ANTRACOR MINING LIMITED

ANTRACOR MINING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANTRACOR MINING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANTRACOR MINING LIMITED?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

    Where is ANTRACOR MINING LIMITED located?

    Registered Office Address
    Buckingham House
    Myrtle Lane
    RH14 9SG Billingshurst
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANTRACOR MINING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for ANTRACOR MINING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Notification of Gregg John Govier as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Termination of appointment of Michael Stephen Johnson as a director on Nov 20, 2016

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 07, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 10,000
    SH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Annual return made up to Dec 07, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 10,000
    SH01

    Termination of appointment of Mark Christopher Jones as a director on Dec 08, 2013

    1 pagesTM01

    Termination of appointment of Michael John Coles as a director on Dec 08, 2013

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Termination of appointment of Mark Mchugh as a director

    1 pagesTM01

    Annual return made up to Dec 07, 2012 with full list of shareholders

    10 pagesAR01

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Feb 18, 2013Second filing SH01 for 30/04/2012

    Second filing of SH01 previously delivered to Companies House

    6 pagesRP04
    Annotations
    DateAnnotation
    Feb 18, 2013Second filing SH01 for 30/03/2012

    Appointment of Professor Michael Stephen Johnson as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 30, 2012

    • Capital: GBP 9,468.4
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 18, 2013A second filed SH01 was registered on 18/02/2013

    Statement of capital following an allotment of shares on Mar 30, 2012

    • Capital: GBP 9,468.4
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 18, 2013A second filed SH01 was registered on 18/02/2013

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Appointment of Mr Mark Christopher Jones as a director

    2 pagesAP01

    Appointment of Mr Michael John Coles as a director

    2 pagesAP01

    Termination of appointment of Michael Coes as a director

    1 pagesTM01

    Appointment of Mr Michael John Coes as a director

    2 pagesAP01

    Who are the officers of ANTRACOR MINING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOVIER, Gregory John
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    England
    EnglandBritish137010770001
    TURPIN, Carl Stephen
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    England
    United KingdomBritish85268420001
    COES, Michael John
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    United KingdomBritish171850430001
    COLES, Michael John
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    EnglandBritish79627130003
    JOHNSON, Michael Stephen, Professor
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    United KingdomBritish175562410001
    JONES, Mark Christopher
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    United KingdomBritish86284530002
    MCHUGH, Mark
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    Director
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    England
    United KingdomBritish171850250001

    Who are the persons with significant control of ANTRACOR MINING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregg John Govier
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    Jun 30, 2016
    Myrtle Lane
    RH14 9SG Billingshurst
    Buckingham House
    West Sussex
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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