Dissolved 2014-07-23
Company Information for BACK TO MINE LIMITED
BRIDGEND, MID GLAMORGAN, CF31 1HX,
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Company Registration Number
06862784
Private Limited Company
Dissolved Dissolved 2014-07-23 |
Company Name | |
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BACK TO MINE LIMITED | |
Legal Registered Office | |
BRIDGEND MID GLAMORGAN CF31 1HX Other companies in CF31 | |
Company Number | 06862784 | |
---|---|---|
Date formed | 2009-03-30 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2014-07-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 15:00:55 |
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Registered address | Last known status | Formation date | ||
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BACK TO MINE (ACTON) LIMITED | NORTH HOUSE 5 FARMOOR COURT CUMNOR ROAD FARMOOR OXFORDSHIRE OX2 9LU | Dissolved | Company formed on the 2014-04-10 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD ERNEST HOPKINS |
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RUSSELL KEBBLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAMS SECURITY LTD | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
TY ARDWYN MEDICAL SERVICES LIMITED | Director | 2017-12-14 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RUMURS BARRY LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Liquidation | |
RUMURS BRIDGEND LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
RUMURS MAESTEG LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
RUMURS RHONDDA LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
RUMURS PORT TALBOT LTD | Director | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
SERVE & PROTECT LIMITED | Director | 2014-02-06 | CURRENT | 2012-06-29 | Liquidation | |
THE OLD ELY HOTEL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2014-11-18 | |
AAPEX TRAINING LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2014-11-18 | |
DELTA FORCE SECURITIES LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2014-09-06 | |
RED PROPERTY DEVELOPMENT & MAINTENANCE LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
THE OLD ELY HOTEL LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2014-11-18 | |
SAX BAR CO & BOWLERS LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Dissolved 2014-10-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 25/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 11ST FLR 12 QUEEN STREET BRIDGEND CF31 1HX WALES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM MORIAH BUSINESS CENTRE MORIAH PLACE KENFIG HILL BRIDGEND CF33 6DW | |
AR01 | 30/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/03/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-24 |
Resolutions for Winding-up | 2013-07-24 |
Appointment of Liquidators | 2013-07-24 |
Petitions to Wind Up (Companies) | 2013-07-03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 BACK TO MINE LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as BACK TO MINE LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BACK TO MINE LIMITED | Event Date | 2013-07-12 |
At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at OHara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 12 July 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Peter OHara (IP no 6371) of OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , be and he is hereby appointed Liquidator for the purposes of such winding up. For further details please contact Simon Weir, email simon.weir@ohara.co.uk, telephone number 01924 477449. : Richard Hopkins , Director | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BACK TO MINE LIMITED | Event Date | 2013-07-12 |
Peter OHara , OHara & Co , Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | BACK TO MINE LIMITED | Event Date | 2013-05-31 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3977 A Petition to wind up the above-named Company, Registration Number 06862784, of 1st Flr 12, Queen Street, Bridgend, Mid Glamorgan, Wales, CF31 1HX, principal trading address at 3 Heol Llwyn Dyrus, Maesteg, Mid Glamorgan, CF34 9SU , presented on 31 May 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 15 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 July 2013 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BACK TO MINE LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ on 11 April 2014 at 11.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. P O’Hara (IP 6371 ) of O’Hara & Co , Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ , telephone: 01924 477449 , email: simon.weir@ohara.co.uk . : P. O’Hara, Liquidator | |||
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. |