Dissolved
Dissolved 2015-11-03
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Company Information for MINERAL RESOURCES LIMITED
55 GOWER STREET, LONDON, WC1E,
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Company Registration Number
 07369700 Private Limited Company
Dissolved 2015-11-03 |
Company Overview
About Mineral Resources Ltd
MINERAL RESOURCES LIMITED was founded on 2010-09-08 and had its registered office in 55 Gower Street. The company was dissolved on the 2015-11-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MINERAL RESOURCES LIMITED | |
| Legal Registered Office | |
| 55 GOWER STREET LONDON | |
Filing Information
| Company Number | 07369700 | |
|---|---|---|
| Date formed | 2010-09-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-12-17 18:38:37 |
| Companies House |
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Companies with same name MINERAL RESOURCES LIMITED
The following companies were found which have the same name as MINERAL RESOURCES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MINERAL RESOURCES 3000 LIMITED | 67A MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LE | Dissolved | Company formed on the 2012-07-17 | |
| MINERAL RESOURCES DEVELOPMENT LIMITED | THIRD FLOOR 15 POLAND STREET LONDON ENGLAND W1F 8QE | Dissolved | Company formed on the 2012-05-04 | |
| MINERAL RESOURCES INTERNATIONAL (UK) LIMITED | 16 RIVERVIEW STATION ROAD FOREST ROW EAST SUSSEX RH18 5DW | Active | Company formed on the 1998-10-29 | |
| MINERAL RESOURCES PROFESSIONAL LIMITED | WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE BRISTOL BS32 4JY | Active | Company formed on the 2013-07-29 | |
| MINERAL RESOURCES PM 1000 LIMITED | 48 ST. AUBYNS HOVE EAST SUSSEX UNITED KINGDOM BN3 2TE | Dissolved | Company formed on the 2014-05-09 | |
 |
MINERAL RESOURCES & RECOVERY CORPORATION LIMITED | C/O JOHN A. MERNAGH & CO., SOL RS., 15, MARKET SQUARE, ENNISCORTHY, CO. WEXFORD. | Dissolved | Company formed on the 1979-07-31 |
|
MINERAL RESOURCES INTERNATIONAL LIMITED | 5TH FLOOR BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 | Dissolved | Company formed on the 1999-06-25 |
 |
Mineral Resources, LLC | 14995 W. 29th Pl. Golden CO 80401 | Delinquent | Company formed on the 2011-06-11 |
|
MINERAL RESOURCES, INC. | 5200 W 20th St Greeley CO 80634 | Good Standing | Company formed on the 1982-08-06 |
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Mineral Resources Company, LLC | 2120 Carey Ave Ste 300 Cheyenne WY 82001 | Active | Company formed on the 2009-10-21 |
|
MINERAL RESOURCES, LLC | 5224 WILSON AVE S #200 SEATTLE WA 98118 | Dissolved | Company formed on the 2003-02-18 |
|
Mineral Resources Management LLC | PO Box 768 Sheridan WY 82801 | Active | Company formed on the 2015-09-02 |
|
MINERAL RESOURCES DEVELOPMENT LP | 25025 INTERSTATE 45 STE 420 211 E. 7TH STREET, SUITE 620 THE WOODLANDS TX 77380 | Active | Company formed on the 2012-09-10 |
|
MINERAL RESOURCES, LLC | 440 PARK AVE NW NORTON VA 24273 | Active | Company formed on the 2008-08-07 |
|
MINERAL RESOURCES, INC. | 3210 MARKRIDGE ROAD RENO NV 89509 | Permanently Revoked | Company formed on the 1952-02-28 |
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MINERAL RESOURCES & TECHNICAL CONSULTING, INC. | 5 1ST ST MCGILL NV 89318 | Permanently Revoked | Company formed on the 2007-05-31 |
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MINERAL RESOURCES, LLC | NV | Permanently Revoked | Company formed on the 2008-05-14 |
|
MINERAL RESOURCES HOLDING, INC. | 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 | Permanently Revoked | Company formed on the 2008-08-21 |
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MINERAL RESOURCES GROUP LLC | 501 S RANCHO DR STE H56 LAS VEGAS NV 89106 | Revoked | Company formed on the 2010-06-25 |
 |
MINERAL RESOURCES (EQUIPMENT) PTY LTD | WA 6153 | Active | Company formed on the 2013-03-22 |
Company Officers of MINERAL RESOURCES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BLOOMSBURY COMPANY SECRETARIES LIMITED |
||
MICHAEL STEPHEN JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK CHRISTOPHER JONES |
Director | ||
SULIANA SET SUHARA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MX UNDERWRITING LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2005-08-24 | Active | |
| ZODIAC ENERGY PLC | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
| RIVER CAPITAL PLC | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
| WILDCAT MINING & EXPLORATION PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| NEPTUNE MINERAL INVESTMENTS PLC | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Dissolved 2018-08-21 | |
| ECORETYRE LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
| METALLUM PORTFOLIO LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2016-04-26 | |
| D & B COOPER LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Liquidation | |
| CRACKING LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2016-11-29 | |
| GENESIS MINERALS UK LIMITED | Company Secretary | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-05-30 | |
| EPSICAT LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2018-03-20 | |
| PYX MARKETS LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2011-08-30 | Active | |
| LIP INVESTMENTS LIMITED | Company Secretary | 2012-09-05 | CURRENT | 2012-09-05 | Active | |
| BLOOMSBURY LOGISTICS LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2016-11-08 | |
| CAPSTAN CONSTRUCTION LIMITED | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Active - Proposal to Strike off | |
| FUTURE CAS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
| FUTURE GROOP LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
| LEGALECO LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| CAPPLEX LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| CRIZALEA LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2016-04-05 | |
| TEDDY PRODUCTIONS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2016-03-08 | |
| GENESIS PETROCORP LTD | Company Secretary | 2010-10-20 | CURRENT | 2010-10-20 | Active - Proposal to Strike off | |
| CBA ESTATES LIMITED | Company Secretary | 2010-10-04 | CURRENT | 2010-10-04 | Dissolved 2015-07-01 | |
| CLS GROUP SERVICES LIMITED | Company Secretary | 2009-10-23 | CURRENT | 2009-10-23 | Active | |
| HANDIRACK UK LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2009-09-30 | Dissolved 2014-10-14 | |
| CLS PROPERTY INSIGHT LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
| CITY IDEAS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2009-08-13 | Dissolved 2017-08-15 | |
| COBBOLD CONSULTING AND STRATEGIC SERVICES LIMITED | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2016-07-05 |
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) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 42320 | |
| AR01 | 08/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 06/10/11 STATEMENT OF CAPITAL GBP 42320.00 | |
| AR01 | 08/09/11 FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 12696.00 | |
| AP01 | DIRECTOR APPOINTED MICHAEL STEPHEN JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SULIANA SET SUHARA | |
| AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER JONES | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MINERAL RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MINERAL RESOURCES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MINERAL RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.17 | 9 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying not elsewhere classified
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 MINERAL RESOURCES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 42,320 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 42,320 |
| Current Assets | 2011-10-01 | £ 42,320 |
| Shareholder Funds | 2011-10-01 | £ 42,320 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MINERAL RESOURCES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MINERAL RESOURCES LIMITED
Income
Government Income
We have not found government income sources for MINERAL RESOURCES 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 (08990 - Other mining and quarrying not elsewhere classified) as MINERAL RESOURCES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MINERAL RESOURCES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINERAL RESOURCES 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 MINERAL RESOURCES 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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