INDIA MINERALS PLC

Overview

Company Name	INDIA MINERALS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04753855
Jurisdiction	England/Wales
Date of Creation	May 06, 2003
Date of Cessation	Dec 04, 2012

Summary

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

What is the purpose of INDIA MINERALS PLC?

(1450) /

Where is INDIA MINERALS PLC located?

Registered Office Address	C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey
Undeliverable Registered Office Address	No

What were the previous names of INDIA MINERALS PLC?

Previous Company Names
Company Name	From	Until
ANGLO CANADIAN GAS PLC	May 06, 2003	May 06, 2003

What are the latest accounts for INDIA MINERALS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for INDIA MINERALS PLC?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2012

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Mar 23, 2012

Liquidators' statement of receipts and payments to Feb 07, 2012

11 pages

4.68

Feb 24, 2011

Appointment of a voluntary liquidator

1 pages

600

Feb 16, 2011

Registered office address changed from Fifth Floor Carmelite 50 Victoria Embankbent Blackfriars London EC4Y 0LS on Feb 16, 2011

2 pages

AD01

Feb 16, 2011

Declaration of solvency

3 pages

4.70

Feb 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 08, 2011	LRESSP

Jul 05, 2010

Annual return made up to Jun 03, 2010

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 05, 2010	Statement of capital on Jul 05, 2010 Capital: GBP 629,150	SH01

Jun 28, 2010

Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

3 pages

AA01

Sep 02, 2009

Full accounts made up to Mar 31, 2009

16 pages

Jul 02, 2009

legacy

8 pages

363a

Nov 01, 2008

Full accounts made up to Mar 31, 2008

15 pages

Jun 02, 2008

legacy

6 pages

363a

Sep 25, 2007

Full accounts made up to Mar 31, 2007

15 pages

May 22, 2007

legacy

8 pages

363s

Dec 14, 2006

legacy

1 pages

288b

Dec 14, 2006

legacy

1 pages

288b

Dec 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division conversion 04/12/06	RES13

Dec 13, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

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

Dec 13, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 13, 2006

legacy

1 pages

122

Dec 13, 2006

legacy

1 pages

288b

Dec 13, 2006

legacy

1 pages

288b

Dec 10, 2006

legacy

2 pages

288a

Dec 10, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of INDIA MINERALS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAYTONS SECRETARIES LIMITED 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London	Mar 18, 2004		Secretary	5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London					41956110004
BALME, Anthony David Nettleton Nicholas Farm Wield SO24 9RX Alresford Hampshire	May 06, 2003		Director	Nicholas Farm Wield SO24 9RX Alresford Hampshire	England	British	1948-10	Wool Broker	155915350001
PAXTON, David Karl 3 Oakfield Gardens BR3 3AY Beckenham Kent	Oct 26, 2004		Director	3 Oakfield Gardens BR3 3AY Beckenham Kent		British	1954-7	Stockbroker	80429710001
BALME, Anthony David Nettleton Nicholas Farm Wield SO24 9RX Alresford Hampshire	May 06, 2003	Mar 18, 2004	Secretary	Nicholas Farm Wield SO24 9RX Alresford Hampshire		British		Wool Broker	155915350001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	May 06, 2003	May 06, 2003	Secretary	280 Gray's Inn Road WC1X 8EB London					77390740003
COLLINS, Andrew Seymour 37 Walham Grove SW6 1QR London	Nov 23, 2006	Dec 06, 2006	Director	37 Walham Grove SW6 1QR London	England	British	1944-11	Solicitor	61587490003
CREWE, Justin 81 Etchingham Park Road N3 2ED London	Nov 23, 2006	Dec 06, 2006	Director	81 Etchingham Park Road N3 2ED London	England	British	1972-11	Solicitor	120078850001
JAROSEK, Peter Sandor 5 Patonga Road FOREIGN City Beach Western Australia Australia	Apr 22, 2004	Dec 05, 2006	Director	5 Patonga Road FOREIGN City Beach Western Australia Australia		Australian	1960-7	Lawyer	97643060001
PRUCHNAU, John Franklyn 6567 Sills Road Clinton Washington Usa	May 06, 2003	Mar 12, 2004	Director	6567 Sills Road Clinton Washington Usa		American	1939-5	Director	89870440001
SINGH, Shailendra Pratap 222 Hay Street Apartment 36 Quest Apartments Subiaco 6008 PH1 5HS Perth Australia	Apr 22, 2004	Dec 05, 2006	Director	222 Hay Street Apartment 36 Quest Apartments Subiaco 6008 PH1 5HS Perth Australia		Indian	1947-2	Director	97643620001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	May 06, 2003	May 06, 2003	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	May 06, 2003	May 06, 2003	Nominee Director	Gray's Inn Road WC1X 8EB London 280					900023410001

View Detailed Information on Officers and People with Significant Control

Does INDIA MINERALS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 08, 2011	Commencement of winding up
Dec 04, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dermot Brendan Coakley Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor, Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Feb 08, 2011
Michael Timothy Bowell Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	practitioner	Second Floor Tunsgate Square 98-110 High Street GU1 3HE Guildford Surrey	Feb 08, 2011

View Detailed Information on Insolvency Cases

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