MM Mining UK Limited

Company Name	MM Mining UK Limited
Company Status	Dissolved
Company Number	05871002
Category	Private Limited Company
Incorporation Date	10 July 2006(17 years, 9 months ago)
Dissolution Date	22 May 2012 (11 years, 11 months ago)
Previous Names	MM Mining Plc and MM Mining UK Plc

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	Mr Philip John Christensen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	01 June 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 May 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	16/501 Glebe Point Road Glebe New South Wales 2037

Director Name	Mr Paul Flynn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	14 December 2011(5 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (closed 22 May 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Robert Kirtlan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Consultant
Country of Residence	Australia
Correspondence Address	2 Somerset Cres Mosman Park Western Australia 6012

Director Name	Lindsay George Reed
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Engineer
Country of Residence	Australia
Correspondence Address	18 Bentley Close Mt Claremont 6010

Secretary Name	Gregory Alan Corner
Nationality	Australian
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Secretary
Correspondence Address	22 Barbera Lane The Vines 6069

Director Name	John Conlon
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2007)
Role	Company Director
Correspondence Address	Suite 102 Box 10 101 Yorkville Avenue Toronto Ontario M5r 1c1 Canada

Director Name	Peter James Rolley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 July 2007(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 2011)
Role	Geologist
Country of Residence	Australia
Correspondence Address	15 Langholm Place Duncraig Western Australia 6023 Australia

Director Name	Mr Hamish Edmund Collins
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2011)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	3 Arthur St Balmain New South Wales 2041

Director Name	Mr Nathan Leslie Tinkler
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 March 2009(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2010)
Role	Businessman
Correspondence Address	421 Grandview Road Pullenvale Queensland 4069

Secretary Name	Mr Graeme Ian Smith
Status	Resigned
Appointed	17 March 2010(3 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 August 2010)
Role	Company Director
Correspondence Address	PO Box 859 South Shore Centre Mend South Perth Western Australia 6951

Secretary Name	Mr Nicholas John Victor Geddes
Status	Resigned
Appointed	06 May 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	36 Elizabeth Parade Lane Cove New South Wales 2066

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,897,104
Cash	£1,655,943
Current Liabilities	£401,594

