HIDEFIELD GOLD LIMITED - company is dissolved. This is historic information.

Company Overview

About Hidefield Gold Ltd

HIDEFIELD GOLD LIMITED was founded on 2000-05-15 and had its registered office in London. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data

Company Name

HIDEFIELD GOLD LIMITED

Legal Registered Office

LONDON
GREATER LONDON

Previous Names

HIDEFIELD PLC

04/08/2004

Filing Information

Company Number		03993112
Date formed		2000-05-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2017-07-04
Type of accounts		FULL

Last Datalog update:	2017-08-20 16:43:33
Primary Source:	Companies House

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Companies with same name HIDEFIELD GOLD LIMITED

The following companies were found which have the same name as HIDEFIELD GOLD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Hidefield Gold (Alaska), Inc.	330-820 BAY STREET TORONTO ON M5H2S8		Company formed on the 2006-02-10
	HIDEFIELD GOLD (US) INC.	71 WASHINGTON ST RENO NV 89503	Dissolved	Company formed on the 2000-09-29

Company Officers of HIDEFIELD GOLD LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCIS SYDNEY O'KELLY	Company Secretary	2016-06-16
FRANCIS SIDNEY O'KELLY	Director	2016-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY WILLIAM MILLER	Director	2011-10-03	2016-06-16
COURTNEY CHARLES CHAMBERLAIN	Director	2009-12-21	2015-04-20
JOCK ESMOND PATON	Company Secretary	2011-02-23	2015-01-01
KENNETH PETER JUDGE	Director	2003-10-09	2013-08-29
RICHARD FRANCIS MITCHELL	Director	2009-12-21	2011-10-03
JOHN MICHAEL BOTTOMLEY	Company Secretary	2000-06-14	2010-10-13
ROBERT NORMAN ASHLEY	Director	2004-01-01	2009-12-21
FRANCIS PATRICK HARCOURT JOHNSTONE	Director	2004-01-01	2009-12-21
SEAN CHRISTOPHER MCGRATH	Director	2008-07-25	2009-12-21
JOHN FRANKLIN PROCHNAU	Director	2000-11-21	2008-07-25
KENNETH WILLIAM BONE	Director	2000-11-21	2007-10-01
CEDRIC NICHOLAS MIDDLETON	Director	2000-11-21	2004-01-14
HENRY NICHOLS DE LA POER BERESFORD	Director	2000-11-21	2003-12-31
HARRY GEORGE PEARL	Director	2000-11-21	2002-03-05
MARK FITZPATRICK KEEGAN	Director	2000-06-14	2000-11-21
DAVID BRIAN PEARL	Director	2000-07-03	2000-11-21
RUFUS BENJAMIN PEARL	Director	2000-06-14	2000-11-21
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-05-15	2000-06-14
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-05-15	2000-06-14

