Liquidation
Company Information for RJB MINING (UK) LTD
CENTRAL SQUARE 29, WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
02200408
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RJB MINING (UK) LTD | ||
Legal Registered Office | ||
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS11 | ||
Previous Names | ||
|
Company Number | 02200408 | |
---|---|---|
Company ID Number | 02200408 | |
Date formed | 1987-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 15/08/2012 | |
Return next due | 12/09/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-06 15:42:13 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN TERENCE ALAN PURVIS |
||
DEREK PARKIN |
||
COLIN FREDERICK REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARWORTH SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
SIMON GARETH TAYLOR |
Director | ||
DAVID GRAHAM BROCKSOM |
Director | ||
JEREMY RHODES |
Company Secretary | ||
JEREMY RHODES |
Director | ||
RICHARD ANDREW COLE |
Company Secretary | ||
RICHARD ANDREW COLE |
Director | ||
JONATHAN SIMON LLOYD |
Director | ||
CHRISTOPHER MAWE |
Director | ||
GAROLD RALPH SPINDLER |
Director | ||
MELVIN GARNESS |
Company Secretary | ||
MELVIN GARNESS |
Director | ||
GORDON ALLISTER MCPHIE |
Director | ||
KEVIN DAVID SUMMERSALL |
Company Secretary | ||
BRIAN CALVER |
Director | ||
ROBERT YOUNG |
Director | ||
CHRISTOPHER JOHN WILSON |
Company Secretary | ||
JONATHAN BRAMLEY COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEXTER COLLIERY (NO. 2) LIMITED | Director | 2013-10-31 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
DEXTER EMPLOYER 2 LIMITED | Director | 2013-10-31 | CURRENT | 2013-04-19 | Dissolved 2016-03-08 | |
DEXTER MINING SERVICES LIMITED | Director | 2013-10-31 | CURRENT | 2013-04-18 | Dissolved 2016-03-08 | |
UK COAL SURFACE MINES LIMITED | Director | 2013-05-20 | CURRENT | 2013-04-17 | Dissolved 2017-03-16 | |
JUNIPER (NO.6) LIMITED | Director | 2013-04-22 | CURRENT | 1993-07-13 | Dissolved 2014-05-28 | |
HARWORTH MINING (COLLIERY NO.1) LTD | Director | 2013-04-22 | CURRENT | 1993-07-13 | Dissolved 2014-05-28 | |
OCANTI SM LIMITED | Director | 2013-04-22 | CURRENT | 2012-10-05 | Dissolved 2014-12-22 | |
HARWORTH PLANT & EQUIPMENT LTD | Director | 2013-04-22 | CURRENT | 1991-09-27 | Dissolved 2014-05-28 | |
CRAIGMAN COLLIERY LIMITED | Director | 2013-04-22 | CURRENT | 1992-12-02 | Dissolved 2014-05-28 | |
LHTC LTD | Director | 2013-04-22 | CURRENT | 1994-05-18 | Dissolved 2014-05-28 | |
JUNIPER (NO.5) LIMITED | Director | 2013-04-22 | CURRENT | 2007-09-17 | Dissolved 2015-04-14 | |
POTLAND BURN LIMITED | Director | 2013-04-22 | CURRENT | 2009-03-24 | Dissolved 2017-11-18 | |
COAL SUPPLIES (UK) LIMITED | Director | 2013-04-22 | CURRENT | 1990-06-13 | Liquidation | |
JUNIPER (NO. 7) LIMITED | Director | 2013-04-22 | CURRENT | 1991-09-27 | Liquidation | |
HARWORTH PARK SERVICES LTD | Director | 2013-04-22 | CURRENT | 1995-02-15 | Liquidation | |
CENTECHNOLOGY (UK) LTD | Director | 2013-04-22 | CURRENT | 1996-09-25 | Liquidation | |
PARKLANDS COLLIERY COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 1964-03-26 | Liquidation | |
CONTRACTORS FACILITIES LIMITED | Director | 2013-04-22 | CURRENT | 1971-03-17 | Liquidation | |
HARWORTH HAULAGE LTD | Director | 2013-04-22 | CURRENT | 1984-06-14 | Liquidation | |
OCANTI OPCO LIMITED | Director | 2013-04-01 | CURRENT | 2012-09-20 | Dissolved 2018-01-24 | |
