VM

VANE MINERALS (UK) LIMITED

Dissolved

Company number 04413347

London, England · Incorporated 10 April 2002

20-22 Wenlock Road, London, N1 7GU, England

Other mining and quarrying n.e.c. · SIC 08990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2508 LIMITED · 10 April 2002 – 24 May 2002

THOR PREVENTIVE MEDICINE LIMITED · 24 May 2002 – 26 July 2002

VANE MINERALS LIMITED · 26 July 2002 – 27 January 2005

Previous registered addresses

C/O Watson Morgan 4100 Park Approach Leeds LS15 8GB England · until 12 June 2019

C/O Watson Morgan Llp 145-157 st. John Street London EC1V 4PY · until 9 May 2016

C/O Watson Morgan Llp 1200 Century Way Thorpe Park Leeds LS15 8ZA England · until 25 April 2015

Metic House Ripley Drive Normanton West Yorkshire WF6 1QT · until 5 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
30 June 2024
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
EADIE, Christopher John
Secretary
30 April 2020
EC
EADIE, Christopher John
Director
19 August 2019
HK
HEFTON, Kristopher
Director · Resigned
29 April 2014
IM
IDIENS, Matthew Charles
Director · Resigned
1 August 2013
MI
MCNEILL, Ian Harry
Secretary · Resigned
31 October 2011
ND
NEWTON, David John
Director · Resigned
1 September 2011
IM
IDIENS, Matthew Charles
Secretary · Resigned
8 June 2009
HS
HAMMONDS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 June 2008
JR
JEFFCOCK, Robert Parkyn
Director · Resigned
10 October 2002
AL
ARNOLD, Leavitt Clark
Director · Resigned
10 August 2002
IM
IDIENS, Matthew Charles
Director · Resigned
10 August 2002
VN
VAN NORT, Steven Danforth
Director · Resigned
10 August 2002
HS
HAMMONDS SECRETARIES LIMITED
Corporate Secretary · Resigned
10 April 2002
HD
HSE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
10 April 2002

Persons with significant control

PS
Zephyr Energy Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 November 2025 View
Gazette Notice Voluntary
Gazette
26 August 2025 View
Dissolution Application Strike Off Company
Dissolution
18 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2024 View
Gazette Filings Brought Up To Date
Gazette
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Gazette Notice Compulsory
Gazette
17 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 November 2022 View
Gazette Filings Brought Up To Date
Gazette
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Gazette Notice Compulsory
Gazette
20 September 2022 View
Auditors Resignation Company
Auditors
28 September 2021 View
Gazette Filings Brought Up To Date
Gazette
22 September 2021 View
Gazette Notice Compulsory
Gazette
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Change Sail Address Company With Old Address New Address
Address
12 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Move Registers To Sail Company With New Address
Address
11 June 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Accounts With Accounts Type Full
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2015 View
Change Sail Address Company With Old Address New Address
Address
25 April 2015 View
Change Person Director Company With Change Date
Officers
25 April 2015 View
Change Person Director Company With Change Date
Officers
25 April 2015 View
Change Person Secretary Company With Change Date
Officers
25 April 2015 View
Auditors Resignation Company
Auditors
28 November 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Move Registers To Sail Company
Address
5 August 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Change Person Secretary Company With Change Date
Officers
5 August 2013 View
Change Sail Address Company
Address
5 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Appoint Person Secretary Company With Name
Officers
3 November 2011 View
Termination Secretary Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Secretary Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Address
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Full
Accounts
8 June 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Full
Accounts
2 May 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
21 April 2005 View
Certificate Change Of Name Company
Change Of Name
27 January 2005 View
Legacy
Accounts
1 September 2004 View
Legacy
Address
7 May 2004 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Capital
28 January 2004 View
Legacy
Accounts
21 October 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Capital
5 August 2003 View
Legacy
Annual Return
12 May 2003 View
Legacy
Capital
12 May 2003 View
Legacy
Capital
12 May 2003 View
Legacy
Capital
12 May 2003 View
Legacy
Capital
1 April 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Capital
12 March 2003 View
Miscellaneous
Miscellaneous
16 December 2002 View
Legacy
Capital
9 December 2002 View
Legacy
Capital
25 October 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Capital
17 October 2002 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Resolution
Resolution
9 September 2002 View
Legacy
Capital
9 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Certificate Change Of Name Company
Change Of Name
26 July 2002 View
Certificate Change Of Name Company
Change Of Name
24 May 2002 View
Incorporation Company
Incorporation
10 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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