More director information

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
2017-07-04	GAZ2	STRUCK OFF AND DISSOLVED
2017-05-13	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-18	GAZ1	FIRST GAZETTE
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 4102355.11
2016-10-10	AR01	15/05/16 FULL LIST
2016-10-10	AP01	DIRECTOR APPOINTED MR. FRANCIS SIDNEY O'KELLY
2016-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MILLER
2016-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY JOCK PATON
2016-10-06	AP03	SECRETARY APPOINTED MR. FRANCIS SYDNEY O'KELLY
2016-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O C/O TIW GROUP LIMITED, 2ND FLOOR PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ UNITED KINGDOM
2015-07-14	RP04	SECOND FILING WITH MUD 15/05/15 FOR FORM AR01
2015-07-14	ANNOTATION	Clarification
2015-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM, C/O C/O TIW GROUP LIMITED, PORTSOKEN HOUSE 155-157 MINORIES, LONDON, EC3N 1LJ
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 4102355.11
2015-05-20	AR01	15/05/15 FULL LIST
2015-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/2015 FROM, 2ND FLOOR, PORTSOKEN HOUSE, 155-157 MINORIES C/O TIW LTD., 2ND FLOOR, PORTSOKEN HOUSE, 155-157 MINORIES, LONDON, EC3N 1LJ, ENGLAND
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COURTNEY CHAMBERLAIN
2015-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 6TH FLOOR 31 BURY STREET, LONDON, EC3A 5AR
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 4102355.11
2014-05-20	AR01	15/05/14 FULL LIST
2013-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH JUDGE
2013-06-27	AUD	AUDITOR'S RESIGNATION
2013-06-25	AUD	AUDITOR'S RESIGNATION
2013-05-15	AR01	15/05/13 FULL LIST
2012-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21	AR01	15/05/12 FULL LIST
2012-05-21	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2011-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAAM MILLER / 11/10/2011
2011-10-11	AP01	DIRECTOR APPOINTED MR TIMOTHY WILLIAAM MILLER
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MITCHELL
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-09	AR01	15/05/11 FULL LIST
2011-03-02	AP03	SECRETARY APPOINTED MR JOCK ESMOND PATON
2010-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG
2010-12-03	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY
2010-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG
2010-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PETER JUDGE / 07/10/2010
2010-09-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-06-08	AR01	15/05/10 BULK LIST
2010-02-11	MISC	SECTION 519
2010-02-08	AP01	DIRECTOR APPOINTED COURTNEY CHARLES CHAMBERLAIN
2010-01-26	AP01	DIRECTOR APPOINTED RICHARD FRANCIS MITCHELL
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ASHLEY
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHNSTONE
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MCGRATH
2010-01-26	MISC	SECTION 519
2010-01-04	RES13	RE SCHEME OF ARRANGEMENT 26/11/2009
2010-01-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-01-02	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-01-02	SH01	11/12/09 STATEMENT OF CAPITAL GBP 4102355.12
2009-12-21	SH19	21/12/09 STATEMENT OF CAPITAL GBP 410235511.01
2009-12-21	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-12-21	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2009-12-21	RES02	REREG PLC TO PRI; RES02 PASS DATE:21/12/2009
2009-12-21	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2009-12-21	MISC	CERTIFICATE IN RESPECT OF REDUCTION OF CAPITAL
2009-12-21	MISC	COURT ORDER TO REDUCE CAPITAL
2009-12-18	RES12	VARYING SHARE RIGHTS AND NAMES
2009-12-18	RES01	ALTER ARTICLES 26/11/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JUDGE / 14/10/2009
2009-10-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK HARCOURT JOHNSTONE / 14/10/2009
2009-10-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN ASHLEY / 02/10/2009
2009-10-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-10	AD02	SAIL ADDRESS CREATED
2009-08-04	RES13	ADOPT FINANCIAL STATEMENTS 30/07/2009
2009-08-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-27	363a	RETURN MADE UP TO 15/05/09; BULK LIST AVAILABLE SEPARATELY
2009-05-27	123	NC INC ALREADY ADJUSTED 20/05/09
2009-05-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-05-27	RES04	GBP NC 5000000/8000000 20/05/2009
2008-12-16	RES01	ADOPT ARTICLES 08/12/2008
2008-08-05	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PROCHNAU
2008-08-05	288a	DIRECTOR APPOINTED SEAN CHRISTOPHER MCGRATH
2008-07-29	RES13	APPT DIRECTOR/RE-APPT AUDITORS 25/07/2008

Industry Information

SIC/NAIC Codes

07 - Mining of metal ores

072 - Mining of non-ferrous metal ores

07290 - Mining of other non-ferrous metal ores

Licences & Regulatory approval

We could not find any licences issued to HIDEFIELD GOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 HIDEFIELD GOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SHARE PLEDGE AGREEMENT	2006-02-28	Satisfied	RECURSOS YAMANA LIMITED

Intangible Assets

Patents

We have not found any records of HIDEFIELD GOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIDEFIELD GOLD LIMITED

Trademarks

We have not found any records of HIDEFIELD GOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIDEFIELD GOLD 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 (07290 - Mining of other non-ferrous metal ores) as HIDEFIELD GOLD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HIDEFIELD GOLD 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 HIDEFIELD GOLD 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 HIDEFIELD GOLD 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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