RAMBLER MINES LIMITED
Overview
| Company Name | RAMBLER MINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05204359 |
| 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 MINES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RAMBLER MINES LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAMBLER MINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for RAMBLER MINES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 12, 2022 |
What are the latest filings for RAMBLER MINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Termination of appointment of Toby Jonathan Bradbury 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 Surrey TW9 1AD England to 29th Floor 40 Bank Street London United Kingdom E14 5NR on May 23, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 052043590006, created on Apr 04, 2022 | 42 pages | MR01 | ||||||||||
Registration of charge 052043590005, created on Oct 29, 2021 | 15 pages | MR01 | ||||||||||
Satisfaction of charge 052043590002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 052043590003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 052043590004, created on Oct 29, 2021 | 40 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 052043590001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 052043590002, created on Dec 03, 2020 | 27 pages | MR01 | ||||||||||
Registration of charge 052043590003, created on Dec 03, 2020 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Aug 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andre Booyzen as a director on May 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Dr Toby Jonathan Bradbury as a director on Apr 09, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Who are the officers of RAMBLER MINES LIMITED?
| 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 United Kingdom | British | Secretary | 112657650001 | |||||
| MERCER, Peter | Secretary | Salatin House 19 Cedar Road SM2 5DA Sutton Surrey | 162192560001 | |||||||
| SANFORD, Tim, Mr. | Secretary | 40 Bank Street E14 5NR London 29th Floor United Kingdom | 257924300001 | |||||||
| THOMAS, Howard | Secretary | 20 Iron Mill Place DA1 4RT Crayford Kent England | British | 99532130001 | ||||||
| BOOYZEN, Andre | Director | Sheen Road TW9 1AD Surrey 3 England | Canada | Australian | Chief Executive | 257924290001 | ||||
| BRADBURY, Toby Jonathan, Dr | Director | 40 Bank Street E14 5NR London 29th Floor United Kingdom | United Kingdom | British | Mining Executive | 229054900003 | ||||
| DOBSON, David Harry Williamson | Director | Le Prince Des Galles Apt 1102 10 Avenue Grande Bretagne Monte Carlo 9800 Monaco | Monaco | British | Company Director | 103601160001 | ||||
| GOODMAN, Leslie David | Director | 19 Tideswell Road Putney SW15 6LJ London | England | British | Company Director | 7683930001 | ||||
| NEAMONITIS, Stanley | Director | 44 Whistler Road Manhasset New York 11030 United States | Usa | American | Company Director | 103601110001 | ||||
| OGILVIE, George O'Neil | Director | Veitch Crescent A1A 0B8 St. John's 9 Newfoundland Canada | Canada | Canadian | Ceo | 128541550001 | ||||
| ROBERTS, John Merfyn | Director | Boughton Hall Avenue Send GU23 7DD Woking Four Farrundells House Surrey | British | Company Director | 78854240002 | |||||
| TESTER, William | Director | 4 Geary House Georges Road N7 8EZ Holloway London | British | Registration Agent | 72822770001 | |||||
| WILLIAMS, Norman Patrick | Director | Salatin House 19 Cedar Road SM2 5DA Sutton Surrey | Canada | Canadian | Chartered Accountant | 190206780001 |
Who are the persons with significant control of RAMBLER MINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rambler Metals And Mining Plc | Apr 06, 2016 | Sheen Road TW9 1AD Richmond Upon Thames 3 Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RAMBLER MINES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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