ARDENRIGG MINERALS LIMITED
Overview
| Company Name | ARDENRIGG MINERALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07649090 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDENRIGG MINERALS LIMITED?
- Support activities for other mining and quarrying (09900) / Mining and Quarrying
Where is ARDENRIGG MINERALS LIMITED located?
| Registered Office Address | Summerfield Back Lane Shirley DE6 3AS Ashbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDENRIGG MINERALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2019 |
What are the latest filings for ARDENRIGG MINERALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robin Bruce Caldow as a director on May 19, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicola Frances Fuller as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vivienne Bell as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Bell as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Ednaston Lodge Farm Ednaston Ashbourne Derbyshire DE6 3BA to Summerfield Back Lane Shirley Ashbourne DE6 3AS on Sep 12, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ARDENRIGG MINERALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, David William | Director | Back Lane Shirley DE6 3AS Ashbourne Summerfield England | England | British | 73441190002 | |||||
| BELL, Denis | Director | The Spinney Luke Lane Brailsford DE6 3BS Ashbourne 4 Derbyshire England | England | British | 3885760004 | |||||
| BELL, Michael James | Director | Back Lane Shirley DE6 3AS Ashbourne Summerfield England | United Kingdom | British | 86703020001 | |||||
| BELL, Vivienne | Director | Back Lane Shirley DE6 3AS Ashbourne Summerfield England | United Kingdom | British | 166923960001 | |||||
| CALDOW, Robin Bruce | Director | Back Lane Shirley DE6 3AS Ashbourne Summerfield England | Scotland | British | 49426510001 | |||||
| FULLER, Nicola Frances | Director | Back Lane Shirley DE6 3AS Ashbourne Summerfield England | United Kingdom | British | 166924370001 |
Who are the persons with significant control of ARDENRIGG MINERALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Denis Bell | May 26, 2017 | Back Lane Shirley DE6 3AS Ashbourne Summerfield England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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