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Company Information for

MARSHALL LAKE MINING LIMITED

MILTON KEYNES, UK, MK5 8PJ,
Company Registration Number
04000015
Private Limited Company
Dissolved

Dissolved 2018-02-01

Company Overview

About Marshall Lake Mining Ltd
MARSHALL LAKE MINING LIMITED was founded on 2000-05-18 and had its registered office in Milton Keynes. The company was dissolved on the 2018-02-01 and is no longer trading or active.

Key Data
Company Name
MARSHALL LAKE MINING LIMITED
 
Legal Registered Office
MILTON KEYNES
UK
MK5 8PJ
Other companies in W8
 
Previous Names
EYECONOMY HOLDINGS PLC06/08/2008
Filing Information
Company Number 04000015
Date formed 2000-05-18
Country UK
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2018-02-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 22:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARSHALL LAKE MINING LIMITED
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Companies with same name MARSHALL LAKE MINING LIMITED
The following companies were found which have the same name as MARSHALL LAKE MINING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARSHALL LAKE MINING CO THE Idaho Unknown
MARSHALL LAKE MINING CO LTD THE Idaho Unknown

Company Officers of MARSHALL LAKE MINING LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER DUDGEON
Company Secretary 2000-05-18
JAMES ALEXANDER DUDGEON
Director 2000-05-18
JEFFREY FRANCIS ANTHONY MALAIHOLLO
Director 2013-04-30
PAUL MC GROARY
Director 2000-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAMION PAUL GREEF
Director 2000-05-18 2003-03-10
RAYMOND GRENVILLE TAYLOR
Director 2000-05-18 2001-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER DUDGEON 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED Company Secretary 2001-12-11 CURRENT 1984-06-28 Active
JAMES ALEXANDER DUDGEON HYDEWELL LIMITED Company Secretary 2001-11-14 CURRENT 2001-09-13 Active
JAMES ALEXANDER DUDGEON X-RIDGE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2016-12-20
JAMES ALEXANDER DUDGEON RETAIL FUNDING LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
JAMES ALEXANDER DUDGEON SUISCA INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
JAMES ALEXANDER DUDGEON THE GALAXY (CITY) PUB COMPANY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER DUDGEON MOBILE DATA BRIDGE LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
JAMES ALEXANDER DUDGEON GAINSLAW DEVELOPMENTS LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active
JAMES ALEXANDER DUDGEON 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED Director 1995-04-28 CURRENT 1984-06-28 Active
JEFFREY FRANCIS ANTHONY MALAIHOLLO EDENVILLE ENERGY PLC Director 2016-09-01 CURRENT 2004-11-22 Active
JEFFREY FRANCIS ANTHONY MALAIHOLLO BANDA RESOURCES LTD Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
JEFFREY FRANCIS ANTHONY MALAIHOLLO SAPARUA INVESTMENTS LTD Director 2012-07-20 CURRENT 2012-02-20 Active - Proposal to Strike off
JEFFREY FRANCIS ANTHONY MALAIHOLLO SARINAH RESOURCES LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
JEFFREY FRANCIS ANTHONY MALAIHOLLO EQUATOR GOLD LIMITED Director 2011-12-23 CURRENT 2011-04-21 Active
PAUL MC GROARY TRESLOW LIMITED Director 2007-03-29 CURRENT 2007-03-22 Active - Proposal to Strike off
PAUL MC GROARY ETHELBURGA LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active

