MINING INVESTMENTS RESOURCES PLC

Overview

Company Name	MINING INVESTMENTS RESOURCES PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03744133
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1999
Date of Cessation	Nov 15, 2016

Summary

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

What is the purpose of MINING INVESTMENTS RESOURCES PLC?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is MINING INVESTMENTS RESOURCES PLC located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What were the previous names of MINING INVESTMENTS RESOURCES PLC?

Previous Company Names
Company Name	From	Until
LAGAN CAPITAL PLC	Jun 09, 2009	Jun 09, 2009
IMS MAXIMS PLC	Oct 26, 1999	Oct 26, 1999
VOYAGER 2000 PLC	Mar 26, 1999	Mar 26, 1999

What are the latest accounts for MINING INVESTMENTS RESOURCES PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MINING INVESTMENTS RESOURCES PLC?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2016

Application to strike the company off the register

3 pages

DS01

Aug 09, 2016

Termination of appointment of Stephen Lay as a director on May 30, 2016

2 pages

TM01

Aug 09, 2016

Termination of appointment of Stephen Lay as a director on May 30, 2016

2 pages

TM01

May 24, 2016

Annual return made up to Mar 26, 2016 with bulk list of shareholders

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 24, 2016	Statement of capital on May 24, 2016 Capital: GBP 3,766,866.209	SH01

Aug 28, 2015

Full accounts made up to Dec 31, 2014

25 pages

Jul 27, 2015

Annual return made up to Mar 26, 2015 with bulk list of shareholders

17 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 27, 2015	Statement of capital on Jul 27, 2015 Capital: GBP 3,766,866.208	SH01

Jul 06, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 25, 2014

Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

1 pages

AA01

Jun 13, 2014

Annual return made up to Mar 26, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 3,766,866.2	SH01

Mar 14, 2014

Appointment of Dr Pavel Kepezhinskas as a director

3 pages

AP01

Feb 21, 2014

Sub-division of shares on Dec 20, 2013

5 pages

SH02

Feb 21, 2014

Memorandum and Articles of Association

29 pages

MEM/ARTS

Feb 21, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Ord shares divided into ord and a deferred shares 20/12/2013	RES13
capital	Resolution of removal of pre-emption rights	RES11

