Liquidation
Company Information for COAL SUPPLIES (UK) LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
02511272
Private Limited Company
Liquidation |
Company Name | |
---|---|
COAL SUPPLIES (UK) LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS11 | |
Company Number | 02511272 | |
---|---|---|
Company ID Number | 02511272 | |
Date formed | 1990-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 02/06/2012 | |
Return next due | 30/06/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-07 13:33:46 |
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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 | ||
PATRICK SAMPSON O'BRIEN |
Director | ||
MELVIN GARNESS |
Company Secretary | ||
MELVIN GARNESS |
Director | ||
GORDON ALLISTER MCPHIE |
Director | ||
RICHARD JOHN BUDGE |
Director | ||
PAUL KERRY |
Director | ||
ROSALIND DIAN BUDGE |
Director |
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 | |
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 | |
RJB MINING (UK) LTD | Director | 2013-04-22 | CURRENT | 1987-11-30 | 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 | |
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 | |
RJB MINING (UK) LTD | Director | 2012-12-06 | CURRENT | 1987-11-30 | 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 |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 | |
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 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM HARWORTH PARK BLYTH ROAD HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8DB | |
AP01 | DIRECTOR APPOINTED DEREK PARKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARWORTH SECRETARIAT SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MARTIN TERENCE ALAN PURVIS | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COAL SECRETARIAT SERVICES LIMITED / 17/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARETH TAYLOR / 12/12/2012 | |
AP01 | DIRECTOR APPOINTED COLIN FREDERICK REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROCKSOM | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
AP01 | DIRECTOR APPOINTED SIMON GARETH TAYLOR | |
AP04 | CORPORATE SECRETARY APPOINTED UK COAL SECRETARIAT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY RHODES | |
LATEST SOC | 29/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY RHODES | |
AP03 | SECRETARY APPOINTED JEREMY RHODES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 | |
AR01 | 02/06/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED RICHARD ANDREW COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 | |
AR01 | 02/06/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 23/06/1999 AND | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | LLOYDS UDT LEASING LIMITED | |
DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIA | |
DEBENTURE | Satisfied | CHEMICAL INVESTMENT BANK LIMITED (THE "SECURITY TRUSTEE")AS TRUSTEE FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(AS AGENT AND TRUSTEE FOR THE BANKS UNDER OR PURSUANT TO THE FACILITIES AGREEMENT (AS DEFINED)("THE AGENT") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND("THE OVERDRAFT BANK") |
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as COAL SUPPLIES (UK) LIMITED 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. |