Mine Limited

Company Name	Mine Limited
Company Status	Dissolved
Company Number	03952996
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Name	Blakedew 225 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Richard James Vidler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2000(2 months after company formation)
Appointment Duration	22 years, 9 months (closed 21 February 2023)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Beacon House South Road Weybridge KT13 9DZ

Secretary Name	Richard James Vidler
Nationality	British
Status	Closed
Appointed	23 May 2000(2 months after company formation)
Appointment Duration	22 years, 9 months (closed 21 February 2023)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Beacon House South Road Weybridge KT13 9DZ

Director Name	David Moran
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 October 2009)
Role	Bar Owner
Correspondence Address	26 Matthew Close London W10 5YJ

Director Name	Per James Bertelsen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 September 2000(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 July 2014)
Role	Bar Owner
Country of Residence	United Kingdom
Correspondence Address	3 White House Farm Cottages White House Farm Brantridge Lane Sussex RH17 6JP

Director Name	Mr Mark Novak
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(1 year, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 24 June 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	56 Government Row Enfield Middlesex EN3 6JN

Director Name	Michael Taylor Waring
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2001(1 year, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 21 May 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Logwood Mill Brinscall Mill Road Heapey Lancashire PR6 8TD

Director Name	Mr Richard Troy Clark
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(16 years, 2 months after company formation)
Appointment Duration	6 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Government Row Enfield Middlesex EN3 6JN

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	minelimited.com
Email address	[email protected]

Location

Registered Address	Beacon House South Road Weybridge KT13 9DZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1.2k at £6.66	Michael Taylor-waring 9.09% Ordinary B
750 at £6.66	James Duncan 5.68% Ordinary B
750 at £6.66	Jonathon Grainger 5.68% Ordinary B
750 at £6.66	Mark Novak 5.68% Ordinary B
750 at £6.66	Miranda Grubb & Andrea Keijsers 5.68% Ordinary B
750 at £6.66	Simon Chance 5.68% Ordinary B
750 at £6.66	Stuart Heath 5.68% Ordinary B
750 at £6.66	Vanessa Jacqueline Johnson 5.68% Ordinary B
11.8k at £1.91	Richard Vidler 25.58% Ordinary A
11.8k at £1.91	Richard James Vidler 25.57% Ordinary A
1 at £1	Peter Mark Shepherd 0.00% Ordinary

Financials

Year	2014
Net Worth	-£28,289
Current Liabilities	£44,979

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

3 August 2005	Delivered on: 10 August 2005 Persons entitled: Dock Consultancy and Investments Limited Classification: Rent deposit deed Secured details: Â£9,500.00 due or to become due from the company to. Particulars: Â£9,500.00 by way of rent deposit. Outstanding
3 May 2002	Delivered on: 15 May 2002 Persons entitled: Bennie Gray Classification: Rental deposit deed Secured details: Â£16,105.00 due from the company to the chargee. Particulars: The company's interest in the deposit account with all liabilities,rent,service charge,claims,etc. Outstanding
2 October 2000	Delivered on: 7 October 2000 Persons entitled: Ryman Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed. Particulars: All rights title benefit and interest in a deposit placed with national westminster bank PLC. Outstanding

Filing History

18 September 2017	Termination of appointment of Richard Troy Clark as a director on 30 November 2016 (1 page)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 March 2017	Register inspection address has been changed to Basement 11 Russell Gardens London W14 8EZ (1 page)
23 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
1 October 2016	Compulsory strike-off action has been discontinued (1 page)
29 September 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2016	Appointment of Mr Richard Troy Clark as a director on 1 June 2016 (2 pages)
24 June 2016	Termination of appointment of Mark Novak as a director on 24 June 2016 (1 page)
8 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 87,936.59 (8 pages)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 August 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
14 April 2015	Director's details changed for Richard James Vidler on 1 September 2014 (2 pages)
14 April 2015	Director's details changed for Richard James Vidler on 1 September 2014 (2 pages)
14 April 2015	Secretary's details changed for Richard James Vidler on 1 September 2014 (1 page)
14 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 87,936.59 (8 pages)
14 April 2015	Secretary's details changed for Richard James Vidler on 1 September 2014 (1 page)
14 April 2015	Register inspection address has been changed to 1 Notting Hill Gate London W11 3HT (1 page)
8 July 2014	Termination of appointment of Per Bertelsen as a director (1 page)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 87,936.59 (9 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (9 pages)
27 March 2013	Director's details changed for Mr Mark Novak on 1 April 2012 (2 pages)
27 March 2013	Director's details changed for Mr Mark Novak on 1 April 2012 (2 pages)
7 March 2013	Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 22 Royal Court Queen Annes Gardens Enfield Middlesex EN1 2JE United Kingdom on 7 March 2013 (1 page)
18 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (9 pages)
27 July 2011	Registered office address changed from C/O Gca Chartered Accountants Beacon House South Road Weybridge Surrey KT13 9DZ on 27 July 2011 (1 page)
28 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (9 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 May 2010	Director's details changed for Richard James Vidler on 21 March 2010 (2 pages)
20 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (10 pages)
20 May 2010	Director's details changed for Per James Bertelsen on 21 March 2010 (2 pages)
2 December 2009	Termination of appointment of David Moran as a director (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
14 April 2009	Return made up to 21/03/09; full list of members (8 pages)
14 April 2009	Director's change of particulars / per bertelsen / 14/04/2009 (1 page)
23 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 April 2008	Return made up to 21/03/08; full list of members (8 pages)
25 April 2007	Return made up to 21/03/07; full list of members (12 pages)
24 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 April 2006	Registered office changed on 24/04/06 from: 68 notting hill gate london W11 3HT (1 page)
20 April 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
27 June 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
9 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
21 December 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
21 June 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
7 May 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 November 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
2 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 2002	Return made up to 21/03/02; full list of members (9 pages)
15 June 2002	Conso 15/05/02 (1 page)
13 June 2002	Â£ nc 100/8693850 28/03/01 (2 pages)
13 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 June 2002	Ad 28/03/01--------- Â£ si [email protected]=44978 Â£ si [email protected]=42957 Â£ ic 1/87936 (4 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
23 April 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
18 January 2002	Delivery ext'd 3 mth 31/08/01 (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
3 September 2001	Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
3 May 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Registered office changed on 05/01/01 from: 11TH floor holbrook house 14 great queen street london WC2B 5DG (1 page)
7 October 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Registered office changed on 11/09/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA (1 page)
6 September 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Secretary resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Company name changed blakedew 225 LIMITED\certificate issued on 31/05/00 (2 pages)
21 March 2000	Incorporation (15 pages)

Mine Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London