KALAHARI MINERALS LIMITED
Overview
| Company Name | KALAHARI MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05294388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KALAHARI MINERALS LIMITED?
- Mining of uranium and thorium ores (07210) / Mining and Quarrying
Where is KALAHARI MINERALS LIMITED located?
| Registered Office Address | Alixpartners Services Uk Llp The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KALAHARI MINERALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KALAHARI MINERALS PLC | Feb 23, 2006 | Feb 23, 2006 |
| KALAHARI COPPER PLC | Jan 26, 2005 | Jan 26, 2005 |
| KALAHARI COPPER LIMITED | Nov 23, 2004 | Nov 23, 2004 |
What are the latest accounts for KALAHARI MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for KALAHARI MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2018 | 16 pages | LIQ03 | ||||||||||||||
Registered office address changed from Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH United Kingdom to Alixpartners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on Jan 12, 2018 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 11, 2017
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 32 pages | AA | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Jun Zhou on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Bin Cui on Mar 15, 2016 | 2 pages | CH01 | ||||||||||||||
Director's details changed for De Shao Chen on Mar 14, 2016 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1B 38 Jermyn Street London SW1Y 6DN to Suite 2, First Floor 50 st Andrew’S Street Cambridge CB2 3AH on Mar 14, 2016 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 37 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 39 pages | AA | ||||||||||||||
Who are the officers of KALAHARI MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CETC (NOMINEES) LIMITED | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom |
| 175870620001 | ||||||||||
| CHEN, De Shao | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester Alixpartners Services Uk Llp | China | Chinese | Financial Manager | 190576640001 | ||||||||
| CUI, Bin | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester Alixpartners Services Uk Llp | Namibia | Chinese | Financial Manager | 190576670001 | ||||||||
| ZHOU, Jun | Director | The Zenith Building 26 Spring Gardens M2 1AB Manchester Alixpartners Services Uk Llp | Hong Kong | Chinese | Director | 192978830001 | ||||||||
| CRAIB, Duncan | Secretary | Imperial Square SW6 2AE London 11 United Kingdom | Australian | Finance | 138869080001 | |||||||||
| IRONSIDE, Peter Reynold | Secretary | 10 Brassey Street FOREIGN Swanbourne 6010 Western Australia Australia | Australian | Accountant | 102749560001 | |||||||||
| MCINTYRE, Peter Thomas | Secretary | 3 Muir Place 6154 Booragoon Western Australia Australia | Australian | 101573870001 | ||||||||||
| SAWYER, Janis Anne | Secretary | Price Street Subiaco 6008 Perth 6 Western Australia Australia | British | 129983690002 | ||||||||||
| YANG, Gang | Secretary | 38 Jermyn Street SW1Y 6DN London 1b | 167380370002 | |||||||||||
| CHT SECRETARIES LIMITED | Secretary | 3 Sheldon Square W2 6PS London | 57357930008 | |||||||||||
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House At Kartharine's Way E1W 1DD London Tower | 107079350021 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHEN, Qiming | Director | 38 Jermyn Street SW1Y 6DN London 1b | China | Chinese | Director | 168168020001 | ||||||||
| GALLOWAY, Stephen Stuart | Director | 34 Rautenback St Windhoek Namibia | Namibian | Non Executive Director | 131182100001 | |||||||||
| HE, Zuyuan | Director | 38 Jermyn Street SW1Y 6DN London 1b | China | Chinese | Director | 168168430001 | ||||||||
| HOHNEN, Mark Ainsworth | Director | King Street 6010 Claremont 8 Western Australia Australia | Australia | Australian | Director | 101573840002 | ||||||||
| HU, Zhirong | Director | 38 Jermyn Street SW1Y 6DN London 1b | China | Chinese | Director | 168168760001 | ||||||||
| JIN, Yun Fei | Director | 38 Jermyn Street SW1Y 6DN London 1b | China | Chinese | Company Director | 175870760001 | ||||||||
| KAMINO, Sumihiro | Director | 38 Jermyn Street SW1Y 6DN London 1b | United Kingdom | Japanese | Company Director | 159515130001 | ||||||||
| LOCKWOOD, Richard Arthur | Director | The Avenue GU3 1UW Compton Tithe Barn Surrey | England | British | Fund Manager | 45722000002 | ||||||||
| LUO, Jun | Director | 38 Jermyn Street SW1Y 6DN London 1b | China | Chinese | Director | 168169190001 | ||||||||
| MACLACHLAN, Neil Thacker | Director | 1 Victoria Square SW1W 0QY London | England | British | Non Executive Director | 55718210003 | ||||||||
| MCINTYRE, Peter Thomas | Director | 3 Muir Place 6154 Booragoon Western Australia Australia | Australian | Director | 101573870001 | |||||||||
| MEAGHER, Peter Francis | Director | 5 Pearse Street 6011 Cottesloe Western Australia Australia | Australian | Director | 101573860001 | |||||||||
| QI, Yu | Director | 38 Jermyn Street SW1Y 6DN London 1b | United Kingdom | British | Director | 175870690001 | ||||||||
| SIKIRICH, Steve John | Director | 12 Burke Drive 6156 Attadale Western Australia Australia | Australian | Director | 101573850001 | |||||||||
| TONGE, Glyn Michael, Professor | Director | Whitefriars Hawley Road GU17 9EL Hawley Surrey | United Kingdom | British | Director | 60822710002 | ||||||||
| WEILL, David De Jongh | Director | Temasek Boulevard 24-01 Suntec Tower 2 038989 Singapore 9 Singapore Singapore | Singapore | French | Non Executive Director | 104875590007 | ||||||||
| YASUDA, Takashi | Director | 51 Takaido Higashi Suginam Ku 1680072 Tokyo 1-1 Japan Japan | Japan | Japanese | General Manager, Itochu | 152726430002 | ||||||||
| YU, Zhiping | Director | 38 Jermyn Street SW1Y 6DN London 1b | China | Chinese | Chairman | 168167480001 |
What are the latest statements on persons with significant control for KALAHARI MINERALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | 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 KALAHARI MINERALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Apr 03, 2013 Delivered On Apr 06, 2013 | 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 Fixed charge over the amount in the deposit account, being the initial deposit of £46,646.19 see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On May 15, 2012 Delivered On May 24, 2012 | 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 £40,646.19 together with an amount equal to vat and all other sums from time to time constituting the deposit amount under the rent deposit deed see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Apr 28, 2010 Delivered On May 01, 2010 | 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 £40,646.17 and all other sums the deposit amount see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 27, 2005 Delivered On Oct 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the noteholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixtures plant and machinery,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does KALAHARI MINERALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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