RAMBLER METALS AND MINING PLC
Overview
| Company Name | RAMBLER METALS AND MINING PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05101822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RAMBLER METALS AND MINING PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is RAMBLER METALS AND MINING PLC located?
| Registered Office Address | C/O Begbies Traynor 31st Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAMBLER METALS AND MINING PLC?
| Company Name | From | Until |
|---|---|---|
| FORTRESS METALS AND MINING PLC | Apr 14, 2004 | Apr 14, 2004 |
What are the latest accounts for RAMBLER METALS AND MINING PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for RAMBLER METALS AND MINING PLC?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 14, 2023 |
What are the latest filings for RAMBLER METALS AND MINING PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of final account prior to dissolution | 20 pages | WU15 | ||||||||||||||
Progress report in a winding up by the court | 20 pages | WU07 | ||||||||||||||
Termination of appointment of Mark Vandyke Sander as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Calvin Round as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Priya Patil as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bradford Alan Mills as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Toby Jonathan Bradbury as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Terrell Iver Ackerman as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tim Sanford as a secretary on Aug 09, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 3 Sheen Road Richmond upon Thames Surrey TW9 1AD England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Nov 20, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 27, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 19, 2022
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2022
| 4 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 106 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 051018220005, created on Apr 04, 2022 | 42 pages | MR01 | ||||||||||||||
Who are the officers of RAMBLER METALS AND MINING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYLWIN, Andrew Charles | Secretary | The Red House RG42 5PH Binfield Berkshire | British | 97337380001 | ||||||
| LITTLE, Leslie Clive | Secretary | Grange Close GU7 1XT Godalming 9 Surrey | British | 112657650002 | ||||||
| MERCER, Peter | Secretary | Salatin House 19 Cedar Road SM2 5DA Sutton Surrey | 161062980001 | |||||||
| SANFORD, Tim, Mr. | Secretary | Bank Street E14 5NR London C/O Begbies Traynor 31st Floor 40 | 257924100001 | |||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| ACKERMAN, Terrell Iver | Director | Bank Street E14 5NR London C/O Begbies Traynor 31st Floor 40 | United States | American | 209151740001 | |||||
| BAKER, John Antle | Director | 209 Waterford Bridge Road St Johns Newfoundland A1e1e4 Canada | Canadian | 104527460001 | ||||||
| BOOYZEN, Andre, Mr. | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 Surrey England | Canada | Australian | 257924110001 | |||||
| BRADBURY, Toby Jonathan, Dr | Director | Bank Street E14 5NR London C/O Begbies Traynor 31st Floor 40 | United Kingdom | British | 229054900003 | |||||
| CHAN, Tat Sze | Director | Salatin House 19 Cedar Road SM2 5DA Sutton Surrey | Canada | Canadian | 168086600001 | |||||
| CHEN, Eason Cong | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 Surrey England | Canada | Canadian | 172483170001 | |||||
| DALTON, Brian Francis | Director | 33 Portugal Cove Road ALB 3A8 St Johns Newfoundland Canada | Canadian | 104527520001 | ||||||
| DOBSON, David Harry Williamson | Director | Le Prince Des Galles Apt 1102 10 Avenue Grande Bretagne Monte Carlo 9800 Monaco | Monaco | British | 103601160001 | |||||
| GOODMAN, Leslie David | Director | 19 Tideswell Road Putney SW15 6LJ London | England | British | 7683930001 | |||||
| HINCHCLIFFE, Brian | Director | 62 Flint Avenue Larchmont New York State 10538 Usa | American | 113291680001 | ||||||
| LABATTE, Belinda | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 Surrey England | Canada | Canadian | 209151680001 | |||||
| MILLS, Bradford Alan | Director | Bank Street E14 5NR London C/O Begbies Traynor 31st Floor 40 | United Kingdom | American | 193814580001 | |||||
| NEAMONITIS, Stanley | Director | 44 Whistler Road Manhasset New York 11030 United States | Usa | American | 103601110001 | |||||
| OGILVIE, George O'Neil | Director | Veitch Crescent A1A 0B8 St. John's 9 Newfoundland Canada | Canada | Canadian | 128541550001 | |||||
| PATIL, Priya, Ms. | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 Surrey England | Canada | Canadian | 280651390001 | |||||
| POULTER, Glenn Robert | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 Surrey England | United Kingdom | British | 166220670001 | |||||
| ROBERTS, John Merfyn | Director | Four Farrundells House Boughton Hall Avenue Send GU23 7DD Woking Surrey | British | 78854240002 | ||||||
| ROUND, Richard Calvin | Director | Sheen Road TW9 1AD Richmond Upon Thames 3 Surrey England | Scotland | British | 153931710002 | |||||
| SANDER, Mark Vandyke | Director | Bank Street E14 5NR London C/O Begbies Traynor 31st Floor 40 | United States | American | 209152000001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| THOMAS, Howard | Director | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 80241770001 | ||||||
| THOMSON, John Sidney | Director | Millhill House Millhill PH14 9SN Inchture Perthshire | Scotland | British | 91694050001 | |||||
| WILLIAMS, Norman Patrick | Director | Salatin House 19 Cedar Road SM2 5DA Sutton Surrey | Canada | Canadian | 187274000001 |
Who are the persons with significant control of RAMBLER METALS AND MINING PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradford Alan Mills | Jul 27, 2017 | Sheen Road TW9 1AD Richmond Upon Thames 3 Surrey England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAMBLER METALS AND MINING PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does RAMBLER METALS AND MINING PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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