Active
Company Information for CROUCH MINING LIMITED
CLOTH HALL COURT, 14 KING STREET, LEEDS, WEST YORKSHIRE, LS1 2JN,
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Company Registration Number
01404360
Private Limited Company
Active |
Company Name | |||
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CROUCH MINING LIMITED | |||
Legal Registered Office | |||
CLOTH HALL COURT 14 KING STREET LEEDS WEST YORKSHIRE LS1 2JN Other companies in LS1 | |||
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Company Number | 01404360 | |
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Company ID Number | 01404360 | |
Date formed | 1978-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2001 | |
Account next due | 31/01/2004 | |
Latest return | 05/07/2003 | |
Return next due | 02/08/2004 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 20:30:12 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH JOHN THOMAS |
||
ANTHONY THORNBURY |
||
ADRIAN BOOTH |
||
DAVID ALEXANDER LEWIS |
||
LESLIE NICHOLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JOHN NICHOLAS WARD |
Director | ||
RAYMOND BARRY WORKMAN |
Director | ||
THOMAS WILLIAM PATTERSON |
Director | ||
THOMAS WILLIAM PATTERSON |
Company Secretary | ||
DAVID RICHARD PEEK |
Director | ||
PETER FALCONER |
Director | ||
CRISPIAN JOHN HOTSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEREK CROUCH CONSTRUCTION COMPANY LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1965-12-17 | Active - Proposal to Strike off | |
RYAN INDUSTRIAL FUELS LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1954-10-04 | Liquidation | |
RYAN (U.K.) LIMITED | Company Secretary | 2000-03-30 | CURRENT | 1942-11-27 | Active | |
RYAN INDUSTRIAL FUELS LIMITED | Company Secretary | 2003-03-01 | CURRENT | 1954-10-04 | Liquidation | |
CHICKSTERS LTD | Director | 2004-04-02 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
DLX CONSULTING LTD | Director | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2014-02-18 |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
BONA | Bona Vacantia disclaimer | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
2.30B | Liquidation/administration: Notice of automatic end of case | |
288b | Director resigned | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report | |
2.24B | Administrator's progress report | |
2.16B | Liquidation. Statement of affairs | |
2.17B | Statement of administrator's proposal | |
2.23B | Result of meeting of creditors | |
287 | Registered office changed on 06/01/04 from: east stobswood morpeth northumberland NE61 3AY | |
2.12B | Appointment of an administrator | |
395 | Particulars of mortgage/charge | |
244 | Delivery ext'd 3 mth 31/12/02 | |
395 | Particulars of mortgage/charge | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/07/01 | |
363s | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 2012-04-17 |
Proposal to Strike Off | 2009-07-14 |
Proposal to Strike Off | 2006-01-31 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG LONDON | |
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG, LONDON | |
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG LONDON | |
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG LONDON | |
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG LONDON | |
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG LONDON | |
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG LONDON | |
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG LONDON | |
SECURITY ASSIGNMENT | Outstanding | DEUTSCHE BANK AG LONDON | |
EQUIPMENT MORTGAGE | Satisfied | ING LEASE (UK) LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BANKERS TRUST COMPANY; AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | BANKERS TRUST COMPANYAS "SECURITY TRUSTEE" | |
ASSIGNMENT BY WAY OF SECURITY AND CHARGE OF SUB-LEASES | Satisfied | AT&T CAPITAL LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
THIRD SUPPLEMENTAL GUARANTEE AND DEBENTURE | Satisfied | BANKERS TRUST COMPANYLENDER AND FOR THE SUBORDINATED LENDERSAS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH | |
SECOND SUPPLEMENTAL GUARANTEE & DEBENTURE | Satisfied | BANKERS TRUST COMPANYAN AGREEMENTDER THE CREDIT AGREEMENT AND THE SUBORDINATED LOAS AGENT AND TRUSTEE FOR ITSELF AND EACH BANK UN | |
SUPPLEMENTAL GUARANTEE AND DEBENTURE | Satisfied | BANKERS TRUST COMPANY IN ITS CAPACITIES AS AGENT AND TRUSTEE FOR ITSELF AND EACH BANK | |
GUARANTEE & DEBENTURE | Satisfied | BANKERS TRUST COMPANY | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
AUTHORITY LETTER. | Satisfied | HFC TRUST & SAVINGS LIMITED | |
FURTHER GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (1010 - Mining & agglomeration of hard coal) as CROUCH MINING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CROUCH MINING LIMITED | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CROUCH MINING LIMITED | Event Date | 2012-04-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CROUCH MINING LIMITED | Event Date | 2009-07-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CROUCH MINING LIMITED | Event Date | 2006-01-31 |
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. |