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
7 February 2012	First Gazette notice for voluntary strike-off (1 page)
25 January 2012	Application to strike the company off the register (3 pages)
25 January 2012	Application to strike the company off the register (3 pages)
23 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2011	Solvency Statement dated 14/12/11 (1 page)
23 December 2011	Statement by directors (1 page)
23 December 2011	Solvency statement dated 14/12/11 (1 page)
23 December 2011	Statement of capital on 23 December 2011 GBP 0.01 (4 pages)
23 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2011	Statement by Directors (1 page)
23 December 2011	Statement of capital on 23 December 2011 GBP 0.01 (4 pages)
22 December 2011	Appointment of Mr Paul Flynn as a director on 14 December 2011 (2 pages)
22 December 2011	Appointment of Mr Paul Flynn as a director (2 pages)
2 December 2011	Termination of appointment of Hamish Edmund Collins as a director on 27 September 2011 (1 page)
2 December 2011	Termination of appointment of Hamish Collins as a director (1 page)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (43 pages)
19 October 2011	Accounts for a dormant company made up to 31 December 2010 (43 pages)
29 July 2011	Termination of appointment of Nicholas Geddes as a secretary (1 page)
29 July 2011	Termination of appointment of Nicholas Geddes as a secretary (1 page)
12 July 2011	Resolutions RES13 ‐ Section 175 17/06/2011 (2 pages)
12 July 2011	Resolutions RES13 ‐ Section 175 17/06/2011 (2 pages)
11 July 2011	Register inspection address has been changed from C/O Computershare Registry Serv the Pavilions Bridgewater Road Bristol BS13 8AE United Kingdom (1 page)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Register inspection address has been changed from C/O Computershare Registry Serv the Pavilions Bridgewater Road Bristol BS13 8AE United Kingdom (1 page)
11 July 2011	Register(s) moved to registered inspection location (1 page)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (9 pages)
8 July 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 July 2011	Re-registration of Memorandum and Articles (50 pages)
8 July 2011	Company name changed mm mining PLC\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-17 (2 pages)
8 July 2011	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 July 2011	Change of name notice (2 pages)
8 July 2011	Re-registration of Memorandum and Articles (50 pages)
8 July 2011	Company name changed mm mining PLC\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-17 (2 pages)
8 July 2011	Change of name notice (2 pages)
8 July 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 July 2011	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 July 2011	Re-registration from a public company to a private limited company (2 pages)
8 July 2011	Re-registration from a public company to a private limited company (2 pages)
24 June 2011	Termination of appointment of Robert Kirtlan as a director (1 page)
24 June 2011	Termination of appointment of Robert Kirtlan as a director (1 page)
13 March 2011	Termination of appointment of Lindsay Reed as a director (1 page)
13 March 2011	Termination of appointment of Lindsay Reed as a director (1 page)
18 January 2011	Termination of appointment of Peter Rolley as a director (1 page)
18 January 2011	Termination of appointment of Peter Rolley as a director (1 page)
10 September 2010	Director's details changed for Lindsay George Reed on 10 July 2010 (2 pages)
10 September 2010	Director's details changed for Mr Hamish Edmund Collins on 10 July 2010 (2 pages)
10 September 2010	Director's details changed for Peter James Rolley on 10 July 2010 (2 pages)
10 September 2010	Director's details changed for Robert Kirtlan on 10 July 2010 (2 pages)
10 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (12 pages)
10 September 2010	Termination of appointment of Graeme Smith as a secretary (1 page)
10 September 2010	Director's details changed for Peter James Rolley on 10 July 2010 (2 pages)
10 September 2010	Director's details changed for Robert Kirtlan on 10 July 2010 (2 pages)
10 September 2010	Termination of appointment of Graeme Smith as a secretary (1 page)
10 September 2010	Director's details changed for Lindsay George Reed on 10 July 2010 (2 pages)
10 September 2010	Director's details changed for Mr Hamish Edmund Collins on 10 July 2010 (2 pages)
10 September 2010	Annual return made up to 10 July 2010 with a full list of shareholders (12 pages)
30 August 2010	Termination of appointment of Graeme Smith as a secretary (1 page)
30 August 2010	Termination of appointment of Graeme Smith as a secretary (1 page)
17 August 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 1,632,000.15 (4 pages)
17 August 2010	Statement of capital following an allotment of shares on 11 August 2010 GBP 1,632,000.15 (4 pages)
11 August 2010	Certificate of reduction of issued capital (1 page)
11 August 2010	Certificate of reduction of issued capital (1 page)
11 August 2010	Scheme of arrangement - amalgam (10 pages)
11 August 2010	Statement of capital on 11 August 2010 GBP 0.05 (4 pages)
11 August 2010	Statement of capital on 11 August 2010 GBP 0.05 (4 pages)
11 August 2010	Scheme of arrangement - amalgam (10 pages)
9 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
9 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,632,000.15 (4 pages)
9 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
9 August 2010	Memorandum and Articles of Association (107 pages)
9 August 2010	Memorandum and Articles of Association (107 pages)
9 August 2010	Change of share class name or designation (2 pages)
9 August 2010	Statement of capital following an allotment of shares on 21 July 2010 GBP 1,632,000.15 (4 pages)
9 August 2010	Change of share class name or designation (2 pages)
26 July 2010	Director's details changed for Mr Philip John Christensen on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr Philip John Christensen on 26 July 2010 (2 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
29 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 1,610,000 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 1,610,000 (2 pages)
25 June 2010	Termination of appointment of Nathan Tinkler as a director (1 page)
25 June 2010	Appointment of Mr Philip John Christensen as a director (2 pages)
