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Home > England & Wales Companies > MISSION RESOURCES GROUP LIMITED
Company Information for

MISSION RESOURCES GROUP LIMITED

3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
06290357
Private Limited Company
Liquidation

Company Overview

About Mission Resources Group Ltd
MISSION RESOURCES GROUP LIMITED was founded on 2007-06-22 and has its registered office in Stoke Prior. The organisation's status is listed as "Liquidation". Mission Resources Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MISSION RESOURCES GROUP LIMITED
 
Legal Registered Office
3 THE COURTYARD HARRIS BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in CV37
 
Previous Names
MISSION RECYCLING LIMITED21/03/2018
PURE RECYCLING LIMITED10/06/2010
Filing Information
Company Number 06290357
Company ID Number 06290357
Date formed 2007-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB913488511  
Last Datalog update: 2020-07-09 09:43:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MISSION RESOURCES GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIGSAW BUSINESS MANAGEMENT SERVICES LIMITED   MS(AFA)&CO LIMITED   ORMSBY RODGERS LIMITED
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Companies with same name MISSION RESOURCES GROUP LIMITED
The following companies were found which have the same name as MISSION RESOURCES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISSION RESOURCES GROUP LIMITED Unknown

Company Officers of MISSION RESOURCES GROUP LIMITED

Current Directors
Officer Role Date Appointed
JODIE SPENCER
 Company Secretary 2007-06-25
NICHOLAS CLARK SPENCER
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2007-06-22 2007-06-22
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2007-06-22 2007-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODIE SPENCER MISSION RECYCLING SWINDON LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Liquidation
JODIE SPENCER MISSION RECYCLING WORCESTER LIMITED Company Secretary 2006-12-21 CURRENT 2006-01-13 Active - Proposal to Strike off
JODIE SPENCER MORTON SPIERT FARM LIMITED Company Secretary 2006-12-21 CURRENT 2003-02-27 Liquidation
JODIE SPENCER AUTOEMOTION LIMITED Company Secretary 2006-12-21 CURRENT 2006-10-09 Active - Proposal to Strike off
JODIE SPENCER N.C. SPENCER HOLDINGS LIMITED Company Secretary 2006-12-21 CURRENT 1998-12-21 Active
JODIE SPENCER BETTA BEDDING LIMITED Company Secretary 1998-12-22 CURRENT 1998-12-22 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-07-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-03
2020-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/20 FROM Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH
2020-03-23600Appointment of a voluntary liquidator
2020-03-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-04
2020-03-23LIQ01Voluntary liquidation declaration of solvency
2019-09-13AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-07-03AA01Previous accounting period extended from 31/03/19 TO 31/05/19
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-21RES15CHANGE OF COMPANY NAME 11/08/22
2018-03-21CERTNMCOMPANY NAME CHANGED MISSION RECYCLING LIMITED CERTIFICATE ISSUED ON 21/03/18
2018-03-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CH01Director's details changed for Mr Nicholas Clark Spencer on 2017-12-11
2017-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS JODIE SPENCER on 2017-12-11
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLARK SPENCER
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 850001
2016-07-18AR0122/06/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 850001
2015-07-02AR0122/06/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 850001
2014-07-10AR0122/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0122/06/13 ANNUAL RETURN FULL LIST
2012-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-06AR0122/06/12 ANNUAL RETURN FULL LIST
2011-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-29AR0122/06/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0122/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Mr Nicholas Clark Spencer on 2010-01-01
2010-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JODIE SPENCER on 2010-01-01
2010-06-10RES15CHANGE OF NAME 24/05/2010
2010-06-10CERTNMCOMPANY NAME CHANGED PURE RECYCLING LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2009-07-28363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER / 01/01/2008
2009-05-1488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-14RES13RE ARTICLE 3(F) 31/01/2009
2009-05-14RES04NC INC ALREADY ADJUSTED 31/01/2009
2009-05-14123GBP NC 1000/1000000 31/01/09
2009-05-1488(2)AD 31/01/09 GBP SI 850000@1=850000 GBP IC 1/850001
2008-08-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER / 01/01/2008
2007-12-13225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-24288aNEW SECRETARY APPOINTED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bSECRETARY RESIGNED
2007-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to MISSION RESOURCES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-18
Appointment of Liquidators2020-03-18
Fines / Sanctions
No fines or sanctions have been issued against MISSION RESOURCES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MISSION RESOURCES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-05-31

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 MISSION RESOURCES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MISSION RESOURCES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISSION RESOURCES GROUP LIMITED
Trademarks
We have not found any records of MISSION RESOURCES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISSION RESOURCES GROUP 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 (45112 - Sale of used cars and light motor vehicles) as MISSION RESOURCES GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MISSION RESOURCES GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyMISSION RESOURCES GROUP LIMITEDEvent Date2020-03-04
Notice is hereby given that the following resolutions were passed on 4 March 2020 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately." For further details contact: Adam Jordan, Email: info@rimesandco.co.uk . Ag QG121937
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMISSION RESOURCES GROUP LIMITEDEvent Date2020-03-04
Nickolas Garth Rimes (IP No. 009533 ) and Adam Peter Jordan (IP No. 009616 ) both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ : Ag QG121937
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSION RESOURCES GROUP 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 MISSION RESOURCES GROUP 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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