In Administration
Company Information for AFRICAN MINERALS TRADING LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT,
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Company Registration Number
07663863
Private Limited Company
In Administration |
Company Name | ||||
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AFRICAN MINERALS TRADING LIMITED | ||||
Legal Registered Office | ||||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING BIRMINGHAM B4 6AT Other companies in W1J | ||||
Previous Names | ||||
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Company Number | 07663863 | |
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Company ID Number | 07663863 | |
Date formed | 2011-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 12/06/2014 | |
Return next due | 10/07/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 18:36:14 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART FRANCIS O'NEILL |
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MATTHEW JAMES KERRIDGE HIRD |
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VASILE FRANK TIMIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIGUEL SEBASTIAN PERRY |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRICAN MINERALS ENGINEERING LIMITED | Director | 2013-10-29 | CURRENT | 2009-07-07 | In Administration | |
SATCHFORTH LIMITED | Director | 2011-01-28 | CURRENT | 1983-04-15 | Active | |
TIMIS MINING CORPORATION UK LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-23 | |
AFRICAN MINERALS ENGINEERING LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | In Administration | |
AFRICAN MINERALS LIMITED | Director | 2007-10-09 | CURRENT | 2007-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Administrator's progress report | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Queensway Birmingham West Midlands B3 3HN | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
OC | S1096 Court Order to Rectify | |
AM10 | Administrator's progress report | |
Annotation | ||
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2016-12-31 | |
2.24B | Administrator's progress report to 2016-06-30 | |
2.24B | Administrator's progress report to 2015-12-31 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2015-10-27 | |
2.23B | Result of meeting of creditors | |
RES13 | Resolutions passed:
| |
2.17B | Statement of administrator's proposal | |
2.16B | Statement of affairs with form 2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM Stratton House 5 Stratton Street London W1J 8LA | |
2.12B | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES KERRIDGE HIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom | |
AP03 | SECRETARY APPOINTED MR STEWART FRANCIS O'NEILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL SEBASTIAN PERRY / 25/06/2012 | |
AR01 | 09/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 02/02/2012 | |
AA01 | CURRSHO FROM 30/06/2012 TO 31/12/2011 | |
RES15 | CHANGE OF NAME 20/10/2011 | |
CERTNM | COMPANY NAME CHANGED AFRICAN MINERALS TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VASILE FRANK TIMIS / 14/07/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP UNITED KINGDOM | |
RES15 | CHANGE OF NAME 16/06/2011 | |
CERTNM | COMPANY NAME CHANGED AFRICAN MINERALS (SALES & MARKETING) LIMITED CERTIFICATE ISSUED ON 16/06/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-05-14 |
Appointment of Administrators | 2015-05-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | STANDARD BANK PLC |
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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 AFRICAN MINERALS TRADING LIMITED
The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as AFRICAN MINERALS TRADING LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | AFRICAN MINERALS TRADING LIMITED | Event Date | 2015-05-12 |
In the High Court of Justice, Chancery Division Companies Court case number 3152 Notice is hereby given that an initial meeting of creditors of the above named companies is to be held at Grand Connaught Rooms, 61-65 Great Queen Street, London, WC2B 5DA on 29 May 2015 at 10.30 am for the purpose of considering the Joint Administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of Rule 2.39, and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Dates of Appointment: 28 April 2015, 26 March 2015, 26 March 2015 respectively. Office Holder details: Ian Colin Wormleighton (IP No: 014230) and Neville Barry Kahn (IP No: 008690) both of Deloitte LLP, PO Box 810, 66 Shoe Lane, London, EC4A 3WA Further details contact: The Joint Administrators, Tel: 020 7936 3000. Alternative contact: Carly Barrington. | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | AFRICAN MINERALS TRADING LIMITED | Event Date | 2015-04-28 |
In the High Court of Justice, Chancery Division Companies Court case number 3152 Ian Colin Wormleighton and Neville Barry Kahn (IP Nos 014230 and 008690 ), both of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA Further details contact: Carly Barrington, Tel: 0207 007 6168 : | |||
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. |