Jan 02, 2014

Group of companies' accounts made up to Jun 30, 2013

33 pages

Jun 25, 2013

Statement of capital following an allotment of shares on May 24, 2013

Capital: GBP 3,766,866.20

4 pages

SH01

Jun 25, 2013

Appointment of Stephen Lay as a director

3 pages

AP01

May 08, 2013

Annual return made up to Mar 26, 2013 no member list

14 pages

AR01

Jan 16, 2013

Appointment of William Andrew Lee Murdock as a secretary

4 pages

AP03

Jan 09, 2013

Termination of appointment of Terence Cross as a secretary

1 pages

TM02

Jan 04, 2013

Group of companies' accounts made up to Jun 30, 2012

33 pages

Jan 04, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Nov 29, 2012

legacy

5 pages

MG02

Nov 05, 2012

Memorandum and Articles of Association

42 pages

MEM/ARTS

View All Filings

Who are the officers of MINING INVESTMENTS RESOURCES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURDOCK, William Andrew Lee London Bridge SE1 9QR London Bridge House England	Dec 28, 2012		Secretary	London Bridge SE1 9QR London Bridge House England		British		175048940001
KEPEZHINSKAS, Pavel Kazimerasovich, Dr Tampa 9302 Brookhurst Court Florida 33647 Usa	Nov 08, 2013		Director	Tampa 9302 Brookhurst Court Florida 33647 Usa	Usa	Russian	1962-8	133687370001
NOSWORTHY, Michael John Kerrison London Bridge SE1 9QR London Bridge House United Kingdom	Aug 28, 2012		Director	London Bridge SE1 9QR London Bridge House United Kingdom	France	British	1955-6	85668870001
ROBERTS, Stephen John Bridge House London Bridge SE1 9QR London 4	Aug 28, 2012		Director	Bridge House London Bridge SE1 9QR London 4	England	British	1952-8	172226730001
BASKEYFIELD, Graham Peter Charnwood Bletchley Road, Newton Longville MK17 0AD Milton Keynes Buckinghamshire	Feb 03, 2000	Aug 31, 2001	Secretary	Charnwood Bletchley Road, Newton Longville MK17 0AD Milton Keynes Buckinghamshire		British		68305060001
CASEY, Stephen Pine Grove Park Swords 5 Co. Dublin Ireland	Feb 25, 2002	Aug 28, 2012	Secretary	Pine Grove Park Swords 5 Co. Dublin Ireland		Irish		151763620001
CROSS, Terence Arthur London Bridge SE1 9QR London Bridge House United Kingdom	Aug 28, 2012	Dec 24, 2012	Secretary	London Bridge SE1 9QR London Bridge House United Kingdom		British		172214850001
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Apr 01, 1999	Aug 28, 2012	Secretary	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs		British		97375340001
MUIR, Alexander John 126 Fallowfield Ampthill MK45 2TT Bedford Bedfordshire	Sep 04, 2001	Mar 18, 2002	Secretary	126 Fallowfield Ampthill MK45 2TT Bedford Bedfordshire		British		25029820001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 26, 1999	Apr 01, 1999	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				61729550001
BARLOW, John 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	Apr 13, 1999	Oct 26, 1999	Director	43 Durleston Park Drive KT23 4AJ Great Bookham Surrey	United Kingdom	British	1946-4	55010900001
BASKEYFIELD, Graham Peter Charnwood Bletchley Road, Newton Longville MK17 0AD Milton Keynes Buckinghamshire	Feb 03, 2000	Aug 31, 2001	Director	Charnwood Bletchley Road, Newton Longville MK17 0AD Milton Keynes Buckinghamshire	England	British	1957-4	68305060001
CASEY, Stephen Pine Grove Park Swords 5 Co Dublin Ireland	Sep 23, 2003	Aug 28, 2012	Director	Pine Grove Park Swords 5 Co Dublin Ireland	Ireland	Irish	1968-9	151763620002
DEAN, Stephen 311 Portland House Glacis Road FOREIGN Gibraltar	Apr 01, 1999	Mar 29, 2000	Director	311 Portland House Glacis Road FOREIGN Gibraltar		British	1950-5	76827800002
ENNIS, James Brian 61 Ard Na Mara Malahide County Dublin Ireland	Oct 26, 1999	Jun 08, 2009	Director	61 Ard Na Mara Malahide County Dublin Ireland	Ireland	Irish	1943-5	42788880001
FOSSEY, Terry 2 Killarney Glen Herbert Road IRISH Bray Co Wicklow Ireland	Oct 26, 1999	Jun 08, 2009	Director	2 Killarney Glen Herbert Road IRISH Bray Co Wicklow Ireland	Ireland	British	1955-4	148149990001
HOLMES, Peter James Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	Apr 01, 1999	Aug 28, 2012	Director	Meadow View 5a Mill Common PE29 3AU Huntingdon Cambs	England	British	1966-7	97375340001
HORNE, Nigel, Dr Whitefriars Hosey Hill TN16 1TA Westerham Kent	Mar 29, 2000	Nov 17, 2000	Director	Whitefriars Hosey Hill TN16 1TA Westerham Kent		British	1940-9	51059210001
JENKINSON, Orla 3 Orchardstown Avenue 14 Rathfarnham Dublin Ireland	Oct 26, 1999	May 15, 2005	Director	3 Orchardstown Avenue 14 Rathfarnham Dublin Ireland		Irish	1953-1	42788700001
LAY, Stephen London Bridge SE1 9QR London Bridge House United Kingdom	May 16, 2013	May 30, 2016	Director	London Bridge SE1 9QR London Bridge House United Kingdom	United Kingdom	British	1955-6	179285570001
MACDONALD, David William Dunmore 133 Mount Merrion Avenue IRISH Blackrock County Dublin Ireland	Dec 13, 2001	Jun 08, 2009	Director	Dunmore 133 Mount Merrion Avenue IRISH Blackrock County Dublin Ireland		Irish	1950-3	81248180002
MUIR, Alexander John 126 Fallowfield Ampthill MK45 2TT Bedford Bedfordshire	Sep 04, 2001	Aug 10, 2002	Director	126 Fallowfield Ampthill MK45 2TT Bedford Bedfordshire		British	1938-4	25029820001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 26, 1999	Apr 01, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 26, 1999	Apr 01, 1999	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Does MINING INVESTMENTS RESOURCES PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2002 Delivered On Nov 27, 2002	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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Median Limited
	Transactions Nov 27, 2002Registration of a charge (395) Nov 27, 2012Statement of satisfaction of a charge in full or part (MG02)

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.
license: CC0