Active - Proposal to Strike off
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Company Information for ST CLAIR MINES LIMITED
UNIT 5 GERRYDOWN BUSINESS PARK, OLD AIRFIELD, WINKLEIGH, DEVON, EX19 8HJ,
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Company Registration Number
 04002553 Private Limited Company
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Company Overview
About St Clair Mines Ltd
ST CLAIR MINES LIMITED was founded on 2000-05-26 and has its registered office in Winkleigh. The organisation's status is listed as "Active - Proposal to Strike off". St Clair Mines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ST CLAIR MINES LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 5 GERRYDOWN BUSINESS PARK OLD AIRFIELD WINKLEIGH DEVON EX19 8HJ Other companies in EX19 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04002553 | |
|---|---|---|
| Company ID Number | 04002553 | |
| Date formed | 2000-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2014 | |
| Account next due | 29/02/2016 | |
| Latest return | 26/05/2014 | |
| Return next due | 23/06/2015 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 08:29:42 |
| Companies House |
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Company Officers of ST CLAIR MINES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERRY THOMAS BLAKE |
||
TERRY THOMAS BLAKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH SARAH FISCHER |
Director | ||
ALEX WYNN-DAVIES |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST CLAIR ESTATES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2000-05-17 | Liquidation | |
| LONDONI GOLD CORP LTD | Company Secretary | 2000-03-03 | CURRENT | 2000-03-03 | Dissolved 2014-10-21 | |
| MANSFIELD LAND DEVELOPMENT PLC | Director | 2015-03-30 | CURRENT | 2013-11-07 | Active | |
| LONDONI GOLD CORP LTD | Director | 2013-11-18 | CURRENT | 2000-03-03 | Dissolved 2014-10-21 | |
| WESTLEIGH MANAGEMENT PROPERTY LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2013-09-17 | |
| ST CLAIR ESTATES LIMITED | Director | 2006-09-11 | CURRENT | 2000-05-17 | Liquidation | |
| WESTLEIGH PROPERTY DEVELOPMENT LIMITED | Director | 2004-06-21 | CURRENT | 2000-05-26 | Active | |
| 49 BUCKLAND CRESCENT LIMITED | Director | 2000-06-07 - 2010-05-31 | RESIGNED | 2000-06-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 26/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TERRY THOMAS BLAKE | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FISCHER | |
| AR01 | 26/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/05/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 26/05/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
| RES15 | CHANGE OF COMPANY NAME 14/07/20 | |
| CERTNM | Company name changed st clair LIMITED\certificate issued on 05/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 363a | Return made up to 26/05/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | Return made up to 26/05/08; full list of members | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / TERRY BLAKE / 14/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WHERE 2 GO.CO.UK LIMITED CERTIFICATE ISSUED ON 10/05/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/06/04 | |
| 363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: WESTLEIGH LEIGH HOUSE CHULMLEIGH DEVON EX18 7JD | |
| 363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: OAKTREE CAFE SECKINGTON CROSS WINKLEIGH DEVON | |
| 363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Licences & Regulatory approval
We could not find any licences issued to ST CLAIR MINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against ST CLAIR MINES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ST CLAIR MINES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 8 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying
Creditors
| Creditors Due After One Year | 2011-06-01 | £ 197,513 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-01 | £ 96,025 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST CLAIR MINES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-06-01 | £ 680 |
| Current Assets | 2011-06-01 | £ 91,203 |
| Debtors | 2011-06-01 | £ 90,523 |
| Fixed Assets | 2011-06-01 | £ 192,320 |
| Shareholder Funds | 2012-06-01 | £ 2 |
| Shareholder Funds | 2011-06-01 | £ 10,015 |
| Tangible Fixed Assets | 2011-06-01 | £ 192,320 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ST CLAIR MINES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST CLAIR MINES LIMITED
Income
Government Income
We have not found government income sources for ST CLAIR MINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as ST CLAIR MINES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST CLAIR MINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ST CLAIR MINES LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST CLAIR MINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ST CLAIR MINES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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