25 June 2010	Appointment of Mr Philip John Christensen as a director (2 pages)
25 June 2010	Termination of appointment of Nathan Tinkler as a director (1 page)
4 June 2010	Appointment of Mr Nicholas John Victor Geddes as a secretary (1 page)
4 June 2010	Appointment of Mr Nicholas John Victor Geddes as a secretary (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 March 2010	Termination of appointment of Gregory Corner as a secretary (1 page)
19 March 2010	Appointment of Mr Graeme Ian Smith as a secretary (1 page)
19 March 2010	Termination of appointment of Gregory Corner as a secretary (1 page)
19 March 2010	Appointment of Mr Graeme Ian Smith as a secretary (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed (1 page)
16 October 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 998,666.77 (2 pages)
16 October 2009	Statement of capital following an allotment of shares on 15 October 2009 GBP 998,666.77 (2 pages)
23 September 2009	Return made up to 10/07/09; full list of members (16 pages)
23 September 2009	Location of register of members (1 page)
23 September 2009	Return made up to 10/07/09; full list of members (16 pages)
23 September 2009	Location of register of members (1 page)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
2 July 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
24 April 2009	Ad 01/04/09\gbp si [email protected]=166666.67\gbp ic 936166.77/1102833.44\ (2 pages)
24 April 2009	Ad 01/04/09 gbp si [email protected]=166666.67 gbp ic 936166.77/1102833.44 (2 pages)
27 March 2009	Director appointed mr hamish edmund collins (1 page)
27 March 2009	Director appointed mr nathan leslie tinkler (1 page)
27 March 2009	Director appointed mr hamish edmund collins (1 page)
27 March 2009	Director appointed mr nathan leslie tinkler (1 page)
13 January 2009	Ad 12/01/09\gbp si [email protected]=200000\gbp ic 769500.1/969500.1\ (2 pages)
13 January 2009	Ad 12/01/09 gbp si [email protected]=200000 gbp ic 769500.1/969500.1 (2 pages)
1 October 2008	Return made up to 10/07/08; full list of members (14 pages)
1 October 2008	Return made up to 10/07/08; full list of members (14 pages)
9 July 2008	Ad 09/07/08\gbp si [email protected]=62500\gbp ic 432000/494500\ (2 pages)
9 July 2008	Ad 09/07/08 gbp si [email protected]=62500 gbp ic 432000/494500 (2 pages)
30 May 2008	Director's Change of Particulars / robert kirtlan / 01/05/2008 / HouseName/Number was: , now: 2; Street was: flat 14, now: somerset cres; Area was: 1 evershed walk, now: ; Post Town was: london, now: mosman park; Region was: , now: western australia; Post Code was: W4 5GW, now: 6012; Country was: , now: australia (1 page)
30 May 2008	Director's change of particulars / robert kirtlan / 01/05/2008 (1 page)
6 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (107 pages)
6 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (107 pages)
10 March 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
10 March 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 November 2007	Ad 06/11/07--------- Â£ si [email protected]=11000 Â£ ic 358500/369500 (1 page)
8 November 2007	Ad 06/11/07--------- Â£ si [email protected]=11000 Â£ ic 358500/369500 (1 page)
10 September 2007	Ad 10/09/07--------- Â£ si [email protected]=2000 Â£ ic 356500/358500 (1 page)
10 September 2007	Ad 10/09/07--------- Â£ si [email protected]=2000 Â£ ic 356500/358500 (1 page)
20 August 2007	Ad 03/08/07--------- Â£ si [email protected]=35000 Â£ ic 55000/90000 (2 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Ad 03/08/07--------- Â£ si [email protected]=266500 Â£ ic 90000/356500 (4 pages)
20 August 2007	New director appointed (2 pages)
20 August 2007	Ad 03/08/07--------- Â£ si [email protected]=266500 Â£ ic 90000/356500 (4 pages)
20 August 2007	Ad 03/08/07--------- Â£ si [email protected]=35000 Â£ ic 55000/90000 (2 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 10/07/07; full list of members (5 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Return made up to 10/07/07; full list of members (5 pages)
8 August 2007	Secretary's particulars changed (1 page)
22 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 July 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
12 July 2007	Certificate of reduction of issued capital (1 page)
12 July 2007	Certificate of reduction of issued capital (1 page)
12 July 2007	Reduction of iss capital and minute (oc) (4 pages)
12 July 2007	Reduction of iss capital and minute (oc) (4 pages)
19 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
19 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
19 June 2007	Ad 04/06/07--------- Â£ si [email protected]=35000 Â£ ic 100001/135001 (2 pages)
19 June 2007	Ad 04/06/07--------- Â£ si [email protected]=35000 Â£ ic 100001/135001 (2 pages)
29 May 2007	S-div 22/09/06 (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (107 pages)
29 May 2007	Nc inc already adjusted 22/09/06 (1 page)
29 May 2007	Nc inc already adjusted 22/09/06 (1 page)
29 May 2007	S-div 22/09/06 (1 page)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (107 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Ad 22/09/06--------- Â£ si [email protected] Â£ si [email protected]=100000 Â£ ic 1/100001 (4 pages)
13 December 2006	Application to commence business (2 pages)
13 December 2006	Certificate of authorisation to commence business and borrow (1 page)
13 December 2006	Certificate of authorisation to commence business and borrow (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	Application to commence business (2 pages)
13 December 2006	Ad 22/09/06--------- Â£ si [email protected] Â£ si [email protected]=100000 Â£ ic 1/100001 (4 pages)
9 October 2006	Location of register of members (non legible) (1 page)
9 October 2006	Location of register of members (non legible) (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (107 pages)
4 October 2006	Nc inc already adjusted 18/09/06 (1 page)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (107 pages)
4 October 2006	Nc inc already adjusted 18/09/06 (1 page)
4 October 2006	Location of register of members (non legible) (1 page)
4 October 2006	Conso 18/09/06 (1 page)
4 October 2006	Conso 18/09/06 (1 page)
4 October 2006	Location of register of members (non legible) (1 page)
10 July 2006	Incorporation (13 pages)
10 July 2006	Incorporation (13 pages)

MM Mining UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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