HIDEFIELD GOLD LIMITED
Overview
| Company Name | HIDEFIELD GOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03993112 |
| 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 HIDEFIELD GOLD LIMITED?
- Mining of other non-ferrous metal ores (07290) / Mining and Quarrying
Where is HIDEFIELD GOLD LIMITED located?
| Registered Office Address | New Chapter House 14 New Street EC2M 4HE London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIDEFIELD GOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIDEFIELD GOLD PLC | Aug 04, 2004 | Aug 04, 2004 |
| HIDEFIELD PLC | May 15, 2000 | May 15, 2000 |
What are the latest accounts for HIDEFIELD GOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for HIDEFIELD GOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr. Francis Sidney O'kelly as a director on Jun 16, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Francis Sydney O'kelly as a secretary on Jun 16, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jock Esmond Paton as a secretary on Jan 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy William Miller as a director on Jun 16, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to New Chapter House 14 New Street London Greater London EC2M 4HE on Aug 04, 2016 | 1 pages | AD01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 15, 2015 | 15 pages | RP04 | ||||||||||
Registered office address changed from , C/O C/O Tiw Group Limited, Portsoken House 155-157 Minories, London, EC3N 1LJ to C/O C/O Tiw Group Limited, 2nd Floor Portsoken House 155-157 Minories London EC3N 1LJ on Jul 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from , 2nd Floor, Portsoken House, 155-157 Minories C/O Tiw Ltd., 2nd Floor, Portsoken House, 155-157 Minories, London, EC3N 1LJ, England to C/O C/O Tiw Group Limited Portsoken House 155-157 Minories London EC3N 1LJ on May 20, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Courtney Charles Chamberlain as a director on Apr 20, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 6th Floor 31 Bury Street, London, EC3A 5AR to C/O C/O Tiw Group Limited Portsoken House 155-157 Minories London EC3N 1LJ on Jan 21, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Kenneth Judge as a director | 1 pages | TM01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Who are the officers of HIDEFIELD GOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KELLY, Francis Sydney, Mr. | Secretary | 14 New Street EC2M 4HE London New Chapter House Greater London | 215782440001 | |||||||
| O'KELLY, Francis Sidney, Mr. | Director | 14 New Street EC2M 4HE London New Chapter House Greater London | Chile | British | 215897770001 | |||||
| BOTTOMLEY, John Michael | Secretary | Crosswall EC3N 2SG London One America Square | British | 4250040006 | ||||||
| PATON, Jock Esmond | Secretary | 14 New Street EC2M 4HE London New Chapter House Greater London | 158203270001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ASHLEY, Robert Norman | Director | Crosswall EC3N 2SG London One America Square | United Kingdom | Australian | 53507990002 | |||||
| BERESFORD, Henry Nichols De La Poer | Director | Curragemsre Portlaw Co Waterford Ireland | British | 73123520001 | ||||||
| BONE, Kenneth William | Director | The Cottage 11 Chapel Road Rowledge GU10 4AW Farnham Surrey | United Kingdom | British | 2749750001 | |||||
| CHAMBERLAIN, Courtney Charles | Director | C/O Tiw Ltd., 2nd Floor, Portsoken House 155-157 Minories EC3N 1LJ London 2nd Floor, Portsoken House, 155-157 Minories England | Australia | Australian | 148787540001 | |||||
| JOHNSTONE, Francis Patrick Harcourt | Director | Crosswall EC3N 2SG London One America Square | England | British | 49837320002 | |||||
| JUDGE, Kenneth Peter | Director | 31 Bury Street EC3A 5AR London 6th Floor United Kingdom | Monaco | Australian | 75221150002 | |||||
| KEEGAN, Mark Fitzpatrick | Director | Ashlack Hall LA17 7XN Kirkby Ireleth Cumbria | England | British | 3122690001 | |||||
| MCGRATH, Sean Christopher | Director | West King Edward Ave V6H 123 Vancouver 201-1011 Bc Canada | Canadian | 132339780001 | ||||||
| MIDDLETON, Cedric Nicholas | Director | Flat 7 212 Old Brompton Road SW5 0BX London | United Kingdom | British | 72410010001 | |||||
| MILLER, Timothy William | Director | 14 New Street EC2M 4HE London New Chapter House Greater London | Australia | Australian | 163678640001 | |||||
| MITCHELL, Richard Francis | Director | 31 Bury Street EC3A 5AR London 6th Floor United Kingdom | Uk | British | 148472830001 | |||||
| PEARL, David Brian | Director | 311 Portland Road Glacis Road Gibraltar | British | 84357910002 | ||||||
| PEARL, Harry George | Director | Stable Court Langley Country Park Uxbridge Road SL3 6DW Langley Berkshire | Great Britain | British | 94438010001 | |||||
| PEARL, Rufus Benjamin | Director | Basement Flat 27a Leinster Square W2 4NQ London | British | 75687940001 | ||||||
| PROCHNAU, John Franklin | Director | 6576 South Sills Road Clinton Washington 98236 Usa | United States | American | 73124070001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does HIDEFIELD GOLD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A share pledge agreement | Created On Feb 28, 2006 Delivered On Mar 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first-ranking security interest in and to the sale shares owned by the pledgor. 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