MINE AND METAL LIMITED

Liquidation (when checked on 1 Jul 2015)

Address

MINE AND METAL LIMITED
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
(567 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other amusement and recreation activities not elsewhere classified

Legal Information

Company Registration No.:
08197358
Incorporation Date:
31 Aug 2012
Financial Year End:
31 Aug
Capital:
£100.00 on 18 Sep 2013
For period ending:
31 Aug 2013
Filed on:
8 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2013
Filed on:
18 Sep 2013
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Map


Financial Summary

31 Aug 2013
Cash at bank: £60,261
Debtors: £1,730
Creditors due within one year: £477,777
Total Assets less Current Liabilities: -£415,786
Shareholders Funds / Net Worth: -£78,665
Full details in: 2013 Accounts

Notices published in the Gazette

2 Feb 2015

MINE AND METAL LIMITED (Company Number 08197358) Trading Name of the Company: Jungle Hall Registered office: Brentmead House, Britannia Road, London N12 9RU Principal trading address: 28-40 Lake Road, Portsmouth PO1 4HA Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Brentmead House, Britannia Road, London N12 9RU on 10th April 2015 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- • That the Joint Liquidators’ Final Report and Receipts and Payments Account be approved. • That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Creditors must lodge proxies and hitherto unlodged proofs, for use at the Meetings, must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 9th April 2015 in order that a Member or Creditor may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998) were appointed Joint Liquidators of the above-named Company on 19th September 2014. Alternative contact: Further information is available from Zuzana Drengubiakova, zuzana@leighadams.co.uk, 020 8446 6767. 27th January 2015

25 Sep 2014

MINE AND METAL LIMITED (Company Number 08197358 ) Previous Name of Company: D G Venture Limited Registered office: 272 Regents Park Road, London N3 3HN Principal trading address: 28-40 Lake Road, Portsmouth PO1 4HA At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 19 September 2014 at 10.30 a.m the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. “That the company be wound up voluntarily.” 2. “That Paul Adam Weber and Martin Henry Linton of the firm of Leigh Adams Limited, Chartered Accountants, Brentmead House, Britannia Road, London N12 9RU, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally”. Paul Adam Weber and Martin Henry Linton (IP No’s 9400 and 5998 ), Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767 . Fatemeh M V Godarzi, Chairwoman

25 Sep 2014

Name of Company: MINE AND METAL LIMITED Company Number: 08197358 Previous Name of Company: D G Venture Limited Trading as: Jungle Hall Registered office: 272 Regent’s Park Road, London, N3 3HN, 28-40 Lake Road, Portsmouth PO1 4HA Nature of Business: Children’s Indoor Playground Type of Liquidation: Creditors Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP, Joint Liquidators, Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU . Alternative contact: Zuzana Drengubiakova (Administrator), zuzana@leighadams.co.uk, 020 8446 6767 . Office Holder Numbers: 9400 and 5998. Date of Appointment: 19 September 2014 By whom Appointed: Members and Creditors

5 Sep 2014

MINE AND METAL LIMITED (Company Number 08197358 ) Other Names of Company: Jungle Hall Registered office: 272 Regents Park Road, London N3 3HN Principal trading address: 28-40 Lake Road, Portsmouth PO1 4HA Any other name: D G Venture Limited Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above named company will be held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 19th September 2014, at 11.00 am. A statement of affairs of the company and a list of the creditors of the company and the estimated amount of their claims, will be presented at the meeting, and, if thought fit, a Liquidator may be nominated and a liquidation committee appointed. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on the two business days prior to the meeting at Leigh Adams LLP, 2nd Floor, Brentmead House, Britannia Road, London N12 9RU . The resolutions taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Zuzana Drengubiakova (Administrator), mail@leighadams.co.uk, 020 8446 6767 . By Order of the Board Miss Fatemeh M V Godarzi, Chairman 1 September 2014

Recently Filed Documents - 6 available


Directors and Secretaries

Davood Mohammadvaligodarzi
31 Aug 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

D G VENTURE LIMITED
Changed 21 Oct 2013

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2013 8 May 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 13

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6 other company documents are available

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