |
| CLUFF MINING (BURKINA) LIMITED | Dec 21, 1998 | Dec 21, 1998 |
| PRECIS (1706) LIMITED | Dec 07, 1998 | Dec 07, 1998 |
What are the latest accounts for RIDGE GOLD MINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RIDGE GOLD MINES 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 | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for St James's Corporate Services Limited on Dec 07, 2009 | 2 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Willi Max Paul Boehm on Nov 05, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Stuart Angus Murray on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Willi Max Paul Boehm on Nov 05, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of RIDGE GOLD MINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOEHM, Willi Max Paul | Secretary | St James's Place SW1A 1NP London 6 England | Australian | Accountant | 140062300001 | |||||||||||||
| ST JAMES'S CORPORATE SERVICES LIMITED | Secretary | St James's Place SW1A 1NP London 6 England |
| 140058300001 | ||||||||||||||
| BOEHM, Willi Max Paul | Director | St James's Place SW1A 1NP London 6 England | Australia | Australian | Accountant | 140062300001 | ||||||||||||
| MURRAY, Stuart Angus | Director | St James's Place SW1A 1NP London 6 England | South Africa | British | Chief Executive Officer | 140062380001 | ||||||||||||
| FITCH, Colin Digby Thomas | Secretary | The Coach House Melbourn Road SG8 7DB Royston Herts | British | 36410190001 | ||||||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| CARR, Eileen | Director | 163 Liverpool Road N1 0RF London | United Kingdom | British | Company Director | 94504250001 | ||||||||||||
| CLUFF, John Gordon | Director | 57a Tufton Street SW1 3QL London | United Kingdom | British | Company Director | 61895970002 | ||||||||||||
| JOHNSON, Alan Peter | Director | 9 Goddington Lane BR6 9DR Orpington Kent | British | Geologist | 42462850001 | |||||||||||||
| JOHNSTONE, Francis Patrick Harcourt | Director | 2 Buer Road SW6 4LA London | England | British | Company Director | 49837320002 | ||||||||||||
| MCALISTER, Donald Alexander Robert | Director | Holbans Barn Holbans Lane TN21 8XD Broad Oak East Sussex | United Kingdom | British | Accountant | 19924130004 | ||||||||||||
| PENFOLD, Diane June | Director | 43 Eagle Court Hermon Hill E11 1PD London | United Kingdom | British | Company Secretary | 59962430002 | ||||||||||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | Solicitor | 47611200001 | |||||||||||||
| WILSON, Justin Sean | Director | Flat 4 31 Earls Court Square SW5 9DB London | British | Trainee Solicitor | 61838760001 |
Does RIDGE GOLD MINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Cluff group security deed (the "deed") entered into between cluff mining limited, cluff mining (west africa) limited, cluff mining (burkina) limited, cluff mining (bermuda) limited, cluff mining burkina sarl and rmb resources limited (the "agent) | Created On Mar 30, 1999 Delivered On Apr 09, 1999 | Satisfied | Amount secured In favour of the chargee all debts and monetary liabilities of the chargor and each other transaction party to the agent or a holder under or in relation to a transaction document or the maligreen loan agreement | |
Short particulars The chargors interest in the secured property (as defined), as comprises the mortgaged property and with respect to any future property which will be included in the mortgaged property agrees to mortgage and assign that mortgaged property absolutely...fixed and floating equitable charge that part of the chargors interest in the secured property as comprises the charged property. See the mortgage charge document for full details. | ||||
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