DEMP CONSULTANCY LTD | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
OCANTI OPCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-09-20 | Dissolved 2018-01-24 | |
JUNIPER (NO.6) LIMITED | Director | 2012-12-06 | CURRENT | 1993-07-13 | Dissolved 2014-05-28 | |
HARWORTH MINING (COLLIERY NO.1) LTD | Director | 2012-12-06 | CURRENT | 1993-07-13 | Dissolved 2014-05-28 | |
HARWORTH COLLIERY LIMITED | Director | 2012-12-06 | CURRENT | 2012-09-25 | Dissolved 2014-05-28 | |
HARWORTH PLANT & EQUIPMENT LTD | Director | 2012-12-06 | CURRENT | 1991-09-27 | Dissolved 2014-05-28 | |
CRAIGMAN COLLIERY LIMITED | Director | 2012-12-06 | CURRENT | 1992-12-02 | Dissolved 2014-05-28 | |
LHTC LTD | Director | 2012-12-06 | CURRENT | 1994-05-18 | Dissolved 2014-05-28 | |
COAL SUPPLIES (UK) LIMITED | Director | 2012-12-06 | CURRENT | 1990-06-13 | Liquidation | |
JUNIPER (NO. 7) LIMITED | Director | 2012-12-06 | CURRENT | 1991-09-27 | Liquidation | |
HARWORTH PARK SERVICES LTD | Director | 2012-12-06 | CURRENT | 1995-02-15 | Liquidation | |
PARKLANDS COLLIERY COMPANY LIMITED | Director | 2012-12-06 | CURRENT | 1964-03-26 | Liquidation | |
HARWORTH POWER LIMITED | Director | 2012-12-06 | CURRENT | 1974-01-15 | Liquidation | |
CONTRACTORS FACILITIES LIMITED | Director | 2012-12-06 | CURRENT | 1971-03-17 | Liquidation | |
HARWORTH HAULAGE LTD | Director | 2012-12-06 | CURRENT | 1984-06-14 | Liquidation | |
UK COAL MINE TRUSTEE LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2014-04-15 | |
CENTECHNOLOGY (UK) LTD | Director | 2012-05-31 | CURRENT | 1996-09-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 1 Bridgewater Place Water Lane Leeds LS11 5RU | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-28 | |
LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
600 | Appointment of a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-28 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2014 | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/13 FROM Harworth Park Blyth Road Harworth Nottinghamshire DN11 8BD | |
AP01 | DIRECTOR APPOINTED DEREK PARKIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED | |
AP03 | Appointment of Martin Terence Alan Purvis as company secretary | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR UK COAL SECRETARIAT SERVICES LIMITED on 2013-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | |
CH01 | Director's details changed for Simon Gareth Taylor on 2012-12-12 | |
AP01 | DIRECTOR APPOINTED COLIN FREDERICK REED | |
RES01 | ADOPT ARTICLES 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM | |
AP01 | DIRECTOR APPOINTED SIMON GARETH TAYLOR | |
AP04 | Appointment of corporate company secretary Uk Coal Secretariat Services Limited | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | |
LATEST SOC | 07/09/12 STATEMENT OF CAPITAL;GBP 733816 | |
AR01 | 15/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED JEREMY RHODES | |
AP03 | SECRETARY APPOINTED JEREMY RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 15/08/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 15/08/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 22/02/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE")AS TRUSTEE FOR THE BENEFICIARIES | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | LAZARD BROTHERS CO.,LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RJB MINING (UK) LTD are:
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. |