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
2018-02-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2017 FROM EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD MILTON KEYNES MK9 2EA
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2016 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH
2016-12-09AD02SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA
2016-12-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-064.70DECLARATION OF SOLVENCY
2016-08-26AA31/01/16 TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 77925.465
2016-06-21AR0118/05/16 FULL LIST
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 77925.465
2015-06-12AR0118/05/15 NO MEMBER LIST
2015-03-03AA01PREVEXT FROM 31/12/2014 TO 31/01/2015
2015-01-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-01-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-01-30RES02REREG PLC TO PRI; RES02 PASS DATE:27/01/2015
2015-01-30RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 77925.465
2014-08-28AR0118/05/14 NO MEMBER LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-09AR0118/05/13 FULL LIST
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED DR JEFFREY FRANCIS ANTHONY MALAIHOLLO
2013-03-18SH0131/01/13 STATEMENT OF CAPITAL GBP 779254.65
2013-01-21SH0128/12/12 STATEMENT OF CAPITAL GBP 77420.170
2012-08-28AR0118/05/12 NO MEMBER LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-03AR0118/05/11 FULL LIST
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-14AR0118/05/10 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-07-08363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2008-08-05CERTNMCOMPANY NAME CHANGED EYECONOMY HOLDINGS PLC CERTIFICATE ISSUED ON 06/08/08
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-05-22363sRETURN MADE UP TO 18/05/08; BULK LIST AVAILABLE SEPARATELY
2007-12-2288(2)RAD 17/12/07--------- £ SI 50000@.5=25000 £ IC 76170/101170
2007-11-2888(2)RAD 26/11/07--------- £ SI 550000@.005=2750 £ IC 73420/76170
2007-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-14363sRETURN MADE UP TO 18/05/07; BULK LIST AVAILABLE SEPARATELY
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-2288(2)RAD 05/02/07--------- £ SI 155000@.5=77500 £ IC 72645/150145
2007-02-1488(2)RAD 31/01/07--------- £ SI 525000@.005=2625 £ IC 70020/72645
2007-01-15363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-06-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 8-9 LAMBTON PLACE LONDON W11 2SH
2004-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-05-14287REGISTERED OFFICE CHANGED ON 14/05/04 FROM: YORK HOUSE 78 QUEEN VICTORIA STREET LONDON EC4N 4SJ
2004-04-0288(2)RAD 09/01/04--------- £ SI 500000@.05=25000 £ IC 79876/104876
2003-05-23363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-03-27RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-03-21288bDIRECTOR RESIGNED
2003-03-19353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2003-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-07-0988(2)RAD 27/06/02--------- £ SI 225000@.05=11250 £ IC 78751/90001
2002-05-29363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-08-1788(2)RAD 01/08/01--------- £ SI 85106@.035=2978 £ IC 78326/81304
2001-08-01288bDIRECTOR RESIGNED
2001-06-28AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 217-219 HIGH STREET ORPINGTON KENT BR6 0NZ
2000-08-09SASHARES AGREEMENT OTC
2000-08-0988(2)RAD 24/05/00--------- £ SI 11093798@.005=55468 £ IC 17859/73327
2000-07-2488(2)RAD 13/07/00--------- £ SI 3571428@.005=17857 £ IC 2/17859
2000-07-05PROSPPROSPECTUS
2000-05-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/00
2000-05-30225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-05-30SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/00
2000-05-25CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2000-05-25117APPLICATION COMMENCE BUSINESS
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARSHALL LAKE MINING 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-up2016-11-25
Appointment of Liquidators2016-11-25
Notices to Creditors2016-11-25
Fines / Sanctions
No fines or sanctions have been issued against MARSHALL LAKE MINING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARSHALL LAKE MINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 07290 - Mining of other non-ferrous metal ores

Intangible Assets
Patents
We have not found any records of MARSHALL LAKE MINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARSHALL LAKE MINING LIMITED
Trademarks
We have not found any records of MARSHALL LAKE MINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARSHALL LAKE MINING 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 MARSHALL LAKE MINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARSHALL LAKE MINING 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 partyMARSHALL LAKE MINING LIMITEDEvent Date2016-11-16
At a general meeting of the above named Company, duly convened and held at Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, on 16 November 2016 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up. For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARSHALL LAKE MINING LIMITEDEvent Date2016-11-16
Steven John Parker , (IP No. 8989) and Trevor John Binyon , (IP No. 9285) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090.
 
Initiating party Event TypeNotices to Creditors
Defending partyMARSHALL LAKE MINING LIMITEDEvent Date2016-11-16
We, Steven John Parker and Trevor John Binyon (IP Nos. 8989 and 9285) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA give notice that we were appointed Joint Liquidators of the above named Company on 16 November 2016 by a resolution of members. Pursuant to Rule 4.182A of the Insolvency Rules 1986, notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 26 December 2016 to prove their debts by sending to the undersigned Steven John Parker of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Joint Liquidators intend, that after paying or providing for a final distribution in respect of claims of all creditors who have proved their claims by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARSHALL LAKE MINING 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 MARSHALL LAKE MINING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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