MINE ENGINEERING LTD
Overview
| Company Name | MINE ENGINEERING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06335824 |
| 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 MINE ENGINEERING LTD?
- (2952) /
Where is MINE ENGINEERING LTD located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINE ENGINEERING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for MINE ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 15, 2012 | 16 pages | 4.68 | ||||||||||
Registered office address changed from Hausherr Building High Street Clay Cross Derbyshire S45 9PF on May 26, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Mr Gavin Nigel Maitland-Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Demetrios Christos Hadjigeorgiou as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 6 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||
Who are the officers of MINE ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADJIGEORGIOU, Demetrios Christos | Director | c/o Demetrios Hadjigeorgiou Manor Bix RG9 4RS Henley-On-Thames Bix Oxfordshire England | United Kingdom | British | Accountant | 154369660001 | ||||
| MAITLAND-SMITH, Gavin Nigel | Director | c/o Gavin Maitland-Smith Bix RG9 4RS Henley-On-Thames Bix Manor Oxfordshire England | United Kingdom | British | Corporate Finance | 150691540001 | ||||
| NUNN, Michael Roger | Director | 39 Broadway DE5 3LJ Ripley Derbyshire | United Kingdom | British | Director | 9988230001 | ||||
| TAYLOR, Norman Leslie | Director | 52 Trough Road Watnall NG16 1HQ Nottingham Nottinghamshire | United Kingdom | British | Director | 79867460001 | ||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | Suite 72 Cariocca Business Park 2 Sawley Road M40 8BB Manchester | 900029830001 |
Does MINE ENGINEERING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 10, 2010 Delivered On Sep 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 26, 2010 Delivered On Jun 12, 2010 | Outstanding | 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 and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does MINE ENGINEERING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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